The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Dubylovska, Iryna
- British born in May 1990
Dubylovska, Iryna
Resident in England
Registered addresses and corresponding companiesOld Manor Park, Mansfield Road, Chesterfield, Derbyshire, S42 5DQ, England
IIF 18, Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk, IP2 0HA
IIF 2Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 3 IIF 4 IIF 5 (more)25, North Row, London, W1K 6DJ, United Kingdom
IIF 8 IIF 9 IIF 1046, Gresham Street, London, EC2V 7AY, England
IIF 1146a, Gresham Street, London, EC2V 7AY, England
IIF 12C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW
IIF 13
- British company director born in May 1990
Dubylovska, Iryna
Resident in England
Registered addresses and corresponding companies7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, England
IIF 147-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, United Kingdom
IIF 15Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England
IIF 1686, Bearwood Road, Smethwick, B66 4HN, England
IIF 17Rdcp Infrastructure, Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, S42 5DQ, United Kingdom
IIF 18Mcs Group, Haywood Road, Warwick, CV34 5AH, England
IIF 19 IIF 20 IIF 21 (more)
- British director born in May 1990
Dubylovska, Iryna
Resident in England
Registered addresses and corresponding companies1-9, Whitehouse Lane, Bedminster, Bristol, BS3 4DJ
IIF 23Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, S42 5DQ, England
IIF 24Sos Wholesale Limited, Stores Road, Derby, DE21 4BD
IIF 25Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, EN11 0EX, England
IIF 268, Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk, IP2 0HA
IIF 27327 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HN
IIF 2846, Gresham Street, London, EC2V 7AY, England
IIF 297-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, United Kingdom
IIF 30 IIF 31C/o Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG
IIF 32Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England
IIF 33 IIF 34Rdcp Group, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 35 IIF 36 IIF 37 (more)327, Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HN, England
IIF 39Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 401a Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TW, United Kingdom
IIF 41C/o Rdcp Care, 86, Bearwood Road, Smethwick, B66 4HN, England
IIF 42C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, B66 4HN, England
IIF 43 IIF 44 IIF 45Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, B66 4HN, England
IIF 46 IIF 471 Royal Crescent Road, Southampton, SO14 3FS, England
IIF 48 IIF 49Begbies Traynor, 5 Prospect House, Meridian Cross, Southampton, SO14 3TJ
IIF 50Rdcp Infrastructure, Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, S42 5DQ, United Kingdom
IIF 5155 Coton Road, Wolverhampton, WV4 5AT, United Kingdom
IIF 52
- British investment manager born in May 1990
Dubylovska, Iryna
Resident in England
Registered addresses and corresponding companiesOld Manor Park, Mansfield Road, Chesterfield, Derbyshire, S42 5DQ, England
IIF 531st Floor, 46a, Gresham Street, London, EC2V 7AY, England
IIF 54Rdcp Group, 7-12 Tavistock Square, London, WC1H 9LT, England
IIF 5525 North Row, Mayfair, London, W1K 6DJ, England
IIF 561a Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TW, United Kingdom
IIF 57Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, B66 4HN, England
IIF 58
- British company director born in March 1990
Dubylovska, Iryna
Resident in England
Registered addresses and corresponding companiesMcs Group, Haywood Road, Warwick, CV34 5AH, England
IIF 59
- Ukrainian coo born in May 1990
Dubylovska, Iryna
Resident in England
Registered addresses and corresponding companiesNo.5, 18 City Road, London, EC1Y 2AF
IIF 60
- born in May 1990
Dubylovska, Iryna
Resident in England
Registered addresses and corresponding companies - British born in May 1990
Iryna Dubylovska
Resident in England
Registered addresses and corresponding companiesAshcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 63 IIF 6425, North Row, London, W1K 6DJ, England
IIF 6525, North Row, Rd Capital Partners, London, W1K 6DJ, England
IIF 6625, North Row, Rdcp Group Ltd, London, W1K 6DJ, England
IIF 67 IIF 6846, Gresham Street, London, EC2V 7AY, England
IIF 69 IIF 7046a, Gresham Street, London, EC2V 7AY, England
