Who owns RICHMOND GROUP LIMITED?

In the current sources, RICHMOND GROUP LIMITED is connected to Mr Rachid James Benamor, Mr Rachid James Benamor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RICHMOND GROUP LIMITED's risk level?

WhiteIntel flags RICHMOND GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHMOND GROUP LIMITED appear across sources?

RICHMOND GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RICHMOND GROUP LIMITED

Name: RICHMOND GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICHMOND GROUP LIMITED, Company, GB

RICHMOND GROUP LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05230353). UBO chain traced 2 hops, 2 owners, 39 holdings, 20 officers. Cited to 2…

OO GB-COH-05230353Inc. 14 Sept 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-09-14
Legal form: ltd
Activity: 62090, 64205, 64209, 64929
Registered office: Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX

/02

Also appears in

GLEIF

RICHMOND GROUP LIMITEDGLEIF · lei:213800IOHY7H2BJM6346

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RICHMOND GROUP LIMITED
- Mr Rachid James Benamor· beneficial owner100%· via OpenOwnership
- Mr Rachid James Benamor· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

RICHMOND GROUP LIMITED
- RGA9 LIMITED· beneficial owner100%· via OpenOwnership
- KINGSLEY HOUSING LIMITED· beneficial owner50%· via OpenOwnership
- COLLECTIVE INVESTMENT HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- RICHMOND GROUP DEBT CAPITAL LTD· beneficial owner100%· via OpenOwnership
- BOATYARD COTTAGES LTD· beneficial owner100%· via OpenOwnership
- RG GLOBAL PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- RICHMOND GROUP PROPERTY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- RG22 LIMITED· beneficial owner100%· via OpenOwnership
- RG FORESTS LTD· beneficial owner100%· via OpenOwnership
- THE BOATYARD STAYS LIMITED· beneficial owner50%· via OpenOwnership
- BEYOND HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- RGA3 LIMITED· beneficial owner100%· via OpenOwnership
- AMIGO RESOURCES PLC· beneficial owner75%· via OpenOwnership
- FUNDING PARTNERS 1 LTD· beneficial owner50%· via OpenOwnership
- HALCYON CAPITAL HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- RGA5 LIMITED· beneficial owner100%· via OpenOwnership
- MARLANDS TOPCO LIMITED· beneficial owner37.5%· via CH PSC
- UKHC LIMITED· beneficial owner87.5%· via CH PSC
- SECURED ASSET HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- RESOLVE ESTATE MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- COLLECTIVE PROPERTY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- CPF THREE LIMITED· beneficial owner37.5%· via CH PSC
- LETME PROPERTY MANAGEMENT LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House

Company no.: 05230353
Status: active
Type: ltd
Incorporated: 2004-09-14
Registered office: Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
SIC: 62090, 64205, 64209, 64929

