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

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

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

Rizvi, Sameer

    Related profiles found in government register
  • Rizvi, Sameer
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Rizvi, Sameer
    British investment manager born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Rizvi, Sameer
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

    • 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

    • Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, DE13 7JA, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, DE13 7JA, United Kingdom

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Rizvi, Sameer
    British company director born in September 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67
  • 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 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 98 IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108
  • 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 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118 (more)(less)
      IIF 119 IIF 120
  • 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 121

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

      IIF 122
  • 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 123
  • 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 124
  • 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 125
  • 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 126

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

      IIF 127

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

      IIF 128
  • Mr Sameer Rizvi
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England

      IIF 129

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

      IIF 130

    • Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, DE13 7JA, England

      IIF 131 IIF 132 IIF 133

    • Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, DE13 7JA, United Kingdom

      IIF 134

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

      IIF 135

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

      IIF 136 IIF 137 IIF 138 (more)(less)
      IIF 139 IIF 140 IIF 141

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

      IIF 142

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

      IIF 143 IIF 144 IIF 145 (more)(less)
      IIF 146

    • C/o Links Electrical Supplies Ltd, 1st Floor Office Suite, Hafren House, 5 St. Giles Business Park, Pool Road, Newtown, Powys, SY16 3AJ, England

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150
  • Sameer Rizvi
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155 IIF 156 IIF 157

