1
RCG SPV21 LIMITED - 2022-10-06
78 Sandgate High Street, Sandgate, Folkestone, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-04 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
2
78 Sandgate High Street, Folkestone, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
85,586 GBP2023-11-30
Person with significant control
2018-11-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
RCG SPV20 LIMITED - 2023-04-20
78 Sandgate High Street, Sandgate, Folkestone, EnglandActive Corporate (4 parents)
Equity (Company account)
-150,811 GBP2024-04-30
Person with significant control
2022-04-21 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
RCG JV2 LIMITED - 2022-02-17
78 Sandgate High Street, Sandgate, Folkestone, EnglandActive Corporate (3 parents)
Equity (Company account)
325,357 GBP2024-03-31
Person with significant control
2021-03-26 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
5
FOORD ROAD LIMITED - 2023-02-22
78 Sandgate High Street, Sandgate, Folkestone, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
2022-02-22 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
6
MARQUIS ROAD LIMITED - 2017-10-27
C/o Roma Capital Group Limited 78 Sandgate High Street, Sandgate, Folkestone, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,006 GBP2023-05-31
Person with significant control
2017-05-19 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
7
78 Sandgate High Street, Sandgate, Folkestone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
149,567 GBP2023-08-31
Person with significant control
2018-08-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
Roma Capital, 78 Sandgate High Street, Folkestone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
127,566 GBP2023-07-31
Person with significant control
2018-07-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
78 Sandgate High Street, Sandgate, Folkestone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
65,003 GBP2024-04-30
Person with significant control
2019-04-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
Roma Capital Head Office, 78 Sandgate High Street, Folkestone, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,499 GBP2020-04-30
Person with significant control
2017-04-05 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
11
RCG SPV19 LIMITED - 2022-02-17
78 Sandgate High Street, Sandgate, Folkestone, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,713 GBP2023-05-31
Person with significant control
2021-05-20 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
12
HOOD & RAGS LIMITED - 2014-11-17
Hood And Co. Limited, 78 Sandgate High Street, Sandgate, Folkestone, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
-12,523 GBP2023-11-30
Person with significant control
2016-11-07 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-08 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Right to appoint or remove directors → OE
13
RCG SPV16 LIMITED - 2022-02-17
78 Sandgate High Street, Sandgate, Folkestone, EnglandActive Corporate (3 parents)
Equity (Company account)
237,431 GBP2024-01-31
Person with significant control
2021-01-25 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
14
78 Sandgate High Street, Folkestone, Kent, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
15
78 Sandgate High Street, Sandgate, Folkestone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,939,851 GBP2023-04-30
Person with significant control
2021-04-14 ~ nowCIF 21 - Ownership of shares – More than 50% but less than 75% → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
16
78 Sandgate High Street, Sandgate, Folkestone, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-22 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
17
78 Sandgate High Street, Sandgate, Folkestone, EnglandActive Corporate (3 parents)
Equity (Company account)
-28,874 GBP2023-10-31
Person with significant control
2020-10-08 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
18
78 Sandgate High Street, Sandgate, Folkestone, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-04-12 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
19
69 Seabrook Road, Apartment 3, Hythe, Kent, United KingdomActive Corporate (5 parents)
Person with significant control
2025-04-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
20
78 Sandgate High Street, Sandgate, Folkestone, EnglandReceiver Action Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
96,914 GBP2022-08-31
Person with significant control
2016-08-10 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Beesley Corporate Recovery, Astute House Wilmslow Road, Wilmslow, CheshireDissolved Corporate (3 parents)
Equity (Company account)
2,942,623 GBP2021-05-31
Person with significant control
2016-12-14 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE