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
Individuals in focus
Mr David Spicer Hepworth
- British born in July 1968
Mr David Spicer Hepworth
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1968
Mr David Hepworth
Resident in United Kingdom
Registered addresses and corresponding companiesKincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 7
- British born in July 1968
Mr David Spicer Hepworth
Resident in England
Registered addresses and corresponding companies - English born in August 1968
Mr David Hepworth
Resident in United Kingdom
Registered addresses and corresponding companiesKincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 22
- British born in June 1968
Mr David Spicer Hepworth
Resident in England
Registered addresses and corresponding companiesKincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 23
- British born in July 1968
Hepworth, David Spicer
Resident in United Kingdom
Registered addresses and corresponding companies - British agricultural supplier born in July 1968
Hepworth, David Spicer
Resident in United Kingdom
Registered addresses and corresponding companiesWalney House Farm, Walney Lane, Hereford, Herefordshire, HR1 1JD
IIF 33
- British company director born in July 1968
Hepworth, David Spicer
Resident in United Kingdom
Registered addresses and corresponding companiesLynch Court, Eardisland, Herefordshire, HR6 9AR, United Kingdom
IIF 34Q Holdings Ltd., Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 35Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 36Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 37 IIF 38Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- British director born in July 1968
Hepworth, David Spicer
Resident in United Kingdom
Registered addresses and corresponding companiesWalney House Farm, Walney Lane, Hereford, Herefordshire, HR1 1JD
IIF 44 IIF 45Lynch Court, Eardisland, Herefordshire, HR6 9AR, United Kingdom
IIF 46Orchard Business Park, Bromyard Road, Ledbury, HR8 1LG, United Kingdom
IIF 47Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 53Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom
IIF 5471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 55Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 5652 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 57
- English born in July 1968
Mr David Hepworth
Resident in England
Registered addresses and corresponding companies - English born in August 1968
Mr David Hepworth
Resident in England
Registered addresses and corresponding companies - English company director born in July 1968
Hepworth, David
Resident in United Kingdom
Registered addresses and corresponding companiesKincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 62
- English born in August 1968
Hepworth, David
Resident in United Kingdom
Registered addresses and corresponding companies - English com born in August 1968
Hepworth, David
Resident in United Kingdom
Registered addresses and corresponding companiesKincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 65
- English company director born in August 1968
Hepworth, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Hepworth, David Spicer
Resident in England
Registered addresses and corresponding companies - British company director born in July 1968
Hepworth, David Spicer
Resident in England
Registered addresses and corresponding companies - British director/businessman born in July 1968Registered addresses and corresponding companies
Hepworth, David Spicer
The Lodge, Dinmore Manor Estate, Herefordshire, HR4 8EE
IIF 93
- British self employed born in July 1968Registered addresses and corresponding companies
Hepworth, David Spicer
Shelwick Grange, Shelwick, Hereford, Herefordshire, HR1 3AW
IIF 94
- English born in July 1968
Hepworth, David
Resident in England
Registered addresses and corresponding companies - English born in August 1968
Hepworth, David
Resident in England
Registered addresses and corresponding companiesKincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 97
- English company director born in August 1968
Hepworth, David
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2025-05-31Officer2023-05-23 ~ nowIIF 77 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 2Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,400 GBP2024-01-31Officer2023-01-17 ~ nowIIF 85 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 81 - Director → ME
- 4Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 89 - Director → ME
- 5Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 84 - Director → ME
- 6Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (1 parent)Officer2010-10-26 ~ dissolvedIIF 51 - Director → ME
- 7
BROWN BEAR FOODS LIMITED
- nowHFTS 5 LIMITED - 2013-07-22Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (1 parent)Officer2013-05-08 ~ dissolvedIIF 54 - Director → ME - 8Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-29 ~ nowIIF 86 - Director → ME
- 9Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2016-03-18 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 10
EFML FINANCE LIMITED
- nowFONIX MARITIME LIMITED - 2022-07-15Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2020-11-30 ~ nowIIF 95 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 1171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-39,019 GBP2024-10-31Officer2023-08-24 ~ nowIIF 55 - Director → ME
- 12County House, St Marys Street, WorcesterDissolved Corporate (3 parents)Officer1996-09-20 ~ dissolvedIIF 33 - Director → ME
- 13Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)-303,037 GBP2024-11-30Officer2021-03-07 ~ nowIIF 96 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 14Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer2021-03-24 ~ dissolvedIIF 43 - Director → ME
- 15Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer2023-03-21 ~ nowIIF 32 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-23 ~ nowIIF 78 - Director → ME
- 17Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Equity (Company account)-425,031 GBP2024-07-31Officer2021-07-23 ~ nowIIF 26 - Director → ME
- 18Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 19Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2025-07-31Officer2024-07-17 ~ nowIIF 76 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 20Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-07-31Officer2024-07-23 ~ nowIIF 79 - Director → ME
- 21Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-07-31Officer2024-07-23 ~ nowIIF 72 - Director → ME
- 22HFTS 6 LTD - 2013-07-25Lyndale House Ervington Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF 47 - Director → ME
- 23Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 48 - Director → ME
- 24Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 50 - Director → ME
- 25Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 49 - Director → ME
- 26Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 52 - Director → ME
- 27Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 56 - Director → ME
- 28Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2025-01-31Officer2023-10-23 ~ nowIIF 80 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 29Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2020-05-11 ~ nowIIF 28 - Director → ME
- 30
LUMINOCITY AV LIMITED
- nowFONIX UK LIMITED - 2024-07-19Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2019-12-09 ~ nowIIF 63 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 31Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 83 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 32
SLIM AND SEAN LIMITED
- nowNDIOMU FAMILY OFFICE LIMITED - 2024-09-18Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2024-05-28 ~ nowIIF 75 - Director → ME - 33NDIOMU PROPERTY NO2 LIMITED - 2024-09-23Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 30 - Director → ME
- 34NDIOMU PROPERTY NO4 LIMITED - 2024-09-23Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 29 - Director → ME
- 35NDIOMU PROPERTY NO5 LIMITED - 2024-09-23Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 25 - Director → ME
- 36NDIOMU PROPERTY NO6 LIMITED - 2024-09-23Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 27 - Director → ME
- 37Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer2022-10-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 38Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 82 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 39
TIMBRALL LIMITED
- nowBERKSHIRE LUXURY PROPERTIES LIMITED - 2025-02-03Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2023-01-16 ~ nowIIF 88 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 40Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (2 parents)Officer2021-03-07 ~ dissolvedIIF 36 - Director → ME
- 41Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 73 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 42LIBERTY ROCK AIRCRAFT LEASING LIMITED - 2024-11-15Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2020-08-11 ~ nowIIF 97 - Director → ME
- 43
XAAR ENERGY LIMITED
- nowLIBERTY ROCK ENERGY LIMITED - 2024-07-17Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 87 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 44
XAAR FMCG LIMITED
- nowLUMINOCITY AV LIMITED - 2024-07-17Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2024-07-17 ~ nowIIF 71 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 45Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-07-23 ~ nowIIF 74 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 46Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)-311,768 GBP2024-04-30Officer2019-10-14 ~ nowIIF 64 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
Ceased
27
- 1
AGRIQUIP LIMITED
- nowQ AGRICULTURE LIMITED - 2015-09-16WISHAW GROWERS LIMITED - 2006-05-02WILSHAW GROWERS LIMITED - 1994-01-14Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2023-12-31Officer2006-03-31 ~ 2014-08-15IIF 46 - Director → ME - 2
ANITA ROBINSON LIMITED
- nowLIBERTY ROCK BODY SHOP LIMITED - 2020-02-25Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)857 GBP2024-03-31Officer2019-09-30 ~ 2020-05-22IIF 40 - Director → ME - 3
