The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Sameer Rizvi

    Related profiles found in government register
  • Mr Sameer Rizvi
    Indian born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 25, North Row, C/o Rd Capital Partners, London, W1K 6DJ, United Kingdom

      IIF 1

    • 25, North Row, London, W1K 6DJ, England

      IIF 2

    • 46, Gresham Street, London, EC2V 7AY, England

      IIF 3

    • 25 North Row, Mayfair, London, W1K 6DJ, England

      IIF 4
  • Sameer Rizvi
    Indian born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 25, North Row, Rd Capital Partners, London, W1K 6DJ, England

      IIF 5

    • 25, North Row, Rdcp Group Ltd, London, W1K 6DJ, England

      IIF 6 IIF 7

    • 46, Gresham Street, London, EC2V 7AY, England

      IIF 8

    • 46a, Gresham Street, London, EC2V 7AY, England

      IIF 9

    • 327 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HN, England

      IIF 10

    • Unit 2, Brokenford Lane Totton, Southampton, Hampshire, SO40 9DY, United Kingdom

      IIF 11
  • Mr Sameer Rizvi
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sameer Rizvi
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 31 IIF 32 IIF 33

    • 25, North Row, London, W1K 6DJ, England

      IIF 35

    • 7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, England

      IIF 36

    • 7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 7-12, Tavistock Square, Rdcp Group Ltd, London, WC1H 9LT, England

      IIF 40

    • C/o Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG

      IIF 41 IIF 42

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England

      IIF 43 IIF 44

    • Rdcp Group, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 45

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 46
  • Mr Sameer Rizvi
    Indian born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, S42 5DQ, England

      IIF 47
  • Rizvi, Sameer
    Indian ceo born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • No.5, 18 City Road, London, EC1Y 2AF

      IIF 48
  • Mr Sameer Rizvi
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 49

    • Rdcp Infrastructure, Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, S42 5DQ, United Kingdom

      IIF 50
  • Rizvi, Sameer
    born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 51

    • Apartment 401, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom

      IIF 52
  • Rizvi, Sameer
    British company director born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Stanley House, Falkland Way, Barton Upon Humber, DN18 5RL

      IIF 53

    • Stanley House, Falkland Way, Barton Upon Humber, DN18 5RL, England

      IIF 54

    • Stanley House, Falkland Way, Barton Upon Humber, DN18 5RL, United Kingdom

      IIF 55

    • 9 Donnington Park, Birdham Road, Chichester, PO20 7AJ, England

      IIF 56

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 57 IIF 58 IIF 59

    • 25, North Row, London, W1K 6DJ, England

      IIF 65 IIF 66 IIF 67

    • 25, North Row, London, W1K 6DJ, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, England

      IIF 74

    • 7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, United Kingdom

      IIF 75

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England

      IIF 76 IIF 77 IIF 78

    • First Floor Office Site, Hafren House, 5 St Giles Business Park, Newtown, Powys, SY16 3AJ, Wales

      IIF 79

    • Rowan House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 80

    • 86, Bearwood Road, Smethwick, B66 4HN, England

      IIF 81 IIF 82

    • Rdcp Infrastructure, Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, S42 5DQ, United Kingdom

      IIF 83

    • Units L3 & 4, Blackpole East, Blackpole Road, Worcester, WR3 8SG, England

      IIF 84 IIF 85
  • Rizvi, Sameer
    British director born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mayflower Way, Beaconsfield, Buckinghamshire, HP9 1UG, United Kingdom

