--- title: "RICHMOND GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/304152b2-9468-57e5-8331-21d495c5b7da json: https://whiteintel.dev/api/public/dossier/304152b2-9468-57e5-8331-21d495c5b7da identifier: oo:GB-COH-05230353 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # RICHMOND GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05230353` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/304152b2-9468-57e5-8331-21d495c5b7da **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/304152b2-9468-57e5-8331-21d495c5b7da ## Cross-source identity The same real-world entity, resolved across sources: - **RICHMOND GROUP LIMITED** — GLEIF · `lei:213800IOHY7H2BJM6346` — https://whiteintel.dev/entity/e023cf0a-06a5-5ea5-96e0-7277d1c85180 ## Ownership & control ### Owners / controllers - **Mr Rachid James Benamor** (beneficial owner) — 100% — https://whiteintel.dev/entity/882183b2-8f28-54f4-b512-507c3885aa71 - **Mr Rachid James Benamor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55a980a7-c8a7-4a0d-86c5-1ed533ae982a ### Holdings / subsidiaries - **RGA9 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cba1238b-397d-52e4-bd4d-d2ea318e93d9 - **KINGSLEY HOUSING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d63ce6f7-b823-50f0-8d2d-a77188a489a3 - **COLLECTIVE INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4161b6b1-20fe-5ab5-be5e-7542c109c34c - **RICHMOND GROUP DEBT CAPITAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0f1ab06-fc61-5221-a4fb-4bdd122c2d9a - **BOATYARD COTTAGES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d39f820f-e10d-5f9a-a2e7-e9929ceaa1cf - **RG GLOBAL PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2e63f4c-35ea-56e1-8f19-529b53299ffb - **RICHMOND GROUP PROPERTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1e557fd-4beb-5b6e-9206-787c511da939 - **RG22 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5029c315-eabb-518c-9fdd-3823a0b9d2ef - **RG FORESTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/35f4e9fa-22a0-5254-abd5-24de65a83216 - **THE BOATYARD STAYS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8ce59cc-954c-5b1f-ad1b-2e2cbce60f01 - **BEYOND HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b474530-0898-51b5-aea2-16b0f5f798c7 - **RGA3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4929adc-3f9d-5676-b48d-7c440f49b064 …and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - BENAMOR, Rachid James — director · British · appointed 2004-09-23 - BEAL, Nicholas Simon — secretary · appointed 2013-10-04 · resigned 2015-06-23 - BEAN, Judith Anne — secretary · appointed 2011-06-01 · resigned 2013-10-04 - COLE, Amber Kirsty — secretary · appointed 2018-09-07 · resigned 2020-01-30 - GALLAB, Candice — secretary · appointed 2015-06-23 · resigned 2016-09-07 - PATTERSON, Catriona Allyson — secretary · British · appointed 2004-09-23 · resigned 2011-06-01 - WATTS, James Andrew — secretary · appointed 2020-01-07 · resigned 2021-03-01 - WELLS, Sam Alfred — secretary · appointed 2016-09-07 · resigned 2018-09-07 - ABERGAN REED NOMINEES LIMITED — corporate nominee secretary · appointed 2004-09-14 · resigned 2004-09-23 - BEAL, Nicholas Simon — director · British · appointed 2011-09-29 · resigned 2015-06-23 - BILES, Marc John — director · British · appointed 2006-10-01 · resigned 2012-01-26 - BURGESS, Mark — director · British · appointed 2009-10-01 · resigned 2012-01-26 - BUTLER, Richard — director · British · appointed 2008-07-01 · resigned 2009-07-09 - COATES, David Raiffe — director · British · appointed 2011-05-04 · resigned 2015-06-23 - CRAGOE, Harry Lincoln — director · British · appointed 2011-05-04 · resigned 2015-06-04 - HAMILL, Paul — director · British · appointed 2006-10-01 · resigned 2006-12-20 - JONES, Christopher Ian Montague — director · British · appointed 2012-07-01 · resigned 2015-06-04 - LANSLEY, Jane Elizabeth — director · British · appointed 2006-10-01 · resigned 2009-01-01 - MASDING, Jeremy John — director · Welsh · appointed 2011-03-11 · resigned 2012-06-30 - ROBINS, Mark Allan — director · British · appointed 2011-03-07 · resigned 2015-06-23 ### Beneficial owners (Persons with Significant Control) - Mr Rachid James Benamor — 75–100% shares · individual PSC — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05230353 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05230353 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **RICHMOND GROUP LIMITED** — https://whiteintel.dev/entity/304152b2-9468-57e5-8331-21d495c5b7da · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RICHMOND GROUP LIMITED**. Human view: https://whiteintel.dev/entity/304152b2-9468-57e5-8331-21d495c5b7da · Structured JSON: https://whiteintel.dev/api/public/dossier/304152b2-9468-57e5-8331-21d495c5b7da._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._