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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sameer Rizvi

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Mr Sameer Rizvi
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies
  • 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 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48
  • Rizvi, Sameer
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

    • Belfast Restructuring Cases, One St. Peters Square, Manchester, M2 3AE

      IIF 76

    • C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 77

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

      IIF 78
  • Rizvi, Sameer
    British company director born in September 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 104

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

      IIF 105 IIF 106
  • 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 107

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

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129

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

      IIF 130 IIF 131 IIF 132

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 140 IIF 141

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

      IIF 142 IIF 143 IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150
  • 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 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157

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

      IIF 158 IIF 159 IIF 160
  • 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 163

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

      IIF 164
  • 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 165
  • 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 166

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

      IIF 167
  • 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 168
  • Rizvi, Sameer
    British 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 169

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

      IIF 170

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

      IIF 171

    • C/o Mcs Group, Haywood Road, Warwick, CV34 5AH, England

      IIF 172
  • Rizvi, Sameer
    British investment manager born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 173

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

      IIF 174
child relation
Offspring entities and appointments 110
  • 1
    ACES ELECTRICAL HOLDINGS LTD
    - now 13883387
    RDCP INVESTMENTS 11 LTD
    - 2024-02-05 13883387 14499920, 16040108, 13883424... (more)
    Lynton House 7-12 Tavistock Square, London, England
    Receiver Action Corporate (5 parents)
    Equity (Company account)
    -398 GBP2023-04-30
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 128 - Director → ME
    Person with significant control
    2022-01-31 ~ 2022-04-14
    IIF 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
    2022-11-11 ~ 2023-03-07
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-26 ~ now
    IIF 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
  • 2
    AHP PRINT HOLDINGS LTD - now
    RDCP INVESTMENTS 6 LTD
    - 2024-02-05 13311233 14499920, 12901430, 15445708... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2021-04-03 ~ 2023-01-15
    IIF 131 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-17
    IIF 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
  • 3
    ALMA RAIL HOLDINGS LTD
    - now 13883354
    RDCP INVESTMENTS 10 LTD
    - 2024-06-11 13883354 16040090, 13883387, 14570099... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Total liabilities (Company account)
    2,546,924 GBP2025-01-30
    Officer
    2022-01-31 ~ 2025-10-20
    IIF 60 - Director → ME
    Person with significant control
    2023-05-26 ~ 2024-07-09
    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
    2022-01-31 ~ 2022-04-14
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-11 ~ 2023-03-07
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALMA RAIL LIMITED
    - now 04625880
    ALMA RAIL PLANT LIMITED - 2009-02-19
    Unit 1 Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, England
    Active Corporate (14 parents)
    Equity (Company account)
    2,651,043 GBP2025-03-31
    Officer
    2022-12-08 ~ 2025-10-20
    IIF 53 - Director → ME
    2022-05-31 ~ 2022-08-01
    IIF 54 - Director → ME
  • 5
    ANCIENT HOUSE PRESS LTD
    - now 00410453
    ANCIENT HOUSE PRESS PLC
    - 2022-09-13 00410453
    PENNY GRAPHIC(IPSWICH)LIMITED - 1987-09-28
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (15 parents)
    Officer
