1
RDCP INVESTMENTS 11 LTD - 2024-02-05
Lynton House 7-12 Tavistock Square, London, England
Receiver Action Corporate (3 parents)
Equity (Company account)
-398 GBP2023-04-30
Officer
2022-01-31 ~ 2023-01-15
IIF 80 - Director → ME
Person with significant control
2022-01-31 ~ 2022-04-14
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-11 ~ 2023-03-07
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - 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, England
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-02-28
Officer
2021-04-03 ~ 2023-01-15
IIF 83 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-17
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - 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, England
Active Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
2,546,924 GBP2025-01-30
Officer
2022-01-31 ~ 2025-10-20
IIF 12 - Director → ME
Person with significant control
2023-05-26 ~ 2024-07-09
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
2022-11-11 ~ 2023-03-07
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-31 ~ 2022-04-14
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - 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, England
Active Corporate (5 parents)
Equity (Company account)
2,651,043 GBP2025-03-31
Officer
2022-12-08 ~ 2025-10-20
IIF 5 - Director → ME
2022-05-31 ~ 2022-08-01
IIF 6 - Director → ME
5
ANCIENT HOUSE PRESS PLC - 2022-09-13
PENNY GRAPHIC(IPSWICH)LIMITED - 1987-09-28
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2021-05-28 ~ 2023-01-15
IIF 69 - Director → ME
6
PENNY GRAPHIC LIMITED - 1991-02-01
8 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-28 ~ 2023-01-15
IIF 8 - Director → ME
7
1-9 Whitehouse Lane, Bedminster, Bristol
Active Corporate (4 parents)
Equity (Company account)
1,221,891 GBP2024-04-30
Officer
2022-11-29 ~ 2022-11-30
IIF 61 - Director → ME
8
GRADEMONEY LIMITED - 1991-12-09
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
747,221 GBP2024-12-31
Officer
2019-02-26 ~ 2025-09-18
IIF 91 - Director → ME
9
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
4,133,646 GBP2024-12-31
Officer
2019-02-26 ~ 2025-09-18
IIF 90 - Director → ME
10
RDCP INVESTMENTS 5 LTD - 2022-03-01
Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
87,448 GBP2024-12-31
Officer
2020-11-10 ~ 2022-01-01
IIF 87 - Director → ME
Person with significant control
2020-11-10 ~ 2021-10-14
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 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, England
Active Corporate (5 parents)
Profit/Loss (Company account)
112,868 GBP2024-01-01 ~ 2024-12-31
Officer
2023-02-01 ~ 2023-02-01
IIF 108 - Director → ME
2020-12-04 ~ 2023-02-01
IIF 70 - Director → ME
12
327 Clifton Drive South, Lytham St Annes, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
380,508 GBP2024-12-31
Officer
2020-12-04 ~ 2022-01-01
IIF 86 - Director → ME
13
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,071,834 GBP2022-12-31
Officer
2022-12-22 ~ 2022-12-22
IIF 60 - Director → ME
14
RDCP INVESTMENTS 15 LTD - 2024-01-27
7-12 Tavistock Square, Rdcp Group, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-22 ~ 2022-12-22
IIF 76 - Director → ME
15
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-01-26 ~ 2022-05-23
IIF 74 - Director → ME
16
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,002 GBP2021-09-30
Officer
2020-10-13 ~ 2022-05-23
IIF 24 - Director → ME
Person with significant control
2020-10-13 ~ 2021-02-04
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - 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 Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-666,467 GBP2021-09-30
Officer
2020-08-13 ~ 2022-05-23
IIF 104 - Director → ME
Person with significant control
2020-08-13 ~ 2021-10-17
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - 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 Kingdom
Active Corporate (3 parents)
Equity (Company account)
18,002 GBP2021-09-30
Officer
2020-10-05 ~ 2022-05-23
IIF 25 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-04
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
19
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
60,002 GBP2021-09-30
Officer
2020-10-21 ~ 2022-05-23
IIF 73 - Director → ME
Person with significant control
2020-10-21 ~ 2021-02-04
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
20
55 Coton Road Penn, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
331,546 GBP2024-12-31
Officer
2023-04-05 ~ 2025-09-18
IIF 88 - Director → ME
21
55 Coton Road, Wolverhampton, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
771,048 GBP2024-12-31
Officer
2023-04-05 ~ 2025-09-18
IIF 101 - Director → ME
22
RDCP INVESTMENTS 20 LIMITED - 2024-02-02
7-12 Tavistock Square, Rdcp Group Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-07 ~ 2023-08-07
IIF 78 - Director → ME
23
39 Mayflower Way, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-01-31
Officer
2022-12-22 ~ 2023-02-01
IIF 59 - Director → ME
24
Stanley House, Falkland Way, Barton Upon Humber, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
501,601 GBP2024-12-31
Officer
2024-12-06 ~ 2026-01-08
IIF 2 - Director → ME
25
GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED - 2018-12-17
Stanley House, Falkland Way, Barton Upon Humber
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,235,789 GBP2024-12-31
Officer
2024-12-06 ~ 2026-01-08
IIF 1 - Director → ME
26
DEEP END POOLS HOLDINGS LIMITED - 2024-06-20
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 31 - Director → ME
27
RDCP INVESTMENTS 21 LIMITED - 2024-02-05
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-261,616 GBP2025-03-31
Officer
2023-06-25 ~ 2023-08-17
IIF 65 - Director → ME
28
RDCP INVESTMENTS 22 LIMITED - 2024-02-05
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 34 - Director → ME
29
TOPCO 2021 LIMITED - 2021-05-24
C/o Cc Electronics Limited Wharton Industrial Estate, Nat Lane, Winsford, Cheshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
97,706 GBP2023-12-31
Officer
2023-11-08 ~ 2025-08-26
IIF 100 - Director → ME
30
RDCP GROUP LIMITED - 2024-02-02
C/o Quantuma Advisory Limited, 20 St Andrew Street, London
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
-725,426 GBP2022-12-31
Officer
2020-10-02 ~ 2023-01-15
IIF 82 - Director → ME
31
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (2 parents, 1 offspring)
Officer
2021-09-16 ~ 2021-10-22
IIF 21 - Director → ME
2023-02-01 ~ 2023-02-01
IIF 120 - Director → ME
32
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 35 - Director → ME
33
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 37 - Director → ME
34
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-09-15 ~ 2023-02-01
IIF 23 - Director → ME
2023-02-01 ~ 2023-02-01
IIF 118 - Director → ME
35
Southmoor House, Southmoor Road, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-01 ~ 2023-02-01
IIF 119 - Director → ME
2021-09-15 ~ 2023-02-01
IIF 22 - Director → ME
36
Southmoor House, Southmoor Road, Manchester, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2021-10-22 ~ 2023-02-01
IIF 39 - Director → ME
2023-02-01 ~ 2024-06-27
IIF 122 - Director → ME
37
INTELLING ENERGY LIMITED - 2015-08-04
Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
Active Corporate (3 parents)
Equity (Company account)
800 GBP2024-12-31
Officer
2021-10-22 ~ 2023-02-01
IIF 40 - Director → ME
38
Southmoor House Southmoor Road, Wythenshawe, Manchester
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-6,452,404 GBP2024-01-01 ~ 2024-12-31
Officer
2023-02-01 ~ 2024-06-27
IIF 123 - Director → ME
2021-10-22 ~ 2023-02-01
IIF 36 - Director → ME
39
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (2 parents)
Equity (Company account)
-52,048 GBP2023-08-31
Officer
2022-08-31 ~ 2022-08-31
IIF 66 - Director → ME
40
RDCP INVESTMENTS 9 LTD - 2024-02-05
Rdcp Group Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2022-01-07 ~ 2023-01-15
IIF 84 - Director → ME
41
RDCP INVESTMENTS 1 LTD - 2022-03-01
Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-225,655 GBP2024-01-01 ~ 2024-12-31
Officer
2019-11-12 ~ 2023-12-05
IIF 4 - Director → ME
Person with significant control
2019-11-12 ~ 2021-10-14
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Right to appoint or remove directors → OE
42
Index House Ty Coch Industrial Estate, Ty Coch Way, Cwmbran, Gwent
Active Corporate (2 parents)
Equity (Company account)
116,276 GBP2023-08-31
Officer
2022-08-31 ~ 2022-08-31
IIF 7 - Director → ME
43
Rowan House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,426,452 GBP2024-12-31
Officer
2024-11-26 ~ 2025-01-15
IIF 46 - Director → ME
44
First Floor Office Site Hafren House, 5 St Giles Business Park, Newtown, Powys, Wales
Active Corporate (3 parents)
Equity (Company account)
3,354,046 GBP2024-12-31
Officer
2024-11-26 ~ 2025-01-15
IIF 45 - Director → ME
45
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 68 - Director → ME
Person with significant control
2020-08-11 ~ 2021-10-14
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
46
RDCP INVESTMENTS 14 LTD - 2024-02-05
7-12 Tavistock Square, Rdcp Group, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-01-04 ~ 2023-01-15
IIF 42 - Director → ME
47
PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
MACBETH 49 LIMITED - 2006-02-09
Clifton Maonr Care Home, Rivergreen, Clifton, Nottingham
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18
IIF 50 - Director → ME
48
MAGESTIC DESIGNS (UK) LIMITED - 2002-11-13
Unit 6 Cheddar Business Park, Wedmore Road, Cheddar, Somerset
