1
TUCKWOOD NO. 12 LIMITED - 1990-01-24
136 Gloucester Place, London
Active Corporate (5 parents)
Equity (Company account)
4,800 GBP2024-03-31
Officer
2018-07-10 ~ now
IIF 5 - Director → ME
2
150 BL YTHE ROAD (FREEHOLD) LIMITED - 2024-09-11
Streathers Solicitors Llp, 44 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-09-03 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (7 parents)
Current Assets (Company account)
1 GBP2024-05-31
Officer
2022-10-18 ~ now
IIF 1 - Director → ME
4
18 Badminton Road, Downend, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
150 GBP2024-03-31
Officer
2020-06-19 ~ now
IIF 13 - Director → ME
5
Richer House, Hankey Place, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
6
3 Royal Crescent, Bath
Active Corporate (6 parents)
Equity (Company account)
11,859 GBP2024-03-31
Officer
2025-09-03 ~ now
IIF 11 - Director → ME
7
Gallery Court Hankey Place, Richer House, London
Active Corporate (2 parents)
Equity (Company account)
-5,034 GBP2024-03-31
Person with significant control
2016-04-20 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
8
Bruce Willis, Unit 4 Richer Sounds, Hankey Place, London
Active Corporate (2 parents)
Equity (Company account)
9,423 GBP2024-03-31
Officer
2009-05-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
9
Richer House, Hankey Place, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
10
The Gateway Centre Front Street, Acomb, York, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
110,597 GBP2024-07-31
Officer
2009-11-02 ~ now
IIF 6 - Director → ME
11
Richer House, Hankey Place, London, England
Active Corporate (2 parents)
Equity (Company account)
154 GBP2024-03-31
Officer
2015-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
12
Richer House, Hankey Place, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2017-01-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
13
C/o Richer Sounds Plc Richer, House, Hankey Place, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-03-19 ~ now
IIF 4 - Director → ME
14
Richer House, Hankey Place, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-12-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
15
Richer House, Hankey Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2016-08-08 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
16
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
1995-05-05 ~ dissolved
IIF 28 - Director → ME
17
GBC CERTIFICATION LIMITED - 2019-12-13
Richer House, Hankey Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-25 ~ now
IIF 17 - Director → ME
18
Richer House, Hankey Place, London, England
Active Corporate (7 parents)
Officer
2019-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 73 - Has significant influence or control → OE
19
Unit 3-4 Richer House, Hankey Place, London, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
20
Richer House, Hankey Place, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2017-01-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
21
C/o Richer Sounds Plc, Richer, House, Hankey Place, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-07-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
22
Richer House, Hankey Place, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2017-01-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
23
Richer House, Hankey Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2019-04-24 ~ now
IIF 32 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
24
Richer House, Hankey Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
-64,284 GBP2019-01-31
Person with significant control
2017-01-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
25
Richer House, Hankey Place, London
Active Corporate (2 parents)
Equity (Company account)
-14,366 GBP2024-03-31
Officer
2015-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
26
C/o Richer Sounds Plc, Richer House, Hankey Place, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-12-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
27
Gallery Court, Hankey Place, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-05-18 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
28
Richer House Hankey Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
-8,756 GBP2018-01-31
Officer
1996-11-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
29
Richer House, Hankey Place, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
30
Richer House, Hankey Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
-18,248 GBP2018-01-31
Officer
1995-09-04 ~ dissolved
IIF 30 - Director → ME
31
RICHER SOUNDS PLC - 2019-04-26
RICHER GROUP PLC - 1990-07-19
RICHER SOUNDS LIMITED - 1987-03-31
RICHER SOUND AND VISION LIMITED - 1983-09-23
Richer House, Hankey Place, London
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2016-08-13 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
32
Richer House, Hankey Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-23 ~ now
IIF 15 - Director → ME
33
Richer House, Hankey Place, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
34
FAIRNESS FOUNDATION - 2020-11-12
Richer House, Hankey Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2019-10-11 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Richer House, Hankey Place, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2017-01-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
36
TAX WATCH LIMITED - 2020-03-10
38 Coney Street, York, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-08 ~ now
IIF 20 - Director → ME
37
FAIRNESS FOUNDATION - 2021-01-18
THE PERSULA FOUNDATION - 2020-11-12
Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (4 parents)
Officer
1994-03-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 51 - Has significant influence or control → OE
38
38 Coney Street, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-95,388 GBP2024-01-31
Officer
2020-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE