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
parent relation
Individuals in focus

Rizvi, Sameer

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Rizvi, Sameer
    British investment manager 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Rizvi, Sameer
    British company director 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

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

    • 55 Coton Road, Penn, Wolverhampton, West Midlands, WV4 5AT, United Kingdom

      IIF 91

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

      IIF 92

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

      IIF 93
  • 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 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105
  • 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 108

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

      IIF 109
  • 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 110
  • 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 111
  • 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 112
  • 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 113

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

      IIF 114
  • Mr Sameer Rizvi
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sameer Rizvi
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134 IIF 135 IIF 136

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

      IIF 138

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

      IIF 139

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

      IIF 140 IIF 141 IIF 142

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

      IIF 143

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

      IIF 144 IIF 145

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

      IIF 146 IIF 147

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

      IIF 148

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

      IIF 149
  • 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 150

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

      IIF 151

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

      IIF 152

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

      IIF 153
  • 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 154

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

      IIF 155 IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160
child relation
Offspring entities and appointments
Active 58
  • 1
    RDCP INVESTMENTS 11 LTD - 2024-02-05
    Lynton House 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -398 GBP2023-04-30
    Person with significant control
    2023-05-26 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RDCP INVESTMENTS 10 LTD - 2024-06-11
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2022-01-31 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALMA RAIL PLANT LIMITED - 2009-02-19
    Unit 1 Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    2,153,737 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 47 - director → ME
  • 4
    GRADEMONEY LIMITED - 1991-12-09
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    654,832 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 81 - director → ME
  • 5
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    2,021,922 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 80 - director → ME
  • 6
    RDCP INVESTMENTS 15 LTD - 2024-01-27
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2022-11-22 ~ now
    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
  • 7
    55 Coton Road Penn, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    301,591 GBP2023-12-31
    Officer
    2023-04-05 ~ now
    IIF 91 - director → ME
  • 8
    55 Coton Road, Wolverhampton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    245,446 GBP2023-12-31
    Officer
    2023-04-05 ~ now
    IIF 92 - director → ME
  • 9
    RDCP INVESTMENTS 20 LIMITED - 2024-02-02
    7-12 Tavistock Square, Rdcp Group Ltd, London, England
    Corporate (2 parents)
    Person with significant control
    2023-08-07 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 10
    No.5 18 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 111 - director → ME
  • 11
    Stanley House, Falkland Way, Barton Upon Humber, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,008,167 GBP2021-12-31
    Officer
    2024-12-06 ~ now
    IIF 8 - director → ME
  • 12
    GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED - 2018-12-17
    Stanley House, Falkland Way, Barton Upon Humber
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,198,320 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-12-06 ~ now
    IIF 7 - director → ME
  • 13
    DEEP END POOLS HOLDINGS LIMITED - 2024-06-20
