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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sameer Rizvi

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4
  • 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 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • Rizvi, Sameer
    British commercial director born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Rizvi, Sameer
    British investment manager born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • Rizvi, Sameer
    British company director born in September 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 69 IIF 70 IIF 71

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89
  • 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 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94

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

      IIF 95 IIF 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121 IIF 122

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

      IIF 123 IIF 124 IIF 125

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 132 IIF 133

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

      IIF 134 IIF 135 IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143
  • 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 144

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

      IIF 145

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

      IIF 146

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

      IIF 147 IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153 IIF 154 IIF 155
  • 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 158
  • 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 159

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

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

qrcode

Privacy policy

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