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,454,230 GBP2024-03-31
Officer
2023-04-28 ~ 2023-04-28
IIF 62 - Director → ME
49
Unit 6 Cheddar Business Park, Wedmore Road, Cheddar, Somerset
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,161,365 GBP2024-03-31
Officer
2023-04-28 ~ 2023-04-28
IIF 63 - Director → ME
50
RDCP INVESTMENTS 17 LTD - 2024-02-05
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 41 - Director → ME
51
MICRON CONSTRUCTION SOLUTIONS LIMITED - 2004-10-26
Mcs Group, Haywood Road, Warwick, England
Active Corporate (7 parents)
Officer
2024-10-29 ~ 2025-10-17
IIF 111 - Director → ME
52
MCS PRIMARY PROJECTS LIMITED - 2021-07-28
MCS DEVELOP LIMITED - 2016-05-10
Mcs Group, Haywood Road, Warwick, England
Active Corporate (6 parents)
Officer
2024-10-29 ~ 2025-10-17
IIF 113 - Director → ME
53
Mcs Group, Haywood Road, Warwick, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2024-10-29 ~ 2025-10-17
IIF 114 - Director → ME
54
Mcs Group, Haywood Road, Warwick, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-10-29 ~ 2025-10-17
IIF 112 - Director → ME
55
MCS CONSULT LIMITED - 2008-07-17
MCS BUILD LIMITED - 2004-10-26
Mcs Group, Haywood Road, Warwick, England
Active Corporate (6 parents)
Officer
2024-10-29 ~ 2025-10-17
IIF 110 - Director → ME
56
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
1,149,421 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18
IIF 53 - Director → ME
57
Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-118,707 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18
IIF 55 - Director → ME
58
MANOR CARE GROUP LTD. - 2006-05-22
R & K CARE LIMITED - 2000-01-05
Clifton Manor Care Home Rivergreen, Clifton, Nottingham
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,194,667 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18
IIF 51 - Director → ME
59
Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
715,749 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18
IIF 54 - Director → ME
60
KILLINGLEY LANDSCAPE WORKS LIMITED - 2005-01-19
Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
3,187,252 GBP2024-12-31
Officer
2023-02-01 ~ 2023-12-05
IIF 103 - Director → ME
2020-03-11 ~ 2023-02-01
IIF 64 - Director → ME
61
WORKAIR LIMITED - 2020-11-05
Southmoor House Southmoor Industrial Estate, Southmoor Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-218,050 GBP2024-06-30
Officer
2021-10-22 ~ 2023-02-01
IIF 38 - Director → ME
62
WED HOLDINGS LTD - 2024-06-27
RDCP INVESTMENTS 12 LTD - 2024-02-05
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (3 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2022-01-31 ~ 2023-01-15
IIF 81 - Director → ME
63
Clifton Manor Care Home, Rivergreen, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
628,328 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18
IIF 47 - Director → ME
64
RDCP GROUP LLP - 2024-04-24
RD CAPITAL PARTNERS LLP - 2024-02-07
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
449,369 GBP2023-12-30
Officer
2015-07-28 ~ 2024-08-20
IIF 116 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-08-08
IIF 129 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
65
86 Bearwood Road, Smethwick, England
Active Corporate (3 parents, 9 offsprings)
Total liabilities (Company account)
21,969,391 GBP2024-12-31
Officer
2024-02-12 ~ 2025-09-18
IIF 49 - Director → ME
Person with significant control
2024-02-12 ~ 2024-07-31
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
66
Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
Active Corporate (5 parents)
Total liabilities (Company account)
108,889 GBP2024-12-31
Officer
2016-06-29 ~ 2025-09-18
IIF 109 - Director → ME
67
86 Bearwood Road, Smethwick, England
Active Corporate (3 parents, 6 offsprings)
Officer
2025-01-09 ~ 2025-09-18
IIF 52 - Director → ME
68
EMBRACE CARE ONE LIMITED - 2017-03-01
Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
1,707,001 GBP2024-12-31
Officer
2017-02-28 ~ 2025-09-18
IIF 92 - Director → ME
69
RDCP INVESTMENTS 24 LTD - 2025-01-24
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-24 ~ 2025-01-20
IIF 44 - Director → ME
Person with significant control
2024-01-24 ~ 2024-07-31
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
70
RDCP INVESTMENTS 29 LTD - 2025-01-24
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-23 ~ 2025-01-20
IIF 43 - Director → ME
Person with significant control
2024-10-23 ~ 2024-10-28
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
71
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ 2025-01-20
IIF 18 - Director → ME
72
Rdcp Infrastructure Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ 2023-02-01
IIF 99 - Director → ME
73
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-24 ~ 2024-01-24
IIF 27 - Director → ME
74