    2021-05-28 ~ 2023-01-15
    IIF 117 - Director → ME
  • 6
    ANCIENT HOUSE PRINTING GROUP LIMITED
    - now 01000057
    PENNY GRAPHIC LIMITED - 1991-02-01
    8 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2023-01-15
    IIF 56 - Director → ME
  • 7
    AVON COMBINED ELECTRICAL SERVICES LIMITED
    03348152
    1-9 Whitehouse Lane, Bedminster, Bristol
    Active Corporate (14 parents)
    Equity (Company account)
    1,221,891 GBP2024-04-30
    Officer
    2022-11-29 ~ 2022-11-30
    IIF 109 - Director → ME
  • 8
    BARTHOLAMEW LODGE NURSING HOME LIMITED
    - now 02656228
    GRADEMONEY LIMITED - 1991-12-09
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Active Corporate (16 parents)
    Equity (Company account)
    747,221 GBP2024-12-31
    Officer
    2019-02-26 ~ 2025-09-18
    IIF 139 - Director → ME
  • 9
    BEARWOOD NURSING HOME LIMITED
    04827592
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Active Corporate (17 parents)
    Equity (Company account)
    4,133,646 GBP2024-12-31
    Officer
    2019-02-26 ~ 2025-09-18
    IIF 138 - Director → ME
  • 10
    BUXTON WATER HOLDINGS LTD - now
    RDCP INVESTMENTS 5 LTD
    - 2022-03-01 13008242 13311386, 12901430, 13835255... (more)
    Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    87,448 GBP2024-12-31
    Officer
    2020-11-10 ~ 2022-01-01
    IIF 135 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-10-14
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BUXTON WATER LTD
    - now 04023517
    R.H. BUXTON (MERSEYSIDE) LIMITED - 2003-04-15
    Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    112,868 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-02-01 ~ 2023-02-01
    IIF 156 - Director → ME
    2020-12-04 ~ 2023-02-01
    IIF 118 - Director → ME
  • 12
    CARLMARK LIMITED
    07166232
    327 Clifton Drive South, Lytham St Annes, Lancashire, England
    Active Corporate (7 parents)
    Equity (Company account)
    380,508 GBP2024-12-31
    Officer
    2020-12-04 ~ 2022-01-01
    IIF 134 - Director → ME
  • 13
    CAW (GROUP) LIMITED
    08775435
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,071,834 GBP2022-12-31
    Officer
    2022-12-22 ~ 2022-12-22
    IIF 108 - Director → ME
  • 14
    CAW GROUP HOLDINGS LTD
    - now 14500202
    RDCP INVESTMENTS 15 LTD
    - 2024-01-27 14500202 14483846, 15441026, 16805199... (more)
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-22 ~ 2022-12-22
    IIF 124 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    CHILANGO CITY LTD
    13160133
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-01-26 ~ 2022-05-23
    IIF 122 - Director → ME
  • 16
    CHILANGO LONDON LTD
    12948378
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    12,002 GBP2021-09-30
    Officer
    2020-10-13 ~ 2022-05-23
    IIF 72 - Director → ME
    Person with significant control
    2020-10-13 ~ 2021-02-04
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CHILANGO LTD
    - now 12809773
    RDCP INVESTMENTS 4 LTD
    - 2020-09-09 12809773 13311386, 12901430, 13835255... (more)
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    -666,467 GBP2021-09-30
    Officer
    2020-08-13 ~ 2022-05-23
    IIF 152 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-10-17
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHILANGO MEXICAN LTD
    12929947
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    18,002 GBP2021-09-30
    Officer
    2020-10-05 ~ 2022-05-23
    IIF 73 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-02-04
    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
  • 19
    CHILANGO UK LTD
    12966342
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    60,002 GBP2021-09-30
    Officer
    2020-10-21 ~ 2022-05-23
    IIF 121 - Director → ME
    Person with significant control
    2020-10-21 ~ 2021-02-04
    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
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    COTON CARE LIMITED
    04542738
    55 Coton Road Penn, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    331,546 GBP2024-12-31
    Officer
    2023-04-05 ~ 2025-09-18
    IIF 136 - Director → ME
  • 21
    COTON HOLDINGS LIMITED
    09608933
    55 Coton Road, Wolverhampton, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    771,048 GBP2024-12-31
    Officer
    2023-04-05 ~ 2025-09-18
    IIF 149 - Director → ME
  • 22
    DCS WHOLESALE GROUP HOLDINGS LTD
    - now 15053293
    RDCP INVESTMENTS 20 LIMITED
    - 2024-02-02 15053293 15118270, 14959775, 14986484... (more)
    7-12 Tavistock Square, Rdcp Group Ltd, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2023-08-07