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

      IIF 158

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

      IIF 159 IIF 160

    • C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London, EC4A 4AB

      IIF 161

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

      IIF 162 IIF 163

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

      IIF 164

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

      IIF 165

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

      IIF 166
  • 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 167

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

      IIF 168

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

      IIF 169

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

      IIF 170
  • 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 171

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

      IIF 172 IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176

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

      IIF 177
child relation
Offspring entities and appointments 110
  • 1
    ACES ELECTRICAL HOLDINGS LTD
    - now 13883387
    RDCP INVESTMENTS 11 LTD
    - 2024-02-05 13883387 14499920... (more)
    Lynton House 7-12 Tavistock Square, London, England
    Receiver Action Corporate (6 parents)
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 86 - Director → ME
    Person with significant control
    2022-11-11 ~ 2023-03-07
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-26 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-31 ~ 2022-04-14
    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
    IIF 162 - Right to appoint or remove directors → OE
  • 2
    AHP PRINT HOLDINGS LTD - now
    RDCP INVESTMENTS 6 LTD
    - 2024-02-05 13311233 13636399... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2023-01-15
    IIF 89 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-17
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALMA RAIL HOLDINGS LTD
    - now 13883354
    RDCP INVESTMENTS 10 LTD
    - 2024-06-11 13883354 14499920... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-31 ~ 2025-10-20
    IIF 26 - Director → ME
    Person with significant control
    2022-01-31 ~ 2022-04-14
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
    2022-11-11 ~ 2023-03-07
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-26 ~ 2024-07-09
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALMA RAIL LIMITED
    - now 04625880
    ALMA RAIL PLANT LIMITED - 2009-02-19
    Unit 1 Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, England
    Active Corporate (14 parents)
    Officer
    2022-05-31 ~ 2022-08-01
    IIF 12 - Director → ME
    2022-12-08 ~ 2025-10-20
    IIF 11 - Director → ME
  • 5
    ANCIENT HOUSE PRESS LTD
    - now 00410453
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-14
    ANCIENT HOUSE PRESS PLC
    - 2022-09-13 00410453
    PENNY GRAPHIC(IPSWICH)LIMITED - 1987-09-28
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (19 parents)
    Officer
    2021-05-28 ~ 2023-01-15
    IIF 77 - Director → ME
  • 6
    ANCIENT HOUSE PRINTING GROUP LIMITED
    - now 01000057
    PENNY GRAPHIC LIMITED - 1991-02-01
    8 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2023-01-15
    IIF 17 - Director → ME
  • 7
    ASHCOMBE GROUP MANAGEMENT SERVICES LTD
    - now 15076013
    RDCP LIMITED
    - 2026-03-27 15076013
    5 The Crescent, Ashcombe House, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2023-08-16 ~ 2025-05-17
    IIF 24 - Director → ME
    Person with significant control
    2026-02-25 ~ 2026-04-10
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-08-16 ~ 2024-08-20
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AVON COMBINED ELECTRICAL SERVICES LIMITED
    03348152
    1-9 Whitehouse Lane, Bedminster, Bristol
    Active Corporate (14 parents)
    Officer
    2022-11-29 ~ 2022-11-30
    IIF 70 - Director → ME
  • 9
    BARTHOLAMEW LODGE NURSING HOME LIMITED
    - now 02656228
    GRADEMONEY LIMITED - 1991-12-09
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2019-02-26 ~ 2025-09-18
    IIF 97 - Director → ME
  • 10
    BEARWOOD NURSING HOME LIMITED
    04827592
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Active Corporate (17 parents)
    Officer
    2019-02-26 ~ 2025-09-18
    IIF 96 - Director → ME
  • 11
    BUXTON WATER HOLDINGS LTD - now
    RDCP INVESTMENTS 5 LTD
    - 2022-03-01 13008242 13835255... (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 93 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-10-14
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BUXTON WATER LTD
    - now 04023517
    R.H. BUXTON (MERSEYSIDE) LIMITED - 2003-04-15
    Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2023-02-01
    IIF 114 - Director → ME
    2020-12-04 ~ 2023-02-01
    IIF 78 - Director → ME
