Who owns RCAPITAL NOMINEES LIMITED?

In the current sources, RCAPITAL NOMINEES LIMITED is connected to Mr Jamie Christopher Constable, Mr Peter Martin Ward, Mr Jamie Christopher Constable, Mr Peter Martin Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RCAPITAL NOMINEES LIMITED's risk level?

WhiteIntel flags RCAPITAL NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RCAPITAL NOMINEES LIMITED appear across sources?

RCAPITAL NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RCAPITAL NOMINEES LIMITED

Name: RCAPITAL NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RCAPITAL NOMINEES LIMITED, Company, GB

RCAPITAL NOMINEES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05146620). UBO chain traced 4 hops, 4 owners, 41 holdings, 15 officers. Cited to…

OO GB-COH-05146620Inc. 07 Jun 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-06-07
Legal form: ltd
Activity: 64999
Registered office: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RCAPITAL NOMINEES LIMITED
- Mr Jamie Christopher Constable· beneficial owner100%· via OpenOwnership
- Mr Peter Martin Ward· beneficial owner50%· via OpenOwnership
- Mr Jamie Christopher Constable· beneficial owner87.5%· via CH PSC
- Mr Peter Martin Ward· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

RCAPITAL NOMINEES LIMITED
- FCAP THREE LIMITED· beneficial owner100%· via OpenOwnership
- FLIGHT & PARTNERS LIMITED· beneficial owner50%· via OpenOwnership
- CLUTTONS EMPLOYEES LIMITED· beneficial owner100%· via OpenOwnership
- CAVENDISH 101 LIMITED· beneficial owner100%· via OpenOwnership
- FCAP SIX LIMITED· beneficial owner100%· via OpenOwnership
- QUILAM CAPITAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- FCAP EIGHT LIMITED· beneficial owner100%· via OpenOwnership
- MWC INVESTMENTS LIMITED· beneficial owner75%· via OpenOwnership
- CREDIT ENHANCEMENT LIMITED· beneficial owner100%· via OpenOwnership
- FCAP ONE LIMITED· beneficial owner100%· via OpenOwnership
- DEASIL LIMITED· beneficial owner100%· via OpenOwnership
- GOLD ROUND LIMITED· beneficial owner100%· via OpenOwnership
- A & GP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- SAVILLS MIDDLE EAST HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- TANISTRY LIMITED· beneficial owner100%· via OpenOwnership
- LOCKLEAZE LIMITED· beneficial owner50%· via OpenOwnership
- FCAP NINE LIMITED· beneficial owner100%· via OpenOwnership
- MARGIN CALL LIMITED· beneficial owner100%· via OpenOwnership
- BLACKSTAR 2016 LIMITED· beneficial owner87.5%· via CH PSC
- FANTASTIC VOYAGE LIMITED· beneficial owner87.5%· via CH PSC
- Clifton Brook Limited· beneficial owner87.5%· via CH PSC
- HAY WAIN GROUP LIMITED· beneficial owner37.5%· via CH PSC
- Black Country Rock Limited· beneficial owner87.5%· via CH PSC
- TINAKILLY LIMITED· beneficial owner62.5%· via CH PSC
- Condatis Limited· beneficial owner87.5%· via CH PSC
- Rl 2014 Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 05146620
Status: active
Type: ltd
Incorporated: 2004-06-07
Registered office: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
SIC: 64999