    IIF 126 - Director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    DEEP END POOLS LTD
    04306816
    39 Mayflower Way, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2025-01-31
    Officer
    2022-12-22 ~ 2023-02-01
    IIF 107 - Director → ME
  • 24
    ELDERFLOWER CARE LTD
    09848170
    No.5 18 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 165 - Director → ME
  • 25
    GRAYTON HOLDINGS LTD
    11723251 04381326
    Stanley House, Falkland Way, Barton Upon Humber, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    501,601 GBP2024-12-31
    Officer
    2024-12-06 ~ 2026-01-08
    IIF 50 - Director → ME
  • 26
    GRAYTON LIMITED
    - now 10436396 11658456
    GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED - 2018-12-17
    Stanley House, Falkland Way, Barton Upon Humber
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,235,789 GBP2024-12-31
    Officer
    2024-12-06 ~ 2026-01-08
    IIF 49 - Director → ME
  • 27
    HOME COUNTIES POOLS GROUP HOLDINGS LTD
    - now 14956206
    DEEP END POOLS HOLDINGS LIMITED
    - 2024-06-20 14956206
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,698 GBP2024-06-30
    Officer
    2023-06-23 ~ 2023-08-17
    IIF 79 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    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
  • 28
    HOME COUNTIES POOLS HOLDINGS LTD - now
    RDCP INVESTMENTS 21 LIMITED
    - 2024-02-05 14959775 15118270, 15053293, 13636399... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -261,616 GBP2025-03-31
    Officer
    2023-06-25 ~ 2023-08-17
    IIF 113 - Director → ME
  • 29
    I4PLUS HOLDINGS LIMITED
    - now 15118270
    RDCP INVESTMENTS 22 LIMITED
    - 2024-02-05 15118270 14959775, 15053293, 14986484... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2023-09-06 ~ 2025-08-21
    IIF 82 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    I4PLUS LIMITED
    - now 13119034
    TOPCO 2021 LIMITED - 2021-05-24
    C/o Cc Electronics Limited Wharton Industrial Estate, Nat Lane, Winsford, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    97,706 GBP2023-12-31
    Officer
    2023-11-08 ~ 2025-08-26
    IIF 148 - Director → ME
  • 31
    IAHP GROUP HOLDINGS LTD
    - now 12923815
    RDCP GROUP LIMITED
    - 2024-02-02 12923815 OC401029
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -725,426 GBP2022-12-31
    Officer
    2020-10-02 ~ 2023-01-15
    IIF 130 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    INTELLING ACQUISITION LIMITED
    13624922
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2021-10-22
    IIF 69 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 171 - Director → ME
  • 33
    INTELLING AFFILIATES LIMITED
    - now 09054048
    INTELLING TELECOMS LIMITED - 2016-10-10
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 83 - Director → ME
  • 34
    INTELLING DATA SERVICES LIMITED
    - now 09045172
    INTELLING TRAINING LIMITED - 2016-10-10
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 85 - Director → ME
  • 35
    INTELLING FINANCE LIMITED
    13624221
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-02-01
    IIF 71 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 169 - Director → ME
  • 36
    INTELLING GROUP HOLDINGS LIMITED
    13622233
    Southmoor House, Southmoor Road, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-02-01
    IIF 70 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 170 - Director → ME
  • 37
    INTELLING GROUP LIMITED
    10504984
    Southmoor House, Southmoor Road, Manchester, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 87 - Director → ME
    2023-02-01 ~ 2024-06-27
    IIF 173 - Director → ME
  • 38
    INTELLING IRELAND LIMITED
    - now 09053987
    INTELLING ENERGY LIMITED - 2015-08-04
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    800 GBP2024-12-31
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 88 - Director → ME
  • 39
    INTELLING LTD.
    08157548
    Southmoor House Southmoor Road, Wythenshawe, Manchester
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,452,404 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-02-01 ~ 2024-06-27
    IIF 174 - Director → ME
    2021-10-22 ~ 2023-02-01
    IIF 84 - Director → ME
  • 40
    JAMES BROWN INDUSTRIES LIMITED
    05086100
    Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (10 parents)
    Equity (Company account)
    -52,048 GBP2023-08-31
    Officer
    2022-08-31 ~ 2022-08-31
    IIF 114 - Director → ME
  • 41
    JBI HOLDINGS LTD
    - now 13835255
    RDCP INVESTMENTS 9 LTD