  • 13
    CARLMARK LIMITED
    07166232
    327 Clifton Drive South, Lytham St Annes, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2020-12-04 ~ 2022-01-01
    IIF 92 - Director → ME
  • 14
    CAW (GROUP) LIMITED
    08775435
    Insolvency (Case 1) In administration
    Administration started on 2024-02-22
    Administration ended on 2025-07-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-31
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2022-12-22
    IIF 69 - Director → ME
  • 15
    CAW GROUP HOLDINGS LTD
    - now 14500202
    RDCP INVESTMENTS 15 LTD
    - 2024-01-27 14500202 14499920... (more)
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2022-12-22
    IIF 82 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 16
    CHILANGO CITY LTD
    13160133
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-26 ~ 2022-05-23
    IIF 33 - Director → ME
  • 17
    CHILANGO LONDON LTD
    12948378
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-10-13 ~ 2022-05-23
    IIF 31 - Director → ME
    Person with significant control
    2020-10-13 ~ 2021-02-04
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CHILANGO LTD
    - now 12809773
    RDCP INVESTMENTS 4 LTD
    - 2020-09-09 12809773 13835255... (more)
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-08-13 ~ 2022-05-23
    IIF 110 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-10-17
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CHILANGO MEXICAN LTD
    12929947
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-10-05 ~ 2022-05-23
    IIF 34 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-02-04
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHILANGO UK LTD
    12966342
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-10-21 ~ 2022-05-23
    IIF 32 - Director → ME
    Person with significant control
    2020-10-21 ~ 2021-02-04
    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
  • 21
    COTON CARE LIMITED
    04542738
    C/o Rdcp Care, 86, Bearwood Road, Smethwick, England
    Active Corporate (10 parents)
    Officer
    2023-04-05 ~ 2025-09-18
    IIF 94 - Director → ME
  • 22
    COTON HOLDINGS LIMITED
    09608933
    55 Coton Road, Wolverhampton, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-04-05 ~ 2025-09-18
    IIF 107 - Director → ME
  • 23
    DCS WHOLESALE GROUP HOLDINGS LTD
    - now 15053293
    RDCP INVESTMENTS 20 LIMITED
    - 2024-02-02 15053293 15118270... (more)
    7-12 Tavistock Square, Rdcp Group Ltd, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2023-08-07
    IIF 84 - Director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 24
    DEEP END POOLS LTD
    04306816
    41 Mayflower Way, Beaconsfield, Bucks, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-12-22 ~ 2023-02-01
    IIF 68 - Director → ME
  • 25
    ELDERFLOWER CARE LTD
    09848170
    No.5 18 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 124 - Director → ME
  • 26
    GRAYTON GROUP HOLDINGS LTD
    - now 16040108
    Insolvency (Case 1) In administration
    Administration started on 2025-11-20 during the appointment or period of control
    RDCP INVESTMENTS 31 LTD
    - 2025-11-13 16040108 16040090... (more)
    Belfast Restructuring Cases, One St. Peters Square, Manchester
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-10-24 ~ 2024-10-28
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 27
    GRAYTON HOLDINGS LTD
    11723251 04381326
    Stanley House, Falkland Way, Barton Upon Humber, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-06 ~ 2026-01-08
    IIF 8 - Director → ME
  • 28
    GRAYTON LIMITED
    - now 10436396 11658456
    GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED - 2018-12-17
    Stanley House, Falkland Way, Barton Upon Humber
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-06 ~ 2026-01-08
    IIF 7 - Director → ME
  • 29
    HOME COUNTIES POOLS GROUP HOLDINGS LTD
    - now 14956206 14959775
    DEEP END POOLS HOLDINGS LIMITED
    - 2024-06-20 14956206
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-23 ~ 2023-08-17
    IIF 41 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HOME COUNTIES POOLS HOLDINGS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2026-02-18
    RDCP INVESTMENTS 21 LIMITED
    - 2024-02-05 14959775 15440911... (more)
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2023-06-25 ~ 2023-08-17
    IIF 13 - Director → ME
  • 31
    I4PLUS HOLDINGS LIMITED
    - now 15118270
    RDCP INVESTMENTS 22 LIMITED
    - 2024-02-05 15118270 15440911... (more)
    C/o Cc Electronics Ltd Wharton Industrial Estate, Natt Lane, Winsford, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-06 ~ 2025-08-21
    IIF 44 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    I4PLUS LIMITED
    - now 13119034
    TOPCO 2021 LIMITED - 2021-05-24
