1
RDCP INVESTMENTS 11 LTD - 2024-02-05
Lynton House 7-12 Tavistock Square, London, EnglandReceiver Action Corporate (3 parents, 1 offspring)
Equity (Company account)
-398 GBP2023-04-30
Officer
2022-01-31 ~ 2023-01-15IIF 32 - Director → ME
Person with significant control
2022-01-31 ~ 2022-04-14IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-11 ~ 2023-03-07IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
2
RDCP INVESTMENTS 6 LTD - 2024-02-05
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-02-28
Officer
2021-04-03 ~ 2024-05-20IIF 36 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-17IIF 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
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
2,546,924 GBP2025-01-30
Person with significant control
2022-01-31 ~ 2022-04-14IIF 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
2022-11-11 ~ 2023-03-07IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-26 ~ 2024-07-09IIF 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
4
PENNY GRAPHIC(IPSWICH)LIMITED - 1987-09-28
ANCIENT HOUSE PRESS PLC - 2022-09-13
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2021-05-28 ~ 2024-05-20IIF 19 - Director → ME
5
PENNY GRAPHIC LIMITED - 1991-02-01
8 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, SuffolkActive Corporate (3 parents, 1 offspring)
Officer
2021-05-28 ~ 2024-05-21IIF 20 - Director → ME
6
1-9 Whitehouse Lane, Bedminster, BristolActive Corporate (4 parents)
Equity (Company account)
1,221,891 GBP2024-04-30
Officer
2022-11-29 ~ 2022-11-30IIF 14 - Director → ME
7
GRADEMONEY LIMITED - 1991-12-09
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
747,221 GBP2024-12-31
Officer
2019-02-26 ~ 2025-09-18IIF 42 - Director → ME
8
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
4,133,646 GBP2024-12-31
Officer
2019-02-26 ~ 2025-09-18IIF 43 - Director → ME
9
RDCP INVESTMENTS 5 LTD - 2022-03-01
Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, EnglandActive Corporate (4 parents)
Equity (Company account)
87,448 GBP2024-12-31
Officer
2020-11-10 ~ 2022-01-01IIF 40 - Director → ME
Person with significant control
2020-11-10 ~ 2021-10-14IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – 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, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
112,868 GBP2024-01-01 ~ 2024-12-31
Officer
2020-12-04 ~ 2023-02-01IIF 21 - Director → ME
2023-02-01 ~ 2023-02-01IIF 57 - Director → ME
11
327 Clifton Drive South, Lytham St Annes, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
380,508 GBP2024-12-31
Officer
2020-12-04 ~ 2022-01-01IIF 38 - Director → ME
12
RDCP INVESTMENTS 15 LTD - 2024-01-27
7-12 Tavistock Square, Rdcp Group, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-22 ~ 2022-12-22IIF 29 - Director → ME
Person with significant control
2022-11-22 ~ 2023-07-27IIF 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 KingdomActive Corporate (3 parents)
Equity (Company account)
12,002 GBP2021-09-30
Officer
2020-10-13 ~ 2022-05-23IIF 27 - Director → ME
Person with significant control
2020-10-13 ~ 2021-02-04IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
14
RDCP INVESTMENTS 4 LTD - 2020-09-09
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-666,467 GBP2021-09-30
Officer
2020-08-13 ~ 2022-05-23IIF 53 - Director → ME
Person with significant control
2020-08-13 ~ 2021-10-17IIF 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 KingdomActive Corporate (3 parents)
Equity (Company account)
18,002 GBP2021-09-30
Officer
2020-10-05 ~ 2022-05-23IIF 28 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-04IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
16
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
60,002 GBP2021-09-30
Officer
2020-10-21 ~ 2022-05-23IIF 26 - Director → ME
Person with significant control
2020-10-21 ~ 2021-02-04IIF 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 KingdomActive Corporate (4 parents)
Equity (Company account)
331,546 GBP2024-12-31
Officer
2023-04-05 ~ 2025-09-18IIF 41 - Director → ME
18
55 Coton Road, Wolverhampton, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
771,048 GBP2024-12-31
Officer
2023-04-05 ~ 2025-09-18IIF 51 - Director → ME
19
RDCP GROUP LIMITED - 2024-02-02
C/o Quantuma Advisory Limited, 20 St Andrew Street, LondonLiquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
-725,426 GBP2022-12-31
Officer
2020-10-02 ~ 2023-01-15IIF 34 - Director → ME
20
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonLiquidation Corporate (2 parents, 1 offspring)
Officer
2021-09-16 ~ 2023-02-01IIF 2 - Director → ME
21
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonLiquidation Corporate (4 parents, 1 offspring)
Officer
2021-09-15 ~ 2023-02-01IIF 4 - Director → ME
22
Southmoor House, Southmoor Road, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-09-15 ~ 2023-02-01IIF 3 - Director → ME
23
RDCP INVESTMENTS 9 LTD - 2024-02-05
Rdcp Group Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2022-01-07 ~ 2023-01-15IIF 37 - Director → ME
24
RDCP INVESTMENTS 1 LTD - 2022-03-01
Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-225,655 GBP2024-01-01 ~ 2024-12-31