7-12 Tavistock Square, Rdcp Group, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-07 ~ 2024-03-10
IIF 75 - Director → ME
75
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-24 ~ 2025-09-09
IIF 33 - Director → ME
Person with significant control
2024-01-24 ~ 2024-07-09
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
76
RDCP INVESTMENTS 28 LTD - 2025-10-27
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (6 parents)
Officer
2024-10-23 ~ 2025-10-17
IIF 121 - Director → ME
Person with significant control
2024-10-23 ~ 2024-10-28
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
77
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-24 ~ 2024-10-28
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
78
RDCP INVESTMENTS 31 LTD - 2025-11-13
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (4 parents)
Person with significant control
2024-10-24 ~ 2024-10-28
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
79
Ashcombe House, 5 The Crescent, Leatherhead, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-08 ~ 2025-10-20
IIF 32 - Director → ME
80
RDCP INVESTMENTS 34 LTD - 2026-02-09
Ashcombe House, 5 The Crescent, Leatherhead, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-07-17 ~ 2025-10-24
IIF 9 - Director → ME
81
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-1,623,949 GBP2024-12-31
Person with significant control
2023-08-16 ~ 2024-08-20
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
82
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2020-11-19 ~ 2021-10-17
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
83
Stanley House, Falkland Way, Barton Upon Humber, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
72,852 GBP2024-12-31
Officer
2024-12-06 ~ 2026-01-08
IIF 3 - Director → ME
84
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
4,457,042 GBP2024-12-31
Officer
2019-02-26 ~ 2025-09-18
IIF 89 - Director → ME
85
Sos Wholesale Limited, Stores Road, Derby, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
388,043 GBP2024-03-31
Officer
2023-09-28 ~ 2025-09-09
IIF 105 - Director → ME
86
RDCP INVESTMENTS 13 LTD - 2024-02-02
C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-01-15
IIF 79 - Director → ME
87
Sos Wholesale Limited, Stores Road, Derby
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,419,978 GBP2024-10-31
Officer
2021-12-17 ~ 2023-02-01
IIF 67 - Director → ME
88
Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
6,597,797 GBP2024-12-31
Officer
2017-10-24 ~ 2025-09-18
IIF 93 - Director → ME
89
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
2020-12-01 ~ 2023-02-02
IIF 96 - Director → ME
2023-02-02 ~ 2023-02-02
IIF 94 - Director → ME
90
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 95 - Director → ME
Person with significant control
2020-09-24 ~ 2021-10-14
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
91
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (2 parents)
Equity (Company account)
1,592,789 GBP2020-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 98 - Director → ME
92
Clifton Manor Care Complex, Rivergreen, Clifton, Nottingham
Active Corporate (3 parents)
Equity (Company account)
1,874,594 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18
IIF 30 - Director → ME
93
THE SOFT DRINKS COMPANY LIMITED - 2026-01-08
Sos Wholesale Limited, Stores Road, Derby, England
Active Corporate (2 parents)
Equity (Company account)
387,906 GBP2024-03-31
Officer
2023-09-28 ~ 2025-09-03
IIF 26 - Director → ME
94
KILLINGLEY GROUP LIMITED - 2023-10-04
RDCP INFRASTRUCTURE LIMITED - 2023-03-02
Rdcp Group, 7-12 Tavistock Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ 2023-02-01
IIF 56 - Director → ME
2023-02-01 ~ 2023-02-01
IIF 106 - Director → ME
Person with significant control
2021-10-06 ~ 2021-10-17
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
WESTWARD CARE HOMES LIMITED - 2005-08-12
Clifton Manor Care Home, Rivergreen, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
990,499 GBP2024-03-31
Officer
2025-04-17 ~ 2025-09-18
IIF 48 - Director → ME
96
RDCP INVESTMENTS 16 LTD - 2023-03-02
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 77 - Director → ME
97
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 85 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-14
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
Begbies Traynor 5 Prospect House, Meridian Cross, Southampton
Liquidation Corporate (2 parents)
Equity (Company account)
1,811,241 GBP2021-05-31
Officer
2021-09-08 ~ 2022-03-04
IIF 97 - Director → ME
99
Units L3 & 4 Blackpole East, Blackpole Road, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
3,323,454 GBP2024-12-31
Officer
2024-06-10 ~ 2024-08-09
IIF 58 - Director → ME
2022-09-02 ~ 2023-02-01
IIF 57 - Director → ME
2024-11-18 ~ 2025-01-15
IIF 102 - Director → ME