    C/o Cc Electronics Limited Wharton Industrial Estate, Nat Lane, Winsford, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-08 ~ 2025-08-26
    IIF 106 - Director → ME
  • 33
    IAHP GROUP HOLDINGS LTD
    - now 12923815
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-02 during the appointment or period of control
    Commencement of winding up on 2024-03-20 during the appointment or period of control
    RDCP GROUP LIMITED
    - 2024-02-02 12923815 OC401029
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-02 during the appointment or period of control
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2020-10-02 ~ 2023-01-15
    IIF 88 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 34
    INTEGRITAS HOLDINGS LIMITED - now
    RDCP INVESTMENTS 28 LTD
    - 2025-10-27 16037800 13636399... (more)
    C/o Mcs Group, Haywood Road, Warwick, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-23 ~ 2025-10-17
    IIF 4 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-10-28
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 35
    INTELLING ACQUISITION LIMITED
    13624922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-30
    Due to be dissolved on 2026-05-06
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2021-10-22
    IIF 28 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 3 - Director → ME
  • 36
    INTELLING AFFILIATES LIMITED
    - now 09054048
    INTELLING TELECOMS LIMITED - 2016-10-10
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 45 - Director → ME
  • 37
    INTELLING DATA SERVICES LIMITED
    - now 09045172
    INTELLING TRAINING LIMITED - 2016-10-10
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 47 - Director → ME
  • 38
    INTELLING FINANCE LIMITED
    13624221
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-30
    Due to be dissolved on 2026-05-06
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-02-01
    IIF 30 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 1 - Director → ME
  • 39
    INTELLING GROUP HOLDINGS LIMITED
    13622233
    Southmoor House, Southmoor Road, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2023-02-01
    IIF 2 - Director → ME
    2021-09-15 ~ 2023-02-01
    IIF 29 - Director → ME
  • 40
    INTELLING GROUP LIMITED
    10504984
    Southmoor House, Southmoor Road, Manchester, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 49 - Director → ME
    2023-02-01 ~ 2024-06-27
    IIF 5 - Director → ME
  • 41
    INTELLING IRELAND LIMITED
    - now 09053987
    INTELLING ENERGY LIMITED - 2015-08-04
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Active Corporate (6 parents)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 50 - Director → ME
  • 42
    INTELLING LTD.
    08157548
    Southmoor House Southmoor Road, Wythenshawe, Manchester
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 46 - Director → ME
    2023-02-01 ~ 2024-06-27
    IIF 6 - Director → ME
  • 43
    JAMES BROWN INDUSTRIES LIMITED
    05086100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-19
    Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (12 parents)
    Officer
    2022-08-31 ~ 2022-08-31
    IIF 74 - Director → ME
  • 44
    JBI HOLDINGS LTD
    - now 13835255
    RDCP INVESTMENTS 9 LTD
    - 2024-02-05 13835255 13311233... (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 90 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    KILLINGLEY HOLDINGS LTD
    - now 12311264
    RDCP INVESTMENTS 1 LTD
    - 2022-03-01 12311264 13636399... (more)
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2023-12-05
    IIF 10 - Director → ME
    Person with significant control
    2019-11-12 ~ 2021-10-14
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    L W ENGINEERING LTD
    06635629
    Index House Ty Coch Industrial Estate, Ty Coch Way, Cwmbran, Gwent
    Active Corporate (5 parents)
    Officer
    2022-08-31 ~ 2022-08-31
    IIF 16 - Director → ME
  • 47
    LES HOLDINGS LIMITED
    11975101
    Rowan House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-26 ~ 2025-01-15
    IIF 55 - Director → ME
  • 48
    LINKS ELECTRICAL SUPPLIES LTD
    04113354
    First Floor Office Site Hafren House, 5 St Giles Business Park, Newtown, Powys, Wales
    Active Corporate (13 parents)
    Officer
    2024-11-26 ~ 2025-01-15
    IIF 54 - Director → ME
  • 49
    MACAIR FMI HOLDINGS LTD
    - now 12804043
    RDCP INVESTMENTS 2 LTD
    - 2022-03-01 12804043 13835255... (more)
    Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2023-01-15
    IIF 76 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-10-14
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MACAIR SU-FIX HOLDINGS LIMITED
    - now 14570099
    RDCP INVESTMENTS 14 LTD
    - 2024-02-05 14570099 14499920... (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 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MACBETH 49 LIMITED
    - now 05654908 05602350... (more)