IIF 717-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, United Kingdom
IIF 72 IIF 73 IIF 74C/o Quantuma Advisory Limited, 20 St Andrew Street, London, EC4A 3AG
IIF 75 IIF 76Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England
IIF 77 IIF 78Lynton House, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 79Rdcp Group, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 80327 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HN, England
IIF 81Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 82Unit 2, Brokenford Lane Totton, Southampton, Hampshire, SO40 9DY, United Kingdom
IIF 83
- British born in May 1990
Ms Iryna Dubylovska
Resident in England
Registered addresses and corresponding companiesAshcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 84 IIF 85 IIF 86 (more)Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England
IIF 88 IIF 89 IIF 9086, Bearwood Road, Smethwick, B66 4HN, England
IIF 91Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, B66 4HN, England
IIF 92
- British born in May 1990
Mrs Iryna Dubylovska
Resident in England
Registered addresses and corresponding companies - English born in May 1990
Mrs Iryna Dubylovska
Resident in England
Registered addresses and corresponding companiesOld Manor Park, Mansfield Road, Chesterfield, Derbyshire, S42 5DQ, England
IIF 95
- Ukrainian born in May 1990
Ms Iryna Dubylovska
Resident in England
Registered addresses and corresponding companies25 North Row, Mayfair, London, W1K 6DJ, England
IIF 96
- British born in May 1990
Iryna Dubylovska
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 46a, Gresham Street, London, EC2V 7AY, England
IIF 97
- British born in May 1990
Ms Iryna Dubylovska
Resident in United Kingdom
Registered addresses and corresponding companiesRdcp Infrastructure, Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, S42 5DQ, United Kingdom
IIF 98
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1RDCP INVESTMENTS 11 LTD - 2024-02-05Lynton House 7-12 Tavistock Square, London, EnglandReceiver Action Corporate (3 parents)Equity (Company account)-398 GBP2023-04-30Person with significant control2023-05-26 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2No.5 18 City Road, LondonDissolved Corporate (3 parents)Officer2015-10-29 ~ dissolvedIIF 60 - Director → ME
- 3DEEP END POOLS HOLDINGS LIMITED - 2024-06-20Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,698 GBP2024-06-30Person with significant control2024-06-17 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
IAHP GROUP HOLDINGS LTD
- nowRDCP GROUP LIMITED - 2024-02-02Related registration: OC401029C/o Quantuma Advisory Limited, 20 St Andrew Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)-725,426 GBP2022-12-31Person with significant control2020-10-02 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JBI HOLDINGS LTD
- nowRDCP INVESTMENTS 9 LTD - 2024-02-05Rdcp Group Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-07-31Person with significant control2022-01-07 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 6RDCP INVESTMENTS 14 LTD - 2024-02-057-12 Tavistock Square, Rdcp Group, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Person with significant control2023-01-04 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7RDCP INVESTMENTS 17 LTD - 2024-02-05Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)-215,118 GBP2024-03-31Person with significant control2023-02-15 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 8WED HOLDINGS LTD - 2024-06-27RDCP INVESTMENTS 12 LTD - 2024-02-05Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (3 parents)Equity (Company account)2 GBP2022-08-31Person with significant control2022-01-31 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, EnglandActive Corporate (5 parents)Total liabilities (Company account)108,889 GBP2024-12-31Person with significant control2016-06-29 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 1025 North Row, Mayfair, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2020-02-28Officer2017-02-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Person with significant control2024-11-25 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Apartment 401 9c Clerkenwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-26 ~ dissolvedIIF 62 - LLP Designated Member → ME