      IIF 86

    • 41, Mayflower Way, Beaconsfield, HP9 1UG, England

      IIF 87

    • 1-9, Whitehouse Lane, Bedminster, Bristol, BS3 4DJ

      IIF 88

    • Unit 6, Cheddar Business Park, Wedmore Road, Cheddar, Somerset, BS27 3EB

      IIF 89 IIF 90

    • Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, S42 5DQ, England

      IIF 91 IIF 92

    • Unit 1 Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, S45 9JW, England

      IIF 93 IIF 94

    • 9 Donnington Park, Birdham Road, Chichester, PO20 7AJ, England

      IIF 95

    • Index House, Ty Coch Industrial Estate, Ty Coch Way, Cwmbran, Gwent, NP44 7HF

      IIF 96

    • Index House, Ty Coch Way, Cwmbran, Torfaen, NP44 7HF

      IIF 97

    • Sos Wholesale Limited, Stores Road, Derby, DE21 4BD

      IIF 98

    • Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, EN11 0EX, England

      IIF 99

    • 8, Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk, IP2 0HA

      IIF 100 IIF 101

    • 327 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HN

      IIF 102

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 103 IIF 104 IIF 105

    • 25, North Row, London, W1K 6DJ, England

      IIF 107

    • 46, Gresham Street, London, EC2V 7AY, England

      IIF 108 IIF 109

    • 46a, Gresham Street, 1st Floor, London, EC2V 7AY, United Kingdom

      IIF 110

    • 46a, Gresham Street, London, EC2V 7AY, England

      IIF 111

    • 7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, England

      IIF 112

    • 7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, United Kingdom

      IIF 113 IIF 114

    • 7-12, Tavistock Square, Rdcp Group Ltd, London, WC1H 9LT, England

      IIF 115

    • 7-12, Tavistock Square, Rdcp Group Ltd, London, WC1H 9LT, United Kingdom

      IIF 116

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England

      IIF 117 IIF 118

    • Rdcp Group, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 119 IIF 120 IIF 121

    • 327, Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HN, England

      IIF 123

    • 1a Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TW, United Kingdom

      IIF 124

    • C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, B66 4HN, England

      IIF 125 IIF 126 IIF 127

    • Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, B66 4HN, England

      IIF 128 IIF 129

    • 1 Royal Crescent Road, Southampton, SO14 3FS, England

      IIF 130 IIF 131 IIF 132

    • Begbies Traynor, 5 Prospect House, Meridian Cross, Southampton, SO14 3TJ

      IIF 133

    • Unit 2, Brokenford Lane Totton, Southampton, Hampshire, SO40 9DY

      IIF 134

    • Rdcp Infrastructure, Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, S42 5DQ, United Kingdom

      IIF 135

    • C/o Cc Electronics Limited, Wharton Industrial Estate, Nat Lane, Winsford, Cheshire, CW7 3BS, England

      IIF 136

    • 55 Coton Road, Penn, Wolverhampton, West Midlands, WV4 5AT, United Kingdom

      IIF 137

    • 55 Coton Road, Wolverhampton, WV4 5AT, United Kingdom

      IIF 138

    • Units L3 & 4, Blackpole East, Blackpole Road, Worcester, WR3 8SG, England

      IIF 139
  • Rizvi, Sameer
    British investment manager born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, S42 5DQ, England

      IIF 140

    • Sos Wholesale Limited, Stores Road, Derby, DE21 4BD

      IIF 141

    • 1st Floor, 46a, Gresham Street, London, EC2V 7AY, England

      IIF 142

    • 7-12, Tavistock Square, London, WC1H 9LT, England

      IIF 143 IIF 144

    • Rdcp Group, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 145

    • 25 North Row, Mayfair, London, W1K 6DJ, England

      IIF 146

    • 1a Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TW, United Kingdom

      IIF 147

    • Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, B66 4HN, England

      IIF 148

    • Mcs Group, Haywood Road, Warwick, CV34 5AH, England

      IIF 149 IIF 150 IIF 151
  • Sameer Rizvi
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 46a, Gresham Street, London, EC2V 7AY, England

      IIF 154
  • Rizvi, Sameer
    British commercial director born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 155
  • Rizvi, Sameer
    British investment manager born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 156