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    MACBETH 49 LIMITED - 2006-02-09
    86 Bearwood Road, Smethwick, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 59 - Director → ME
  • 52
    MAJESTIC DESIGNS (UK) LIMITED
    - now 04578941
    MAGESTIC DESIGNS (UK) LIMITED - 2002-11-13
    Unit 6 Cheddar Business Park, Wedmore Road, Cheddar, Somerset
    Active Corporate (9 parents)
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 71 - Director → ME
  • 53
    MAJESTIC WINDOW DESIGNS LIMITED
    04959017
    Unit 6 Cheddar Business Park, Wedmore Road, Cheddar, Somerset
    Active Corporate (9 parents)
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 72 - Director → ME
  • 54
    MAJESTIC WINDOWS HOLDINGS LTD
    - now 14665038
    Insolvency (Case 1) In administration
    Administration started on 2026-02-18 during the appointment or period of control
    RDCP INVESTMENTS 17 LTD
    - 2024-02-05 14665038 14499920... (more)
    C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-15 ~ 2023-04-29
    IIF 36 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MCS BUILD LIMITED
    - now 04853608 05217305
    MICRON CONSTRUCTION SOLUTIONS LIMITED - 2004-10-26
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (18 parents)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 117 - Director → ME
  • 56
    MCS FAST TRACK LIMITED
    - now 05330611
    MCS PRIMARY PROJECTS LIMITED - 2021-07-28
    MCS DEVELOP LIMITED - 2016-05-10
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (17 parents)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 119 - Director → ME
  • 57
    MCS GROUP HOLDINGS LIMITED
    11783671
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 120 - Director → ME
  • 58
    MCS GROUP LIMITED
    05217315
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 118 - Director → ME
  • 59
    MCS SPECIAL PROJECTS LIMITED
    - now 05217305
    MCS CONSULT LIMITED - 2008-07-17
    MCS BUILD LIMITED - 2004-10-26
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (16 parents)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 116 - Director → ME
  • 60
    MONARCH CONSULTANTS LIMITED
    06962093
    86 Bearwood Road, Smethwick, England
    Active Corporate (9 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 62 - Director → ME
  • 61
    MONARCH HEALTHCARE (HB) LTD
    13239535 02728904
    86 Bearwood Road, Smethwick, England
    Active Corporate (8 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 64 - Director → ME
  • 62
    MONARCH HEALTHCARE LIMITED
    - now 02728904 13239535
    MANOR CARE GROUP LTD. - 2006-05-22
    R & K CARE LIMITED - 2000-01-05
    86 Bearwood Road, Smethwick, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 60 - Director → ME
  • 63
    MONARCH HEALTHCARE(FERNDENE) LTD
    11530662
    86 Bearwood Road, Smethwick, England
    Active Corporate (7 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 63 - Director → ME
  • 64
    N T KILLINGLEY LTD
    - now 05154416 01041461
    KILLINGLEY LANDSCAPE WORKS LIMITED - 2005-01-19
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Active Corporate (15 parents)
    Officer
    2020-03-11 ~ 2023-02-01
    IIF 73 - Director → ME
    2023-02-01 ~ 2023-12-05
    IIF 109 - Director → ME
  • 65
    NEATLEY LIMITED
    - now 09832429
    WORKAIR LIMITED - 2020-11-05
    Southmoor House Southmoor Industrial Estate, Southmoor Road, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 48 - Director → ME
  • 66
    ONEX TRADING GROUP HOLDINGS LTD
    - now 13883424
    Insolvency (Case 1) In administration
    Administration started on 2024-07-03 during the appointment or period of control
    Administration ended on 2025-06-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-18 during the appointment or period of control
    WED HOLDINGS LTD
    - 2024-06-27 13883424
    RDCP INVESTMENTS 12 LTD
    - 2024-02-05 13883424 15118270... (more)
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 87 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    PINXTON MANOR LIMITED
    05173568
    86 Bearwood Road, Smethwick, England
    Active Corporate (10 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 56 - Director → ME
  • 68
    PIONEER REAL ESTATE LTD
    12079925
    25 North Row, C/o Rd Capital Partners, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    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
  • 69
    RD CAPITAL PARTNERS LLP
    - now OC401029
    RDCP GROUP LLP
    - 2024-04-24 OC401029 12923815
    RD CAPITAL PARTNERS LLP
    - 2024-02-07 OC401029
    4th Floor 95 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-28 ~ 2024-08-20
    IIF 126 - LLP Designated Member → ME
    2026-02-25 ~ now
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-08-08
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Right to surplus assets - More than 50% but less than 75% → OE
