1
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ 2022-03-30
IIF 28 - Director → ME
2
BLACK HAT SERVICES LIMITED - now
RBC PAYMENT SOLUTIONS LIMITED
- 2026-03-18
12385726 1 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2020-01-03 ~ 2026-02-23
IIF 30 - Director → ME
3
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
4
DEHAUL LIMITED - now
RBC WAREHOUSING LIMITED
- 2017-07-20
07758621R & B WAREHOUSING LIMITED
- 2014-09-19
07758621 Kemp House, 160 City Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-02 ~ 2016-10-01
IIF 20 - Director → ME
5
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Officer
2025-11-20 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
6
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Officer
2025-11-18 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) In administration
Administration started on 2014-09-29 during the appointment or period of control
Administration ended on 2015-09-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-04 during the appointment or period of control
Dissolved on 2018-08-24 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2011-02-14 ~ dissolved
IIF 4 - Director → ME
8
71-75 Shelton Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ 2024-01-09
IIF 15 - Director → ME
9
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 16 - Director → ME
10
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Officer
2019-06-12 ~ now
IIF 19 - Director → ME
11
Rbc Group Limited, Unit 3 Station Road, Old Dalby, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 32 - Has significant influence or control → OE
12
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (4 parents, 19 offsprings)
Officer
2018-06-15 ~ now
IIF 13 - Director → ME
2018-06-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2018-06-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (4 parents)
Officer
2015-09-08 ~ now
IIF 22 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2026-04-02 during the appointment or period of control
R & B COMMERCIAL VEHICLES LIMITED
- 2014-01-06
07448496 Fourth Floor Unit5b, The Parklands, Bolton
In Administration Corporate (9 parents, 4 offsprings)
Officer
2011-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 17 - Director → ME
16
LNS FINANCIAL LIMITED
- 2018-02-27
10597850 Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (4 parents)
Officer
2018-02-17 ~ now
IIF 25 - Director → ME
17
R & B SPECIALIST SERVICES LIMITED
- 2014-09-19
07635892 Unit K1 Brunleys, Kiln Farm, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2011-06-20 ~ dissolved
IIF 11 - Director → ME
18
RBC EAST MIDLANDS LIMITED
- 2020-09-01
07776378RBC HOME DELIVERIES LIMITED
- 2017-07-25
07776378 Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (7 parents)
Officer
2011-09-19 ~ now
IIF 9 - Director → ME
19
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Officer
2021-10-12 ~ now
IIF 10 - Director → ME
2021-10-12 ~ now
IIF 1 - Secretary → ME
20
RBC SUPPORT SERVICES LIMITED
- now 08318209Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-21
Due to be dissolved on 2019-02-19
CALLUM'S VENTURE LIMITED
- 2014-09-22
08318209 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-12-04 ~ 2016-10-01
IIF 21 - Director → ME
21
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 12 - Director → ME
22
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 7 - Director → ME
23
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-05-11 ~ now
IIF 18 - Director → ME
24
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-04 ~ now
IIF 29 - Director → ME
25
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-05-11 ~ 2020-06-16
IIF 14 - Director → ME
2020-07-13 ~ now
IIF 24 - Director → ME
26
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (4 parents)
Officer
2020-07-27 ~ now
IIF 8 - Director → ME
27
WAKEWARDS AIR CONDITIONING LIMITED
13721292 162-164 High Street Rayleigh, United Kingdom, Essex, England
Active Corporate (2 parents)
Officer
2021-11-03 ~ 2023-03-20
IIF 31 - Director → ME
Person with significant control
2021-11-03 ~ 2023-03-20
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
28
Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, England
Active Corporate (3 parents)
Officer
2019-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 33 - Has significant influence or control → OE