1
LIBERTY ROCK BODY SHOP LIMITED - 2020-02-25
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
857 GBP2024-03-31
Officer
2020-05-22 ~ 2020-05-23
IIF 18 - Director → ME
Person with significant control
2020-05-22 ~ 2020-05-23
IIF 41 - Ownership of shares – 75% or more → OE
2
10 High Street, Poole, England
Active Corporate (6 parents)
Equity (Company account)
113,390 GBP2024-03-31
Officer
2025-03-28 ~ now
IIF 24 - Director → ME
3
FIRECREST SYSTEMS LIMITED
- now 12356390LED DEVELOPMENTS LIMITED
- 2020-05-22
12356390 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-05-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
4
LIBERTY ROCK FINANCE LIMITED
- 2020-07-13
11396489 10 High Street, Poole, Dorset, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2020-07-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
5
36/3 Annfield, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 31 - Director → ME
6
10 High Street, Poole, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2024-11-24 ~ now
IIF 6 - Director → ME
7
LIBERTY ROCK CONCIERGE LTD
- now 16412789LIBERTY ROCK CONCIERGE SERVICES LTD
- 2025-05-12
16412789 10 High Street, Poole, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 8 - Director → ME
8
LIBERTY ROCK E-SPORTS LIMITED
- now 13383909GLOBAL PHARMA HOLDINGS LIMITED - 2024-07-23
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-05-18 ~ 2025-12-01
IIF 11 - Director → ME
Person with significant control
2025-05-18 ~ 2025-12-01
IIF 38 - Ownership of shares – 75% or more → OE
9
10 High Street, Poole, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ 2025-08-20
IIF 15 - Director → ME
10
10 High Street, Poole, England
Active Corporate (4 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
171,152 GBP2025-01-31
Officer
2024-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
LIBERTY ROCK PROPERTY LTD
- now 16412700LIBERTY ROCK PROPERTIES LTD
- 2025-05-12
16412700 10 High Street, Poole, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 10 - Director → ME
12
LIBERTY ROCK VENTURE CAPITAL LTD
16443675 10 High Street, Poole, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 9 - Director → ME
13
10 High Street, Poole, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 St Andrews Crescent, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-07-26 ~ dissolved
IIF 23 - Director → ME
15
13 Rutland Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
10 High Street, Poole, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2020-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
17
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-89,774 GBP2024-03-31
Officer
2022-08-18 ~ 2022-10-11
IIF 16 - Director → ME
2022-03-08 ~ 2022-06-17
IIF 29 - Director → ME
18
NIGHTINGALE WORLDWIDE LIMITED
- now 11611642 Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2020-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
19
2 Eaton Gate, Belgravia, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 1 - Director → ME
20
LIBERTY ROCK VEHICLE MOVEMENTS LIMITED
- 2020-05-22
12234187 10 High Street, Poole, England
Active Corporate (3 parents)
Equity (Company account)
298,090 GBP2024-09-30
Officer
2020-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
21
Brentwood, 69 Highwalls Avenue, Dinas Powys, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-11-05 ~ now
IIF 13 - Director → ME
2017-04-27 ~ 2023-06-18
IIF 22 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
22
10 High Street, Poole, England
Active Corporate (2 parents)
Equity (Company account)
222,975 GBP2023-04-30
Officer
2020-05-18 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
23
RUFUS & GEORGE PRIVATE OFFICE LIMITED
11657049 Kincraigie, Over Ross Street, Ross-on-wye, England
Active Corporate (2 parents)
Equity (Company account)
4,127 GBP2023-11-30
Officer
2018-11-02 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 50 - Has significant influence or control → OE
24
RUFUS GEORGE & ASSOCIATES LIMITED
10718816 10 High Street, Poole, England
Active Corporate (2 parents)
Equity (Company account)
628,613 GBP2023-04-29
Officer
2017-04-10 ~ now
IIF 49 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
48 Thistle Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,712 GBP2024-09-30
Officer
2020-09-23 ~ 2022-01-10
IIF 32 - Director → ME
Person with significant control
2020-09-23 ~ 2022-01-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
26
SCOTT FREE DEVELOPMENTS LIMITED
12045611 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Equity (Company account)
588,061 GBP2022-06-30
Officer
2019-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
27
SCOTT HAVARD WILLIAMS
- 2024-07-29
15778011SCOTT HAVARD WILLIAMS LTD
- 2024-07-17
15778011 10 High Street, (room 5), Poole, England
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-14 ~ 2025-07-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
AXE CAPITAL FINANCE LIMITED
- 2017-10-30
10520412 15 Pantbach Pantbach Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 21 - Director → ME
29
2nd Floor, 11 Rutland Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 33 - Director → ME
30
HAMILTON & MASON LTD - 2025-01-28
10 High Street, Poole, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
32,150 GBP2024-02-28
Officer
2025-03-28 ~ now
IIF 25 - Director → ME
2025-03-28 ~ 2025-03-28
IIF 27 - Director → ME
31
XAAR ENERGY LIMITED - now
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-04 ~ 2024-07-17
IIF 17 - Director → ME