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 Hepworth
- English born in August 1968
Mr David Hepworth
Resident in England
Registered addresses and corresponding companies - 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 United Kingdom
Registered addresses and corresponding companiesKincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 5
- 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 6
- 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 7
- British born in July 1968
Mr David Spicer Hepworth
Resident in England
Registered addresses and corresponding companies - English born in August 1968
Hepworth, David
Resident in England
Registered addresses and corresponding companies - English company director born in August 1968
Hepworth, David
Resident in England
Registered addresses and corresponding companies - English born in July 1968
Hepworth, David
Resident in England
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 born in July 1968
Mr David Spicer Hepworth
Resident in United Kingdom
Registered addresses and corresponding companies - 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 62
- English company director born in August 1968
Hepworth, David
Resident in United Kingdom
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 66
- British director/businessman born in July 1968Registered addresses and corresponding companies
Hepworth, David Spicer
The Lodge, Dinmore Manor Estate, Herefordshire, HR4 8EE
IIF 67
- British self employed born in July 1968Registered addresses and corresponding companies
Hepworth, David Spicer
Shelwick Grange, Shelwick, Hereford, Herefordshire, HR1 3AW
IIF 68
- 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 79
- 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 80Q Holdings Ltd., Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 81Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 82Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 83 IIF 84Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 85 IIF 86 IIF 87 (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 89 IIF 90Lynch Court, Eardisland, Herefordshire, HR6 9AR, United Kingdom
IIF 91Orchard Business Park, Bromyard Road, Ledbury, HR8 1LG, United Kingdom
IIF 92Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 93 IIF 94 IIF 95 (more)Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 98Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom
IIF 9971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 100Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 10152 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 102
Related profiles found in government register
Offspring entities and appointments
68
- 1
8 MASSIVE LIMITED
14889572Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-05-23 ~ nowIIF 35 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → 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 91 - Director → ME - 3
LIBERTY ROCK BODY SHOP LIMITED
- 2020-02-25 12234172Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2019-09-30 ~ 2020-05-22IIF 86 - Director → ME - 4
BERKSHIRE FINANCE GROUP LIMITED
14598600Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-01-17 ~ nowIIF 43 - 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 - 5
BFG ACCOUNTING LIMITED
16224733Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 39 - Director → ME - 6
BFG RECOVERIES LIMITED
16224746Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 47 - Director → ME - 7
BFG TAX CONSULTANCY LIMITED
16224837Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 42 - Director → ME - 8
BROWN BEAR BEVERAGES LIMITED
07418855Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (2 parents)Officer2010-10-26 ~ dissolvedIIF 96 - Director → ME - 9Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (1 parent)Officer2013-05-08 ~ dissolvedIIF 99 - Director → ME
- 10
COPTHORNE WENTWORTH LIMITED
14970573Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 44 - Director → ME - 11
DAVID HEPWORTH MANAGEMENT SERVICES LTD
10071780Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (1 parent)Officer2016-03-18 ~ nowIIF 69 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 12
FONIX MARITIME LIMITED
- 2022-07-15 12356423Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (4 parents)Officer2020-11-30 ~ nowIIF 27 - Director → ME2020-11-11 ~ 2020-11-27IIF 24 - Director → ME2019-12-10 ~ 2020-05-11IIF 62 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13
EFML UK LTD
1366629771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-24 ~ dissolvedIIF 100 - Director → ME - 14EX 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 89 - Director → ME - 15
FARM ASSIST LIMITED
03252377County House, St Marys Street, WorcesterDissolved Corporate (8 parents)Officer1996-09-20 ~ dissolvedIIF 79 - Director → ME - 16FIRECREST SYSTEMS LIMITED - now
LED DEVELOPMENTS LIMITED
- 2020-05-22 12356390Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2019-12-10 ~ 2020-05-22IIF 65 - Director → ME - 17
FONIX AV SOLUTIONS LIMITED
12311421126 New Walk, LeicesterLiquidation Corporate (6 parents, 1 offspring)Officer2021-03-07 ~ nowIIF 26 - Director → ME2020-06-13 ~ 2021-03-07IIF 22 - Director → MEPerson with significant control2021-03-07 ~ 2021-05-28IIF 3 - Ownership of shares – 75% or more → OE2022-06-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 18
FONIX GROUP LIMITED
13289691Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 88 - Director → ME - 19
FONIX INTERNATIONAL LIMITED
12356528Kincraigie, Over Ross Street, Ross-on-wye, United KingdomLiquidation Corporate (4 parents)Officer2019-12-10 ~ 2024-10-13IIF 63 - Director → ME - 20ANITA ROBINSON LIMITED - 2019-12-20Kincraigie, Over Ross Street, Ross-on-wye, HerefordshireActive Corporate (6 parents)Officer2025-12-19 ~ nowIIF 48 - Director → ME
- 21
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 78 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 22
H AND S PUB GROUP (RED LION) LIMITED
14752995Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2023-03-23 ~ nowIIF 36 - Director → ME - 23
H AND S PUB GROUP LIMITED
13528545Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2021-07-23 ~ nowIIF 71 - Director → MEPerson with significant control2021-07-23 ~ 2023-03-22IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 24
HATCHET LANE LIMITED
14220105Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 25
HENLEY DEVELOPMENTS LIMITED