    - 2024-02-05 13835255 12311264, 13311386, 13008242... (more)
    Rdcp Group Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2022-01-07 ~ 2023-01-15
    IIF 132 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KILLINGLEY HOLDINGS LTD
    - now 12311264
    RDCP INVESTMENTS 1 LTD
    - 2022-03-01 12311264 13835255, 14483846, 12804043... (more)
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -225,655 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-11-12 ~ 2023-12-05
    IIF 52 - Director → ME
    Person with significant control
    2019-11-12 ~ 2021-10-14
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 43
    L W ENGINEERING LTD
    06635629
    Index House Ty Coch Industrial Estate, Ty Coch Way, Cwmbran, Gwent
    Active Corporate (5 parents)
    Equity (Company account)
    116,276 GBP2023-08-31
    Officer
    2022-08-31 ~ 2022-08-31
    IIF 55 - Director → ME
  • 44
    LES HOLDINGS LIMITED
    11975101
    Rowan House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,426,452 GBP2024-12-31
    Officer
    2024-11-26 ~ 2025-01-15
    IIF 94 - Director → ME
  • 45
    LINKS ELECTRICAL SUPPLIES LTD
    04113354
    First Floor Office Site Hafren House, 5 St Giles Business Park, Newtown, Powys, Wales
    Active Corporate (13 parents)
    Equity (Company account)
    3,354,046 GBP2024-12-31
    Officer
    2024-11-26 ~ 2025-01-15
    IIF 93 - Director → ME
  • 46
    MACAIR FMI HOLDINGS LTD
    - now 12804043
    RDCP INVESTMENTS 2 LTD
    - 2022-03-01 12804043 15440911, 15441026, 13008242... (more)
    Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-08-11 ~ 2023-01-15
    IIF 116 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-10-14
    IIF 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
  • 47
    MACAIR SU-FIX HOLDINGS LIMITED
    - now 14570099
    RDCP INVESTMENTS 14 LTD
    - 2024-02-05 14570099 14500202, 15440995, 13883354... (more)
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-04 ~ 2023-01-15
    IIF 90 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 48
    MACBETH 49 LIMITED
    - now 05654908 05602350, 04768997, 05617728... (more)
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    MACBETH 49 LIMITED - 2006-02-09
    Clifton Maonr Care Home, Rivergreen, Clifton, Nottingham
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 98 - Director → ME
  • 49
    MAJESTIC DESIGNS (UK) LIMITED
    - now 04578941
    MAGESTIC DESIGNS (UK) LIMITED - 2002-11-13
    Unit 6 Cheddar Business Park, Wedmore Road, Cheddar, Somerset
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    6,454,230 GBP2024-03-31
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 110 - Director → ME
  • 50
    MAJESTIC WINDOW DESIGNS LIMITED
    04959017
    Unit 6 Cheddar Business Park, Wedmore Road, Cheddar, Somerset
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,161,365 GBP2024-03-31
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 111 - Director → ME
  • 51
    MAJESTIC WINDOWS HOLDINGS LTD
    - now 14665038
    RDCP INVESTMENTS 17 LTD
    - 2024-02-05 14665038 14499920, 13883424, 14500202... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -215,118 GBP2024-03-31
    Officer
    2023-02-15 ~ 2023-04-29
    IIF 89 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 52
    MCS BUILD LIMITED
    - now 04853608 05217305
    MICRON CONSTRUCTION SOLUTIONS LIMITED - 2004-10-26
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (18 parents)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 159 - Director → ME
  • 53
    MCS FAST TRACK LIMITED
    - now 05330611
    MCS PRIMARY PROJECTS LIMITED - 2021-07-28
    MCS DEVELOP LIMITED - 2016-05-10
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (17 parents)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 161 - Director → ME
  • 54
    MCS GROUP HOLDINGS LIMITED
    11783671
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 162 - Director → ME
  • 55
    MCS GROUP LIMITED
    05217315
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 160 - Director → ME
  • 56
    MCS SPECIAL PROJECTS LIMITED
    - now 05217305
    MCS CONSULT LIMITED - 2008-07-17
    MCS BUILD LIMITED - 2004-10-26
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (16 parents)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 158 - Director → ME
  • 57
    MONARCH CONSULTANTS LIMITED
    06962093
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (9 parents)
    Equity (Company account)
    1,149,421 GBP2024-03-31
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 101 - Director → ME
  • 58
    MONARCH HEALTHCARE (HB) LTD
    13239535 02728904
    Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -118,707 GBP2024-03-31
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 103 - Director → ME
  • 59
    MONARCH HEALTHCARE LIMITED
    - now 02728904 13239535
    MANOR CARE GROUP LTD. - 2006-05-22
    R & K CARE LIMITED - 2000-01-05
    Clifton Manor Care Home Rivergreen, Clifton, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    4,194,667 GBP2024-03-31
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 99 - Director → ME
  • 60
    MONARCH HEALTHCARE(FERNDENE) LTD
    11530662
    Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    715,749 GBP2024-03-31
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 102 - Director → ME
  • 61
    N T KILLINGLEY LTD
    - now 05154416 01041461
    KILLINGLEY LANDSCAPE WORKS LIMITED - 2005-01-19
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    3,187,252 GBP2024-12-31
    Officer
    2020-03-11 ~ 2023-02-01
    IIF 112 - Director → ME
    2023-02-01 ~ 2023-12-05
    IIF 151 - Director → ME
  • 62
    NEATLEY LIMITED
    - now 09832429
    WORKAIR LIMITED - 2020-11-05
    Southmoor House Southmoor Industrial Estate, Southmoor Road, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -218,050 GBP2024-06-30
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 86 - Director → ME
  • 63
    ONEX TRADING GROUP HOLDINGS LTD
    - now 13883424
    WED HOLDINGS LTD
    - 2024-06-27 13883424
    RDCP INVESTMENTS 12 LTD
    - 2024-02-05 13883424 14499920, 12311264, 14570099... (more)
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 129 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 64
    PINXTON MANOR LIMITED
    05173568
    Clifton Manor Care Home, Rivergreen, Nottingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    628,328 GBP2024-03-31
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 95 - Director → ME
  • 65
    PIONEER REAL ESTATE LTD
    12079925
    25 North Row, C/o Rd Capital Partners, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    RD CAPITAL PARTNERS LLP
    - now OC401029
    RDCP GROUP LLP
    - 2024-04-24 OC401029 12923815
    RD CAPITAL PARTNERS LLP
    - 2024-02-07 OC401029
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    449,369 GBP2023-12-30
    Officer
    2015-07-28 ~ 2024-08-20
    IIF 166 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-08-08
    IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    RDCP CARE HOLDINGS LTD
    15485088
    86 Bearwood Road, Smethwick, England
    Active Corporate (6 parents, 9 offsprings)
    Total liabilities (Company account)
    21,969,391 GBP2024-12-31
    Officer
    2024-02-12 ~ 2025-09-18
    IIF 97 - Director → ME
    Person with significant control
    2024-02-12 ~ 2024-07-31
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 68
    RDCP CARE LIMITED
    10257590
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Active Corporate (6 parents, 6 offsprings)
    Total liabilities (Company account)
    108,889 GBP2024-12-31
    Officer
    2016-06-29 ~ 2025-09-18
    IIF 157 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    RDCP CARE MONARCH HOLDINGS LTD
    16172370
    86 Bearwood Road, Smethwick, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-01-09 ~ 2025-09-18
    IIF 100 - Director → ME
  • 70
    RDCP CARE ONE LIMITED
    - now 10355093
    EMBRACE CARE ONE LIMITED
    - 2017-03-01 10355093
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,707,001 GBP2024-12-31
    Officer
    2017-02-28 ~ 2025-09-18
    IIF 140 - Director → ME
  • 71
    RDCP CARE TWO LIMITED
    10607697
    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 155 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    RDCP CHILDCARE WALES LIMITED
    12430786
    147 Bryn Bevan, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    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
    IIF 45 - Right to appoint or remove directors → OE
  • 73
    RDCP ELECTRICAL 1 LTD - now
    RDCP INVESTMENTS 24 LTD
    - 2025-01-24 15440911 16037732, 16037800, 15767607... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-24 ~ 2025-01-20
    IIF 92 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-07-31
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 74
    RDCP ELECTRICAL 2 LTD - now
    RDCP INVESTMENTS 29 LTD
    - 2025-01-24 16037732 15825883, 15767607, 15445708... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ 2025-01-20
    IIF 91 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-10-28
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 75
    RDCP ELECTRICAL LIMITED
    16100432 16037732, 15440911
