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.
Jump to: Offsprings
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 companies126, New Walk, Leicester, LE1 7JA
IIF 8Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- 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 23
- 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 24
- British 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 25 IIF 26 IIF 27 (more)(less)Lynch Court, Eardisland, Herefordshire, HR6 9AR, United Kingdom
IIF 29 IIF 30Orchard Business Park, Bromyard Road, Ledbury, HR8 1LG, United Kingdom
IIF 31Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Q Holdings Ltd., Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 37126, New Walk, Leicester, LE1 7JA
IIF 38Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 394, Morris Mews, High Street, Leominster, Herefordshire, HR6 8LZ, United Kingdom
IIF 40 IIF 41Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 42 IIF 43 IIF 44 (more)(less)Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom
IIF 4771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 4952 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 50Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England
IIF 51Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- British company director born in July 1968
Hepworth, David Spicer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1968
Hepworth, David Spicer
Resident in United Kingdom
Registered addresses and corresponding companiesLynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 64
- 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 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 69
- English 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 70 IIF 71 IIF 72 (more)(less)
- English company director 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 77
- 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 born in July 1968Registered addresses and corresponding companies
Hepworth, David Spicer
- 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 companies
Related profiles found in government register
Offspring entities and appointments
77
- 1
8 MASSIVE LIMITED
14889572Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-05-23 ~ nowIIF 89 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 2AGRIQUIP LIMITED - now
Q AGRICULTURE LIMITED
- 2015-09-16 02883360WISHAW GROWERS LIMITED
- 2006-05-02 02883360WILSHAW GROWERS LIMITED - 1994-01-14Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, EnglandActive Corporate (15 parents, 1 offspring)Officer2006-03-31 ~ 2014-08-15IIF 30 - Director → ME - 3
- 4
BERKSHIRE FINANCE GROUP LIMITED
14598600Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-01-17 ~ nowIIF 99 - Director → MEPerson with significant control2023-01-17 ~ 2026-06-18IIF 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 - 5
BFG ACCOUNTING LIMITED
16224733Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 94 - Director → ME - 6
BFG RECOVERIES LIMITED
16224746Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 103 - Director → ME - 7
BFG TAX CONSULTANCY LIMITED
16224837Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 97 - Director → ME - 8
BRICKLYN FARM LIMITED
05454515Lynch Court, Eardisland, Leominster, Herefordshire, EnglandDissolved Corporate (6 parents)Officer2009-03-19 ~ dissolvedIIF 45 - Director → ME2005-05-17 ~ 2008-07-11IIF 108 - Director → ME - 9
BROWN BEAR BEVERAGES LIMITED
07418855Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (2 parents)Officer2010-10-26 ~ dissolvedIIF 35 - Director → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-21 during the appointment or period of control
Commencement of winding up on 2014-04-28 during the appointment or period of control
Conclusion of winding up on 2018-12-12 during the appointment or period of control
Dissolved on 2019-04-08 during the appointment or period of controlRsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (4 parents)Officer2013-05-08 ~ dissolvedIIF 47 - Director → ME - 11
COPTHORNE WENTWORTH LIMITED
14970573Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 100 - Director → ME - 12
DAVID HEPWORTH MANAGEMENT SERVICES LTD
10071780Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (1 parent)Officer2016-03-18 ~ nowIIF 51 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13
FONIX MARITIME LIMITED
- 2022-07-15 12356423Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (4 parents)Officer2019-12-10 ~ 2020-05-11IIF 75 - Director → ME2020-11-11 ~ 2020-11-27IIF 112 - Director → ME2020-11-30 ~ nowIIF 111 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 14
EFML UK LTD
1366629771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-24 ~ dissolvedIIF 48 - Director → ME - 15EX OVER50S.COM LIMITED - now
OVER 5OS.COM LIMITED
- 2013-07-08 03930401C/o R P Rendle & Co Limited No 9 Hockley Court, Hockley Heath, SolihullDissolved Corporate (12 parents)Officer2003-11-17 ~ 2007-11-01IIF 25 - Director → ME - 16
FARM ASSIST LIMITED
03252377Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-02-11 during the appointment or period of control
Dissolved on 2013-06-18 during the appointment or period of controlCounty House, St Marys Street, WorcesterDissolved Corporate (11 parents)Officer1996-09-20 ~ dissolvedIIF 27 - Director → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-14
Commencement of winding up on 2023-04-26
Conclusion of winding up on 2024-10-17
Dissolved on 2025-03-24LED DEVELOPMENTS LIMITED
- 2020-05-22 12356390Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2019-12-10 ~ 2020-05-22IIF 76 - Director → ME - 18
FONIX AV SOLUTIONS LIMITED
12311421Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-20 during the appointment or period of control126 New Walk, LeicesterLiquidation Corporate (7 parents, 1 offspring)Officer2020-06-13 ~ 2021-03-07IIF 113 - Director → ME2021-03-07 ~ nowIIF 110 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2021-03-07 ~ 2021-05-28IIF 65 - Ownership of shares – 75% or more → OE - 19
FONIX GROUP LIMITED
13289691Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 59 - Director → ME - 20
FONIX INTERNATIONAL LIMITED
12356528Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-30 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-11-06Kincraigie, Over Ross Street, Ross-on-wye, United KingdomLiquidation Corporate (5 parents)Officer2019-12-10 ~ 2024-10-13IIF 77 - Director → ME - 21ANITA ROBINSON LIMITED - 2019-12-20Kincraigie, Over Ross Street, Ross-on-wye, HerefordshireActive Corporate (6 parents)Officer2025-12-19 ~ nowIIF 104 - Director → ME
- 22
H AND S PUB GROUP (HOLDINGS) LIMITED
14745342Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-03-21 ~ nowIIF 61 - 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 - 23
H AND S PUB GROUP (RED LION) LIMITED
14752995Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2023-03-23 ~ nowIIF 91 - Director → ME - 24
H AND S PUB GROUP LIMITED
13528545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-20 during the appointment or period of control126 New Walk, LeicesterLiquidation Corporate (4 parents)Officer2021-07-23 ~ nowIIF 38 - Director → MEPerson with significant control2021-07-23 ~ 2023-03-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 25
HATCHET LANE LIMITED
14220105Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 87 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 26
HENLEY DEVELOPMENTS LIMITED
15843055Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 10 offsprings)Officer2024-07-17 ~ nowIIF 88 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 27
- 28
- 29Lyndale House Ervington Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF 31 - Director → ME
- 30
HEPWORTH SOLUTIONS LIMITED
071518864 Morris Mews, High Street, Leominster, Herefordshire, United KingdomDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 40 - Director → ME - 31Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 32 - Director → ME
- 32Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 34 - Director → ME
- 33Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 33 - Director → ME
- 34Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 36 - Director → ME
- 35
- 36
LIBERTY ROCK FINANCE LIMITED
- 2020-07-13 1139648910 High Street, Poole, Dorset, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ 2020-07-13IIF 69 - 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 - 37Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-11-28 ~ dissolvedIIF 49 - Director → ME
- 38Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2019-01-21 ~ 2020-09-13IIF 58 - Director → ME2023-10-23 ~ nowIIF 93 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3910 High Street, Poole, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-27 ~ 2024-11-24IIF 74 - Director → MEPerson with significant control2020-04-27 ~ 2024-11-24IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 40
LIBERTY ROCK FOODS LIMITED
10642129Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2020-05-11 ~ nowIIF 54 - Director → ME - 41
LIBERTY ROCK LIMITED
1277151110 High Street, Poole, EnglandActive Corporate (4 parents, 9 offsprings)Officer2020-10-05 ~ 2021-03-19IIF 115 - Director → ME2021-03-19 ~ 2024-03-08IIF 106 - Director → MEPerson with significant control2023-02-01 ~ 2024-03-08IIF 17 - Ownership of shares – 75% or more → OE - 42LIBERTY ROCK SPORT LTD - now
LIBERTY ROCK E-SPORTS LIMITED
- 2025-09-18 13383909GLOBAL PHARMA HOLDINGS LIMITED
- 2024-07-23 1338390910 High Street, Poole, EnglandActive Corporate (3 parents)Officer2021-05-10 ~ 2025-05-18IIF 57 - Director → MEPerson with significant control2021-05-10 ~ 2025-05-18IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 43
LINKTENURE PROPERTY MANAGEMENT LIMITED
03070000Winnows Little Burlton, Burghill, Hereford, HerefordshireActive Corporate (26 parents)Officer1996-04-04 ~ 1997-04-27IIF 109 - Director → ME - 44
- 45
FONIX UK LIMITED
- 2024-07-19 12356121Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2026-05-20 ~ nowIIF 90 - Director → ME2019-12-09 ~ 2026-05-20IIF 70 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 46
LWM LIMITED
067685894 Morris Mews, High Street, Leominster, HerefordshireDissolved Corporate (3 parents)Officer2008-12-09 ~ dissolvedIIF 46 - Director → ME - 47Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, United KingdomDissolved Corporate (7 parents)Officer2007-12-21 ~ dissolvedIIF 28 - Director → ME
- 48
MSJ 1893 HOLDINGS LIMITED