    2025-02-25 ~ now
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    RDCP CARE HOLDINGS LTD
    15485088 16172370
    86 Bearwood Road, Smethwick, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2024-02-12 ~ 2025-09-18
    IIF 58 - Director → ME
    Person with significant control
    2024-02-12 ~ 2024-07-31
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    RDCP CARE LIMITED
    10257590
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-06-29 ~ 2025-09-18
    IIF 115 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    RDCP CARE MONARCH HOLDINGS LTD
    16172370 15485088
    86 Bearwood Road, Smethwick, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-01-09 ~ 2025-09-18
    IIF 61 - Director → ME
  • 73
    RDCP CARE ONE LIMITED
    - now 10355093
    EMBRACE CARE ONE LIMITED
    - 2017-03-01 10355093
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2017-02-28 ~ 2025-09-18
    IIF 98 - Director → ME
  • 74
    RDCP CARE TWO LIMITED
    10607697
    25 North Row, Mayfair, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-08 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 170 - Right to appoint or remove directors as a member of a firm → OE
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    RDCP CHILDCARE WALES LIMITED
    12430786
    147 Bryn Bevan, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    RDCP ELECTRICAL 1 LTD - now
    RDCP INVESTMENTS 24 LTD
    - 2025-01-24 15440911 15825883... (more)
    C/o Links Electrical Supplies Ltd 1st Floor Office Suite, Hafren House, 5 St. Giles Business Park, Pool Road, Newtown, Powys, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2025-01-20
    IIF 53 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-07-31
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 77
    RDCP ELECTRICAL 2 LTD - now
    RDCP INVESTMENTS 29 LTD
    - 2025-01-24 16037732 13835255... (more)
    C/o Links Electrical Supplies Ltd 1st Floor Office Suite, Hafren House, 5 St. Giles Business Park, Pool Road, Newtown, Powys, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ 2025-01-20
    IIF 52 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-10-28
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 78
    RDCP ELECTRICAL LIMITED
    16100432 16037732... (more)
    C/o Links Electrical Supplies Ltd 1st Floor Office Suite, Hafren House, 5 St. Giles Business Park, Pool Road, Newtown, Powys, England
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ 2025-01-20
    IIF 27 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    RDCP FOUNDERS & FRIENDS LLP
    OC401979
    Apartment 401 9c Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 80
    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 105 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    RDCP INVESTMENTS 18 LTD
    15440995 14499920... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2024-01-24
    IIF 37 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 82
    RDCP INVESTMENTS 19 LIMITED
    14986484 14499920... (more)
    7-12 Tavistock Square, Rdcp Group, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-07-07 ~ 2024-03-10
    IIF 81 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 83
    RDCP INVESTMENTS 23 LTD
    15825883 15440911... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 84
    RDCP INVESTMENTS 25 LTD
    15441026 15440911... (more)
    Unit 1-3 Greasbro Road, Tinsley, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2025-09-09
    IIF 43 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-07-09
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 85
    RDCP INVESTMENTS 26 LTD
    15445708 15118270... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 86
    RDCP INVESTMENTS 27 LTD
    15767607 15440911... (more)
    Units L3 & 4 Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    RDCP INVESTMENTS 30 LTD
    16040090 13883354... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-24 ~ 2024-10-28
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 88
    RDCP INVESTMENTS 32 LTD
    16456576 15118270... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 22 - Director → ME
  • 89
    RDCP INVESTMENTS 33 LTD
    16569480 16040090... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-08 ~ 2025-10-20
    IIF 42 - Director → ME
  • 90
    RDCP MANAGEMENT SERVICES LIMITED
    17016955
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 91
    RDCP REAL ESTATE LTD
    13032648
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-10-17
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    RDCP UK HOLDCO LIMITED - now
    RDCP INVESTMENTS 34 LTD
    - 2026-02-09 16589769 16040090... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-17 ~ 2025-10-24
    IIF 25 - Director → ME
  • 93
    RICHARD JAMES ENGINEERING LIMITED
    06927378