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ 2025-01-20
    IIF 66 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    RDCP FOUNDERS & FRIENDS LLP
    OC401979
    Apartment 401 9c Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 167 - LLP Designated Member → ME
  • 77
    RDCP INFRASTRUCTURE HOLDINGS LIMITED
    13985337
    Rdcp Infrastructure Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-17 ~ 2023-02-01
    IIF 147 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    RDCP INVESTMENTS 18 LTD
    15440995 14500202, 13883387, 13883354... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2024-01-24
    IIF 75 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 79
    RDCP INVESTMENTS 19 LIMITED
    14986484 14959775, 15118270, 13636399... (more)
    7-12 Tavistock Square, Rdcp Group, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-07-07 ~ 2024-03-10
    IIF 123 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 80
    RDCP INVESTMENTS 23 LTD
    15825883 14483846, 12901430, 15767607... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 81
    RDCP INVESTMENTS 25 LTD
    15441026 13008242, 16037800, 16805199... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2025-09-09
    IIF 81 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-07-09
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 82
    RDCP INVESTMENTS 26 LTD
    15445708 15441026, 16037800, 13311233... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 83
    RDCP INVESTMENTS 27 LTD
    15767607 13311386, 14665038, 15440911... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 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
  • 84
    RDCP INVESTMENTS 28 LTD - now
    RDCP INVESTMENTS 28 LTD
    - 2025-10-27 16037800 16037732, 15440911, 15767607... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (10 parents)
    Officer
    2024-10-23 ~ 2025-10-17
    IIF 172 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-10-28
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 85
    RDCP INVESTMENTS 30 LTD
    16040090 12901430, 16805199, 16456576... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-10-24 ~ 2024-10-28
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 86
    RDCP INVESTMENTS 31 LTD
    - now 16040108 16040090, 13883387, 16569480... (more)
    RDCP INVESTMENTS 31 LTD
    - 2025-11-13 16040108 16040090, 13883387, 16569480... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-10-24 ~ 2024-10-28
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 87
    RDCP INVESTMENTS 32 LTD
    16456576 16040108, 12804043, 13883424... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 58 - Director → ME
  • 88
    RDCP INVESTMENTS 33 LTD
    16569480 16040090, 15825883, 16805199... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-08 ~ 2025-10-20
    IIF 80 - Director → ME
  • 89
    RDCP INVESTMENTS 34 LTD - now
    RDCP INVESTMENTS 34 LTD
    - 2026-02-09 16589769 16040090, 12901430, 16569480... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-17 ~ 2025-10-24
    IIF 57 - Director → ME
  • 90
    RDCP LIMITED
    15076013
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,623,949 GBP2024-12-31
    Officer
    2023-08-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-08-16 ~ 2024-08-20
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    RDCP MANAGEMENT SERVICES LIMITED
    17016955
    Ashcombe House, 5 The Crescent, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-02-06 ~ 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
  • 92
    RDCP REAL ESTATE LTD
    13032648
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-11-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-10-17
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    RICHARD JAMES ENGINEERING LIMITED
    06927378
    Stanley House, Falkland Way, Barton Upon Humber, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    72,852 GBP2024-12-31
    Officer
    2024-12-06 ~ 2026-01-08
    IIF 51 - Director → ME
  • 94
    RICHMOND COURT NURSING HOME LIMITED
    05256851
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Active Corporate (17 parents)
    Equity (Company account)
    4,457,042 GBP2024-12-31
    Officer
    2019-02-26 ~ 2025-09-18
    IIF 137 - Director → ME
  • 95
    SDC HOLDINGS SHEFFIELD LTD
    12786032
    Sos Wholesale Limited, Stores Road, Derby, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    388,043 GBP2024-03-31
    Officer
    2023-09-28 ~ 2025-09-09
    IIF 153 - Director → ME
  • 96
    SDD ENGINEERING HOLDINGS LTD
    - now 14483846
    RDCP INVESTMENTS 13 LTD