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-23 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RDCP INVESTMENTS 22 LIMITED - 2024-02-05
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2023-09-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    TOPCO 2021 LIMITED - 2021-05-24
    C/o Cc Electronics Limited Wharton Industrial Estate, Nat Lane, Winsford, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    97,706 GBP2023-12-31
    Officer
    2023-11-08 ~ now
    IIF 90 - director → ME
  • 16
    RDCP GROUP LIMITED - 2024-02-02
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -725,426 GBP2022-12-31
    Person with significant control
    2020-10-02 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 17
    RDCP INVESTMENTS 9 LTD - 2024-02-05
    Rdcp Group Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    2022-01-07 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 18
    RDCP INVESTMENTS 14 LTD - 2024-02-05
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-01-04 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 19
    RDCP INVESTMENTS 17 LTD - 2024-02-05
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -215,118 GBP2024-03-31
    Person with significant control
    2023-02-15 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 20
    MICRON CONSTRUCTION SOLUTIONS LIMITED - 2004-10-26
    Mcs Group, Haywood Road, Warwick, England
    Corporate (8 parents)
    Officer
    2024-10-29 ~ now
    IIF 104 - director → ME
  • 21
    MCS PRIMARY PROJECTS LIMITED - 2021-07-28
    MCS DEVELOP LIMITED - 2016-05-10
    Mcs Group, Haywood Road, Warwick, England
    Corporate (7 parents)
    Officer
    2024-10-29 ~ now
    IIF 106 - director → ME
  • 22
    Mcs Group, Haywood Road, Warwick, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2024-10-29 ~ now
    IIF 107 - director → ME
  • 23
    Mcs Group, Haywood Road, Warwick, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 105 - director → ME
  • 24
    MCS CONSULT LIMITED - 2008-07-17
    MCS BUILD LIMITED - 2004-10-26
    Mcs Group, Haywood Road, Warwick, England
    Corporate (7 parents)
    Officer
    2024-10-29 ~ now
    IIF 103 - director → ME
  • 25
    WED HOLDINGS LTD - 2024-06-27
    RDCP INVESTMENTS 12 LTD - 2024-02-05
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    2022-01-31 ~ now
    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
    IIF 149 - Right to appoint or remove directors → OE
  • 26
    25 North Row, C/o Rd Capital Partners, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-02 ~ dissolved
    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
    IIF 150 - Right to appoint or remove directors → OE
  • 27
    RDCP GROUP LLP - 2024-04-24
    RD CAPITAL PARTNERS LLP - 2024-02-07
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    449,369 GBP2023-12-30
    Officer
    2015-07-28 ~ now
    IIF 113 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Right to surplus assets - More than 50% but less than 75% → OE
  • 28
    86 Bearwood Road, Smethwick, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2024-02-12 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Corporate (3 parents)
    Total liabilities (Company account)
    21,813,392 GBP2023-12-31
    Officer
    2016-06-29 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 30
    86 Bearwood Road, Smethwick, England
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 36 - director → ME
  • 31
    EMBRACE CARE ONE LIMITED - 2017-03-01
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,090,396 GBP2023-12-31
    Officer
    2017-02-28 ~ now
    IIF 82 - director → ME
  • 32
    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 100 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    147 Bryn Bevan, Newport, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 34
    RDCP INVESTMENTS 24 LTD - 2025-01-24
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-24 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 35
    RDCP INVESTMENTS 29 LTD - 2025-01-24
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 36
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Apartment 401 9c Clerkenwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 114 - llp-designated-member → ME
  • 38
    Rdcp Infrastructure Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-24 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 40
    7-12 Tavistock Square, Rdcp Group, London, England
    Corporate (2 parents)
    Person with significant control
    2023-07-07 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 41
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 42
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 43
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 44
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 46
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 47
