1
RDCP INVESTMENTS 11 LTD - 2024-02-05
Lynton House 7-12 Tavistock Square, London, EnglandReceiver Action Corporate (3 parents, 1 offspring)
Equity (Company account)
-398 GBP2023-04-30
Officer
2022-01-31 ~ 2023-01-15IIF 124 - Director → ME
Person with significant control
2022-11-11 ~ 2023-03-07IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-31 ~ 2022-04-14IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
RDCP INVESTMENTS 6 LTD - 2024-02-05
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-02-28
Officer
2021-04-03 ~ 2023-01-15IIF 127 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-17IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
RDCP INVESTMENTS 10 LTD - 2024-06-11
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
2,546,924 GBP2025-01-30
Person with significant control
2022-01-31 ~ 2022-04-14IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-26 ~ 2024-07-09IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-11-11 ~ 2023-03-07IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 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, EnglandActive Corporate (5 parents)
Equity (Company account)
2,651,043 GBP2025-03-31
Officer
2022-05-31 ~ 2022-08-01IIF 100 - Director → ME
5
PENNY GRAPHIC(IPSWICH)LIMITED - 1987-09-28
ANCIENT HOUSE PRESS PLC - 2022-09-13
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2021-05-28 ~ 2023-01-15IIF 106 - Director → ME
6
PENNY GRAPHIC LIMITED - 1991-02-01
8 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, SuffolkActive Corporate (3 parents, 1 offspring)
Officer
2021-05-28 ~ 2023-01-15IIF 107 - Director → ME
7
1-9 Whitehouse Lane, Bedminster, BristolActive Corporate (4 parents)
Equity (Company account)
1,221,891 GBP2024-04-30
Officer
2022-11-29 ~ 2022-11-30IIF 94 - Director → ME
8
GRADEMONEY LIMITED - 1991-12-09
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
747,221 GBP2024-12-31
Officer
2019-02-26 ~ 2025-09-18IIF 135 - Director → ME
9
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
4,133,646 GBP2024-12-31
Officer
2019-02-26 ~ 2025-09-18IIF 134 - Director → ME
10
RDCP INVESTMENTS 5 LTD - 2022-03-01
Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, EnglandActive Corporate (4 parents)
Equity (Company account)
87,448 GBP2024-12-31
Officer
2020-11-10 ~ 2022-01-01IIF 131 - Director → ME
Person with significant control
2020-11-10 ~ 2021-10-14IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
R.H. BUXTON (MERSEYSIDE) LIMITED - 2003-04-15
Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
112,868 GBP2024-01-01 ~ 2024-12-31
Officer
2023-02-01 ~ 2023-02-01IIF 154 - Director → ME
2020-12-04 ~ 2023-02-01IIF 108 - Director → ME
12
327 Clifton Drive South, Lytham St Annes, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
380,508 GBP2024-12-31
Officer
2020-12-04 ~ 2022-01-01IIF 130 - Director → ME
13
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,071,834 GBP2022-12-31
Officer
2022-12-22 ~ 2022-12-22IIF 93 - Director → ME
14
RDCP INVESTMENTS 15 LTD - 2024-01-27
7-12 Tavistock Square, Rdcp Group, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-22 ~ 2022-12-22IIF 120 - Director → ME
15
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-01-26 ~ 2022-05-23IIF 117 - Director → ME
16
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,002 GBP2021-09-30
Officer
2020-10-13 ~ 2022-05-23IIF 115 - Director → ME
Person with significant control
2020-10-13 ~ 2021-02-04IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
RDCP INVESTMENTS 4 LTD - 2020-09-09
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-666,467 GBP2021-09-30
Officer
2020-08-13 ~ 2022-05-23IIF 148 - Director → ME
Person with significant control
2020-08-13 ~ 2021-10-17IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
18,002 GBP2021-09-30
Officer
2020-10-05 ~ 2022-05-23IIF 118 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-04IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
60,002 GBP2021-09-30
Officer
2020-10-21 ~ 2022-05-23IIF 116 - Director → ME
Person with significant control
2020-10-21 ~ 2021-02-04IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
55 Coton Road Penn, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
331,546 GBP2024-12-31
Officer
2023-04-05 ~ 2025-09-18IIF 132 - Director → ME
21
55 Coton Road, Wolverhampton, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
771,048 GBP2024-12-31
Officer
2023-04-05 ~ 2025-09-18IIF 145 - Director → ME
22