EFML FINANCE LIMITED
- nowFONIX MARITIME LIMITED - 2022-07-15Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2019-12-10 ~ 2020-05-11IIF 65 - Director → ME2020-11-11 ~ 2020-11-27IIF 98 - Director → ME - 4
EX OVER50S.COM LIMITED
- nowOVER 5OS.COM LIMITED - 2013-07-08C/o R P Rendle & Co Limited No 9 Hockley Court, Hockley Heath, SolihullDissolved Corporate (2 parents)Officer2003-11-17 ~ 2007-11-01IIF 44 - Director → ME - 5LED DEVELOPMENTS LIMITED - 2020-05-22Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer2019-12-10 ~ 2020-05-22IIF 70 - Director → ME
- 6Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)-303,037 GBP2024-11-30Officer2020-06-13 ~ 2021-03-07IIF 99 - Director → MEPerson with significant control2021-03-07 ~ 2021-05-28IIF 58 - Ownership of shares – 75% or more → OE
- 7Kincraigie, Over Ross Street, Ross-on-wye, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-699,900 GBP2024-12-31Officer2019-12-10 ~ 2024-10-13IIF 66 - Director → ME
- 8Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Equity (Company account)-425,031 GBP2024-07-31Person with significant control2021-07-23 ~ 2023-03-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9LIBERTY ROCK PRESTIGE VEHICLE MOVEMENTS LIMITED - 2020-05-14Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-09-30Officer2019-09-30 ~ 2020-05-11IIF 67 - Director → ME
- 10
JABBERJAYS LIMITED
- nowLIBERTY ROCK FINANCE LIMITED - 2020-07-1310 High Street, Poole, Dorset, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer2018-06-04 ~ 2020-07-13IIF 62 - Director → MEPerson with significant control2018-06-04 ~ 2020-07-13IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2025-01-31Officer2019-01-21 ~ 2020-09-13IIF 42 - Director → ME
- 1210 High Street, Poole, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-04-30Officer2020-04-27 ~ 2024-11-24IIF 69 - Director → MEPerson with significant control2020-04-27 ~ 2024-11-24IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 13GLOBAL PHARMA HOLDINGS LIMITED - 2024-07-23Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2021-05-10 ~ 2025-05-18IIF 41 - Director → MEPerson with significant control2021-05-10 ~ 2025-05-18IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1410 High Street, Poole, EnglandActive Corporate (2 parents, 7 offsprings)Net Assets/Liabilities (Company account)171,152 GBP2025-01-31Officer2021-03-19 ~ 2024-03-08IIF 92 - Director → ME2020-10-05 ~ 2021-03-19IIF 100 - Director → MEPerson with significant control2023-02-01 ~ 2024-03-08IIF 17 - Ownership of shares – 75% or more → OE
- 15Winnows Little Burlton, Burghill, Hereford, HerefordshireActive Corporate (7 parents)Equity (Company account)7 GBP2024-11-30Officer1996-04-04 ~ 1997-04-27IIF 94 - Director → ME
- 16
NUTHATCH LIMITED
- nowLIBERTY ROCK VEHICLE MOVEMENTS LIMITED - 2020-05-2210 High Street, Poole, EnglandActive Corporate (1 parent)Equity (Company account)298,090 GBP2024-09-30Officer2019-09-30 ~ 2020-05-22IIF 68 - Director → ME - 17C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, LeicesterDissolved Corporate (2 parents)Officer2005-06-10 ~ 2007-04-01IIF 45 - Director → ME
- 18
Q HOLDINGS LIMITED
- nowQ EUROPE LIMITED - 2008-04-29FARM ASSIST ASTON LIMITED - 2003-11-06Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents, 5 offsprings)Officer2009-11-19 ~ 2014-05-23IIF 34 - Director → ME2003-09-26 ~ 2008-07-11IIF 93 - Director → ME - 1952 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-05-14 ~ 2022-04-25IIF 57 - Director → ME
- 20
SLIM AND SEAN LIMITED
- nowNDIOMU FAMILY OFFICE LIMITED - 2024-09-18Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control2024-05-28 ~ 2024-10-14IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 21NDIOMU PROPERTY NO1 LIMITED - 2024-09-23Kincraigie, Over Ross Streeto, Ross On Wye, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ 2025-03-19IIF 90 - Director → ME
- 22NDIOMU PROPERTY NO3 LIMITED - 2024-09-23Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ 2025-05-01IIF 31 - Director → ME
- 23
THE HEREFORDSHIRE TRUST
- nowVISIT HEREFORDSHIRE LTD - 2012-09-13Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, EnglandDissolved Corporate (4 parents)Officer2010-12-16 ~ 2012-07-22IIF 35 - Director → ME - 24TREELINKS PLC - 1993-10-26TREELINKS (D.G.S.) LIMITED - 1979-12-31Heskin Hall Farm, Wood Lane, Heskin, LancashireLiquidation Corporate (1 parent)Officer2004-08-26 ~ 2009-05-01IIF 53 - Director → ME
- 25Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (2 parents)Person with significant control2021-02-08 ~ 2022-01-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26UNIVERSAL BEVERAGES LIMITED - 2007-12-06MARPLACE (NUMBER 715) LIMITED - 2007-11-29Robertsons Business Park, Little Marcle Road, Ledbury, HerefordshireDissolved Corporate (4 parents)Officer2007-12-21 ~ 2009-11-12IIF 38 - Director → ME
- 27FOODS AND BEVERAGES LIMITED - 2007-12-12Robertsons Business Park, Little Marcle Road, Ledbury, HerefordshireDissolved Corporate (3 parents)Officer2007-11-02 ~ 2009-11-12IIF 37 - Director → ME
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