17213002Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-05-12 ~ nowIIF 98 - Director → MEPerson with significant control2026-05-12 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MSJ 1893 LIMITED
17216426Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-05-13 ~ nowIIF 81 - Director → ME - 50
- 51
OPTIX LED LIMITED
16721808Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 96 - 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 - 52
Q COLD LIMITED
05477523Insolvency (Case 1) In administration
Administration started on 2013-06-20
Administration ended on 2015-12-18C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, LeicesterDissolved Corporate (9 parents)Officer2005-06-10 ~ 2007-04-01IIF 26 - Director → ME - 53Insolvency (Case 1) In administration
Administration started on 2014-06-18
Administration ended on 2016-05-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-05-03
Dissolved on 2020-05-17Q EUROPE LIMITED
- 2008-04-29 04912951FARM ASSIST ASTON LIMITED
- 2003-11-06 04912951Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (15 parents, 19 offsprings)Officer2003-09-26 ~ 2008-07-11IIF 107 - Director → ME2009-11-19 ~ 2014-05-23IIF 29 - Director → ME - 54
RIVERSIDE INDUSTRIAL LIMITED
1339605852 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-05-14 ~ 2022-04-25IIF 50 - Director → ME - 55
NDIOMU FAMILY OFFICE LIMITED
- 2024-09-18 15745902Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2024-05-28 ~ nowIIF 86 - Director → MEPerson with significant control2024-05-28 ~ 2024-10-14IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 56Kincraigie, Over Ross Streeto, Ross On Wye, United KingdomActive Corporate (5 parents)Officer2024-06-14 ~ 2025-03-19IIF 105 - Director → ME2026-03-02 ~ nowIIF 78 - Director → ME
- 57Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 56 - Director → ME
- 58Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ 2025-05-01IIF 60 - Director → ME
- 59Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 55 - Director → ME
- 60Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 52 - Director → ME
- 61Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 53 - Director → ME
- 62THE HEREFORDSHIRE TRUST - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-04
Dissolved on 2016-11-24Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, EnglandDissolved Corporate (30 parents)Officer2010-12-16 ~ 2012-07-22IIF 37 - Director → ME - 63
THE LYNCH FOUNDATION LIMITED
067089354 Morris Mews, High Street, Leominster, HerefordshireDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 44 - Director → ME - 64
THE WHITE HOUSE (HW) LIMITED
13756254Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2022-10-29 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01TREELINKS PLC - 1993-10-26TREELINKS (D.G.S.) LIMITED - 1979-12-31Heskin Hall Farm, Wood Lane, Heskin, LancashireLiquidation Corporate (17 parents)Officer2004-08-26 ~ 2009-05-01IIF 64 - Director → ME - 66
TIMBRALL CAPITAL LIMITED
16670737Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 95 - Director → MEPerson with significant control2025-08-26 ~ 2026-06-18IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 67
TIMBRALL EDUCATIONAL PROPERTY GROUP LIMITED
17223755Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2026-05-15 ~ nowIIF 85 - Director → ME - 68
BERKSHIRE LUXURY PROPERTIES LIMITED
- 2025-02-03 14595239Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-01-16 ~ nowIIF 102 - Director → MEPerson with significant control2023-01-16 ~ 2026-06-18IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 69
UK AMBULANCE TRANSPORT LIMITED
13187240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-31 during the appointment or period of control
Due to be dissolved on 2025-01-04 during the appointment or period of controlCba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (7 parents)Officer2021-03-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-02-08 ~ 2022-01-18IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 70UNIVERSAL BEVERAGES LIMITED - 2007-12-06MARPLACE (NUMBER 715) LIMITED - 2007-11-29Robertsons Business Park, Little Marcle Road, Ledbury, HerefordshireDissolved Corporate (15 parents)Officer2007-12-21 ~ 2009-11-12IIF 43 - Director → ME
- 71
FOODS AND BEVERAGES LIMITED
- 2007-12-12 06416610Robertsons Business Park, Little Marcle Road, Ledbury, HerefordshireDissolved Corporate (16 parents)Officer2007-11-02 ~ 2009-11-12IIF 42 - Director → ME - 72Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 83 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 73
- 74Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-07-17 ~ nowIIF 101 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 75Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-07-17 ~ nowIIF 79 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 76
XAAR GROUP HOLDINGS LIMITED
15853007Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2024-07-23 ~ nowIIF 84 - Director → MEPerson with significant control2024-07-23 ~ 2026-06-18IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 77
XAAR REVOLUTION LIMITED
12260950Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-10-14 ~ 2026-06-18IIF 71 - Director → ME2026-06-18 ~ nowIIF 80 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.