1
ACES ELECTRICAL HOLDINGS LTD
- now 13883387RDCP INVESTMENTS 11 LTD
- 2024-02-05
13883387 14500202, 15440995, 14499920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lynton House 7-12 Tavistock Square, London, England
Receiver Action Corporate (5 parents)
Officer
2022-01-31 ~ 2023-01-15
IIF 69 - Director → ME
Person with significant control
2022-11-11 ~ 2023-03-07
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
2023-05-26 ~ 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
2022-01-31 ~ 2022-04-14
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
2
RDCP INVESTMENTS 6 LTD
- 2024-02-05
13311233 12311264, 16884652, 12901430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-04-03 ~ 2024-05-20
IIF 73 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-17
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
3
RDCP INVESTMENTS 10 LTD
- 2024-06-11
13883354 14500202, 15053293, 14499920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-31 ~ 2025-10-20
IIF 40 - Director → ME
Person with significant control
2022-01-31 ~ 2022-04-14
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-26 ~ 2024-07-09
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
2022-11-11 ~ 2023-03-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANCIENT HOUSE PRESS PLC
- 2022-09-13
00410453PENNY 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 ~ 2024-05-20
IIF 63 - Director → ME
5
ANCIENT HOUSE PRINTING GROUP LIMITED
- now 01000057PENNY GRAPHIC LIMITED - 1991-02-01
8 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-28 ~ 2024-05-21
IIF 38 - Director → ME
6
AVON COMBINED ELECTRICAL SERVICES LIMITED
03348152 1-9 Whitehouse Lane, Bedminster, Bristol
Active Corporate (14 parents)
Officer
2022-11-29 ~ 2022-11-30
IIF 59 - Director → ME
7
BARTHOLAMEW LODGE NURSING HOME LIMITED
- now 02656228GRADEMONEY LIMITED - 1991-12-09
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
Active Corporate (16 parents)
Officer
2019-02-26 ~ 2025-09-18
IIF 79 - Director → ME
8
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
Active Corporate (17 parents)
Officer
2019-02-26 ~ 2025-09-18
IIF 80 - Director → ME
9
BUXTON WATER HOLDINGS LTD - now
RDCP INVESTMENTS 5 LTD
- 2022-03-01
13008242 14500202, 13835255, 12901430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-11-10 ~ 2022-01-01
IIF 77 - Director → ME
Person with significant control
2020-11-10 ~ 2021-10-14
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
10
R.H. BUXTON (MERSEYSIDE) LIMITED - 2003-04-15
Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-04 ~ 2023-02-01
IIF 64 - Director → ME
2023-02-01 ~ 2023-02-01
IIF 93 - Director → ME
11
327 Clifton Drive South, Lytham St Annes, Lancashire, England
Active Corporate (7 parents)
Officer
2020-12-04 ~ 2022-01-01
IIF 75 - Director → ME
12
CAW GROUP HOLDINGS LTD - now
RDCP INVESTMENTS 15 LTD
- 2024-01-27
14500202 13883354, 13008242, 14499920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-12 Tavistock Square, Rdcp Group, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-11-22 ~ 2022-12-22
IIF 66 - Director → ME
Person with significant control
2022-11-22 ~ 2023-07-27
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-13 ~ 2022-05-23
IIF 47 - Director → ME
Person with significant control
2020-10-13 ~ 2021-02-04
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
14
RDCP INVESTMENTS 4 LTD
- 2020-09-09
12809773 16589769, 13835255, 12901430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2020-08-13 ~ 2022-05-23
IIF 90 - Director → ME
Person with significant control
2020-08-13 ~ 2021-10-17
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-05 ~ 2022-05-23
IIF 48 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-04
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
16
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-21 ~ 2022-05-23
IIF 65 - Director → ME
Person with significant control
2020-10-21 ~ 2021-02-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
55 Coton Road Penn, Wolverhampton, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-05 ~ 2025-09-18
IIF 78 - Director → ME
18
55 Coton Road, Wolverhampton, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-04-05 ~ 2025-09-18
IIF 88 - Director → ME
19
No.5 18 City Road, London
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 96 - Director → ME
20
DEEP END POOLS HOLDINGS LIMITED
- 2024-06-20
