The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
RC INVESTMENTS 1 LTD
Related profiles found in government register
RC INVESTMENTS 1 LTD
SRegistered number 09606178
26, Monk Street, London, United Kingdom, SW1 2APUNITED KINGDOMCIF 1RUBICON CAPITAL LIMITED
SRegistered number 09606178CIF 222, Monck Street, London, United Kingdom, SW1P 2APRUBICON CAPITAL LIMITED
SRegistered number 09606178CIF 322a, St. James's Square, London, England, SW1Y 4JH
Offspring entities and appointments
Active
11
- 18 Knivet Road, London, EnglandDissolved Corporate (1 parent)Person with significant control
2017-06-06 ~ dissolvedCIF 43 - Right to surplus assets - More than 25% but not more than 50% → OECIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-06-06 ~ dissolvedCIF 24 - LLP Designated Member → ME - 2Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,990,033 GBP2021-10-31Person with significant control 2017-10-11 ~ nowCIF 46 - Right to surplus assets - More than 25% but not more than 50% → OECIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-10-11 ~ nowCIF 17 - LLP Designated Member → ME
- 326 Monck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-04 ~ dissolvedCIF 39 - Right to appoint or remove members → OECIF 39 - Right to surplus assets - More than 25% but not more than 50% → OECIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-08-04 ~ dissolvedCIF 14 - LLP Designated Member → ME
- 426 Monck Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-16 ~ dissolvedCIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2016-09-16 ~ dissolvedCIF 25 - LLP Designated Member → ME
- 552 Brook Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-09-15 ~ dissolvedCIF 49 - Right to surplus assets - More than 25% but not more than 50% → OECIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-09-15 ~ dissolvedCIF 20 - LLP Designated Member → ME
- 6C/o Gordon Wood Scott & Partners Limited, Dean House, 96 Whiteladies Road, Bristol, EnglandDissolved Corporate (1 parent)Person with significant control 2018-04-24 ~ dissolvedCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Right to surplus assets - More than 25% but not more than 50% → OECIF 33 - Right to appoint or remove members → OEOfficer 2018-04-24 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 726 Monck Street, LondonDissolved Corporate (3 parents)Officer 2015-08-10 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 826 Monck Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-04 ~ dissolvedCIF 28 - LLP Designated Member → ME
- 926 Monck Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-05-11 ~ dissolvedCIF 26 - LLP Designated Member → ME
- 1039-40 St. James's Place, London, EnglandActive Corporate (3 parents)Equity (Company account)174,014 GBP2023-05-31Officer 2019-06-03 ~ nowCIF 6 - Director → MEPerson with significant control 2019-06-03 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 1126 Monck Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-25 ~ dissolvedCIF 1 - LLP Designated Member → ME
Ceased
17
- 12 St. James's Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,682,659 GBP2023-12-31Person with significant control 2016-12-08 ~ 2025-10-31CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 45 - Right to surplus assets - More than 25% but not more than 50% → OECIF 45 - Right to appoint or remove members → OEOfficer 2016-12-08 ~ 2025-10-31CIF 3 - LLP Designated Member → ME
- 2112 Jermyn Street, LondonDissolved Corporate (1 parent)Person with significant control 2018-05-10 ~ 2021-04-09CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-05-10 ~ 2021-04-09CIF 2 - LLP Designated Member → ME
- 32 St. James's Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,762,118 GBP2023-06-30Person with significant control 2017-06-08 ~ 2020-06-02CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OECIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-06-08 ~ 2025-10-31CIF 18 - LLP Designated Member → ME
- 4112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-06-07 ~ 2023-01-27CIF 7 - LLP Designated Member → ME
- 5112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2017-09-26 ~ 2020-06-09CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OECIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-09-26 ~ 2020-06-09CIF 5 - LLP Designated Member → ME
- 62 St. James's Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,747,702 GBP2023-06-30Person with significant control 2017-06-06 ~ 2020-05-31CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OECIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-06-06 ~ 2025-10-31CIF 19 - LLP Designated Member → ME
- 7112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)390,533 GBP2021-04-30Person with significant control 2017-04-27 ~ 2017-04-28CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OECIF 38 - Right to appoint or remove members → OECIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-04-27 ~ 2023-01-26CIF 9 - LLP Designated Member → ME
- 826 Monck Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-06-27 ~ 2018-06-09CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-06-27 ~ 2018-06-09CIF 23 - LLP Designated Member → ME
- 922a St James Square, LondonDissolved Corporate (1 parent)Person with significant control 2017-08-11 ~ 2018-06-23CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Right to surplus assets - More than 25% but not more than 50% → OECIF 37 - Right to appoint or remove members → OEOfficer 2017-08-11 ~ 2018-06-23CIF 13 - LLP Designated Member → ME
- 10112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,326,402 GBP2021-10-31Person with significant control 2017-10-17 ~ 2022-11-11CIF 36 - Right to appoint or remove members → OECIF 36 - Right to surplus assets - More than 25% but not more than 50% → OECIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-10-17 ~ 2022-11-15CIF 8 - LLP Designated Member → ME
- 11112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2017-10-26 ~ 2019-07-16CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 35 - Right to surplus assets - More than 25% but not more than 50% → OECIF 35 - Right to appoint or remove members → OEOfficer 2017-10-26 ~ 2019-07-16CIF 12 - LLP Designated Member → ME
- 12112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-02-20 ~ 2018-06-29CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-06-29 ~ 2022-10-24CIF 29 - Has significant influence or control → OEOfficer 2018-02-20 ~ 2022-10-24CIF 16 - LLP Designated Member → ME
- 13112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-02-20 ~ 2019-06-27CIF 32 - Has significant influence or control → OEOfficer 2018-02-20 ~ 2019-06-27CIF 4 - LLP Designated Member → ME
- 14112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-04-24 ~ 2019-02-05CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OECIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 34 - Right to appoint or remove members → OEOfficer 2018-04-24 ~ 2019-02-05CIF 11 - LLP Designated Member → ME
- 152 St. James's Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,778,392 GBP2024-01-31Officer 2016-01-12 ~ 2025-10-28CIF 27 - LLP Designated Member → ME
- 1626 Monck Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-06 ~ 2018-10-26CIF 21 - LLP Designated Member → ME
- 17112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-07-16 ~ 2019-08-19CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OECIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 40 - Right to appoint or remove members → OEOfficer 2016-07-16 ~ 2019-08-19CIF 22 - LLP Designated Member → ME
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