Who owns OLYMPIUS DEVELOPMENTS LIMITED?

In the current sources, OLYMPIUS DEVELOPMENTS LIMITED is connected to Mr Gary Ronald Forrest, REDITUM INVESTMENTS LIMITED, CARGIL MANAGEMENT SERVICES LIMITED, REDITUM INVESTMENTS LIMITED, ALL SAINTS ASSET MANAGEMENT PLC and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLYMPIUS DEVELOPMENTS LIMITED's risk level?

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

Where does OLYMPIUS DEVELOPMENTS LIMITED appear across sources?

OLYMPIUS DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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OLYMPIUS DEVELOPMENTS LIMITED

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

Lowliquidation

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 5
Beneficial owners: 4
UBO hops: 19

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2017-02-01
Legal form: ltd
Activity: 41100, 41201, 41202
Registered office: FRP ADVISORY TRADNG LIMITED, Centre Block 4th Floor Central Court Knoll Rise, Orpington, BR6 0JA

Low

Risk

OLYMPIUS DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2017-02-01 (liquidation).

/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

OLYMPIUS DEVELOPMENTS LIMITED
- Mr Gary Ronald Forrest· beneficial owner100%· via OpenOwnership
- REDITUM INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- CARGIL MANAGEMENT SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- ALL SAINTS ASSET MANAGEMENT PLC· beneficial owner87.5%· via CH PSC
- Mr Gary Ronald Forrest· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

14 Feb 2022Companies House
Confirmation statement overdue
31 Dec 2020Companies House
Accounts overdue
31 Dec 2018Companies House
Latest accounts made up
01 Feb 2017Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 10594675
Status: liquidation
Type: ltd
Incorporated: 2017-02-01
Registered office: FRP ADVISORY TRADNG LIMITED, Centre Block 4th Floor Central Court Knoll Rise, Orpington, BR6 0JA
SIC: 41100, 41201, 41202

Officers · 0 active

CARGIL MANAGEMENT SERVICES LIMITED(resigned)
corporate secretary · appt 2017-02-01
FORREST, Gary Ronald(resigned)
director · British · appt 2017-02-01
GORE, Richard Norman(resigned)
director · Australian · appt 2021-08-17
KEITH, Philippa Anne(resigned)
director · British · appt 2017-02-01
STEPHEN, Mark James(resigned)
director · Australian · appt 2021-08-17

Beneficial owners · PSC · 1 current

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Reditum Investments Limited
corporate PSC · England · since 2021-08-17 · trace owners →
75–100% shares
■
All Saints Asset Management Plc
corporate PSC · United Kingdom · ceased 2021-08-17 · trace owners →
75–100% shares
●
Mr Gary Ronald Forrest
individual PSC · United Kingdom · ceased 2018-02-13
75–100% shares
■
Cargil Management Services Limited
corporate PSC · United Kingdom · ceased 2017-02-01 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2018-12-31
Accounts due: 2020-12-31overdue
Confirmation stmt due: 2022-02-14overdue
Outstanding charges: 2

/06

Directorship network

176 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

REDITUM INVESTMENTS LIMITED

STRAWBERRY PLACE DEVELOPMENTS LIMITEDbeneficial owner
BUILT4LEARNING LIMITEDbeneficial owner
NQ2 COBALT LTDbeneficial owner
RC TRAFFORD ROAD LTDbeneficial owner
REDI CITY LTDbeneficial owner
REDITUM CAPITAL HOLDINGS LTDbeneficial owner
RC TRAFFORD ROAD LTDbeneficial owner
BUILT4LEARNING LIMITEDbeneficial owner
REDITUM CAPITAL HOLDINGS LTDbeneficial owner
Rc Holdings 3 Ltdbeneficial owner
NQ2 COBALT LTDbeneficial owner
Grosvenor Litigation Funding Ltdbeneficial owner
REDI CITY LTDbeneficial owner
STRAWBERRY PLACE DEVELOPMENTS LIMITEDbeneficial owner