- 13Rdcp Infrastructure Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, United KingdomDissolved Corporate (3 parents)Person with significant control2022-03-17 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Person with significant control2024-06-07 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,623,949 GBP2024-12-31Officer2023-08-16 ~ nowIIF 5 - Director → ME
- 16Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2020-11-19 ~ nowIIF 6 - Director → ME
- 17RDCP INVESTMENTS 13 LTD - 2024-02-02C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control2022-11-14 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 18RDCP INVESTMENTS 8 LIMITED - 2024-02-05Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-10-31Officer2021-09-22 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Sos Wholesale Limited, Stores Road, DerbyActive Corporate (3 parents, 1 offspring)Equity (Company account)9,419,978 GBP2024-10-31Officer2023-02-01 ~ nowIIF 13 - Director → ME
- 20RDCP INVESTMENTS 16 LTD - 2023-03-027-12 Tavistock Square, Rdcp Group, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2023-11-30Person with significant control2022-11-22 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
55
- 1RDCP INVESTMENTS 11 LTD - 2024-02-05Lynton House 7-12 Tavistock Square, London, EnglandReceiver Action Corporate (3 parents)Equity (Company account)-398 GBP2023-04-30Officer2022-01-31 ~ 2023-01-15IIF 33 - Director → MEPerson with significant control2022-11-11 ~ 2023-03-07IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-01-31 ~ 2022-04-14IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
AHP PRINT HOLDINGS LTD
- nowRDCP INVESTMENTS 6 LTD - 2024-02-05Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2023-02-28Officer2021-04-03 ~ 2024-05-20IIF 37 - Director → MEPerson with significant control2021-04-03 ~ 2021-10-17IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALMA RAIL HOLDINGS LTD
- nowRDCP INVESTMENTS 10 LTD - 2024-06-11Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)2,546,924 GBP2025-01-30Officer2022-01-31 ~ 2025-10-20IIF 4 - Director → MEPerson with significant control2022-01-31 ~ 2022-04-14IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2023-05-26 ~ 2024-07-09IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-11 ~ 2023-03-07IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANCIENT HOUSE PRESS LTD
- nowANCIENT HOUSE PRESS PLC - 2022-09-13PENNY GRAPHIC(IPSWICH)LIMITED - 1987-09-28Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer2021-05-28 ~ 2024-05-20IIF 27 - Director → ME - 5PENNY GRAPHIC LIMITED - 1991-02-018 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, SuffolkActive Corporate (2 parents, 1 offspring)Officer2021-05-28 ~ 2024-05-21IIF 2 - Director → ME
- 61-9 Whitehouse Lane, Bedminster, BristolActive Corporate (4 parents)Equity (Company account)1,221,891 GBP2024-04-30Officer2022-11-29 ~ 2022-11-30IIF 23 - Director → ME
- 7GRADEMONEY LIMITED - 1991-12-09C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)747,221 GBP2024-12-31Officer2019-02-26 ~ 2025-09-18IIF 43 - Director → ME
- 8C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)4,133,646 GBP2024-12-31Officer2019-02-26 ~ 2025-09-18IIF 44 - Director → ME
- 9RDCP INVESTMENTS 5 LTD - 2022-03-01Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)87,448 GBP2024-12-31Officer2020-11-10 ~ 2022-01-01IIF 41 - Director → MEPerson with significant control2020-11-10 ~ 2021-10-14IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
BUXTON WATER LTD
- nowR.H. BUXTON (MERSEYSIDE) LIMITED - 2003-04-15Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, EnglandActive Corporate (5 parents)Profit/Loss (Company account)112,868 GBP2024-01-01 ~ 2024-12-31Officer2020-12-04 ~ 2023-02-01IIF 28 - Director → ME2023-02-01 ~ 2023-02-01IIF 57 - Director → ME - 11327 Clifton Drive South, Lytham St Annes, Lancashire, EnglandActive Corporate (5 parents)Equity (Company account)380,508 GBP2024-12-31Officer2020-12-04 ~ 2022-01-01IIF 39 - Director → ME
- 12
CAW GROUP HOLDINGS LTD
- nowRDCP INVESTMENTS 15 LTD - 2024-01-277-12 Tavistock Square, Rdcp Group, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2023-11-30Officer2022-11-22 ~ 2022-12-22IIF 30 - Director → MEPerson with significant control2022-11-22 ~ 2023-07-27IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 131st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)12,002 GBP2021-09-30Officer2020-10-13 ~ 2022-05-23IIF 11 - Director → MEPerson with significant control2020-10-13 ~ 2021-02-04IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
