1
AMIGO CANTEEN LIMITED - now
R G CATERING LIMITED
- 2019-01-25
05391989FPUK OPERATIONS LIMITED
- 2009-04-07
05391989FLM 004 LTD - 2007-06-04
Nova, 118-128 Commercial Road, Bournemouth, England
Dissolved Corporate (19 parents)
Officer
2008-01-02 ~ 2017-09-20
IIF 12 - Director → ME
2
Unit 11a, The Avenue Centre, Bournemouth, England
Dissolved Corporate (18 parents)
Officer
2008-01-02 ~ 2017-09-20
IIF 16 - Director → ME
3
AMIGO HOLDINGS LIMITED
- 2018-06-08
10024479 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2016-04-20 ~ 2018-09-30
IIF 27 - Director → ME
2019-12-09 ~ 2020-03-04
IIF 6 - Director → ME
4
FINANCIAL PROCESSING UK LTD
- 2012-03-16
048411531ST CHOICE PARTY HIRE LIMITED
- 2004-06-23
04841153 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2003-07-22 ~ 2004-12-10
IIF 31 - Director → ME
2008-01-02 ~ 2016-04-20
IIF 17 - Director → ME
5
AMIGO MANAGEMENT SERVICES LTD
- now 05391984FLM MANAGEMENT SERVICES LIMITED
- 2013-06-20
05391984 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2008-01-02 ~ 2016-04-20
IIF 14 - Director → ME
6
BEYOND HOLDINGS LIMITED - now
WORKOS LIMITED - 2015-12-15
Furlong House, 2 Kings Court, Newmarket, Suffolk, England
Active Corporate (7 parents, 5 offsprings)
Officer
2018-03-15 ~ 2018-03-15
IIF 23 - Director → ME
7
8 Branksome Hill Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ 2014-01-14
IIF 11 - Director → ME
8
7 Westover Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-30 ~ 2022-05-11
IIF 35 - Director → ME
9
3 Durrant Road, Bournemouth
Active Corporate (12 parents)
Officer
2016-04-01 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Walton House, 56-58 Richmond Hill, Bournemouth
Dissolved Corporate (11 parents)
Officer
2004-09-23 ~ dissolved
IIF 15 - Director → ME
11
KINGSLEY HOUSING DEVELOPMENT LIMITED
14058838 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 44 - Director → ME
12
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2024-07-04 ~ now
IIF 39 - Director → ME
2020-03-31 ~ 2021-11-01
IIF 50 - Director → ME
13
KINGSLEY HOUSING PROPERTY MANAGEMENT LIMITED
12542189 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-04-01 ~ 2020-08-26
IIF 8 - Director → ME
2024-07-04 ~ now
IIF 59 - Director → ME
14
56-58 Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-27 ~ dissolved
IIF 34 - Director → ME
15
Walton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 41 - Director → ME
16
POSTER NET LIMITED
- 2004-06-23
03400885ZAKINO LIMITED - 1998-06-16
Walton House, 56-58 Richmond Hill, Bournemouth
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-05-01 ~ dissolved
IIF 28 - Director → ME
1999-09-06 ~ 2001-05-01
IIF 58 - Secretary → ME
17
RG DEBT MANAGEMENT SERVICES LIMITED
- now 05391994 Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (21 parents)
Officer
2007-02-14 ~ 2012-02-01
IIF 30 - Director → ME
18
56 - 58 Walton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 1 - Director → ME
19
RG GLOBAL PROPERTIES LIMITED
- now 09510346RG INTERNATIONAL LIMITED
- 2019-03-22
09510346 Walton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-25 ~ now
IIF 53 - Director → ME
20
RG INSURANCE SERVICES LIMITED
- now 05391990FLM 003 LTD - 2007-08-09
Walton House, 56-58 Richmond Hill, Bournemouth
Dissolved Corporate (11 parents)
Officer
2008-01-02 ~ dissolved
IIF 13 - Director → ME
21
56-58 Richmond Hill, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2022-07-25 ~ dissolved
IIF 19 - Director → ME
22
Walton House, 56-58 Richmond Hill, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 7 - Director → ME
23
56-58 Richmond Hill, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ 2023-08-17
IIF 18 - Director → ME
24
56-58 Richmond Hill, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 33 - Director → ME
25
Walton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 4 - Director → ME
26
RGA1 LIMITED - now
RICHMOND GROUP HOLDINGS POLAND LIMITED
- 2019-03-29
10945167 Walton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-04 ~ 2019-03-08
IIF 40 - Director → ME
27
RGA10 LIMITED - now
RICHMOND GROUP MANAGEMENT SERVICES POLAND LIMITED