15843055Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-07-17 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 26Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 37 - Director → ME
- 27Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 30 - Director → ME
- 28Lyndale House Ervington Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF 92 - Director → ME
- 29Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 93 - Director → ME
- 30Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 95 - Director → ME
- 31Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 94 - Director → ME
- 32Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 97 - Director → ME
- 33HILL TAYLOR DEVELOPMENTS LIMITED - nowKincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ 2020-05-11IIF 64 - Director → ME
- 34JABBERJAYS LIMITED - now
LIBERTY ROCK FINANCE LIMITED
- 2020-07-13 1139648910 High Street, Poole, Dorset, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ 2020-07-13IIF 66 - Director → MEPerson with significant control2018-06-04 ~ 2020-07-13IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 35Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-11-28 ~ dissolvedIIF 101 - Director → ME
- 36Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2019-01-21 ~ 2020-09-13IIF 87 - Director → ME2023-10-23 ~ nowIIF 38 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 3710 High Street, Poole, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-27 ~ 2024-11-24IIF 61 - Director → MEPerson with significant control2020-04-27 ~ 2024-11-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 38
LIBERTY ROCK FOODS LIMITED
10642129Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2020-05-11 ~ nowIIF 73 - Director → ME - 39
LIBERTY ROCK LIMITED
1277151110 High Street, Poole, EnglandActive Corporate (4 parents, 8 offsprings)Officer2021-03-19 ~ 2024-03-08IIF 51 - Director → ME2020-10-05 ~ 2021-03-19IIF 25 - Director → MEPerson with significant control2023-02-01 ~ 2024-03-08IIF 17 - Ownership of shares – 75% or more → OE - 40LIBERTY 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 76 - Director → MEPerson with significant control2021-05-10 ~ 2025-05-18IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 41
LINKTENURE PROPERTY MANAGEMENT LIMITED
03070000Winnows Little Burlton, Burghill, Hereford, HerefordshireActive Corporate (26 parents)Officer1996-04-04 ~ 1997-04-27IIF 68 - Director → ME - 42
FONIX UK LIMITED
- 2024-07-19 12356121Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2019-12-09 ~ nowIIF 58 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 43NUTHATCH LIMITED - now10 High Street, Poole, EnglandActive Corporate (3 parents)Officer2019-09-30 ~ 2020-05-22IIF 60 - Director → ME
- 44
OPTIX LED LIMITED
16721808Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 41 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 45
Q COLD LIMITED
05477523C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, LeicesterDissolved Corporate (6 parents)Officer2005-06-10 ~ 2007-04-01IIF 90 - Director → ME - 46
Q EUROPE LIMITED
- 2008-04-29 04912951FARM ASSIST ASTON LIMITED
- 2003-11-06 04912951Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (13 parents, 11 offsprings)Officer2009-11-19 ~ 2014-05-23IIF 80 - Director → ME2003-09-26 ~ 2008-07-11IIF 67 - Director → ME - 47
RIVERSIDE INDUSTRIAL LIMITED
1339605852 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-05-14 ~ 2022-04-25IIF 102 - Director → ME - 48
NDIOMU FAMILY OFFICE LIMITED
- 2024-09-18 15745902Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2024-05-28 ~ nowIIF 33 - Director → MEPerson with significant control2024-05-28 ~ 2024-10-14IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 49Kincraigie, Over Ross Streeto, Ross On Wye, United KingdomActive Corporate (3 parents)Officer2024-06-14 ~ 2025-03-19IIF 49 - Director → ME2026-03-02 ~ nowIIF 28 - Director → ME
- 50Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 75 - Director → ME
- 51Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ 2025-05-01IIF 77 - Director → ME
- 52Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 74 - Director → ME
- 53Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 70 - Director → ME
- 54Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 72 - Director → ME
- 55THE HEREFORDSHIRE TRUST - nowHarrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, EnglandDissolved Corporate (29 parents)Officer2010-12-16 ~ 2012-07-22IIF 81 - Director → ME
- 56
THE WHITE HOUSE (HW) LIMITED
13756254Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2022-10-29 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 57TREELINKS PLC - 1993-10-26TREELINKS (D.G.S.) LIMITED - 1979-12-31Heskin Hall Farm, Wood Lane, Heskin, LancashireLiquidation Corporate (16 parents)Officer2004-08-26 ~ 2009-05-01IIF 98 - Director → ME
- 58
TIMBRALL CAPITAL LIMITED
16670737Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 40 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 59
BERKSHIRE LUXURY PROPERTIES LIMITED
- 2025-02-03 14595239Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 46 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 60
UK AMBULANCE TRANSPORT LIMITED
13187240Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (6 parents)Officer2021-03-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-02-08 ~ 2022-01-18IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 61UNIVERSAL 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 84 - Director → ME
- 62
FOODS AND BEVERAGES LIMITED
- 2007-12-12 06416610Robertsons Business Park, Little Marcle Road, Ledbury, HerefordshireDissolved Corporate (16 parents)Officer2007-11-02 ~ 2009-11-12IIF 83 - Director → ME - 63Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 31 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 64
LIBERTY ROCK AIRCRAFT LEASING LIMITED
- 2024-11-15 12805985Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2020-08-11 ~ nowIIF 23 - Director → ME - 65Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 45 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 66Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 29 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 67
XAAR GROUP HOLDINGS LIMITED
15853007Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-07-23 ~ nowIIF 32 - 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 - 68
XAAR REVOLUTION LIMITED
12260950Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2019-10-14 ~ nowIIF 59 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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