    - 2024-02-02 14483846 14499920, 15440995, 13883354... (more)
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-01-15
    IIF 127 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    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
  • 97
    SOS WHOLESALE HOLDINGS LTD
    - now 13636399
    RDCP INVESTMENTS 8 LIMITED
    - 2024-02-05 13636399 15118270, 14986484, 14959775... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2021-09-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    SOS WHOLESALE LIMITED
    08674904
    Sos Wholesale Limited, Stores Road, Derby
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,419,978 GBP2024-10-31
    Officer
    2021-12-17 ~ 2023-02-01
    IIF 115 - Director → ME
    2023-02-01 ~ now
    IIF 77 - Director → ME
  • 99
    ST. NICHOLAS HOUSE LTD
    05385738
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,597,797 GBP2024-12-31
    Officer
    2017-10-24 ~ 2025-09-18
    IIF 141 - Director → ME
  • 100
    SU-FIX PRECAST GROUP LTD
    - now 12947188
    SU-FIX HOLDCO LIMITED
    - 2022-03-01 12947188
    1 Royal Crescent Road, Southampton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-02 ~ 2023-02-02
    IIF 142 - Director → ME
    2020-12-01 ~ 2023-02-02
    IIF 144 - Director → ME
  • 101
    SU-FIX PRECAST HOLDINGS LTD
    - now 12901430
    RDCP INVESTMENTS 3 LTD
    - 2022-03-01 12901430 16569480, 16456576, 14483846... (more)
    1 Royal Crescent Road, Southampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-09-24 ~ 2022-12-30
    IIF 143 - Director → ME
    Person with significant control
    2020-09-24 ~ 2021-10-14
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SU-FIX PRECAST LIMITED
    04136156
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (11 parents)
    Equity (Company account)
    1,592,789 GBP2020-12-31
    Officer
    2020-12-01 ~ 2020-12-01
    IIF 146 - Director → ME
  • 103
    TAWNYLODGE LIMITED
    01828354
    Clifton Manor Care Complex, Rivergreen, Clifton, Nottingham
    Active Corporate (16 parents)
    Equity (Company account)
    1,874,594 GBP2024-03-31
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 78 - Director → ME
  • 104
    THE SOFT DRINKS COMPANY LIMITED - now
    THE SOFT DRINKS COMPANY LIMITED
    - 2026-01-08 03184630
    Sos Wholesale Limited, Stores Road, Derby, England
    Active Corporate (10 parents)
    Equity (Company account)
    387,906 GBP2024-03-31
    Officer
    2023-09-28 ~ 2025-09-03
    IIF 74 - Director → ME
  • 105
    UK INFRA LIMITED - now
    KILLINGLEY GROUP LIMITED - 2023-10-04
    RDCP INFRASTRUCTURE LIMITED
    - 2023-03-02 13532034
    Rdcp Group, 7-12 Tavistock Square, London, England
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2023-02-01 ~ 2023-02-01
    IIF 154 - Director → ME
    2021-07-27 ~ 2023-02-01
    IIF 104 - Director → ME
    Person with significant control
    2021-10-06 ~ 2021-10-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    WESTWOOD CARE HOMES LIMITED
    - now 05517807
    WESTWARD CARE HOMES LIMITED - 2005-08-12
    Clifton Manor Care Home, Rivergreen, Nottingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    990,499 GBP2024-03-31
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 96 - Director → ME
  • 107
    WOODFORD ENGINEERING GROUP HOLDINGS LTD
    - now 14499920
    RDCP INVESTMENTS 16 LTD
    - 2023-03-02 14499920 16884652, 15440995, 13883354... (more)
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-22 ~ 2023-01-15
    IIF 125 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    WOODFORD ENGINEERING HOLDINGS LTD
    - now 13311386
    RDCP INVESTMENTS 7 LTD
    - 2022-03-01 13311386 13008242, 13835255, 12901430... (more)
    C/o Begbies Traynor (central) Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2022-03-18
    IIF 133 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-14
    IIF 39 - Right to appoint or remove directors → OE
    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
  • 109
    WOODFORD ENGINEERING LIMITED
    05244696
    Begbies Traynor 5 Prospect House, Meridian Cross, Southampton
    Liquidation Corporate (8 parents)
    Equity (Company account)
    1,811,241 GBP2021-05-31
    Officer
    2021-09-08 ~ 2022-03-04
    IIF 145 - Director → ME
  • 110
    WORCESTER ELECTRICAL DISTRIBUTORS LIMITED
    02203536
    Units L3 & 4 Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,323,454 GBP2024-12-31
    Officer
    2024-11-18 ~ 2025-01-15
    IIF 150 - Director → ME
    2024-06-10 ~ 2024-08-09
    IIF 106 - Director → ME
    2022-09-02 ~ 2023-02-01
    IIF 105 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.