---
title: "RIAS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0bf1dbb-da98-5690-aed4-043f3ff944f7
json: https://whiteintel.dev/api/public/dossier/c0bf1dbb-da98-5690-aed4-043f3ff944f7
identifier: oo:GB-COH-08681139
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIAS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08681139`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0bf1dbb-da98-5690-aed4-043f3ff944f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0bf1dbb-da98-5690-aed4-043f3ff944f7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RIAS Investments Limited** — GLEIF · `lei:2549002YQRCSGQJGHQ02` — https://whiteintel.dev/entity/08251e3d-fb4d-56cb-ba46-82b373671b66

## Ownership & control

### Owners / controllers

- **Mr Richard Harris** (beneficial owner) — 75% — https://whiteintel.dev/entity/6cf4cdd8-27f0-53c7-a2b7-ae24902e47b7
- **Mrs Lucy Gabrielle Marks** (beneficial owner) — 50% — https://whiteintel.dev/entity/27e58bc9-6919-5831-ba1c-4e7bd283da6b
- **Mrs Lucy Gabrielle Marks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e0ce387c-b757-47d6-8f83-8c2993780403
- **Mr Richard Harris** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9e69d209-b055-4fc2-829f-371ce5c9952e

### Holdings / subsidiaries

- **CARDINAL GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d333372a-3cc3-569e-b5af-9b9c44c3da86
- **RIAS LANDMARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/231c065c-df05-5398-858b-05f624157203
- **RIAS KINGSLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4666f792-7e29-55c9-ac38-69f75f04f827
- **CARDINAL GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d333372a-3cc3-569e-b5af-9b9c44c3da86
- **RIAS LANDMARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/231c065c-df05-5398-858b-05f624157203
- **RIAS KINGSLAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4666f792-7e29-55c9-ac38-69f75f04f827
- **RIAS (POOLE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1fd5def-bdb4-5f91-92f5-49dd8d75a87f

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

A **4-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:** `08681139`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-09-09
- **Registered office:** 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
- **SIC:** 70100

### Officers

- GADILHE, Iris — secretary · appointed 2013-09-09
- MARKS, Lucy Gabrielle — director · British · appointed 2023-03-10
- HARRIS, Richard Michael — director · Israeli · appointed 2013-09-09 · resigned 2024-04-25

### Beneficial owners (Persons with Significant Control)

- Mrs Lucy Gabrielle Marks — 25–50% shares · individual PSC · United Kingdom — since 2023-03-20
- Mr Richard Harris — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08681139
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08681139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIAS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c0bf1dbb-da98-5690-aed4-043f3ff944f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0bf1dbb-da98-5690-aed4-043f3ff944f7._

_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"._