/04

People & control

38 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CAMPBELL, Christopher
- director · British · appointed 2016-01-27 · Companies House
●
CONSTABLE, Jamie Christopher
- director · British · appointed 2004-07-23 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- secretary · appointed 2011-05-01 · resigned · Companies House
●
COSSEY COSEC SERVICES LIMITED
- corporate secretary · appointed 2023-01-25 · Companies House
●
REEK, Ashley Charles Anderson
- director · British · appointed 2023-03-06 · Companies House
●
A & GP HOLDINGS LIMITED
Also holds roles at 5 other companies
- GOLD ROUND LIMITEDbeneficial owner
- CABLENET TRADING LIMITEDbeneficial owner
- Ms Susanna Kim Ratcliffebeneficial owner
●
Black Country Rock Limited
Also holds roles at 8 other companies
- Branded Entertainment Network Uk Limitedbeneficial owner
- SPLASH NEWS (EUROPE) LIMITEDbeneficial owner
- THE FRONT ROW PARTNERSHIP LIMITEDbeneficial owner
●
BLACKSTAR 2016 LIMITED
Also holds roles at 1 other company
- Mr Philip Raymond Emmersonbeneficial owner
●
BLAIR, Stephen William
- secretary · British · appointed 2004-07-23 · resigned · Companies House
- director · British · appointed 2004-07-05 · resigned · Companies House
●
CAVENDISH 101 LIMITED
Also holds roles at 3 other companies
- HAY WAIN GROUP LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- Mr Peter Martin Wardbeneficial owner
●
Clifton Brook Limited
Also holds roles at 2 other companies
- Mr Jamie Christopher Constablebeneficial owner
- OBS 24 LLPbeneficial owner
●
CLUTTONS EMPLOYEES LIMITED
Also holds roles at 2 other companies
- Mr Jamie Christopher Constablebeneficial owner
- CLUTTONS LLPbeneficial owner
●
Condatis Limited
Also holds roles at 3 other companies
- KVMSHOP LIMITEDbeneficial owner
- Mr Peter Martin Wardbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
●
CREDIT ENHANCEMENT LIMITED
Also holds roles at 4 other companies
- MWC INVESTMENTS LIMITEDbeneficial owner
- HAY WAIN GROUP LIMITEDbeneficial owner
- Mr Peter Martin Wardbeneficial owner
●
DEASIL LIMITED
Also holds roles at 3 other companies
- RLOANS LLPbeneficial owner
- HAY WAIN GROUP LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
●
EMMERSON, Philip Raymond
- director · British · appointed 2015-09-01 · resigned · Companies House
●
FANTASTIC VOYAGE LIMITED
Also holds roles at 5 other companies
- RR STOCK CO LIMITEDbeneficial owner
- HAY WAIN GROUP LIMITEDbeneficial owner
- GOLD ROUND LIMITEDbeneficial owner
●
FCAP EIGHT LIMITED
Also holds roles at 1 other company
- Mr Philip Raymond Emmersonbeneficial owner
●
FCAP NINE LIMITED
Also holds roles at 1 other company
- Mr Philip Raymond Emmersonbeneficial owner
●
FCAP ONE LIMITED
Also holds roles at 3 other companies
- GOLD ROUND LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- Rcapital Nominess Limitedbeneficial owner
●
FCAP SIX LIMITED
Also holds roles at 1 other company
- Mr Jamie Christopher Constablebeneficial owner
●
FCAP THREE LIMITED
Also holds roles at 1 other company
- Mr Jamie Christopher Constablebeneficial owner
●
FLETCHER, Rachel Mary
- secretary · British · appointed 2004-07-05 · resigned · Companies House
●
FLIGHT & PARTNERS LIMITED
Also holds roles at 1 other company
- Lord Howard Emerson Flightbeneficial owner
●
GOLD ROUND LIMITED
Also holds roles at 93 other companies
- NASMYTH BULWELL LIMITEDbeneficial owner
- NASMYTH IEC LIMITEDbeneficial owner
- GEB SURFACE TREATMENTS LIMITEDbeneficial owner
●
HAY WAIN GROUP LIMITED
Also holds roles at 35 other companies
- MORSES CLUB LIMITEDbeneficial owner
- STRATFORD MILL LIMITEDbeneficial owner
- CAVENDISH 101 LIMITEDbeneficial owner
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2004-06-07 · resigned · Companies House
●
LOCKLEAZE LIMITED
Also holds roles at 3 other companies
- Mr John William Walshbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- OBS 24 LLPbeneficial owner
●
LPE SERVICES LIMITED
- corporate secretary · appointed 2007-05-01 · resigned · Companies House
●
MARGIN CALL LIMITED
Also holds roles at 4 other companies
- Ms Alison Wardbeneficial owner
- HAY WAIN GROUP LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
●
MWC INVESTMENTS LIMITED
Also holds roles at 6 other companies
- CANTILLON HOLDINGS LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- Mr Michael William Cantillonbeneficial owner
●
QUILAM CAPITAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- Mr Jamie Christopher Constablebeneficial owner
- HAY WAIN GROUP LIMITEDbeneficial owner
- GOLD ROUND LIMITEDbeneficial owner
●
RJP SECRETARIES LIMITED
- corporate secretary · appointed 2005-08-01 · resigned · Companies House
●
Rl 2014 Limited
Also holds roles at 5 other companies
- CABLENET TRADING LIMITEDbeneficial owner
- CONNECTORCO LIMITEDbeneficial owner
- GOLD ROUND LIMITEDbeneficial owner
●
SAVILLS MIDDLE EAST HOLDINGS LIMITED
Also holds roles at 7 other companies
- SAVILLS ME LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- SAVILLS (OVERSEAS HOLDINGS) LIMITEDbeneficial owner
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2004-06-07 · resigned · Companies House
●
TANISTRY LIMITED
Also holds roles at 3 other companies
- Mr Peter Martin Wardbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- Rcapital Nominess Limitedbeneficial owner
●
TINAKILLY LIMITED
Also holds roles at 4 other companies
- THE COACHING ACADEMY U.K. LIMITEDbeneficial owner
- THREEV DIRECTORS LLPbeneficial owner
- Ms Beverley Ann Jamesbeneficial owner
●
WARD, Peter Martin
- secretary · appointed 2011-05-01 · resigned · Companies House
- director · British · appointed 2004-08-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-10-29 · CH · PSC register

38 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RCAPITAL NOMINEES LIMITED?: In the current sources, RCAPITAL NOMINEES LIMITED is connected to Mr Jamie Christopher Constable, Mr Peter Martin Ward, Mr Jamie Christopher Constable, Mr Peter Martin Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RCAPITAL NOMINEES LIMITED's risk level?: WhiteIntel flags RCAPITAL NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RCAPITAL NOMINEES LIMITED appear across sources?: RCAPITAL NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RCAPITAL NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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