RDCP INVESTMENTS 20 LIMITED - 2024-02-02
7-12 Tavistock Square, Rdcp Group Ltd, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-07 ~ 2023-08-07IIF 122 - Director → ME
23
39 Mayflower Way, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-01-31
Officer
2022-12-22 ~ 2023-02-01IIF 92 - Director → ME
24
DEEP END POOLS HOLDINGS LIMITED - 2024-06-20
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,698 GBP2024-06-30
Officer
2023-06-23 ~ 2023-08-17IIF 51 - Director → ME
25
RDCP INVESTMENTS 21 LIMITED - 2024-02-05
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-261,616 GBP2025-03-31
Officer
2023-06-25 ~ 2023-08-17IIF 101 - Director → ME
26
RDCP INVESTMENTS 22 LIMITED - 2024-02-05
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
200 GBP2023-12-31
Officer
2023-09-06 ~ 2025-08-21IIF 62 - Director → ME
27
TOPCO 2021 LIMITED - 2021-05-24
C/o Cc Electronics Limited Wharton Industrial Estate, Nat Lane, Winsford, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
97,706 GBP2023-12-31
Officer
2023-11-08 ~ 2025-08-26IIF 144 - Director → ME
28
RDCP GROUP LIMITED - 2024-02-02
C/o Quantuma Advisory Limited, 20 St Andrew Street, LondonLiquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
-725,426 GBP2022-12-31
Officer
2020-10-02 ~ 2023-01-15IIF 126 - Director → ME
29
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonLiquidation Corporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ 2023-02-01IIF 172 - Director → ME
2021-09-16 ~ 2021-10-22IIF 69 - Director → ME
30
INTELLING TELECOMS LIMITED - 2016-10-10
Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-10-22 ~ 2023-02-01IIF 63 - Director → ME
31
INTELLING TRAINING LIMITED - 2016-10-10
Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-10-22 ~ 2023-02-01IIF 65 - Director → ME
32
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonLiquidation Corporate (4 parents, 1 offspring)
Officer
2023-02-01 ~ 2023-02-01IIF 168 - Director → ME
2021-09-15 ~ 2023-02-01IIF 71 - Director → ME
33
Southmoor House, Southmoor Road, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-09-15 ~ 2023-02-01IIF 70 - Director → ME
2023-02-01 ~ 2023-02-01IIF 170 - Director → ME
34
Southmoor House, Southmoor Road, Manchester, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2021-10-22 ~ 2023-02-01IIF 67 - Director → ME
2023-02-01 ~ 2024-06-27IIF 169 - Director → ME
35
INTELLING ENERGY LIMITED - 2015-08-04
Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater ManchesterActive Corporate (3 parents)
Equity (Company account)
800 GBP2024-12-31
Officer
2021-10-22 ~ 2023-02-01IIF 68 - Director → ME
36
Southmoor House Southmoor Road, Wythenshawe, ManchesterActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-6,452,404 GBP2024-01-01 ~ 2024-12-31
Officer
2021-10-22 ~ 2023-02-01IIF 64 - Director → ME
2023-02-01 ~ 2024-06-27IIF 171 - Director → ME
37
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (2 parents)
Equity (Company account)
-52,048 GBP2023-08-31
Officer
2022-08-31 ~ 2022-08-31IIF 103 - Director → ME
38
RDCP INVESTMENTS 9 LTD - 2024-02-05
Rdcp Group Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2022-01-07 ~ 2023-01-15IIF 128 - Director → ME
39
RDCP INVESTMENTS 1 LTD - 2022-03-01
Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-225,655 GBP2024-01-01 ~ 2024-12-31
Officer
2019-11-12 ~ 2023-12-05IIF 98 - Director → ME
Person with significant control
2019-11-12 ~ 2021-10-14IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
40
Index House Ty Coch Industrial Estate, Ty Coch Way, Cwmbran, GwentActive Corporate (2 parents)
Equity (Company account)
116,276 GBP2023-08-31
Officer
2022-08-31 ~ 2022-08-31IIF 102 - Director → ME
41
Rowan House North, Shrewsbury Business Park, Shrewsbury, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,426,452 GBP2024-12-31
Officer
2024-11-26 ~ 2025-01-15IIF 78 - Director → ME
42
First Floor Office Site Hafren House, 5 St Giles Business Park, Newtown, Powys, WalesActive Corporate (3 parents)
Equity (Company account)
3,354,046 GBP2024-12-31
Officer
2024-11-26 ~ 2025-01-15IIF 77 - Director → ME
43
RDCP INVESTMENTS 2 LTD - 2022-03-01
Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-08-11 ~ 2023-01-15IIF 105 - Director → ME
Person with significant control
2020-08-11 ~ 2021-10-14IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
44
RDCP INVESTMENTS 14 LTD - 2024-02-05
7-12 Tavistock Square, Rdcp Group, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2023-01-04 ~ 2023-01-15IIF 73 - Director → ME