    • Southmoor House, Southmoor Road, Manchester, M23 9XD, England

      IIF 157

    • Southmoor House, Southmoor Road, Manchester, M23 9XD, United Kingdom

      IIF 158

    • Southmoor House, Southmoor Road, Wythenshawe, Manchester, M23 9XD

      IIF 159

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 160
child relation
Offspring entities and appointments
Active 58
  • 1
    RDCP INVESTMENTS 11 LTD - 2024-02-05
    Lynton House 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -398 GBP2023-04-30
    Person with significant control
    2023-05-26 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RDCP INVESTMENTS 10 LTD - 2024-06-11
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2022-01-31 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALMA RAIL PLANT LIMITED - 2009-02-19
    Unit 1 Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    2,153,737 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 93 - director → ME
  • 4
    GRADEMONEY LIMITED - 1991-12-09
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    654,832 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 127 - director → ME
  • 5
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    2,021,922 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 126 - director → ME
  • 6
    RDCP INVESTMENTS 15 LTD - 2024-01-27
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2022-11-22 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    55 Coton Road Penn, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    301,591 GBP2023-12-31
    Officer
    2023-04-05 ~ now
    IIF 137 - director → ME
  • 8
    55 Coton Road, Wolverhampton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    245,446 GBP2023-12-31
    Officer
    2023-04-05 ~ now
    IIF 138 - director → ME
  • 9
    RDCP INVESTMENTS 20 LIMITED - 2024-02-02
    7-12 Tavistock Square, Rdcp Group Ltd, London, England
    Corporate (2 parents)
    Person with significant control
    2023-08-07 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    No.5 18 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 48 - director → ME
  • 11
    Stanley House, Falkland Way, Barton Upon Humber, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,008,167 GBP2021-12-31
    Officer
    2024-12-06 ~ now
    IIF 54 - director → ME
  • 12
    GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED - 2018-12-17
    Stanley House, Falkland Way, Barton Upon Humber
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,198,320 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-12-06 ~ now
    IIF 53 - director → ME
  • 13
    DEEP END POOLS HOLDINGS LIMITED - 2024-06-20
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-23 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RDCP INVESTMENTS 22 LIMITED - 2024-02-05
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2023-09-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    TOPCO 2021 LIMITED - 2021-05-24
    C/o Cc Electronics Limited Wharton Industrial Estate, Nat Lane, Winsford, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    97,706 GBP2023-12-31
    Officer
    2023-11-08 ~ now
    IIF 136 - director → ME
  • 16
    RDCP GROUP LIMITED - 2024-02-02
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -725,426 GBP2022-12-31
    Person with significant control
    2020-10-02 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 17
    RDCP INVESTMENTS 9 LTD - 2024-02-05
    Rdcp Group Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    2022-01-07 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    RDCP INVESTMENTS 14 LTD - 2024-02-05
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-01-04 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 19
    RDCP INVESTMENTS 17 LTD - 2024-02-05
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -215,118 GBP2024-03-31
    Person with significant control
    2023-02-15 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 20
    MICRON CONSTRUCTION SOLUTIONS LIMITED - 2004-10-26
    Mcs Group, Haywood Road, Warwick, England
    Corporate (8 parents)
    Officer
    2024-10-29 ~ now
    IIF 150 - director → ME
  • 21
    MCS PRIMARY PROJECTS LIMITED - 2021-07-28
    MCS DEVELOP LIMITED - 2016-05-10
    Mcs Group, Haywood Road, Warwick, England
    Corporate (7 parents)
    Officer
    2024-10-29 ~ now
    IIF 152 - director → ME
  • 22
    Mcs Group, Haywood Road, Warwick, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2024-10-29 ~ now
    IIF 153 - director → ME
  • 23
    Mcs Group, Haywood Road, Warwick, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 151 - director → ME
  • 24
    MCS CONSULT LIMITED - 2008-07-17
    MCS BUILD LIMITED - 2004-10-26
    Mcs Group, Haywood Road, Warwick, England
    Corporate (7 parents)
    Officer
    2024-10-29 ~ now
    IIF 149 - director → ME
  • 25
    WED HOLDINGS LTD - 2024-06-27
    RDCP INVESTMENTS 12 LTD - 2024-02-05
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    2022-01-31 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    25 North Row, C/o Rd Capital Partners, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    RDCP GROUP LLP - 2024-04-24
    RD CAPITAL PARTNERS LLP - 2024-02-07
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    449,369 GBP2023-12-30
    Officer