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 11 - director → ME
  • 48
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents)
    Officer
    2023-08-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 49
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-11-19 ~ now
    IIF 59 - director → ME
  • 50
    Stanley House, Falkland Way, Barton Upon Humber, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    162,497 GBP2022-12-31
    Officer
    2024-12-06 ~ now
    IIF 9 - director → ME
  • 51
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    2,848,687 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 79 - director → ME
  • 52
    Sos Wholesale Limited, Stores Road, Derby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    388,043 GBP2024-03-31
    Officer
    2023-09-28 ~ now
    IIF 97 - director → ME
  • 53
    RDCP INVESTMENTS 13 LTD - 2024-02-02
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-14 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 54
    RDCP INVESTMENTS 8 LIMITED - 2024-02-05
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-09-22 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 55
    Sos Wholesale Limited, Stores Road, Derby
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,663,778 GBP2023-10-31
    Officer
    2023-02-01 ~ now
    IIF 95 - director → ME
  • 56
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    3,839,873 GBP2023-12-31
    Officer
    2017-10-24 ~ now
    IIF 83 - director → ME
  • 57
    Sos Wholesale Limited, Stores Road, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    387,906 GBP2024-03-31
    Officer
    2023-09-28 ~ now
    IIF 98 - director → ME
  • 58
    RDCP INVESTMENTS 16 LTD - 2023-03-02
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2022-11-22 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    RDCP INVESTMENTS 11 LTD - 2024-02-05
    Lynton House 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -398 GBP2023-04-30
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 71 - director → ME
    Person with significant control
    2022-01-31 ~ 2022-04-14
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    2022-11-11 ~ 2023-03-07
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RDCP INVESTMENTS 6 LTD - 2024-02-05
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2021-04-03 ~ 2023-01-15
    IIF 74 - director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-17
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 3
    RDCP INVESTMENTS 10 LTD - 2024-06-11
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2022-01-31 ~ 2022-04-14
    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
    IIF 147 - Right to appoint or remove directors → OE
    2022-11-11 ~ 2023-03-07
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALMA RAIL PLANT LIMITED - 2009-02-19
    Unit 1 Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    2,153,737 GBP2024-03-31
    Officer
    2022-05-31 ~ 2022-08-01
    IIF 48 - director → ME
  • 5
    ANCIENT HOUSE PRESS PLC - 2022-09-13
    PENNY GRAPHIC(IPSWICH)LIMITED - 1987-09-28
    22 York Buildings, London
    Corporate (3 parents)
    Officer
    2021-05-28 ~ 2023-01-15
    IIF 54 - director → ME
  • 6
    PENNY GRAPHIC LIMITED - 1991-02-01
    8 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2023-01-15
    IIF 55 - director → ME
  • 7
    1-9 Whitehouse Lane, Bedminster, Bristol
    Corporate (4 parents)
    Equity (Company account)
    1,221,891 GBP2024-04-30
    Officer
    2022-11-29 ~ 2022-11-30
    IIF 42 - director → ME
  • 8
    RDCP INVESTMENTS 5 LTD - 2022-03-01
    Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-11-10 ~ 2022-01-01
    IIF 78 - director → ME
    Person with significant control
    2020-11-10 ~ 2021-10-14
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 9
    R.H. BUXTON (MERSEYSIDE) LIMITED - 2003-04-15
    Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    68,193 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-02-01 ~ 2023-02-01
    IIF 101 - director → ME
    2020-12-04 ~ 2023-02-01
    IIF 56 - director → ME
  • 10
    327 Clifton Drive South, Lytham St Annes, Lancashire, England
    Corporate (5 parents)
    Equity (Company account)
    320,198 GBP2023-12-31
    Officer
    2020-12-04 ~ 2022-01-01
    IIF 77 - director → ME
  • 11
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,071,834 GBP2022-12-31
    Officer
    2022-12-22 ~ 2022-12-22
    IIF 41 - director → ME
  • 12
    RDCP INVESTMENTS 15 LTD - 2024-01-27
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-22 ~ 2022-12-22
    IIF 67 - director → ME
  • 13
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-01-26 ~ 2022-05-23
    IIF 64 - director → ME
  • 14
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,002 GBP2021-09-30
    Officer
    2020-10-13 ~ 2022-05-23