14956206 Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-06-17 ~ now
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
21
C/o Quantuma Advisory Limited, 20 St Andrew Street, London
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2020-10-02 ~ 2023-01-15
IIF 71 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-09-16 ~ 2023-02-01
IIF 44 - Director → ME
23
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 46 - Director → ME
24
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 45 - Director → ME
25
RDCP INVESTMENTS 9 LTD
- 2024-02-05
13835255 12809773, 13311233, 12901430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rdcp Group Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-01-07 ~ 2023-01-15
IIF 74 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
RDCP INVESTMENTS 1 LTD
- 2022-03-01
12311264 14500202, 13835255, 12901430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-12 ~ 2023-12-05
IIF 37 - Director → ME
Person with significant control
2019-11-12 ~ 2021-10-14
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RDCP INVESTMENTS 2 LTD
- 2022-03-01
12804043 16037800, 13311386, 12901430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-08-11 ~ 2023-01-15
IIF 62 - Director → ME
Person with significant control
2020-08-11 ~ 2021-10-14
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
MACAIR SU-FIX HOLDINGS LIMITED
- now 14570099RDCP INVESTMENTS 14 LTD
- 2024-02-05
14570099 14500202, 15440995, 14499920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-12 Tavistock Square, Rdcp Group, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-01-04 ~ 2023-01-15
IIF 51 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MAJESTIC WINDOWS HOLDINGS LTD
- now 14665038RDCP INVESTMENTS 17 LTD
- 2024-02-05
14665038 14500202, 15767607, 13311386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-15 ~ 2023-04-29
IIF 50 - Director → ME
Person with significant control
2023-02-15 ~ now
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
30
MICRON CONSTRUCTION SOLUTIONS LIMITED - 2004-10-26
Mcs Group, Haywood Road, Warwick, England
Active Corporate (18 parents)
Officer
2025-01-24 ~ 2025-10-17
IIF 95 - Director → ME
31
MCS PRIMARY PROJECTS LIMITED - 2021-07-28
MCS DEVELOP LIMITED - 2016-05-10
Mcs Group, Haywood Road, Warwick, England
Active Corporate (17 parents)
Officer
2025-01-24 ~ 2025-10-17
IIF 55 - Director → ME
32
Mcs Group, Haywood Road, Warwick, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-01-24 ~ 2025-10-17
IIF 58 - Director → ME
33
Mcs Group, Haywood Road, Warwick, England
Active Corporate (16 parents, 3 offsprings)
Officer
2025-01-24 ~ 2025-10-17
IIF 57 - Director → ME
34
MCS SPECIAL PROJECTS LIMITED
- now 05217305MCS CONSULT LIMITED - 2008-07-17
MCS BUILD LIMITED - 2004-10-26
Mcs Group, Haywood Road, Warwick, England
Active Corporate (16 parents)
Officer
2025-01-24 ~ 2025-10-17
IIF 56 - Director → ME
35
KILLINGLEY LANDSCAPE WORKS LIMITED - 2005-01-19
Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
Active Corporate (15 parents)
Officer
2023-02-01 ~ 2023-12-05
IIF 89 - Director → ME
2020-03-11 ~ 2023-02-01
IIF 60 - Director → ME
36
ONEX TRADING GROUP HOLDINGS LTD
- now 13883424RDCP INVESTMENTS 12 LTD
- 2024-02-05
13883424 14500202, 14570099, 15118270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2022-01-31 ~ 2023-01-15
IIF 70 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
RD CAPITAL PARTNERS LLP
- 2024-02-07
OC401029 Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (5 parents)
Officer
2015-07-28 ~ 2024-08-20
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-08-20
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
86 Bearwood Road, Smethwick, England
Active Corporate (6 parents, 9 offsprings)
Person with significant control
2024-02-16 ~ 2024-07-31
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
39
Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
Active Corporate (6 parents, 6 offsprings)
Officer
2016-06-29 ~ 2025-09-18
IIF 94 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
40
86 Bearwood Road, Smethwick, England
Active Corporate (6 parents, 6 offsprings)
Officer
2025-01-09 ~ 2025-03-20
IIF 53 - Director → ME
41
EMBRACE CARE ONE LIMITED
- 2017-03-01
10355093 Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
Active Corporate (10 parents)
Officer
2017-02-28 ~ 2025-09-18
IIF 82 - Director → ME
