1
RDIR LIMITED - 2019-07-17
Flat 12, Napier House, 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-11-11 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
Flat 12 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-10 ~ nowIIF 17 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Flat 12 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2008-01-28 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
4
Flat 12, Napier House, 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-10 ~ nowIIF 19 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Flat 12, Napier House, 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Flat 12 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2008-01-28 ~ nowIIF 11 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
RICHARD DAVIS GROUP LIMITED - 2002-11-06
Flat 12 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-11-11 ~ nowIIF 14 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Flat 12, Napier House, 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2008-08-12 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
9
IR INTOUCH LIMITED - 2019-07-18
Flat 12 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-08-12 ~ nowIIF 15 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE