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

Rizvi, Sameer

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 13 IIF 14 IIF 15

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76 IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • 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 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99
  • 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 102
  • 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 103

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

      IIF 104
  • 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 105
  • 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 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110
  • 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 130 IIF 131 IIF 132

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

      IIF 134

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

      IIF 135

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

      IIF 136 IIF 137 IIF 138

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

      IIF 139

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

      IIF 140 IIF 141

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

      IIF 142 IIF 143

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

      IIF 144

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

      IIF 145
  • 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 146

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

      IIF 147

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

      IIF 148

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

      IIF 149
  • 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 150

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

      IIF 151 IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156
  • 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 157

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

      IIF 158
  • 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 159
  • 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 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 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - 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 51 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - 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 41 - 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 75 - 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 74 - 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 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - 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 85 - 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 86 - 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 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 10
    No.5 18 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 102 - 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 2 - 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 1 - 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 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - 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 12 - director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - 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 84 - 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 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - 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 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - 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 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - 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 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - 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 98 - 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 100 - 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 101 - director → ME
  • 23
    Mcs Group, Haywood Road, Warwick, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 99 - 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 97 - 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 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - 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 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - 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 103 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - 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 29 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - 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 96 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 30
    86 Bearwood Road, Smethwick, England
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 30 - 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 76 - 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 94 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - 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 55 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - 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 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 9 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - 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 104 - 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 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - 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 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - 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 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - 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 11 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - 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 10 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - 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 8 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - 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 7 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - 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 105 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - 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 6 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - 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 5 - director → ME
  • 48
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents)
    Officer
    2023-08-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - 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 53 - 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 3 - 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 73 - 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 91 - 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 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - 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 52 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - 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 89 - 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 77 - 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 92 - 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 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - 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 65 - director → ME
    Person with significant control
    2022-01-31 ~ 2022-04-14
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    2022-11-11 ~ 2023-03-07
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - 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 68 - director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-17
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - 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 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
    2022-11-11 ~ 2023-03-07
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - 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 42 - 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 48 - 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 49 - 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 36 - 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 72 - director → ME
    Person with significant control
    2020-11-10 ~ 2021-10-14
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - 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 95 - director → ME
    2020-12-04 ~ 2023-02-01
    IIF 50 - 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 71 - 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 35 - 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 61 - 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 58 - 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 56 - director → ME
    Person with significant control
    2020-10-13 ~ 2021-02-04
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - 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 90 - director → ME
    Person with significant control
    2020-08-13 ~ 2021-10-17
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - 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 59 - director → ME
    Person with significant control
    2020-10-05 ~ 2021-02-04
    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
    IIF 154 - 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 57 - director → ME
    Person with significant control
    2020-10-21 ~ 2021-02-04
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - 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 63 - 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 34 - 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 4 - 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 43 - 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 67 - 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 19 - director → ME
    2023-02-01 ~ 2023-02-01
    IIF 110 - 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 13 - 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 15 - 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 21 - director → ME
    2023-02-01 ~ 2023-02-01
    IIF 106 - director → ME
  • 27
    Southmoor House, Southmoor Road, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-02-01
    IIF 20 - director → ME
    2023-02-01 ~ 2023-02-01
    IIF 108 - director → ME
  • 28
    Southmoor House, Southmoor Road, Manchester, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 17 - director → ME
    2023-02-01 ~ 2024-06-27
    IIF 107 - 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 18 - 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 14 - director → ME
    2023-02-01 ~ 2024-06-27
    IIF 109 - 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 45 - 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 69 - 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 40 - director → ME
    Person with significant control
    2019-11-12 ~ 2021-10-14
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - 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 44 - 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 28 - 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 27 - 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 47 - director → ME
    Person with significant control
    2020-08-11 ~ 2021-10-14
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - 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 23 - 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 37 - 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 38 - 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 22 - 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 88 - director → ME
    2020-03-11 ~ 2023-02-01
    IIF 39 - 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 16 - 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 66 - 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 26 - 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 24 - 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 83 - director → ME
  • 48
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2024-01-24
    IIF 25 - director → ME
  • 49
    7-12 Tavistock Square, Rdcp Group, London, England
    Corporate (2 parents)
    Officer
    2023-07-07 ~ 2024-03-10
    IIF 60 - 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 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - 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 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - 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 64 - 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 46 - 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 78 - director → ME
    2020-12-01 ~ 2023-02-02
    IIF 80 - 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 79 - director → ME
    Person with significant control
    2020-09-24 ~ 2021-10-14
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - 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 82 - 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 31 - director → ME
    2023-02-01 ~ 2023-02-01
    IIF 93 - director → ME
    Person with significant control
    2021-10-06 ~ 2021-10-17
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - 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 62 - 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 70 - director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-14
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - 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 81 - 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 32 - director → ME
    2024-06-10 ~ 2024-08-09
    IIF 33 - director → ME
    2024-11-18 ~ 2025-01-15
    IIF 87 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.