Officer
2019-11-12 ~ 2023-12-05IIF 15 - Director → ME
Person with significant control
2019-11-12 ~ 2021-10-14IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
25
RDCP INVESTMENTS 2 LTD - 2022-03-01
Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-08-11 ~ 2023-01-15IIF 18 - Director → ME
Person with significant control
2020-08-11 ~ 2021-10-14IIF 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
26
RDCP INVESTMENTS 14 LTD - 2024-02-05
7-12 Tavistock Square, Rdcp Group, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2023-01-04 ~ 2023-01-15IIF 6 - Director → ME
27
RDCP INVESTMENTS 17 LTD - 2024-02-05
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-215,118 GBP2024-03-31
Officer
2023-02-15 ~ 2023-04-29IIF 5 - Director → ME
28
KILLINGLEY LANDSCAPE WORKS LIMITED - 2005-01-19
Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3,187,252 GBP2024-12-31
Officer
2023-02-01 ~ 2023-12-05IIF 52 - Director → ME
2020-03-11 ~ 2023-02-01IIF 16 - Director → ME
29
WED HOLDINGS LTD - 2024-06-27
RDCP INVESTMENTS 12 LTD - 2024-02-05
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (3 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2022-01-31 ~ 2023-01-15IIF 33 - Director → ME
30
RD CAPITAL PARTNERS LLP - 2024-02-07
RDCP GROUP LLP - 2024-04-24
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
449,369 GBP2023-12-30
Officer
2015-07-28 ~ 2024-08-20IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-08-20IIF 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
31
86 Bearwood Road, Smethwick, EnglandActive Corporate (4 parents, 9 offsprings)
Total liabilities (Company account)
21,969,391 GBP2024-12-31
Person with significant control
2024-02-16 ~ 2024-07-31IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
32
Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, EnglandActive Corporate (6 parents)
Total liabilities (Company account)
108,889 GBP2024-12-31
Officer
2016-06-29 ~ 2025-09-18IIF 58 - Director → ME
33
86 Bearwood Road, Smethwick, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2025-01-09 ~ 2025-03-20IIF 8 - Director → ME
34
EMBRACE CARE ONE LIMITED - 2017-03-01
Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,707,001 GBP2024-12-31
Officer
2017-02-28 ~ 2025-09-18IIF 45 - Director → ME
35
RDCP INVESTMENTS 24 LTD - 2025-01-24
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-14 ~ 2025-01-20IIF 7 - Director → ME
36
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Officer
2024-11-25 ~ 2025-01-20IIF 1 - Director → ME
37
Rdcp Infrastructure Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, United KingdomDissolved Corporate (3 parents)
Officer
2022-03-17 ~ 2023-02-01IIF 50 - Director → ME
38
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,623,949 GBP2024-12-31
Person with significant control
2023-08-16 ~ 2024-08-20IIF 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
39
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2020-11-19 ~ 2021-10-17IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
4,457,042 GBP2024-12-31
Officer
2019-02-26 ~ 2025-09-18IIF 44 - Director → ME
41
RDCP INVESTMENTS 13 LTD - 2024-02-02
C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)
Officer
2022-11-14 ~ 2023-01-15IIF 31 - Director → ME
42
Sos Wholesale Limited, Stores Road, DerbyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,419,978 GBP2024-10-31
Officer
2021-12-17 ~ 2023-02-01IIF 17 - Director → ME
43
Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
6,597,797 GBP2024-12-31
Officer
2017-10-24 ~ 2025-09-18IIF 46 - Director → ME
44
SU-FIX HOLDCO LIMITED - 2022-03-01
1 Royal Crescent Road, Southampton, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-01 ~ 2023-02-01IIF 47 - Director → ME
45
RDCP INVESTMENTS 3 LTD - 2022-03-01
1 Royal Crescent Road, Southampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-09-24 ~ 2022-12-30IIF 48 - Director → ME
Person with significant control
2020-09-24 ~ 2021-10-14IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
46
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (2 parents)
Equity (Company account)
1,592,789 GBP2020-12-31
Officer
2020-12-01 ~ 2020-12-01IIF 39 - Director → ME
47
RDCP INFRASTRUCTURE LIMITED - 2023-03-02
KILLINGLEY GROUP LIMITED - 2023-10-04
Rdcp Group, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-27 ~ 2023-02-01IIF 9 - Director → ME
2023-02-01 ~ 2023-02-01IIF 54 - Director → ME
Person with significant control
2021-10-06 ~ 2021-10-17IIF 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
48
RDCP INVESTMENTS 16 LTD - 2023-03-02
7-12 Tavistock Square, Rdcp Group, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-22 ~ 2023-01-15IIF 30 - Director → ME
49
RDCP INVESTMENTS 7 LTD - 2022-03-01
C/o Begbies Traynor (central) Llp 5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (2 parents)
Officer
2021-04-03 ~ 2022-03-18IIF 35 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-14IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
50
Begbies Traynor 5 Prospect House, Meridian Cross, SouthamptonLiquidation Corporate (2 parents)
Equity (Company account)
1,811,241 GBP2021-05-31
Officer
2021-09-08 ~ 2022-03-04IIF 49 - Director → ME