CHILANGO LTD
- nowRDCP INVESTMENTS 4 LTD - 2020-09-091st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-666,467 GBP2021-09-30Officer2020-08-13 ~ 2022-05-23IIF 54 - Director → MEPerson with significant control2020-08-13 ~ 2021-10-17IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 151st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)18,002 GBP2021-09-30Officer2020-10-05 ~ 2022-05-23IIF 12 - Director → MEPerson with significant control2020-10-05 ~ 2021-02-04IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 161st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)60,002 GBP2021-09-30Officer2020-10-21 ~ 2022-05-23IIF 29 - Director → MEPerson with significant control2020-10-21 ~ 2021-02-04IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 1755 Coton Road Penn, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)331,546 GBP2024-12-31Officer2023-04-05 ~ 2025-09-18IIF 42 - Director → ME
- 1855 Coton Road, Wolverhampton, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)771,048 GBP2024-12-31Officer2023-04-05 ~ 2025-09-18IIF 52 - Director → ME
- 19
IAHP GROUP HOLDINGS LTD
- nowRDCP GROUP LIMITED - 2024-02-02Related registration: OC401029C/o Quantuma Advisory Limited, 20 St Andrew Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)-725,426 GBP2022-12-31Officer2020-10-02 ~ 2023-01-15IIF 35 - Director → ME - 20Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonLiquidation Corporate (2 parents, 1 offspring)Officer2021-09-16 ~ 2023-02-01IIF 8 - Director → ME
- 21C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonLiquidation Corporate (4 parents, 1 offspring)Officer2021-09-15 ~ 2023-02-01IIF 10 - Director → ME
- 22Southmoor House, Southmoor Road, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-15 ~ 2023-02-01IIF 9 - Director → ME
- 23
JBI HOLDINGS LTD
- nowRDCP INVESTMENTS 9 LTD - 2024-02-05Rdcp Group Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-07-31Officer2022-01-07 ~ 2023-01-15IIF 38 - Director → ME - 24
KILLINGLEY HOLDINGS LTD
- nowRDCP INVESTMENTS 1 LTD - 2022-03-01Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-225,655 GBP2024-01-01 ~ 2024-12-31Officer2019-11-12 ~ 2023-12-05IIF 1 - Director → MEPerson with significant control2019-11-12 ~ 2021-10-14IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MACAIR FMI HOLDINGS LTD
- nowRDCP INVESTMENTS 2 LTD - 2022-03-01Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2021-12-31Officer2020-08-11 ~ 2023-01-15IIF 26 - Director → MEPerson with significant control2020-08-11 ~ 2021-10-14IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 26RDCP INVESTMENTS 14 LTD - 2024-02-057-12 Tavistock Square, Rdcp Group, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2023-01-04 ~ 2023-01-15IIF 15 - Director → ME
- 27RDCP INVESTMENTS 17 LTD - 2024-02-05Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)-215,118 GBP2024-03-31Officer2023-02-15 ~ 2023-04-29IIF 14 - Director → ME
- 28
MCS BUILD LIMITED
- nowOther registered number: 05217305MICRON CONSTRUCTION SOLUTIONS LIMITED - 2004-10-26Mcs Group, Haywood Road, Warwick, EnglandActive Corporate (7 parents)Officer2025-01-24 ~ 2025-10-17IIF 59 - Director → ME - 29
MCS FAST TRACK LIMITED
- nowMCS PRIMARY PROJECTS LIMITED - 2021-07-28MCS DEVELOP LIMITED - 2016-05-10Mcs Group, Haywood Road, Warwick, EnglandActive Corporate (6 parents)Officer2025-01-24 ~ 2025-10-17IIF 19 - Director → ME - 30Mcs Group, Haywood Road, Warwick, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2019-03-31Officer2024-01-24 ~ 2025-10-17IIF 22 - Director → ME
- 31Mcs Group, Haywood Road, Warwick, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-01-24 ~ 2025-10-17IIF 21 - Director → ME
- 32MCS CONSULT LIMITED - 2008-07-17MCS BUILD LIMITED - 2004-10-26Related registration: 04853608Mcs Group, Haywood Road, Warwick, EnglandActive Corporate (6 parents)Officer2025-01-24 ~ 2025-10-17IIF 20 - Director → ME
- 33
N T KILLINGLEY LTD