CARGIL MANAGEMENT SERVICES LIMITED

51 THORPARCH ROAD LIMITEDbeneficial owner
NILUS DEVELOPMENTS LIMITEDbeneficial owner
PASCO 2 LIMITEDbeneficial owner
BREEN PLUMBING AND HEATING LTDbeneficial owner
GRAY'S INN DEVELOPMENTS 6 LIMITEDbeneficial owner
OKLAHOMA! SCREEN PRODUCTIONS LIMITEDbeneficial owner
HERSCHEL MEDIA LIMITEDbeneficial owner
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
LBM PALOMINO LTDbeneficial owner
SUPPLY@ME LTD.beneficial owner
TEMPLE HOUSE MANAGEMENT COMPANY LTD.beneficial owner
21 ELDORADO ROAD LIMITEDbeneficial owner
TAMAR HOUSE FREEHOLD LIMITEDbeneficial owner
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
THE BEACONS FREEHOLD COMPANY LIMITEDbeneficial owner
ALTUS STRATEGIES LIMITEDbeneficial owner
Mr John Cyril Stuttafordbeneficial owner
GRAY'S INN DEVELOPMENTS 5 LIMITEDbeneficial owner
OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
AMBERLEY OWNERS LIMITEDbeneficial owner
JRJ PROPERTY LIMITEDbeneficial owner
NW EDUCATION AND FACILITIES MANAGEMENT LIMITEDbeneficial owner
THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITEDbeneficial owner
CENTRICUS ASSET SERVICES LIMITEDbeneficial owner
CENTRICUS WEALTH LIMITEDbeneficial owner
QUARTUS DEVELOPMENTS LIMITEDbeneficial owner
DYNAMIX INVESTMENTS LTDbeneficial owner
LBP THE CROWN 6 LTDbeneficial owner
VKE PRODUCTIONS LIMITEDbeneficial owner
CENTRICUS PARTNERS LIMITEDbeneficial owner
121 EAST STREET RESIDENTS ASSOCIATION LIMITEDbeneficial owner
LBP ORIGIN LTDbeneficial owner
FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITEDbeneficial owner
CENTRICUS LIMITEDbeneficial owner
CENTRICUS INTERNATIONAL LIMITEDbeneficial owner
NEDNET LIMITEDbeneficial owner
6-10 CHALLONER COURT LIMITEDbeneficial owner
ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITEDbeneficial owner
CENTRICUS HOLDINGS LIMITEDbeneficial owner
ASHINGTON INNOVATION PLCbeneficial owner
MAXIMA DEVELOPMENTS LIMITEDbeneficial owner
CENTRICUS CAPITAL LIMITEDbeneficial owner
LBP THE CROWN 5 LIMITEDbeneficial owner
UNO VENTURES LTDbeneficial owner
PASCO 4 (EXITS) LIMITEDbeneficial owner
DORCHESTER COURT FREEHOLD LIMITEDbeneficial owner
SEVA ENERGY LTDbeneficial owner
HARTFIELD MANAGEMENT LIMITEDbeneficial owner
BODO DEVELOPMENTS LIMITEDbeneficial owner
PASCO 1 LIMITEDbeneficial owner
TRILOGY CAMPUS LIMITEDbeneficial owner
PASCO 3 LIMITEDbeneficial owner
GRAY'S INN DEVELOPMENTS 3 LIMITEDbeneficial owner
EG CAPITAL ADVISORS UK LIMITEDbeneficial owner
LBP ELECTRIC DREAMS LTDbeneficial owner
LBM DEPT Q LTDbeneficial owner
ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
THEON DEVELOPMENTS LIMITEDbeneficial owner
ROXI ENTERPRISES (UK) LIMITEDbeneficial owner
11-13 COURTNEY MANAGEMENT LIMITEDbeneficial owner
LBM TFIB LTDbeneficial owner
HERON CLOSE PROPERTIES LIMITEDbeneficial owner
CHANEY & CHANEY LIMITEDbeneficial owner
CENTRICUS GROUP LIMITEDbeneficial owner
Mrs Philippa Anne Keithbeneficial owner
SERENUS DEVELOPMENTS LIMITEDbeneficial owner
FOUNDEVER GB HOLDINGS LIMITEDbeneficial owner
CENTRICUS SERVICES LIMITEDbeneficial owner
PALMUS DEVELOPMENTS LIMITEDbeneficial owner
LBM THE LADY LIMITEDbeneficial owner
CORO ENERGY PLCbeneficial owner
CHEYNE COURT RTM COMPANY LIMITEDbeneficial owner
CENTRICUS ASSET SERVICES LIMITEDbeneficial owner
SUPPLY@ME LTD.beneficial owner
PASCO 4 (EXITS) LIMITEDbeneficial owner
GRAY'S INN DEVELOPMENTS 6 LIMITEDbeneficial owner
Mr John Cyril Stuttafordbeneficial owner
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
RARER PROPERTIES LIMITEDbeneficial owner
Mrs Philippa Anne Keithbeneficial owner
LBM THE LADY LIMITEDbeneficial owner
