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RICHMOND BIDCO LIMITED

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Company·GB·oo:GB-COH-10493977
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1RHC MIDCO LIMITEDbeneficial owner 100%→RICHMOND BIDCO LIMITED
  2. 1RHC TOPCO LIMITEDbeneficial owner 100%→RICHMOND BIDCO LIMITED
  3. 1RICHMOND TOPCO LIMITEDbeneficial owner 100%→RICHMOND BIDCO LIMITED
  4. 1RHC TOPCO LIMITEDbeneficial owner 87.5%→RICHMOND BIDCO LIMITED
  5. 2Mr Pieter-Bas Jacobsebeneficial owner 100%→RICHMOND TOPCO LIMITED
  6. 2RHC TOPCO LIMITEDbeneficial owner 100%→RICHMOND TOPCO LIMITED
  7. 2FIS NOMINEE LIMITEDbeneficial owner 50%→RICHMOND TOPCO LIMITED
  8. 2RHC TOPCO LIMITEDbeneficial owner 100%→RHC MIDCO LIMITED
  9. 2RICHMOND TOPCO LIMITEDbeneficial owner 100%→RHC MIDCO LIMITED
  10. 2RHC TOPCO LIMITEDbeneficial owner 87.5%→RHC MIDCO LIMITED
  11. 2OVG EUROPE HOSPITALITY LIMITEDbeneficial owner 100%→RHC TOPCO LIMITED
  12. 3OVG EUROPE HOSPITALITY HOLDINGS LIMITEDbeneficial owner 100%→OVG EUROPE HOSPITALITY LIMITED
  13. 4OVG EUROPE LIMITEDbeneficial owner 100%→OVG EUROPE HOSPITALITY HOLDINGS LIMITED
  14. 4OVG EUROPE LIMITEDbeneficial owner 87.5%→OVG EUROPE HOSPITALITY HOLDINGS LIMITED
  15. 5Irving Azoffbeneficial owner→OVG EUROPE LIMITED
  16. 5Mr Timothy Leiwekebeneficial owner→OVG EUROPE LIMITED

COMPANY PROFILE · live · Companies House

Company no.
10493977
Status
active
Type
ltd
Incorporated
2016-11-23
Registered office
5-25 Burr Road, London, England And Wales, SW18 4SQ, United Kingdom
SIC
96090
Officers · 2 active
  • BEAMENT, Laraine Karen
    director · British · appt 2016-12-05
  • JACOBSE, Pieter-Bas
    director · Dutch · appt 2016-11-23
  • BOWEY, Helen(resigned)
    director · British · appt 2016-12-05
  • PROSSER, Richard John(resigned)
    director · British · appt 2016-12-05
  • TUNNA, Matthew Robert(resigned)
    director · British · appt 2018-04-27
  • YATEMAN-SMITH, Amy Louise(resigned)
    director · British · appt 2016-12-05
  • ZINDEL, Shani(resigned)
    director · British · appt 2016-12-05
Beneficial owners · PSC · 1 current
  • ■
    Rhc Midco Limited
    corporate PSC · United Kingdom · since 2023-02-11 · trace owners →
    75–100% shares
  • ■
    Rhc Topco Limited
    corporate PSC · England · ceased 2023-01-11 · trace owners →
    75–100% shares
  • ■
    Richmond Topco Limited
    corporate PSC · United Kingdom · ceased 2021-04-19 · trace owners →
    75–100% shares

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