- nowOther registered number: 01041461KILLINGLEY LANDSCAPE WORKS LIMITED - 2005-01-19Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, EnglandActive Corporate (4 parents)Equity (Company account)3,187,252 GBP2024-12-31Officer2023-02-01 ~ 2023-12-05IIF 53 - Director → ME2020-03-11 ~ 2023-02-01IIF 24 - Director → ME - 34WED HOLDINGS LTD - 2024-06-27RDCP INVESTMENTS 12 LTD - 2024-02-05Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (3 parents)Equity (Company account)2 GBP2022-08-31Officer2022-01-31 ~ 2023-01-15IIF 34 - Director → ME
- 35
RD CAPITAL PARTNERS LLP
- nowRDCP GROUP LLP - 2024-04-24Related registration: 12923815RD CAPITAL PARTNERS LLP - 2024-02-07Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)449,369 GBP2023-12-30Officer2015-07-28 ~ 2024-08-20IIF 61 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-08-20IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3686 Bearwood Road, Smethwick, EnglandActive Corporate (3 parents, 9 offsprings)Total liabilities (Company account)21,969,391 GBP2024-12-31Person with significant control2024-02-16 ~ 2024-07-31IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, EnglandActive Corporate (5 parents)Total liabilities (Company account)108,889 GBP2024-12-31Officer2016-06-29 ~ 2025-09-18IIF 58 - Director → ME
- 3886 Bearwood Road, Smethwick, EnglandActive Corporate (3 parents, 6 offsprings)Officer2025-01-09 ~ 2025-03-20IIF 17 - Director → ME
- 39
RDCP CARE ONE LIMITED
- nowEMBRACE CARE ONE LIMITED - 2017-03-01Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1,707,001 GBP2024-12-31Officer2017-02-28 ~ 2025-09-18IIF 46 - Director → ME - 40
RDCP ELECTRICAL 1 LTD
- nowRDCP INVESTMENTS 24 LTD - 2025-01-24Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2024-06-14 ~ 2025-01-20IIF 16 - Director → ME - 41Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Officer2024-11-25 ~ 2025-01-20IIF 3 - Director → ME
- 42Rdcp Infrastructure Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2022-03-17 ~ 2023-02-01IIF 51 - Director → ME
- 43Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,623,949 GBP2024-12-31Person with significant control2023-08-16 ~ 2024-08-20IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 44Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control2020-11-19 ~ 2021-10-17IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)4,457,042 GBP2024-12-31Officer2019-02-26 ~ 2025-09-18IIF 45 - Director → ME
- 46RDCP INVESTMENTS 13 LTD - 2024-02-02C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2022-11-14 ~ 2023-01-15IIF 32 - Director → ME
- 47Sos Wholesale Limited, Stores Road, DerbyActive Corporate (3 parents, 1 offspring)Equity (Company account)9,419,978 GBP2024-10-31Officer2021-12-17 ~ 2023-02-01IIF 25 - Director → ME
- 48Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)6,597,797 GBP2024-12-31Officer2017-10-24 ~ 2025-09-18IIF 47 - Director → ME
- 49
SU-FIX PRECAST GROUP LTD
- nowSU-FIX HOLDCO LIMITED - 2022-03-011 Royal Crescent Road, Southampton, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-12-31Officer2020-12-01 ~ 2023-02-01IIF 48 - Director → ME - 50RDCP INVESTMENTS 3 LTD - 2022-03-011 Royal Crescent Road, Southampton, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2021-12-31Officer2020-09-24 ~ 2022-12-30IIF 49 - Director → MEPerson with significant control2020-09-24 ~ 2021-10-14IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (2 parents)Equity (Company account)1,592,789 GBP2020-12-31Officer2020-12-01 ~ 2020-12-01IIF 40 - Director → ME
- 52
UK INFRA LIMITED
- nowKILLINGLEY GROUP LIMITED - 2023-10-04RDCP INFRASTRUCTURE LIMITED - 2023-03-02Rdcp Group, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Officer2023-02-01 ~ 2023-02-01IIF 55 - Director → ME2021-07-27 ~ 2023-02-01IIF 18 - Director → MEPerson with significant control2021-10-06 ~ 2021-10-17IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 53RDCP INVESTMENTS 16 LTD - 2023-03-027-12 Tavistock Square, Rdcp Group, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2023-11-30Officer2022-11-22 ~ 2023-01-15IIF 31 - Director → ME
- 54RDCP INVESTMENTS 7 LTD - 2022-03-01C/o Begbies Traynor (central) Llp 5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (2 parents, 1 offspring)Officer2021-04-03 ~ 2022-03-18IIF 36 - Director → MEPerson with significant control2021-04-03 ~ 2021-10-14IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55Begbies Traynor 5 Prospect House, Meridian Cross, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)1,811,241 GBP2021-05-31Officer2021-09-08 ~ 2022-03-04IIF 50 - Director → ME
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