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RICHARDS PROPERTIES LIMITED

Company number 00490356 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.

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Ownership chart

RICHARDS PROPERTIES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY4,970 sharesRICHARDS PROPERTIES LIMITEDRICHARDS PROPERTIESLIMITEDCompany 00490356LEWIS & SAMUEL (PROPERTIES) LIMITEDLEWIS & SAMUEL(PROPERTIES) LIMITEDCompany 0063075010 SHAREHOLDERSMARTIN BARRY RICHARDSMARTIN BARRY RICHARDS5,102 sharesTHE SYLVIA RICHARDS WILL TRUSTTHE SYLVIA RICHARDS WILL …3,825 sharesC & S RICHARDS INTEREST IN POSSESSION TRUSTC & S RICHARDS INTEREST IN…1,948 sharesMARTIN B RICHARDS & CATHERINE L RICHARDS (DRDT 2016)MARTIN B RICHARDS & CATHE…810 sharesMARTIN B RICHARDS & CATHERINE L RICHARDS (TRDT 2016)MARTIN B RICHARDS & CATHE…810 sharesand 4 more · full list5 SHAREHOLDERSMARTIN BARRY RICHARDSMARTIN BARRY RICHARDS3,596 sharesC & S RICHARDS INTEREST IN POSSESSION TRUSTC & S RICHARDS INTEREST IN…3,400 sharesDANIEL RICHARDSDANIEL RICHARDS568 sharesJACK RICHARDSJACK RICHARDS568 shares
RICHARDS PROPERTIES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in RICHARDS PROPERTIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
00490356
Status
Active
Company type
Private Limited Company
Incorporated
9 January 1951
Registered office
London
Country of origin
United Kingdom
Business
Development of building projects
Latest accounts type
Total Exemption Full
Shareholder layers
2

Company details from the Companies House register of 1 September 2026.

At a glance

RICHARDS PROPERTIES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (10 May 2025) lists 11 shareholders: 1 company and 10 other shareholders, such as people.
  • Its ownership runs 2 layers up, through LEWIS & SAMUEL (PROPERTIES) LIMITED.
  • At the top of the chart: MARTIN BARRY RICHARDS, C & S RICHARDS INTEREST IN POSSESSION TRUST and DANIEL RICHARDS.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 2 layers

Who owns RICHARDS PROPERTIES LIMITED

RICHARDS PROPERTIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (16)

Layer 1

Shareholders of RICHARDS PROPERTIES LIMITED · statement of 10 May 2025

ShareholderStakeSharesClass
MARTIN BARRY RICHARDS—5,102ORDINARY-A
LEWIS & SAMUEL (PROPERTIES) LIMITED
Company 00630750		—4,970ORDINARY-A
THE SYLVIA RICHARDS WILL TRUST—3,825ORDINARY-C
C & S RICHARDS INTEREST IN POSSESSION TRUST—1,948ORDINARY-A / ORDINARY-B
MARTIN B RICHARDS & CATHERINE L RICHARDS (DRDT 2016)—810ORDINARY-A
MARTIN B RICHARDS & CATHERINE L RICHARDS (TRDT 2016)—810ORDINARY-A
Masked · in the company report———
MARTIN B RICHARDS & CATHERINE L RICHARDS (JRDT 2016)—405ORDINARY-A
INTEREST IN POSSESSION TRUST FOR DANIEL LEWIS RICHARDS—270ORDINARY-A / ORDINARY-B
INTEREST IN POSSESSION TRUST FOR JACK MAYER RICHARDS—270ORDINARY-A / ORDINARY-B
INTEREST IN POSSESSION TRUST FOR THOMAS JOSEPH RICHARDS—270ORDINARY-A / ORDINARY-B

Layer 2

Shareholders of LEWIS & SAMUEL (PROPERTIES) LIMITED · statement of 10 May 2024

ShareholderStakeSharesClass
MARTIN BARRY RICHARDS—3,596ORDINARY-A
C & S RICHARDS INTEREST IN POSSESSION TRUST—3,400ORDINARY-B
DANIEL RICHARDS—568ORDINARY-A
JACK RICHARDS—568ORDINARY-A
Masked · in the company report———

People with significant control · 2 current

Who controls RICHARDS PROPERTIES LIMITED

RICHARDS PROPERTIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Mr Martin Barry RichardsShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 2016Person · British · resident in England
Lewis & Samuel (Properties) LimitedShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 2016Company · Limited By Shares · United Kingdom · number 630750

Officers · 4 current

Who runs RICHARDS PROPERTIES LIMITED

RICHARDS PROPERTIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
RICHARDS, Catherine LisaDirector1 October 2014BritishUnited Kingdom
RICHARDS, DanielDirector22 November 2016BritishUnited Kingdom
RICHARDS, Martin BarryDirectorbefore 10 May 1992BritishEngland
RICHARDS, ThomasDirector22 November 2016BritishUnited Kingdom

Former officers (4)

NameRoleAppointedResigned
RICHARDS, SylviaSecretarybefore 10 May 199226 September 2014
RICHARDS, Cecil SamuelDirectorbefore 10 May 199219 May 2004
RICHARDS, Jeremy VivianDirectorbefore 10 May 199215 February 2006
RICHARDS, SylviaDirector12 December 200226 September 2014

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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