1
ACES ELECTRICAL HOLDINGS LTD
- now 13883387RDCP INVESTMENTS 11 LTD
- 2024-02-05
13883387 14500202, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607, 15445708Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lynton House 7-12 Tavistock Square, London, England
Receiver Action Corporate (5 parents)
Equity (Company account)
-398 GBP2023-04-30
Officer
2022-01-31 ~ 2023-01-15
IIF 33 - Director → ME
Person with significant control
2022-11-11 ~ 2023-03-07
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-05-26 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-01-31 ~ 2022-04-14
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RDCP INVESTMENTS 6 LTD
- 2024-02-05
13311233 14500202, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-02-28
Officer
2021-04-03 ~ 2024-05-20
IIF 37 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-17
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
3
RDCP INVESTMENTS 10 LTD
- 2024-06-11
13883354 14500202, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Total liabilities (Company account)
2,546,924 GBP2025-01-30
Officer
2022-01-31 ~ 2025-10-20
IIF 4 - Director → ME
Person with significant control
2022-01-31 ~ 2022-04-14
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-26 ~ 2024-07-09
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-11 ~ 2023-03-07
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - 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 27 - 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 2 - Director → ME
6
AVON COMBINED ELECTRICAL SERVICES LIMITED
03348152 1-9 Whitehouse Lane, Bedminster, Bristol
Active Corporate (14 parents)
Equity (Company account)
1,221,891 GBP2024-04-30
Officer
2022-11-29 ~ 2022-11-30
IIF 23 - 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)
Equity (Company account)
747,221 GBP2024-12-31
Officer
2019-02-26 ~ 2025-09-18
IIF 43 - Director → ME
8
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
Active Corporate (17 parents)
Equity (Company account)
4,133,646 GBP2024-12-31
Officer
2019-02-26 ~ 2025-09-18
IIF 44 - Director → ME
9
BUXTON WATER HOLDINGS LTD - now
RDCP INVESTMENTS 5 LTD
- 2022-03-01
13008242 14500202, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
87,448 GBP2024-12-31
Officer
2020-11-10 ~ 2022-01-01
IIF 41 - Director → ME
Person with significant control
2020-11-10 ~ 2021-10-14
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - 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)
Profit/Loss (Company account)
112,868 GBP2024-01-01 ~ 2024-12-31
Officer
2020-12-04 ~ 2023-02-01
IIF 28 - Director → ME
2023-02-01 ~ 2023-02-01
IIF 57 - Director → ME
11
327 Clifton Drive South, Lytham St Annes, Lancashire, England
Active Corporate (7 parents)
Equity (Company account)
380,508 GBP2024-12-31
Officer
2020-12-04 ~ 2022-01-01
IIF 39 - Director → ME
12
CAW GROUP HOLDINGS LTD - now
RDCP INVESTMENTS 15 LTD
- 2024-01-27
14500202 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607, 15445708Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7-12 Tavistock Square, Rdcp Group, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-22 ~ 2022-12-22
IIF 30 - Director → ME
Person with significant control
2022-11-22 ~ 2023-07-27
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - 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)
Equity (Company account)
12,002 GBP2021-09-30
Officer
2020-10-13 ~ 2022-05-23
IIF 11 - Director → ME
Person with significant control
2020-10-13 ~ 2021-02-04
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RDCP INVESTMENTS 4 LTD
- 2020-09-09
12809773 14500202, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 16037732, 14499920, 15441026, 16456576, 15767607, 15445708Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
-666,467 GBP2021-09-30
Officer
2020-08-13 ~ 2022-05-23
IIF 54 - Director → ME
Person with significant control
2020-08-13 ~ 2021-10-17
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - 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)
Equity (Company account)
18,002 GBP2021-09-30
Officer
2020-10-05 ~ 2022-05-23
IIF 12 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-04
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - 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)
Equity (Company account)
60,002 GBP2021-09-30
Officer
2020-10-21 ~ 2022-05-23
IIF 29 - Director → ME
Person with significant control
2020-10-21 ~ 2021-02-04
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - 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)
Equity (Company account)
331,546 GBP2024-12-31
Officer
2023-04-05 ~ 2025-09-18
IIF 42 - Director → ME
18
55 Coton Road, Wolverhampton, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
771,048 GBP2024-12-31
Officer
2023-04-05 ~ 2025-09-18
IIF 52 - Director → ME
19
No.5 18 City Road, London
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 60 - Director → ME
20
HOME COUNTIES POOLS GROUP HOLDINGS LTD
- now 14956206DEEP END POOLS HOLDINGS LIMITED
- 2024-06-20
14956206 Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,698 GBP2024-06-30
Person with significant control
2024-06-17 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - 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)
Equity (Company account)
-725,426 GBP2022-12-31
Officer
2020-10-02 ~ 2023-01-15
IIF 35 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - 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 8 - 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 10 - 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 9 - Director → ME
25
RDCP INVESTMENTS 9 LTD
- 2024-02-05
13835255 14500202, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607, 15445708Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rdcp Group Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-07-31
Officer
2022-01-07 ~ 2023-01-15
IIF 38 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
26
RDCP INVESTMENTS 1 LTD
- 2022-03-01
12311264 14500202, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-225,655 GBP2024-01-01 ~ 2024-12-31
Officer
2019-11-12 ~ 2023-12-05
IIF 1 - Director → ME
Person with significant control
2019-11-12 ~ 2021-10-14
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RDCP INVESTMENTS 2 LTD
- 2022-03-01
12804043 14500202, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-08-11 ~ 2023-01-15
IIF 26 - Director → ME
Person with significant control
2020-08-11 ~ 2021-10-14
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - 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, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-12 Tavistock Square, Rdcp Group, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-01-04 ~ 2023-01-15
IIF 15 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - 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, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-215,118 GBP2024-03-31
Officer
2023-02-15 ~ 2023-04-29