/05

People & control

32 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BENAMOR, Rachid James
- director · British · appointed 2004-09-23 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
ABERGAN REED NOMINEES LIMITED
- corporate nominee secretary · appointed 2004-09-14 · resigned · Companies House
●
AMIGO RESOURCES PLC
Also holds roles at 4 other companies
- AMIGO LOANS LTDbeneficial owner
- ALL SCHEME LTDbeneficial owner
- AMIGO LOANS GROUP LTDbeneficial owner
●
BEAL, Nicholas Simon
- secretary · appointed 2013-10-04 · resigned · Companies House
- director · British · appointed 2011-09-29 · resigned · Companies House
●
BEAN, Judith Anne
- secretary · appointed 2011-06-01 · resigned · Companies House
●
BEYOND HOLDINGS LIMITED
Also holds roles at 8 other companies
- WONDE LIMITEDbeneficial owner
- SECURE SCHOOLS LTDbeneficial owner
- EVOUCHERS LTDbeneficial owner
●
BILES, Marc John
- director · British · appointed 2006-10-01 · resigned · Companies House
●
BURGESS, Mark
- director · British · appointed 2009-10-01 · resigned · Companies House
●
BUTLER, Richard
- director · British · appointed 2008-07-01 · resigned · Companies House
●
COATES, David Raiffe
- director · British · appointed 2011-05-04 · resigned · Companies House
●
COLE, Amber Kirsty
- secretary · appointed 2018-09-07 · resigned · Companies House
●
COLLECTIVE INVESTMENT HOLDINGS LIMITED
Also holds roles at 2 other companies
- Nikki Andrewsbeneficial owner
- COLLECTIVE PROPERTY HOLDINGS LIMITEDbeneficial owner
●
COLLECTIVE PROPERTY HOLDINGS LIMITED
Also holds roles at 1 other company
- COLLECTIVE INVESTMENT HOLDINGS LIMITEDbeneficial owner
●
CPF THREE LIMITED
Also holds roles at 1 other company
- ARLAN HOLDINGS LIMITEDbeneficial owner
●
CRAGOE, Harry Lincoln
- director · British · appointed 2011-05-04 · resigned · Companies House
●
FUNDING PARTNERS 1 LTD
Also holds roles at 1 other company
- Mr Demi Michael Ariyobeneficial owner
●
GALLAB, Candice
- secretary · appointed 2015-06-23 · resigned · Companies House
●
HALCYON CAPITAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- HALCYON CAPITAL BRIDGING LIMITEDbeneficial owner
- LJK87 LTDbeneficial owner
- Mr Liam James Keighleybeneficial owner
●
HAMILL, Paul
- director · British · appointed 2006-10-01 · resigned · Companies House
●
JONES, Christopher Ian Montague
- director · British · appointed 2012-07-01 · resigned · Companies House
●
KINGSLEY HOUSING LIMITED
Also holds roles at 5 other companies
- Jadie Kara Whitebeneficial owner
- KINGSLEY HOUSING DEVELOPMENT LIMITEDbeneficial owner
- KINGSLEY HOUSING PROPERTY MANAGEMENT LIMITEDbeneficial owner
●
LANSLEY, Jane Elizabeth
- director · British · appointed 2006-10-01 · resigned · Companies House
●
MARLANDS TOPCO LIMITED
Also holds roles at 3 other companies
- MARLANDS OPCO LIMITEDbeneficial owner
- Mr Paul Presslandbeneficial owner
- MARLANDS PROPCO LIMITEDbeneficial owner
●
MASDING, Jeremy John
- director · Welsh · appointed 2011-03-11 · resigned · Companies House
●
PATTERSON, Catriona Allyson
- secretary · British · appointed 2004-09-23 · resigned · Companies House
●
RG22 LIMITED
Also holds roles at 1 other company
- OXFORD CONSUMER ACCOUNTS LTDbeneficial owner
●
RICHMOND GROUP PROPERTY HOLDINGS LIMITED
Also holds roles at 5 other companies
- RG PROPERTY 1 LIMITEDbeneficial owner
- RG PROPERTY 2 LIMITEDbeneficial owner
- RG PROPERTY 3 LIMITEDbeneficial owner
●
ROBINS, Mark Allan
- director · British · appointed 2011-03-07 · resigned · Companies House
●
THE BOATYARD STAYS LIMITED
Also holds roles at 1 other company
- Miss Candice Yasmin Dougallbeneficial owner
●
UKHC LIMITED
Also holds roles at 1 other company
- UKHC MANAGEMENT SERVICES LIMITEDbeneficial owner
●
WATTS, James Andrew
- secretary · appointed 2020-01-07 · resigned · Companies House
●
WELLS, Sam Alfred
- secretary · appointed 2016-09-07 · resigned · Companies House

32 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RICHMOND GROUP LIMITED?: In the current sources, RICHMOND GROUP LIMITED is connected to Mr Rachid James Benamor, Mr Rachid James Benamor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RICHMOND GROUP LIMITED's risk level?: WhiteIntel flags RICHMOND GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICHMOND GROUP LIMITED appear across sources?: RICHMOND GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICHMOND GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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