1
LIBERTY ROCK BODY SHOP LIMITED - 2020-02-25
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-22 ~ 2020-05-23
IIF 49 - Director → ME
Person with significant control
2020-05-22 ~ 2020-05-23
IIF 13 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-21 during the appointment or period of control
Commencement of winding up on 2026-03-11 during the appointment or period of control
10 High Street, Poole, England
Liquidation Corporate (7 parents)
Officer
2025-03-28 ~ now
IIF 18 - Director → ME
3
FIRECREST SYSTEMS LIMITED
- now 12356390Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-14 during the appointment or period of control
Commencement of winding up on 2023-04-26 during the appointment or period of control
Conclusion of winding up on 2024-10-17 during the appointment or period of control
Dissolved on 2025-03-24 during the appointment or period of control
LED DEVELOPMENTS LIMITED
- 2020-05-22
12356390 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2020-05-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 15 - 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)
Officer
2020-07-13 ~ now
IIF 45 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
5
36/3 Annfield, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 26 - Director → ME
6
10 High Street, Poole, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-24 ~ now
IIF 38 - 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 40 - Director → ME
8
10 High Street, Poole, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ 2025-08-20
IIF 43 - Director → ME
9
10 High Street, Poole, England
Active Corporate (4 parents, 9 offsprings)
Officer
2024-03-06 ~ now
IIF 39 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 42 - Director → ME
11
LIBERTY ROCK E-SPORTS LIMITED
- 2025-09-18
13383909GLOBAL PHARMA HOLDINGS LIMITED - 2024-07-23
10 High Street, Poole, England
Active Corporate (3 parents)
Officer
2025-05-18 ~ 2025-12-01
IIF 44 - Director → ME
Person with significant control
2025-05-18 ~ 2025-12-01
IIF 10 - Ownership of shares – 75% or more → OE
12
LIBERTY ROCK VENTURE CAPITAL LTD
16443675 10 High Street, Poole, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 41 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of control
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ dissolved
IIF 22 - Director → ME
14
10 High Street, Poole, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
21 St Andrews Crescent, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-07-26 ~ dissolved
IIF 30 - Director → ME
16
13 Rutland Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 High Street, Poole, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 35 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
18
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-08 ~ 2022-06-17
IIF 53 - Director → ME
2022-08-18 ~ 2022-10-11
IIF 47 - Director → ME
19
NIGHTINGALE WORLDWIDE LIMITED
- now 11611642 10 High Street, Poole, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
20
2 Eaton Gate, Belgravia, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 33 - Director → ME
21
10 High Street, Poole, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ now
IIF 34 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
10 High Street, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-27 ~ 2023-06-18
IIF 32 - Director → ME
2023-11-05 ~ now
IIF 46 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
23
10 High Street, Poole, England
Active Corporate (2 parents)
Officer
2020-05-18 ~ now
IIF 50 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
24
RUFUS & GEORGE PRIVATE OFFICE LIMITED
11657049 10 High Street, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-02 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 5 - Has significant influence or control → OE
25
RUFUS GEORGE & ASSOCIATES LIMITED
10718816 10 High Street, Poole, England
Active Corporate (2 parents)
Officer
2017-04-10 ~ now
IIF 54 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
48 Thistle Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-09-23 ~ 2022-01-10
IIF 27 - Director → ME
Person with significant control
2020-09-23 ~ 2022-01-10
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SCOTT FREE DEVELOPMENTS LIMITED
12045611Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-21 during the appointment or period of control
Commencement of winding up on 2023-04-26 during the appointment or period of control
Conclusion of winding up on 2024-10-17 during the appointment or period of control
Dissolved on 2025-03-18 during the appointment or period of control
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2019-06-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
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 20 - Director → ME
Person with significant control
2024-06-14 ~ 2025-07-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
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 29 - Director → ME
30
2nd Floor, 11 Rutland Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 28 - Director → ME
31
Llanerch Vineyard, Hensol Road Hensol, Pendoylan, Vale Of Glamorgan
Dissolved Corporate (1 parent)
Officer
2009-03-21 ~ dissolved
IIF 31 - Director → ME
32
HAMILTON & MASON LTD - 2025-01-28
10 High Street, Poole, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-03-28 ~ now
IIF 19 - Director → ME
2025-03-28 ~ 2025-03-28
IIF 21 - Director → ME
Person with significant control
2026-03-31 ~ 2026-03-31
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
33
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-04 ~ 2024-07-17
IIF 48 - Director → ME