    2015-07-28 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
  • 28
    86 Bearwood Road, Smethwick, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2024-02-12 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Corporate (3 parents)
    Total liabilities (Company account)
    21,813,392 GBP2023-12-31
    Officer
    2016-06-29 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 30
    86 Bearwood Road, Smethwick, England
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 82 - director → ME
  • 31
    EMBRACE CARE ONE LIMITED - 2017-03-01
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,090,396 GBP2023-12-31
    Officer
    2017-02-28 ~ now
    IIF 128 - director → ME
  • 32
    25 North Row, Mayfair, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    147 Bryn Bevan, Newport, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 34
    RDCP INVESTMENTS 24 LTD - 2025-01-24
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 35
    RDCP INVESTMENTS 29 LTD - 2025-01-24
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 36
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Apartment 401 9c Clerkenwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 38
    Rdcp Infrastructure Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 40
    7-12 Tavistock Square, Rdcp Group, London, England
    Corporate (2 parents)
    Person with significant control
    2023-07-07 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 41
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 42
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 43
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 44
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 155 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 46
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 47
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 57 - director → ME
  • 48
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents)
    Officer
    2023-08-16 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 49
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-11-19 ~ now
    IIF 105 - director → ME
  • 50
    Stanley House, Falkland Way, Barton Upon Humber, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    162,497 GBP2022-12-31
    Officer
    2024-12-06 ~ now
    IIF 55 - director → ME
  • 51
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    2,848,687 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 125 - director → ME
  • 52
    Sos Wholesale Limited, Stores Road, Derby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    388,043 GBP2024-03-31
    Officer
    2023-09-28 ~ now
    IIF 143 - director → ME
  • 53
    RDCP INVESTMENTS 13 LTD - 2024-02-02
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 54
    RDCP INVESTMENTS 8 LIMITED - 2024-02-05
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-09-22 ~ now
    IIF 104 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 55
    Sos Wholesale Limited, Stores Road, Derby
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,663,778 GBP2023-10-31
    Officer
    2023-02-01 ~ now
    IIF 141 - director → ME
  • 56
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    3,839,873 GBP2023-12-31
    Officer
    2017-10-24 ~ now
    IIF 129 - director → ME
  • 57
    Sos Wholesale Limited, Stores Road, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    387,906 GBP2024-03-31
    Officer
    2023-09-28 ~ now
    IIF 144 - director → ME
  • 58
    RDCP INVESTMENTS 16 LTD - 2023-03-02
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2022-11-22 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    RDCP INVESTMENTS 11 LTD - 2024-02-05
    Lynton House 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -398 GBP2023-04-30
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 117 - director → ME
    Person with significant control
    2022-01-31 ~ 2022-04-14
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    2022-11-11 ~ 2023-03-07
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RDCP INVESTMENTS 6 LTD - 2024-02-05
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2021-04-03 ~ 2023-01-15
    IIF 120 - director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    RDCP INVESTMENTS 10 LTD - 2024-06-11
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2022-01-31 ~ 2022-04-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    2022-11-11 ~ 2023-03-07
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALMA RAIL PLANT LIMITED - 2009-02-19
    Unit 1 Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    2,153,737 GBP2024-03-31
    Officer
    2022-05-31 ~ 2022-08-01
    IIF 94 - director → ME
  • 5
    ANCIENT HOUSE PRESS PLC - 2022-09-13
    PENNY GRAPHIC(IPSWICH)LIMITED - 1987-09-28
    22 York Buildings, London
    Corporate (3 parents)
    Officer
    2021-05-28 ~ 2023-01-15
    IIF 100 - director → ME
  • 6
    PENNY GRAPHIC LIMITED - 1991-02-01
    8 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2023-01-15
    IIF 101 - director → ME
  • 7
    1-9 Whitehouse Lane, Bedminster, Bristol
    Corporate (4 parents)
    Equity (Company account)
    1,221,891 GBP2024-04-30
    Officer
    2022-11-29 ~ 2022-11-30
    IIF 88 - director → ME
  • 8
    RDCP INVESTMENTS 5 LTD - 2022-03-01
    Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-11-10 ~ 2022-01-01
    IIF 124 - director → ME
    Person with significant control
    2020-11-10 ~ 2021-10-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    R.H. BUXTON (MERSEYSIDE) LIMITED - 2003-04-15
    Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    68,193 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-02-01 ~ 2023-02-01
    IIF 147 - director → ME
    2020-12-04 ~ 2023-02-01
    IIF 102 - director → ME
  • 10
    327 Clifton Drive South, Lytham St Annes, Lancashire, England
    Corporate (5 parents)
    Equity (Company account)
    320,198 GBP2023-12-31
    Officer
    2020-12-04 ~ 2022-01-01
    IIF 123 - director → ME
  • 11
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,071,834 GBP2022-12-31
    Officer
    2022-12-22 ~ 2022-12-22
    IIF 87 - director → ME
  • 12
    RDCP INVESTMENTS 15 LTD - 2024-01-27
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-22 ~ 2022-12-22
    IIF 113 - director → ME
  • 13
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-01-26 ~ 2022-05-23
    IIF 110 - director → ME
  • 14
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,002 GBP2021-09-30
    Officer
    2020-10-13 ~ 2022-05-23
    IIF 108 - director → ME
    Person with significant control
    2020-10-13 ~ 2021-02-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    RDCP INVESTMENTS 4 LTD - 2020-09-09
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -666,467 GBP2021-09-30
    Officer
    2020-08-13 ~ 2022-05-23
    IIF 142 - director → ME
    Person with significant control
    2020-08-13 ~ 2021-10-17
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18,002 GBP2021-09-30
    Officer
    2020-10-05 ~ 2022-05-23
    IIF 111 - director → ME
    Person with significant control
    2020-10-05 ~ 2021-02-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    60,002 GBP2021-09-30
    Officer
    2020-10-21 ~ 2022-05-23
    IIF 109 - director → ME
    Person with significant control
    2020-10-21 ~ 2021-02-04
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    RDCP INVESTMENTS 20 LIMITED - 2024-02-02
    7-12 Tavistock Square, Rdcp Group Ltd, London, England
    Corporate (2 parents)
    Officer
    2023-08-07 ~ 2023-08-07
    IIF 115 - director → ME
  • 19
    39 Mayflower Way, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-01-31
    Officer
    2022-12-22 ~ 2023-02-01
    IIF 86 - director → ME
  • 20
    DEEP END POOLS HOLDINGS LIMITED - 2024-06-20
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-23 ~ 2023-08-17
    IIF 56 - director → ME
  • 21
    RDCP INVESTMENTS 21 LIMITED - 2024-02-05
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -100,247 GBP2024-03-31
    Officer
    2023-06-25 ~ 2023-08-17
    IIF 95 - director → ME
  • 22
    RDCP GROUP LIMITED - 2024-02-02
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -725,426 GBP2022-12-31
    Officer
    2020-10-02 ~ 2023-01-15
    IIF 119 - director → ME
  • 23
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2021-10-22
    IIF 71 - director → ME
    2023-02-01 ~ 2023-02-01
    IIF 160 - director → ME
  • 24
    INTELLING TELECOMS LIMITED - 2016-10-10
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 65 - director → ME
  • 25
    INTELLING TRAINING LIMITED - 2016-10-10
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 67 - director → ME
  • 26
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-02-01
    IIF 73 - director → ME
    2023-02-01 ~ 2023-02-01
    IIF 156 - director → ME
  • 27
    Southmoor House, Southmoor Road, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-02-01
    IIF 72 - director → ME
    2023-02-01 ~ 2023-02-01
    IIF 158 - director → ME
  • 28
    Southmoor House, Southmoor Road, Manchester, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 69 - director → ME
    2023-02-01 ~ 2024-06-27
    IIF 157 - director → ME
  • 29
    INTELLING ENERGY LIMITED - 2015-08-04
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    800 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 70 - director → ME
  • 30
    Southmoor House Southmoor Road, Wythenshawe, Manchester
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,904,722 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 66 - director → ME
    2023-02-01 ~ 2024-06-27
    IIF 159 - director → ME
  • 31
    Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    -52,048 GBP2023-08-31
    Officer
    2022-08-31 ~ 2022-08-31
    IIF 97 - director → ME
  • 32
    RDCP INVESTMENTS 9 LTD - 2024-02-05
    Rdcp Group Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2022-01-07 ~ 2023-01-15
    IIF 121 - director → ME
  • 33
    RDCP INVESTMENTS 1 LTD - 2022-03-01
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -42,069 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-11-12 ~ 2023-12-05
    IIF 92 - director → ME
    Person with significant control
    2019-11-12 ~ 2021-10-14
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 34
    Index House Ty Coch Industrial Estate, Ty Coch Way, Cwmbran, Gwent
    Corporate (2 parents)
    Equity (Company account)
    116,276 GBP2023-08-31
    Officer
    2022-08-31 ~ 2022-08-31
    IIF 96 - director → ME
  • 35
    Rowan House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    644,925 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-26 ~ 2025-01-15
