---
title: "RETAIL MEDIA GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcd5ea89-ab7e-52ff-8558-e7f665474d1d
json: https://whiteintel.dev/api/public/dossier/bcd5ea89-ab7e-52ff-8558-e7f665474d1d
identifier: oo:GB-COH-06573321
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RETAIL MEDIA GROUP LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06573321`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bcd5ea89-ab7e-52ff-8558-e7f665474d1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcd5ea89-ab7e-52ff-8558-e7f665474d1d  

## Ownership & control

### Owners / controllers

- **HEATH STREET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a56aab5b-a8e0-5ab5-9cbd-e0ce834c36cd
- **ALGO1 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b1e087c-f81c-58d2-9be2-f80784e062e1
- **REDBUS VENTURES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/94cd8cd2-04a0-5a3d-9341-a1655bab642e
- **Heath Street Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad0fa561-c063-40f7-99a0-e9fa86d41e1e
- **REDBUS VENTURES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94cd8cd2-04a0-5a3d-9341-a1655bab642e
- **ALGO1 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b1e087c-f81c-58d2-9be2-f80784e062e1

### Holdings / subsidiaries

- **RETAIL MEDIA SERVICES 2 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/408d54cf-f47e-53ba-80d0-1ee61756c123
- **RETAIL DIGITAL MEDIA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ec14cf1-175c-5f34-8b1b-8950134899cc
- **REDBUS OUTDOOR (MALLS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69d6c3ae-9c79-5785-b0a5-f47696e4c548
- **RETAIL MEDIA SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/511ec2f6-7b10-51b7-a883-4096a6a5b0dd
- **SEAMLESS RETAIL TECHNOLOGIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/83fcd902-5031-5116-899d-02c43ec814b9
- **RETAIL MEDIA SERVICES 2 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/408d54cf-f47e-53ba-80d0-1ee61756c123
- **SEAMLESS RETAIL TECHNOLOGIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83fcd902-5031-5116-899d-02c43ec814b9
- **RETAIL MEDIA SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/511ec2f6-7b10-51b7-a883-4096a6a5b0dd

### UBO chain (walk to the ultimate owner)

A **12-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:** `06573321`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-04-22
- **Registered office:** 8 Bedford Square, London, WC1B 3RA, England
- **SIC:** 73120

### Officers

- FRANKS, Simon Elliot — director · British · appointed 2023-04-18
- BORSON, Stefan Leon — director · British · appointed 2009-11-01 · resigned 2015-02-19
- BRAWN, Glenn John — director · British · appointed 2015-07-27 · resigned 2018-04-03
- DORRELL, Dean Vincent — director · British · appointed 2008-04-22 · resigned 2012-02-15
- FRANKS, Simon Elliot — director · British · appointed 2008-04-22 · resigned 2012-02-15
- JACOBS, Alan Steven — director · British · appointed 2008-04-22 · resigned 2020-10-20
- LANE, James Steven — director · British · appointed 2015-07-27 · resigned 2023-04-18

### Beneficial owners (Persons with Significant Control)

- [Redbus Ventures Ltd](https://whiteintel.dev/entity/94cd8cd2-04a0-5a3d-9341-a1655bab642e) — 75–100% shares · corporate PSC · England — since 2020-01-06
- [Algo1 Ltd](https://whiteintel.dev/entity/0b1e087c-f81c-58d2-9be2-f80784e062e1) — 75–100% shares · corporate PSC · England — ceased 2025-07-31
- [Heath Street Limited](https://whiteintel.dev/entity/ad0fa561-c063-40f7-99a0-e9fa86d41e1e) — 75–100% shares · corporate PSC · England — ceased 2020-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06573321
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06573321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETAIL MEDIA GROUP LTD.**. Human view: https://whiteintel.dev/entity/bcd5ea89-ab7e-52ff-8558-e7f665474d1d · Structured JSON: https://whiteintel.dev/api/public/dossier/bcd5ea89-ab7e-52ff-8558-e7f665474d1d._

_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"._