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RICHMOND HOUSE CORPORATE SERVICES LIMITED

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Company·GB·oo:GB-COH-10287755
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner 100%→RICHMOND HOUSE CORPORATE SERVICES LIMITED
  2. 1RHG HOLDINGS LIMITEDbeneficial owner 100%→RICHMOND HOUSE CORPORATE SERVICES LIMITED
  3. 2BARONSMEAD VENTURE TRUST PLCbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  4. 2Mr David Mark Inglesfieldbeneficial owner 100%→INDEPENDENT WEALTH PLANNERS UK LIMITED
  5. 2ARES MANAGEMENT UK LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  6. 2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  7. 2BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  8. 2ARES MANAGEMENT LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  9. 336 THE EMBANKMENT LIMITEDbeneficial owner 50%→ARES MANAGEMENT UK LIMITED
  10. 3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 100%→GRESHAM HOUSE (NOMINEES) LIMITED
  11. 4Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
  12. 4Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
  13. 4Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED

COMPANY PROFILE · live · Companies House

Company no.
10287755
Status
liquidation
Type
ltd
Incorporated
2016-07-20
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
SIC
66290
Officers · 2 active
  • EASTON, Alexander John Dominic
    director · British · appt 2023-02-28
  • ROBERTS, Stephen John
    director · British · appt 2025-04-30
  • ALLEN, Robert Charles(resigned)
    director · British · appt 2024-06-24
  • BEASLEY, Paul John(resigned)
    director · British · appt 2016-07-20
  • CANTLAY, Les James(resigned)
    director · British · appt 2020-04-29
  • HOWARD, Jonathan Peter(resigned)
    director · British · appt 2020-09-01
  • JENKINS, Ian(resigned)
    director · British · appt 2016-07-20
  • MAYNARD, John Edward(resigned)
    director · British · appt 2017-09-13
  • SPAIN, Tony(resigned)
    director · British · appt 2020-04-29
  • WILKINSON, Emma(resigned)
    director · British · appt 2017-09-13
Beneficial owners · PSC · 1 current
  • ■
    Independent Wealth Planners Uk Limited
    corporate PSC · England · since 2024-07-01
    75–100% shares
  • ■
    Rhg Holdings Limited
    corporate PSC · United Kingdom · ceased 2024-07-01
    75–100% shares

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