45
PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
MACBETH 49 LIMITED - 2006-02-09
Clifton Maonr Care Home, Rivergreen, Clifton, NottinghamActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18IIF 82 - Director → ME
46
MAGESTIC DESIGNS (UK) LIMITED - 2002-11-13
Unit 6 Cheddar Business Park, Wedmore Road, Cheddar, SomersetActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,454,230 GBP2024-03-31
Officer
2023-04-28 ~ 2023-04-28IIF 95 - Director → ME
47
Unit 6 Cheddar Business Park, Wedmore Road, Cheddar, SomersetActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,161,365 GBP2024-03-31
Officer
2023-04-28 ~ 2023-04-28IIF 96 - Director → ME
48
RDCP INVESTMENTS 17 LTD - 2024-02-05
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-215,118 GBP2024-03-31
Officer
2023-02-15 ~ 2023-04-29IIF 72 - Director → ME
49
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (4 parents)
Equity (Company account)
1,149,421 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18IIF 85 - Director → ME
50
Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-118,707 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18IIF 88 - Director → ME
51
R & K CARE LIMITED - 2000-01-05
MANOR CARE GROUP LTD. - 2006-05-22
Clifton Manor Care Home Rivergreen, Clifton, NottinghamActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,194,667 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18IIF 83 - Director → ME
52
Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
715,749 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18IIF 86 - Director → ME
53
KILLINGLEY LANDSCAPE WORKS LIMITED - 2005-01-19
Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3,187,252 GBP2024-12-31
Officer
2020-03-11 ~ 2023-02-01IIF 97 - Director → ME
2023-02-01 ~ 2023-12-05IIF 147 - Director → ME
54
WORKAIR LIMITED - 2020-11-05
Southmoor House Southmoor Industrial Estate, Southmoor Road, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-218,050 GBP2024-06-30
Officer
2021-10-22 ~ 2023-02-01IIF 66 - Director → ME
55
WED HOLDINGS LTD - 2024-06-27
RDCP INVESTMENTS 12 LTD - 2024-02-05
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (3 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2022-01-31 ~ 2023-01-15IIF 125 - Director → ME
56
Clifton Manor Care Home, Rivergreen, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
628,328 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18IIF 79 - Director → ME
57
RD CAPITAL PARTNERS LLP - 2024-02-07
RDCP GROUP LLP - 2024-04-24
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
449,369 GBP2023-12-30
Officer
2015-07-28 ~ 2024-08-20IIF 164 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-08-08IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
58
86 Bearwood Road, Smethwick, EnglandActive Corporate (4 parents, 9 offsprings)
Total liabilities (Company account)
21,969,391 GBP2024-12-31
Officer
2024-02-12 ~ 2025-09-18IIF 81 - Director → ME
Person with significant control
2024-02-12 ~ 2024-07-31IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
59
Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, EnglandActive Corporate (6 parents)
Total liabilities (Company account)
108,889 GBP2024-12-31
Officer
2016-06-29 ~ 2025-09-18IIF 155 - Director → ME
60
86 Bearwood Road, Smethwick, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2025-01-09 ~ 2025-09-18IIF 84 - Director → ME
61
EMBRACE CARE ONE LIMITED - 2017-03-01
Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,707,001 GBP2024-12-31
Officer
2017-02-28 ~ 2025-09-18IIF 136 - Director → ME
62
RDCP INVESTMENTS 24 LTD - 2025-01-24
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-24 ~ 2025-01-20IIF 76 - Director → ME
Person with significant control
2024-01-24 ~ 2024-07-31IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
63
RDCP INVESTMENTS 29 LTD - 2025-01-24
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-10-23 ~ 2025-01-20IIF 74 - Director → ME
Person with significant control
2024-10-23 ~ 2024-10-28IIF 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
64
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Officer
2024-11-25 ~ 2025-01-20IIF 59 - Director → ME
65
Rdcp Infrastructure Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, United KingdomDissolved Corporate (3 parents)
Officer
2022-03-17 ~ 2023-02-01IIF 143 - Director → ME
66
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-01-24 ~ 2024-01-24IIF 75 - Director → ME