    Stanley House, Falkland Way, Barton Upon Humber, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-06 ~ 2026-01-08
    IIF 9 - Director → ME
  • 94
    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 95 - Director → ME
  • 95
    SDC HOLDINGS SHEFFIELD LTD
    12786032
    Unit1-3 Greasbro Road, Tinsley, Sheffield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-28 ~ 2025-09-09
    IIF 111 - Director → ME
  • 96
    SDD ENGINEERING HOLDINGS LTD
    - now 14483846
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-02 during the appointment or period of control
    Commencement of winding up on 2024-03-20 during the appointment or period of control
    RDCP INVESTMENTS 13 LTD
    - 2024-02-02 14483846 14499920... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-02 during the appointment or period of control
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-01-15
    IIF 85 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    SOS WHOLESALE HOLDINGS LTD
    - now 13636399
    RDCP INVESTMENTS 8 LIMITED
    - 2024-02-05 13636399 13835255... (more)
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 98
    SOS WHOLESALE LIMITED
    08674904
    Insolvency (Case 1) In administration
    Administration started on 2025-09-08 during the appointment or period of control
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2023-02-01
    IIF 75 - Director → ME
    2023-02-01 ~ now
    IIF 39 - Director → ME
  • 99
    ST. NICHOLAS HOUSE LTD
    05385738
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2017-10-24 ~ 2025-09-18
    IIF 99 - Director → ME
  • 100
    SU-FIX PRECAST GROUP LTD
    - now 12947188
    SU-FIX HOLDCO LIMITED
    - 2022-03-01 12947188
    1 Royal Crescent Road, Southampton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-02-02 ~ 2023-02-02
    IIF 100 - Director → ME
    2020-12-01 ~ 2023-02-02
    IIF 102 - Director → ME
  • 101
    SU-FIX PRECAST HOLDINGS LTD
    - now 12901430
    RDCP INVESTMENTS 3 LTD
    - 2022-03-01 12901430 13835255... (more)
    1 Royal Crescent Road, Southampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2022-12-30
    IIF 101 - Director → ME
    Person with significant control
    2020-09-24 ~ 2021-10-14
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SU-FIX PRECAST LIMITED
    04136156
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-25
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (13 parents)
    Officer
    2020-12-01 ~ 2020-12-01
    IIF 104 - Director → ME
  • 103
    TAWNYLODGE LIMITED
    01828354
    86 Bearwood Road, Smethwick, England
    Active Corporate (16 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 40 - Director → ME
  • 104
    TSDC WHOLESALE LIMITED - now
    THE SOFT DRINKS COMPANY LIMITED
    - 2026-01-08 03184630
    Unit1-3 Greasbro Road, Tinsley, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2023-09-28 ~ 2025-09-03
    IIF 35 - Director → ME
  • 105
    UK INFRA LIMITED - now
    KILLINGLEY GROUP LIMITED - 2023-10-04
    RDCP INFRASTRUCTURE LIMITED
    - 2023-03-02 13532034
    Rdcp Group, 7-12 Tavistock Square, London, England
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2021-07-27 ~ 2023-02-01
    IIF 65 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 112 - Director → ME
    Person with significant control
    2021-10-06 ~ 2021-10-17
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    WESTWOOD CARE HOMES LIMITED
    - now 05517807
    WESTWARD CARE HOMES LIMITED - 2005-08-12
    86 Bearwood Road, Smethwick, England
    Active Corporate (9 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 57 - Director → ME
  • 107
    WOODFORD ENGINEERING GROUP HOLDINGS LTD
    - now 14499920
    RDCP INVESTMENTS 16 LTD
    - 2023-03-02 14499920 13311233... (more)
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2023-01-15
    IIF 83 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 108
    WOODFORD ENGINEERING HOLDINGS LTD
    - now 13311386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28
    Dissolved on 2024-03-07
    RDCP INVESTMENTS 7 LTD
    - 2022-03-01 13311386 13835255... (more)
    C/o Begbies Traynor (central) Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2022-03-18
    IIF 91 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-14
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    WOODFORD ENGINEERING LIMITED
    05244696
    Begbies Traynor 5 Prospect House, Meridian Cross, Southampton
    Liquidation Corporate (8 parents)
    Officer
    2021-09-08 ~ 2022-03-04
    IIF 103 - Director → ME
  • 110
    WORCESTER ELECTRICAL DISTRIBUTORS LIMITED
    02203536
    Units L3 & 4 Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (9 parents)
    Officer
    2024-11-18 ~ 2025-01-15
    IIF 108 - Director → ME
    2024-06-10 ~ 2024-08-09
    IIF 67 - Director → ME
    2022-09-02 ~ 2023-02-01
    IIF 66 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.