42
25 North Row, Mayfair, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-08 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
RDCP ELECTRICAL 1 LTD - now
RDCP INVESTMENTS 24 LTD
- 2025-01-24
15440911 16589769, 15767607, 15825883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-14 ~ 2025-01-20
IIF 52 - Director → ME
44
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ 2025-01-20
IIF 39 - Director → ME
Person with significant control
2024-11-25 ~ now
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
45
Apartment 401 9c Clerkenwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-26 ~ dissolved
IIF 98 - LLP Designated Member → ME
46
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 87 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
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
47
RDCP INVESTMENTS 27 LTD
15767607 16037800, 13311386, 15825883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (2 parents)
Person with significant control
2024-06-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
48
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (3 parents)
Officer
2023-08-16 ~ now
IIF 41 - Director → ME
Person with significant control
2023-08-16 ~ 2024-08-20
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
49
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (3 parents)
Officer
2020-11-19 ~ now
IIF 42 - Director → ME
Person with significant control
2020-11-19 ~ 2021-10-17
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
50
RICHMOND COURT NURSING HOME LIMITED
05256851 C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
Active Corporate (17 parents)
Officer
2019-02-26 ~ 2025-09-18
IIF 81 - Director → ME
51
SDD ENGINEERING HOLDINGS LTD
- now 14483846RDCP INVESTMENTS 13 LTD
- 2024-02-02
14483846 14986484, 14499920, 12901430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 68 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
52
SOS WHOLESALE HOLDINGS LTD
- now 13636399RDCP INVESTMENTS 8 LIMITED
- 2024-02-05
13636399 16037800, 13835255, 12901430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-22 ~ now
IIF 43 - Director → ME
Person with significant control
2021-09-22 ~ now
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
53
Sos Wholesale Limited, Stores Road, Derby
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-17 ~ 2023-02-01
IIF 61 - Director → ME
2023-02-01 ~ now
IIF 49 - Director → ME
54
Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
Active Corporate (9 parents)
Officer
2017-10-24 ~ 2025-09-18
IIF 83 - Director → ME
55
SU-FIX HOLDCO LIMITED
- 2022-03-01
12947188 1 Royal Crescent Road, Southampton, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-12-01 ~ 2023-02-01
IIF 84 - Director → ME
56
SU-FIX PRECAST HOLDINGS LTD
- now 12901430RDCP INVESTMENTS 3 LTD
- 2022-03-01
12901430 16589769, 16884652, 13835255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Royal Crescent Road, Southampton, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-24 ~ 2022-12-30
IIF 85 - Director → ME
Person with significant control
2020-09-24 ~ 2021-10-14
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
57
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (11 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 76 - Director → ME
58
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 91 - Director → ME
2021-07-27 ~ 2023-02-01
IIF 54 - Director → ME
Person with significant control
2021-10-06 ~ 2021-10-17
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
59
WOODFORD ENGINEERING GROUP HOLDINGS LTD
- now 14499920RDCP INVESTMENTS 16 LTD
- 2023-03-02
14499920 14500202, 16884652, 13311233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-12 Tavistock Square, Rdcp Group, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-11-22 ~ 2023-01-15
IIF 67 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
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
60
WOODFORD ENGINEERING HOLDINGS LTD
- now 13311386RDCP INVESTMENTS 7 LTD
- 2022-03-01
13311386 12311264, 12901430, 13835255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 72 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-14
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
61
Begbies Traynor 5 Prospect House, Meridian Cross, Southampton
Liquidation Corporate (8 parents)
Officer
2021-09-08 ~ 2022-03-04
IIF 86 - Director → ME