67
7-12 Tavistock Square, Rdcp Group, London, EnglandDissolved Corporate (2 parents)
Officer
2023-07-07 ~ 2024-03-10IIF 119 - Director → ME
68
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-01-24 ~ 2025-09-09IIF 60 - Director → ME
Person with significant control
2024-01-24 ~ 2024-07-09IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
69
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-23 ~ 2024-10-28IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
70
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-24 ~ 2024-10-28IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
71
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-10-24 ~ 2024-10-28IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
72
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,623,949 GBP2024-12-31
Person with significant control
2023-08-16 ~ 2024-08-20IIF 1 - Right to appoint or remove directors → OE
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
73
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2020-11-19 ~ 2021-10-17IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
74
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
4,457,042 GBP2024-12-31
Officer
2019-02-26 ~ 2025-09-18IIF 133 - Director → ME
75
Sos Wholesale Limited, Stores Road, Derby, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
388,043 GBP2024-03-31
Officer
2023-09-28 ~ 2025-09-09IIF 149 - Director → ME
76
RDCP INVESTMENTS 13 LTD - 2024-02-02
C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)
Officer
2022-11-14 ~ 2023-01-15IIF 123 - Director → ME
77
Sos Wholesale Limited, Stores Road, DerbyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,419,978 GBP2024-10-31
Officer
2021-12-17 ~ 2023-02-01IIF 104 - Director → ME
78
Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
6,597,797 GBP2024-12-31
Officer
2017-10-24 ~ 2025-09-18IIF 137 - Director → ME
79
SU-FIX HOLDCO LIMITED - 2022-03-01
1 Royal Crescent Road, Southampton, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-01 ~ 2023-02-02IIF 140 - Director → ME
2023-02-02 ~ 2023-02-02IIF 138 - Director → ME
80
RDCP INVESTMENTS 3 LTD - 2022-03-01
1 Royal Crescent Road, Southampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-09-24 ~ 2022-12-30IIF 139 - Director → ME
Person with significant control
2020-09-24 ~ 2021-10-14IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
81
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (2 parents)
Equity (Company account)
1,592,789 GBP2020-12-31
Officer
2020-12-01 ~ 2020-12-01IIF 142 - Director → ME
82
Clifton Manor Care Complex, Rivergreen, Clifton, NottinghamActive Corporate (4 parents)
Equity (Company account)
1,874,594 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18IIF 87 - Director → ME
83
Sos Wholesale Limited, Stores Road, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
387,906 GBP2024-03-31
Officer
2023-09-28 ~ 2025-09-03IIF 150 - Director → ME
84
RDCP INFRASTRUCTURE LIMITED - 2023-03-02
KILLINGLEY GROUP LIMITED - 2023-10-04
Rdcp Group, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)
Officer
2023-02-01 ~ 2023-02-01IIF 151 - Director → ME
2021-07-27 ~ 2023-02-01IIF 89 - Director → ME
Person with significant control
2021-10-06 ~ 2021-10-17IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
85
WESTWARD CARE HOMES LIMITED - 2005-08-12
Clifton Manor Care Home, Rivergreen, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
990,499 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18IIF 80 - Director → ME
86
RDCP INVESTMENTS 16 LTD - 2023-03-02
7-12 Tavistock Square, Rdcp Group, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-22 ~ 2023-01-15IIF 121 - Director → ME
87
RDCP INVESTMENTS 7 LTD - 2022-03-01
C/o Begbies Traynor (central) Llp 5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (2 parents)
Officer
2021-04-03 ~ 2022-03-18IIF 129 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-14IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
88
Begbies Traynor 5 Prospect House, Meridian Cross, SouthamptonLiquidation Corporate (2 parents)
Equity (Company account)
1,811,241 GBP2021-05-31
Officer
2021-09-08 ~ 2022-03-04IIF 141 - Director → ME
89
Units L3 & 4 Blackpole East, Blackpole Road, Worcester, EnglandActive Corporate (2 parents)
Equity (Company account)
3,323,454 GBP2024-12-31
Officer
2024-11-18 ~ 2025-01-15IIF 146 - Director → ME
2024-06-10 ~ 2024-08-09IIF 91 - Director → ME
2022-09-02 ~ 2023-02-01IIF 90 - Director → ME