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
Hepworth, David
- 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 5
- 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 9
- 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 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 28
- 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 29Q Holdings Ltd., Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 30Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 31Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 32 IIF 33Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 34 IIF 35 IIF 36 (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 38 IIF 39Lynch Court, Eardisland, Herefordshire, HR6 9AR, United Kingdom
IIF 40Orchard Business Park, Bromyard Road, Ledbury, HR8 1LG, United Kingdom
IIF 41Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 47Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom
IIF 4871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 49Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 5052 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 51
- 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 52
- 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 53
- 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 78
- British self employed born in July 1968Registered addresses and corresponding companies
Hepworth, David Spicer
Shelwick Grange, Shelwick, Hereford, Herefordshire, HR1 3AW
IIF 79
- 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 - British born in July 1968
Mr David Spicer Hepworth
Resident in United Kingdom
Registered addresses and corresponding companies - 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 90
- British born in July 1968
Mr David Spicer Hepworth
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
70
- 1
8 MASSIVE LIMITED
14889572Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-05-23 ~ nowIIF 61 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 40 - 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 35 - 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 69 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 65 - Director → ME - 6
BFG RECOVERIES LIMITED
16224746Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 73 - Director → ME - 7
BFG TAX CONSULTANCY LIMITED
16224837Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 68 - Director → ME - 8
BROWN BEAR BEVERAGES LIMITED
07418855Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (2 parents)Officer2010-10-26 ~ dissolvedIIF 45 - Director → ME - 9Insolvency (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 48 - Director → ME - 10
COPTHORNE WENTWORTH LIMITED
14970573Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 70 - Director → ME - 11
DAVID HEPWORTH MANAGEMENT SERVICES LTD
10071780Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (1 parent)Officer2016-03-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 84 - 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 15 - Director → ME2020-11-11 ~ 2020-11-27IIF 12 - Director → ME2019-12-10 ~ 2020-05-11IIF 5 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 80 - 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 49 - 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 38 - Director → ME - 15
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 28 - Director → ME - 16Insolvency (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 8 - Director → ME - 17
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 10 - Director → ME2021-03-07 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 91 - Ownership of shares – 75% or more → OE2021-03-07 ~ 2021-05-28IIF 82 - 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 37 - Director → ME - 19
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 6 - Director → ME - 20ANITA ROBINSON LIMITED - 2019-12-20Kincraigie, Over Ross Street, Ross-on-wye, HerefordshireActive Corporate (6 parents)Officer2025-12-19 ~ nowIIF 74 - 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 27 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - 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 62 - 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 20 - Director → MEPerson with significant control2021-07-23 ~ 2023-03-22IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 24
HATCHET LANE LIMITED
14220105Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 101 - 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 60 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 26Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 63 - Director → ME
- 27Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 56 - Director → ME
- 28Lyndale House Ervington Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF 41 - Director → ME
- 29
HEPWORTH SOLUTIONS LIMITED
071518864 Morris Mews, High Street, Leominster, Herefordshire, United KingdomDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 16 - Director → ME - 30Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 42 - Director → ME
- 31Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 44 - Director → ME
- 32Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 43 - Director → ME
- 33Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 46 - Director → ME
- 34HILL TAYLOR DEVELOPMENTS LIMITED - nowKincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ 2020-05-11IIF 7 - Director → ME
- 35
LIBERTY ROCK FINANCE LIMITED
- 2020-07-13 1139648910 High Street, Poole, Dorset, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ 2020-07-13IIF 9 - Director → MEPerson with significant control2018-06-04 ~ 2020-07-13IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 36Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-11-28 ~ dissolvedIIF 50 - Director → ME
- 37Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2019-01-21 ~ 2020-09-13IIF 36 - Director → ME2023-10-23 ~ nowIIF 64 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 3810 High Street, Poole, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-27 ~ 2024-11-24IIF 4 - Director → MEPerson with significant control2020-04-27 ~ 2024-11-24IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 39
LIBERTY ROCK FOODS LIMITED
10642129Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2020-05-11 ~ nowIIF 22 - Director → ME - 40
LIBERTY ROCK LIMITED
1277151110 High Street, Poole, EnglandActive Corporate (4 parents, 9 offsprings)Officer2021-03-19 ~ 2024-03-08IIF 77 - Director → ME2020-10-05 ~ 2021-03-19IIF 13 - Director → MEPerson with significant control2023-02-01 ~ 2024-03-08IIF 100 - Ownership of shares – 75% or more → OE - 41LIBERTY 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 25 - Director → MEPerson with significant control2021-05-10 ~ 2025-05-18IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 42
LINKTENURE PROPERTY MANAGEMENT LIMITED
03070000Winnows Little Burlton, Burghill, Hereford, HerefordshireActive Corporate (26 parents)Officer1996-04-04 ~ 1997-04-27IIF 79 - Director → ME - 43
LOTUS FOODS AND BEVERAGES LIMITED
- 2010-03-16 0715942038 Park Street, Mayfair, London, England, EnglandDissolved Corporate (2 parents)Officer2010-02-16 ~ dissolvedIIF 17 - Director → ME - 44
FONIX UK LIMITED
- 2024-07-19 12356121Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2019-12-09 ~ nowIIF 1 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 4510 High Street, Poole, EnglandActive Corporate (3 parents)Officer2019-09-30 ~ 2020-05-22IIF 3 - Director → ME
- 46
OPTIX LED LIMITED
16721808Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 67 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 47
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 39 - Director → ME - 48Insolvency (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, 13 offsprings)Officer2009-11-19 ~ 2014-05-23IIF 29 - Director → ME2003-09-26 ~ 2008-07-11IIF 78 - Director → ME - 49
RIVERSIDE INDUSTRIAL LIMITED
1339605852 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-05-14 ~ 2022-04-25IIF 51 - Director → ME - 50
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 59 - Director → MEPerson with significant control2024-05-28 ~ 2024-10-14IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 51Kincraigie, Over Ross Streeto, Ross On Wye, United KingdomActive Corporate (3 parents)Officer2026-03-02 ~ nowIIF 54 - Director → ME2024-06-14 ~ 2025-03-19IIF 75 - Director → ME
- 52Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 24 - Director → ME
- 53Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ 2025-05-01IIF 26 - Director → ME
- 54Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 23 - Director → ME
- 55Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 19 - Director → ME
- 56Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 21 - Director → ME
- 57THE 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 30 - Director → ME - 58
THE WHITE HOUSE (HW) LIMITED
13756254Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2022-10-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 59Insolvency (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 47 - Director → ME - 60
TIMBRALL CAPITAL LIMITED
16670737Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 66 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 61
BERKSHIRE LUXURY PROPERTIES LIMITED
- 2025-02-03 14595239Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 72 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 62
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 31 - Director → MEPerson with significant control2021-02-08 ~ 2022-01-18IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63UNIVERSAL 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 33 - Director → ME
- 64
FOODS AND BEVERAGES LIMITED
- 2007-12-12 06416610Robertsons Business Park, Little Marcle Road, Ledbury, HerefordshireDissolved Corporate (16 parents)Officer2007-11-02 ~ 2009-11-12IIF 32 - Director → ME - 65Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 57 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 66
LIBERTY ROCK AIRCRAFT LEASING LIMITED
- 2024-11-15 12805985Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2020-08-11 ~ nowIIF 11 - Director → ME - 67Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 71 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 68Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 55 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
- 69
XAAR GROUP HOLDINGS LIMITED
15853007Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-07-23 ~ nowIIF 58 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 70
XAAR REVOLUTION LIMITED
12260950Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2019-10-14 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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