1
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-23 ~ nowIIF 77 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,400 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 84 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)
Officer
2025-02-03 ~ nowIIF 81 - Director → ME
4
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)
Officer
2025-02-03 ~ nowIIF 88 - Director → ME
5
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)
Officer
2025-02-03 ~ nowIIF 82 - Director → ME
6
Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (1 parent)
Officer
2010-10-26 ~ dissolvedIIF 48 - Director → ME
7
HFTS 5 LIMITED - 2013-07-22
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolvedIIF 51 - Director → ME
8
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ nowIIF 85 - Director → ME
9
Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-18 ~ nowIIF 55 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
10
FONIX MARITIME LIMITED - 2022-07-15
Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-11-30 ~ nowIIF 91 - Director → ME
Person with significant control
2020-11-11 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-39,019 GBP2024-10-31
Officer
2023-08-24 ~ nowIIF 52 - Director → ME
12
County House, St Marys Street, WorcesterDissolved Corporate (3 parents)
Officer
1996-09-20 ~ dissolvedIIF 22 - Director → ME
13
Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (2 parents)
Equity (Company account)
-303,037 GBP2024-11-30
Officer
2021-03-07 ~ nowIIF 92 - Director → ME
Person with significant control
2022-06-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
14
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-03-24 ~ dissolvedIIF 38 - Director → ME
15
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 40 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 78 - Director → ME
17
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)
Equity (Company account)
-161,479 GBP2023-07-31
Officer
2021-07-23 ~ nowIIF 29 - Director → ME
18
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2023-02-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
19
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2024-07-17 ~ nowIIF 76 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)
Officer
2024-07-23 ~ nowIIF 79 - Director → ME
21
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)
Officer
2024-07-23 ~ nowIIF 71 - Director → ME
22
HFTS 6 LTD - 2013-07-25
Lyndale House Ervington Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolvedIIF 44 - Director → ME
23
Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 45 - Director → ME
24
Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 47 - Director → ME
25
Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolvedIIF 46 - Director → ME
26
Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 49 - Director → ME
27
Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolvedIIF 53 - Director → ME
28
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-10-23 ~ nowIIF 80 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
29
GLOBAL PHARMA HOLDINGS LIMITED - 2024-07-23
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-10 ~ nowIIF 36 - Director → ME
Person with significant control
2021-05-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-05-11 ~ nowIIF 33 - Director → ME
31
FONIX UK LIMITED - 2024-07-19
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-09 ~ nowIIF 62 - Director → ME
Person with significant control
2020-05-13 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
32
NDIOMU FAMILY OFFICE LIMITED - 2024-09-18
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2024-05-28 ~ nowIIF 74 - Director → ME
33
NDIOMU PROPERTY NO2 LIMITED - 2024-09-23
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)
Officer
2024-06-14 ~ nowIIF 35 - Director → ME
34
NDIOMU PROPERTY NO3 LIMITED - 2024-09-23
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 39 - Director → ME
35
NDIOMU PROPERTY NO4 LIMITED - 2024-09-23
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 34 - Director → ME
36
NDIOMU PROPERTY NO5 LIMITED - 2024-09-23
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 28 - Director → ME
37
NDIOMU PROPERTY NO6 LIMITED - 2024-09-23
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 30 - Director → ME
38
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2022-10-29 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-10-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
39
BERKSHIRE LUXURY PROPERTIES LIMITED - 2025-02-03
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 87 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
40
Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (2 parents)
Officer
2021-03-07 ~ dissolvedIIF 25 - Director → ME
41
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 72 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
42
LIBERTY ROCK AIRCRAFT LEASING LIMITED - 2024-11-15
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-08-11 ~ nowIIF 95 - Director → ME
43
LIBERTY ROCK ENERGY LIMITED - 2024-07-17
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)
Officer
2024-07-17 ~ nowIIF 86 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
44
LUMINOCITY AV LIMITED - 2024-07-17
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-07-17 ~ nowIIF 70 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
45
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2024-07-23 ~ nowIIF 73 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
46
Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)
Equity (Company account)
151,067 GBP2022-10-31
Officer
2019-10-14 ~ nowIIF 64 - Director → ME
Person with significant control
2020-05-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OE