11-13 COURTNEY MANAGEMENT LIMITEDbeneficial owner
MSP HIVE LIMITEDbeneficial owner
HADORO MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
GRAY'S INN DEVELOPMENTS 4 LIMITEDbeneficial owner
121 EAST STREET RESIDENTS ASSOCIATION LIMITEDbeneficial owner
UNO VENTURES LTDbeneficial owner
DORCHESTER COURT FREEHOLD LIMITEDbeneficial owner
EG CAPITAL ADVISORS UK LIMITEDbeneficial owner
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
LANGLEY MANOR RESIDENTS RTM COMPANY LIMITEDbeneficial owner
ALTUS STRATEGIES LIMITEDbeneficial owner
MAXIMA DEVELOPMENTS LIMITEDbeneficial owner
CENTRICUS INTERNATIONAL LIMITEDbeneficial owner
CHANEY & CHANEY LIMITEDbeneficial owner
BODO DEVELOPMENTS LIMITEDbeneficial owner
TAMAR HOUSE FREEHOLD LIMITEDbeneficial owner
CENTRICUS HOLDINGS LIMITEDbeneficial owner
PASCO 1 LIMITEDbeneficial owner
CENTRICUS WEALTH LIMITEDbeneficial owner
CENTRICUS FINANCE LIMITEDbeneficial owner
CENTRICUS CAPITAL LIMITEDbeneficial owner
NILUS DEVELOPMENTS LIMITEDbeneficial owner
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
TWYN LIMITEDbeneficial owner
QUARTUS DEVELOPMENTS LIMITEDbeneficial owner
LBP THE CROWN 5 LIMITEDbeneficial owner
LBP THE CROWN 6 LTDbeneficial owner
VKE PRODUCTIONS LIMITEDbeneficial owner
31 LOUISVILLE ROAD FREEHOLD LIMITEDbeneficial owner
DYNAMIX INVESTMENTS LTDbeneficial owner
SERENUS DEVELOPMENTS LIMITEDbeneficial owner
LBM PALOMINO LTDbeneficial owner
ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITEDbeneficial owner
GRAY'S INN DEVELOPMENTS 5 LIMITEDbeneficial owner
HERSCHEL MEDIA LIMITEDbeneficial owner
BREEN PLUMBING AND HEATING LTDbeneficial owner
TRILOGY CAMPUS LIMITEDbeneficial owner
JRJ PROPERTY LIMITEDbeneficial owner
LBM DEPT Q LTDbeneficial owner
MSP ORGANISATION LIMITEDbeneficial owner
PALMUS DEVELOPMENTS LIMITEDbeneficial owner
BRAMHALL HOSPITALITY LIMITEDbeneficial owner
NEDNET LIMITEDbeneficial owner
NW EDUCATION AND FACILITIES MANAGEMENT LIMITEDbeneficial owner
EROS PRIME INVESTMENTS LIMITEDbeneficial owner
HERON CLOSE PROPERTIES LIMITEDbeneficial owner
TEMPLE HOUSE MANAGEMENT COMPANY LTD.beneficial owner
VICUÑITA MINERALS UK LTDbeneficial owner
GRAY'S INN DEVELOPMENTS 3 LIMITEDbeneficial owner
FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITEDbeneficial owner
ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
OKLAHOMA! SCREEN PRODUCTIONS LIMITEDbeneficial owner
MSP CORPORATE GROUP LIMITEDbeneficial owner
PASCO 2 LIMITEDbeneficial owner
LBM TFIB LTDbeneficial owner
THE BEACONS FREEHOLD COMPANY LIMITEDbeneficial owner
NORTHLAND PRIVATE EQUITY LIMITEDbeneficial owner
LBP ORIGIN LTDbeneficial owner
AMBERLEY OWNERS LIMITEDbeneficial owner
THEON DEVELOPMENTS LIMITEDbeneficial owner
PASCO 3 LIMITEDbeneficial owner
CENTRICUS GROUP LIMITEDbeneficial owner
CENTRICUS LIMITEDbeneficial owner
CENTRICUS PARTNERS LIMITEDbeneficial owner
21 ELDORADO ROAD LIMITEDbeneficial owner
51 THORPARCH ROAD LIMITEDbeneficial owner
HARTFIELD MANAGEMENT LIMITEDbeneficial owner
SEVA ENERGY LTDbeneficial owner
LBP ELECTRIC DREAMS LTDbeneficial owner
6-10 CHALLONER COURT LIMITEDbeneficial owner
ROXI ENTERPRISES (UK) LIMITEDbeneficial owner
THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITEDbeneficial owner
FOUNDEVER GB HOLDINGS LIMITEDbeneficial owner
ASHINGTON INNOVATION PLCbeneficial owner
CENTRICUS SERVICES LIMITEDbeneficial owner

ALL SAINTS ASSET MANAGEMENT PLC

HIGH STREET GRP LIMITEDbeneficial owner
HIGH STREET GRP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLYMPIUS DEVELOPMENTS 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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