    IIF 62 - director → ME
    Person with significant control
    2020-10-13 ~ 2021-02-04
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 15
    RDCP INVESTMENTS 4 LTD - 2020-09-09
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -666,467 GBP2021-09-30
    Officer
    2020-08-13 ~ 2022-05-23
    IIF 96 - director → ME
    Person with significant control
    2020-08-13 ~ 2021-10-17
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - 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
    Corporate (3 parents)
    Equity (Company account)
    18,002 GBP2021-09-30
    Officer
    2020-10-05 ~ 2022-05-23
    IIF 65 - director → ME
    Person with significant control
    2020-10-05 ~ 2021-02-04
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 17
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    60,002 GBP2021-09-30
    Officer
    2020-10-21 ~ 2022-05-23
    IIF 63 - director → ME
    Person with significant control
    2020-10-21 ~ 2021-02-04
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 18
    RDCP INVESTMENTS 20 LIMITED - 2024-02-02
    7-12 Tavistock Square, Rdcp Group Ltd, London, England
    Corporate (2 parents)
    Officer
    2023-08-07 ~ 2023-08-07
    IIF 69 - director → ME
  • 19
    39 Mayflower Way, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-01-31
    Officer
    2022-12-22 ~ 2023-02-01
    IIF 40 - director → ME
  • 20
    DEEP END POOLS HOLDINGS LIMITED - 2024-06-20
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-23 ~ 2023-08-17
    IIF 10 - director → ME
  • 21
    RDCP INVESTMENTS 21 LIMITED - 2024-02-05
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -100,247 GBP2024-03-31
    Officer
    2023-06-25 ~ 2023-08-17
    IIF 49 - director → ME
  • 22
    RDCP GROUP LIMITED - 2024-02-02
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -725,426 GBP2022-12-31
    Officer
    2020-10-02 ~ 2023-01-15
    IIF 73 - director → ME
  • 23
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2021-10-22
    IIF 25 - director → ME
    2023-02-01 ~ 2023-02-01
    IIF 6 - director → ME
  • 24
    INTELLING TELECOMS LIMITED - 2016-10-10
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 19 - director → ME
  • 25
    INTELLING TRAINING LIMITED - 2016-10-10
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 21 - director → ME
  • 26
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-02-01
    IIF 27 - director → ME
    2023-02-01 ~ 2023-02-01
    IIF 2 - director → ME
  • 27
    Southmoor House, Southmoor Road, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-02-01
    IIF 26 - director → ME
    2023-02-01 ~ 2023-02-01
    IIF 4 - director → ME
  • 28
    Southmoor House, Southmoor Road, Manchester, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 23 - director → ME
    2023-02-01 ~ 2024-06-27
    IIF 3 - director → ME
  • 29
    INTELLING ENERGY LIMITED - 2015-08-04
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    800 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 24 - director → ME
  • 30
    Southmoor House Southmoor Road, Wythenshawe, Manchester
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,904,722 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 20 - director → ME
    2023-02-01 ~ 2024-06-27
    IIF 5 - director → ME
  • 31
    Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    -52,048 GBP2023-08-31
    Officer
    2022-08-31 ~ 2022-08-31
    IIF 51 - director → ME
  • 32
    RDCP INVESTMENTS 9 LTD - 2024-02-05
    Rdcp Group Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2022-01-07 ~ 2023-01-15
    IIF 75 - director → ME
  • 33
    RDCP INVESTMENTS 1 LTD - 2022-03-01
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -42,069 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-11-12 ~ 2023-12-05
    IIF 46 - director → ME
    Person with significant control
    2019-11-12 ~ 2021-10-14
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 34
    Index House Ty Coch Industrial Estate, Ty Coch Way, Cwmbran, Gwent
    Corporate (2 parents)
    Equity (Company account)
    116,276 GBP2023-08-31
    Officer
    2022-08-31 ~ 2022-08-31
    IIF 50 - director → ME
  • 35
    Rowan House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    644,925 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-26 ~ 2025-01-15
    IIF 34 - director → ME
  • 36
    First Floor Office Site Hafren House, 5 St Giles Business Park, Newtown, Powys, Wales
    Corporate (3 parents)
    Equity (Company account)
    3,168,193 GBP2023-12-31
    Officer
    2024-11-26 ~ 2025-01-15
    IIF 33 - director → ME
  • 37
    RDCP INVESTMENTS 2 LTD - 2022-03-01
    Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-08-11 ~ 2023-01-15
    IIF 53 - director → ME
    Person with significant control
    2020-08-11 ~ 2021-10-14
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 38