IIF 14 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - 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 59 - 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 19 - Director → ME
32
Mcs Group, Haywood Road, Warwick, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2024-01-24 ~ 2025-10-17
IIF 22 - Director → ME
33
Mcs Group, Haywood Road, Warwick, England
Active Corporate (16 parents, 3 offsprings)
Officer
2025-01-24 ~ 2025-10-17
IIF 21 - 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 20 - Director → ME
35
KILLINGLEY LANDSCAPE WORKS LIMITED - 2005-01-19
Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
Active Corporate (15 parents)
Equity (Company account)
3,187,252 GBP2024-12-31
Officer
2023-02-01 ~ 2023-12-05
IIF 53 - Director → ME
2020-03-11 ~ 2023-02-01
IIF 24 - Director → ME
36
ONEX TRADING GROUP HOLDINGS LTD
- now 13883424RDCP INVESTMENTS 12 LTD
- 2024-02-05
13883424 14500202, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607Warning The number of records might exceed displayable range of browser, please consider
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... (more) Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-08-31
Officer
2022-01-31 ~ 2023-01-15
IIF 34 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - 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)
Total Assets Less Current Liabilities (Company account)
449,369 GBP2023-12-30
Officer
2015-07-28 ~ 2024-08-20
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-08-20
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - 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)
Total liabilities (Company account)
21,969,391 GBP2024-12-31
Person with significant control
2024-02-16 ~ 2024-07-31
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - 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)
Total liabilities (Company account)
108,889 GBP2024-12-31
Officer
2016-06-29 ~ 2025-09-18
IIF 58 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - 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 17 - Director → ME
41
EMBRACE CARE ONE LIMITED
- 2017-03-01
10355093 Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
Active Corporate (10 parents)
Equity (Company account)
1,707,001 GBP2024-12-31
Officer
2017-02-28 ~ 2025-09-18
IIF 46 - Director → ME
42
25 North Row, Mayfair, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-02-28
Officer
2017-02-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - 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 14500202, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-14 ~ 2025-01-20
IIF 16 - Director → ME
44
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ 2025-01-20
IIF 3 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - 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 62 - 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 51 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
RDCP INVESTMENTS 27 LTD
15767607 14500202, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15445708Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (2 parents)
Person with significant control
2024-06-07 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - 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)
Equity (Company account)
-1,623,949 GBP2024-12-31
Officer
2023-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-16 ~ 2024-08-20
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - 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)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-19 ~ 2021-10-17
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - 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)
Equity (Company account)
4,457,042 GBP2024-12-31
Officer
2019-02-26 ~ 2025-09-18
IIF 45 - Director → ME
51
SDD ENGINEERING HOLDINGS LTD
- now 14483846RDCP INVESTMENTS 13 LTD
- 2024-02-02
14483846 14500202, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607Warning The number of records might exceed displayable range of browser, please consider
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... (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 32 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - 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 14500202, 14959775, 16040108, 13311386, 16569480, 12901430, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607, 15445708Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - 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)
Equity (Company account)
9,419,978 GBP2024-10-31
Officer
2021-12-17 ~ 2023-02-01
IIF 25 - Director → ME
2023-02-01 ~ now
IIF 13 - Director → ME
54
Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
6,597,797 GBP2024-12-31
Officer
2017-10-24 ~ 2025-09-18
IIF 47 - Director → ME
55
SU-FIX HOLDCO LIMITED
- 2022-03-01
12947188 1 Royal Crescent Road, Southampton, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-01 ~ 2023-02-01
IIF 48 - Director → ME
56
SU-FIX PRECAST HOLDINGS LTD
- now 12901430RDCP INVESTMENTS 3 LTD
- 2022-03-01
12901430 14500202, 14959775, 16040108, 13311386, 16569480, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607, 15445708Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Royal Crescent Road, Southampton, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-09-24 ~ 2022-12-30
IIF 49 - Director → ME
Person with significant control
2020-09-24 ~ 2021-10-14
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - 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)
Equity (Company account)
1,592,789 GBP2020-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 40 - 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 55 - Director → ME
2021-07-27 ~ 2023-02-01
IIF 18 - Director → ME
Person with significant control
2021-10-06 ~ 2021-10-17
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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, 14959775, 16040108, 13311386, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 15441026, 16456576, 15767607, 15445708Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7-12 Tavistock Square, Rdcp Group, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-22 ~ 2023-01-15
IIF 31 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - 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 14500202, 14959775, 16040108, 16569480, 12901430, 13636399, 16040090, 16884652, 13835255, 16037800, 13883387, 16589769, 15440995, 12809773, 16037732, 14499920, 15441026, 16456576, 15767607, 15445708Warning The number of records might exceed displayable range of browser, please consider
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... (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 36 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-14
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - 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)
Equity (Company account)
1,811,241 GBP2021-05-31
Officer
2021-09-08 ~ 2022-03-04
IIF 50 - Director → ME