- 2019-03-29
11116668 Walton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ 2019-03-08
IIF 21 - Director → ME
28
RGA11 LIMITED - now
RICHMOND GROUP MANAGEMENT SERVICES AUSTRALIA LIMITED
- 2018-12-20
11078789 Walton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-23 ~ 2018-11-27
IIF 46 - Director → ME
29
RICHMOND GROUP MANAGEMENT SERVICES SCANDINAVIA LIMITED - 2018-12-20
Walton House, Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-10 ~ dissolved
IIF 10 - Director → ME
30
RGA14 LIMITED - now
RICHMOND GROUP MANAGEMENT SERVICES CANADA LIMITED
- 2019-02-06
11467616 Walton House, Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-17 ~ 2019-01-07
IIF 25 - Director → ME
31
RGA15 LIMITED - now
RICHMOND GROUP MANAGEMENT SERVICES USA LIMITED
- 2018-12-20
11262355 Walton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-19 ~ 2018-11-27
IIF 45 - Director → ME
32
RGA16 LIMITED - now
RICHMOND GROUP MANAGEMENT SERVICES BULGARIA LIMITED
- 2018-12-20
11462943 Walton House, Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-13 ~ 2018-11-27
IIF 26 - Director → ME
33
RICHMOND GROUP HOLDINGS AUSTRALIA LIMITED
- 2018-12-20
11031129 Walton House, Richmond Hill, Bournemouth, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-25 ~ 2018-11-27
IIF 2 - Director → ME
2020-10-23 ~ 2021-08-13
IIF 3 - Director → ME
34
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 49 - Director → ME
35
RGA3 LIMITED - now
UK RICHMOND GROUP HOLDINGS SPAIN LIMITED
- 2018-12-20
11049131 Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-06 ~ 2018-11-27
IIF 51 - Director → ME
36
RGA4 LIMITED - now
RICHMOND GROUP HOLDINGS SCANDINAVIA LIMITED
- 2018-12-20
11201809 Walton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-02-13 ~ 2018-11-27
IIF 43 - Director → ME
37
RGA5 LIMITED - now
RICHMOND GROUP HOLDINGS CANADA LTD
- 2019-02-06
10958042 Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-12 ~ 2019-01-07
IIF 48 - Director → ME
38
RICHMOND GROUP HOLDINGS USA LIMITED
- 2018-12-20
11260564 Walton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-07-11 ~ now
IIF 29 - Director → ME
2018-03-16 ~ 2018-11-27
IIF 42 - Director → ME
39
RGA7 LIMITED - now
RICHMOND GROUP HOLDINGS BULGARIA LIMITED
- 2018-12-20
11461286 Walton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-12 ~ 2018-11-27
IIF 5 - Director → ME
40
RGA8 LIMITED - now
RICHMOND GROUP HOLDINGS ROMANIA LIMITED
- 2018-12-20
11536769 Walton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-25 ~ 2018-11-27
IIF 22 - Director → ME
41
RGA9 LIMITED - now
UK RICHMOND GROUP HOLDINGS CZECH REPUBLIC LTD
- 2018-12-20
10980222 Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
2017-09-25 ~ 2018-11-27
IIF 47 - Director → ME
42
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 9 - Director → ME
43
RICHMOND GROUP DEBT CAPITAL LTD
- now 10168687RICHMOND GROUP PROPERTY LIMITED
- 2016-09-23
10168687 Walton House, Richmond Hill, Bournemouth, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-05-07 ~ now
IIF 52 - Director → ME
44
THE RICHMOND GROUP HOLDINGS LIMITED
- 2007-06-28
05230353 Walton House, 56-58 Richmond Hill, Bournemouth
Active Corporate (23 parents, 39 offsprings)
Officer
2004-09-23 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
45
RICHMOND GROUP MANAGEMENT SERVICES LIMITED
11197185 Walton House, Richmond Hill, Bournemouth, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-09 ~ 2018-05-21
IIF 24 - Director → ME
46
RICHMOND GROUP PROPERTY HOLDINGS LIMITED
13876037 56-58 Richmond Hill, Bournemouth, England
Active Corporate (2 parents, 6 offsprings)
Officer
2022-01-27 ~ now
IIF 32 - Director → ME
47
RICHMOND GROUP SOFTWARE LIMITED
14255094 56-58 Richmond Hill, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2022-07-25 ~ dissolved
IIF 20 - Director → ME
48
Suite 13 Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 36 - Director → ME
49
The Difference School House, Portman Place, London, England
Active Corporate (17 parents)
Officer
2019-09-20 ~ 2025-03-04
IIF 54 - Director → ME
50
Unit 7 Walton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 37 - Director → ME