1
Walton House 56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2025-07-10 ~ nowIIF 7 - Director → ME
2
Walton House, 56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
-108,695 GBP2024-02-28
Officer
2021-02-22 ~ nowIIF 1 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Walton House 56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2024-02-07 ~ nowIIF 39 - Director → ME
4
Walton House 56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2025-07-18 ~ nowIIF 41 - Director → ME
5
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-50,318 GBP2024-03-30
Officer
2024-07-04 ~ nowIIF 17 - Director → ME
6
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
115,567 GBP2024-03-30
Officer
2024-07-04 ~ nowIIF 26 - Director → ME
7
Walton House 56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
56 - 58 Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-172 GBP2024-03-31
Officer
2024-06-25 ~ nowIIF 40 - Director → ME
9
RG INTERNATIONAL LIMITED - 2019-03-22
Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,344,444 GBP2024-03-31
Officer
2023-04-06 ~ nowIIF 31 - Director → ME
10
56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
166,389 GBP2024-03-31
Officer
2023-08-22 ~ nowIIF 5 - Director → ME
11
Walton House 56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
-121,637 GBP2024-03-31
Officer
2023-07-17 ~ nowIIF 2 - Director → ME
12
Walton House 56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2024-08-27 ~ nowIIF 8 - Director → ME
13
RG MANSFIELD LIMITED - 2024-11-18
Walton House 56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (3 parents)
Officer
2024-04-16 ~ nowIIF 13 - Director → ME
14
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-10-25 ~ dissolvedIIF 24 - Director → ME
15
Walton House, 56-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-10-25 ~ dissolvedIIF 14 - Director → ME
16
RICHMOND GROUP MANAGEMENT SERVICES AUSTRALIA LIMITED - 2018-12-20
Walton House, 56-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,509 GBP2023-03-31
Officer
2021-08-13 ~ dissolvedIIF 35 - Director → ME
17
RICHMOND GROUP MANAGEMENT SERVICES CANADA LIMITED - 2019-02-06
Walton House, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-07 ~ dissolvedIIF 27 - Director → ME
18
RICHMOND GROUP MANAGEMENT SERVICES USA LIMITED - 2018-12-20
Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (3 parents)
Officer
2018-11-27 ~ dissolvedIIF 16 - Director → ME
19
RICHMOND GROUP HOLDINGS AUSTRALIA LIMITED - 2018-12-20
Walton House, Richmond Hill, Bournemouth, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
25,724 GBP2024-03-31
Officer
2018-11-27 ~ nowIIF 28 - Director → ME
20
Walton House, 56-58 Richmond Hill, Bournemouth, EnglandDissolved Corporate (2 parents)
Officer
2020-01-08 ~ dissolvedIIF 34 - Director → ME
21
UK RICHMOND GROUP HOLDINGS SPAIN LIMITED - 2018-12-20
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2018-11-27 ~ nowIIF 25 - Director → ME
22
RICHMOND GROUP HOLDINGS SCANDINAVIA LIMITED - 2018-12-20
Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
28,995 GBP2023-03-31
Officer
2018-11-27 ~ dissolvedIIF 19 - Director → ME
23
RICHMOND GROUP HOLDINGS CANADA LTD - 2019-02-06
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
101,913 GBP2024-03-31
Officer
2018-12-18 ~ nowIIF 22 - Director → ME
24
RICHMOND GROUP HOLDINGS USA LIMITED - 2018-12-20
Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,142,685 GBP2024-03-31
Officer
2018-11-27 ~ nowIIF 20 - Director → ME
25
RICHMOND GROUP HOLDINGS BULGARIA LIMITED - 2018-12-20
Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
500,000 GBP2023-03-31
Officer
2018-11-27 ~ nowIIF 30 - Director → ME
26
RICHMOND GROUP HOLDINGS ROMANIA LIMITED - 2018-12-20
Walton House, 56-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
87,000 GBP2023-03-31
Officer
2018-11-27 ~ dissolvedIIF 18 - Director → ME
27
UK RICHMOND GROUP HOLDINGS CZECH REPUBLIC LTD - 2018-12-20
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
-446,571 GBP2024-03-31
Officer
2023-08-01 ~ nowIIF 21 - Director → ME
28
RICHMOND GROUP PROPERTY LIMITED - 2016-09-23
Walton House, Richmond Hill, Bournemouth, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
12,503,513 GBP2024-03-31
Officer
2018-12-18 ~ nowIIF 29 - Director → ME
2018-08-10 ~ nowIIF 50 - Secretary → ME
29
Walton House, Richmond Hill, Bournemouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,138 GBP2024-03-31
Officer
2018-05-21 ~ nowIIF 36 - Director → ME
30
Walton House 56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (3 parents)
Officer
2024-03-14 ~ nowIIF 9 - Director → ME