    RDCP INVESTMENTS 14 LTD - 2024-02-05
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-04 ~ 2023-01-15
    IIF 29 - director → ME
  • 39
    MAGESTIC DESIGNS (UK) LIMITED - 2002-11-13
    Unit 6 Cheddar Business Park, Wedmore Road, Cheddar, Somerset
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,454,230 GBP2024-03-31
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 43 - director → ME
  • 40
    Unit 6 Cheddar Business Park, Wedmore Road, Cheddar, Somerset
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,161,365 GBP2024-03-31
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 44 - director → ME
  • 41
    RDCP INVESTMENTS 17 LTD - 2024-02-05
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -215,118 GBP2024-03-31
    Officer
    2023-02-15 ~ 2023-04-29
    IIF 28 - director → ME
  • 42
    KILLINGLEY LANDSCAPE WORKS LIMITED - 2005-01-19
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,642,921 GBP2023-12-31
    Officer
    2023-02-01 ~ 2023-12-05
    IIF 94 - director → ME
    2020-03-11 ~ 2023-02-01
    IIF 45 - director → ME
  • 43
    WORKAIR LIMITED - 2020-11-05
    Southmoor House Southmoor Industrial Estate, Southmoor Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -259,219 GBP2021-07-31
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 22 - director → ME
  • 44
    WED HOLDINGS LTD - 2024-06-27
    RDCP INVESTMENTS 12 LTD - 2024-02-05
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 72 - director → ME
  • 45
    RDCP INVESTMENTS 24 LTD - 2025-01-24
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2025-01-20
    IIF 32 - director → ME
  • 46
    RDCP INVESTMENTS 29 LTD - 2025-01-24
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-23 ~ 2025-01-20
    IIF 30 - director → ME
  • 47
    Rdcp Infrastructure Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-17 ~ 2023-02-01
    IIF 89 - director → ME
  • 48
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2024-01-24
    IIF 31 - director → ME
  • 49
    7-12 Tavistock Square, Rdcp Group, London, England
    Corporate (2 parents)
    Officer
    2023-07-07 ~ 2024-03-10
    IIF 66 - director → ME
  • 50
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ 2024-10-28
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 51
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-11-19 ~ 2021-10-17
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 52
    RDCP INVESTMENTS 13 LTD - 2024-02-02
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-01-15
    IIF 70 - director → ME
  • 53
    Sos Wholesale Limited, Stores Road, Derby
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,663,778 GBP2023-10-31
    Officer
    2021-12-17 ~ 2023-02-01
    IIF 52 - director → ME
  • 54
    SU-FIX HOLDCO LIMITED - 2022-03-01
    1 Royal Crescent Road, Southampton, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-02 ~ 2023-02-02
    IIF 84 - director → ME
    2020-12-01 ~ 2023-02-02
    IIF 86 - director → ME
  • 55
    RDCP INVESTMENTS 3 LTD - 2022-03-01
    1 Royal Crescent Road, Southampton, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-09-24 ~ 2022-12-30
    IIF 85 - director → ME
    Person with significant control
    2020-09-24 ~ 2021-10-14
    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
  • 56
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    1,592,789 GBP2020-12-31
    Officer
    2020-12-01 ~ 2020-12-01
    IIF 88 - director → ME
  • 57
    KILLINGLEY GROUP LIMITED - 2023-10-04
    RDCP INFRASTRUCTURE LIMITED - 2023-03-02
    Rdcp Group, 7-12 Tavistock Square, London, England
    Corporate (2 parents)
    Officer
    2021-07-27 ~ 2023-02-01
    IIF 37 - director → ME
    2023-02-01 ~ 2023-02-01
    IIF 99 - director → ME
    Person with significant control
    2021-10-06 ~ 2021-10-17
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 58
    RDCP INVESTMENTS 16 LTD - 2023-03-02
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-22 ~ 2023-01-15
    IIF 68 - director → ME
  • 59
    RDCP INVESTMENTS 7 LTD - 2022-03-01
    C/o Begbies Traynor (central) Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2022-03-18
    IIF 76 - director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-14
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 60
    Begbies Traynor 5 Prospect House, Meridian Cross, Southampton
    Corporate (2 parents)
    Equity (Company account)
    1,811,241 GBP2021-05-31
    Officer
    2021-09-08 ~ 2022-03-04
    IIF 87 - director → ME
  • 61
    Units L3 & 4 Blackpole East, Blackpole Road, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    4,011,016 GBP2023-12-31
    Officer
    2022-09-02 ~ 2023-02-01
    IIF 38 - director → ME
    2024-06-10 ~ 2024-08-09
    IIF 39 - director → ME
    2024-11-18 ~ 2025-01-15
    IIF 93 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.