    IIF 80 - director → ME
  • 36
    First Floor Office Site Hafren House, 5 St Giles Business Park, Newtown, Powys, Wales
    Corporate (3 parents)
    Equity (Company account)
    3,168,193 GBP2023-12-31
    Officer
    2024-11-26 ~ 2025-01-15
    IIF 79 - director → ME
  • 37
    RDCP INVESTMENTS 2 LTD - 2022-03-01
    Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-08-11 ~ 2023-01-15
    IIF 99 - director → ME
    Person with significant control
    2020-08-11 ~ 2021-10-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 38
    RDCP INVESTMENTS 14 LTD - 2024-02-05
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-04 ~ 2023-01-15
    IIF 75 - director → ME
  • 39
    MAGESTIC DESIGNS (UK) LIMITED - 2002-11-13
    Unit 6 Cheddar Business Park, Wedmore Road, Cheddar, Somerset
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,454,230 GBP2024-03-31
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 89 - director → ME
  • 40
    Unit 6 Cheddar Business Park, Wedmore Road, Cheddar, Somerset
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,161,365 GBP2024-03-31
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 90 - director → ME
  • 41
    RDCP INVESTMENTS 17 LTD - 2024-02-05
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -215,118 GBP2024-03-31
    Officer
    2023-02-15 ~ 2023-04-29
    IIF 74 - director → ME
  • 42
    KILLINGLEY LANDSCAPE WORKS LIMITED - 2005-01-19
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,642,921 GBP2023-12-31
    Officer
    2023-02-01 ~ 2023-12-05
    IIF 140 - director → ME
    2020-03-11 ~ 2023-02-01
    IIF 91 - director → ME
  • 43
    WORKAIR LIMITED - 2020-11-05
    Southmoor House Southmoor Industrial Estate, Southmoor Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -259,219 GBP2021-07-31
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 68 - director → ME
  • 44
    WED HOLDINGS LTD - 2024-06-27
    RDCP INVESTMENTS 12 LTD - 2024-02-05
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 118 - director → ME
  • 45
    RDCP INVESTMENTS 24 LTD - 2025-01-24
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2025-01-20
    IIF 78 - director → ME
  • 46
    RDCP INVESTMENTS 29 LTD - 2025-01-24
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-23 ~ 2025-01-20
    IIF 76 - director → ME
  • 47
    Rdcp Infrastructure Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-17 ~ 2023-02-01
    IIF 135 - director → ME
  • 48
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2024-01-24
    IIF 77 - director → ME
  • 49
    7-12 Tavistock Square, Rdcp Group, London, England
    Corporate (2 parents)
    Officer
    2023-07-07 ~ 2024-03-10
    IIF 112 - director → ME
  • 50
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ 2024-10-28
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 51
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-11-19 ~ 2021-10-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 52
    RDCP INVESTMENTS 13 LTD - 2024-02-02
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-01-15
    IIF 116 - director → ME
  • 53
    Sos Wholesale Limited, Stores Road, Derby
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,663,778 GBP2023-10-31
    Officer
    2021-12-17 ~ 2023-02-01
    IIF 98 - director → ME
  • 54
    SU-FIX HOLDCO LIMITED - 2022-03-01
    1 Royal Crescent Road, Southampton, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-02 ~ 2023-02-02
    IIF 130 - director → ME
    2020-12-01 ~ 2023-02-02
    IIF 132 - director → ME
  • 55
    RDCP INVESTMENTS 3 LTD - 2022-03-01
    1 Royal Crescent Road, Southampton, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-09-24 ~ 2022-12-30
    IIF 131 - director → ME
    Person with significant control
    2020-09-24 ~ 2021-10-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 56
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    1,592,789 GBP2020-12-31
    Officer
    2020-12-01 ~ 2020-12-01
    IIF 134 - director → ME
  • 57
    KILLINGLEY GROUP LIMITED - 2023-10-04
    RDCP INFRASTRUCTURE LIMITED - 2023-03-02
    Rdcp Group, 7-12 Tavistock Square, London, England
    Corporate (2 parents)
    Officer
    2021-07-27 ~ 2023-02-01
    IIF 83 - director → ME
    2023-02-01 ~ 2023-02-01
    IIF 145 - director → ME
    Person with significant control
    2021-10-06 ~ 2021-10-17
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 58
    RDCP INVESTMENTS 16 LTD - 2023-03-02
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-22 ~ 2023-01-15
    IIF 114 - director → ME
  • 59
    RDCP INVESTMENTS 7 LTD - 2022-03-01
    C/o Begbies Traynor (central) Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2022-03-18
    IIF 122 - director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 60
    Begbies Traynor 5 Prospect House, Meridian Cross, Southampton
    Corporate (2 parents)
    Equity (Company account)
    1,811,241 GBP2021-05-31
    Officer
    2021-09-08 ~ 2022-03-04
    IIF 133 - director → ME
  • 61
    Units L3 & 4 Blackpole East, Blackpole Road, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    4,011,016 GBP2023-12-31
    Officer
    2022-09-02 ~ 2023-02-01
    IIF 84 - director → ME
    2024-06-10 ~ 2024-08-09
    IIF 85 - director → ME
    2024-11-18 ~ 2025-01-15
    IIF 139 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.