1
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2023-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
2
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,400 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-03 ~ now
IIF 18 - Director → ME
4
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-03 ~ now
IIF 26 - Director → ME
5
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-03 ~ now
IIF 21 - Director → ME
6
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate (1 parent)
Officer
2010-10-26 ~ dissolved
IIF 71 - Director → ME
7
HFTS 5 LIMITED - 2013-07-22
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 74 - Director → ME
8
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 23 - Director → ME
9
Kincraigie, Over Ross Street, Ross-on-wye, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
10
FONIX MARITIME LIMITED - 2022-07-15
Kincraigie, Over Ross Street, Ross-on-wye, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-39,019 GBP2024-10-31
Officer
2023-08-24 ~ now
IIF 75 - Director → ME
12
County House, St Marys Street, Worcester
Dissolved Corporate (3 parents)
Officer
1996-09-20 ~ dissolved
IIF 53 - Director → ME
13
Kincraigie, Over Ross Street, Ross-on-wye, England
Active Corporate (2 parents)
Equity (Company account)
-303,037 GBP2024-11-30
Officer
2021-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
14
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-03-24 ~ dissolved
IIF 63 - Director → ME
15
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 52 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 15 - Director → ME
17
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-425,031 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 46 - Director → ME
18
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
19
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
20
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-23 ~ now
IIF 16 - Director → ME
21
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-23 ~ now
IIF 9 - Director → ME
22
HFTS 6 LTD - 2013-07-25
Lyndale House Ervington Court, Meridian Business Park, Leicester, England
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 67 - Director → ME
23
Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 68 - Director → ME
24
Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 70 - Director → ME
25
Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolved
IIF 69 - Director → ME
26
Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 72 - Director → ME
27
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 76 - Director → ME
28
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
29
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-05-11 ~ now
IIF 48 - Director → ME
30
FONIX UK LIMITED - 2024-07-19
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 30 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
31
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
32
NDIOMU FAMILY OFFICE LIMITED - 2024-09-18
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2024-05-28 ~ now
IIF 12 - Director → ME
33
NDIOMU PROPERTY NO2 LIMITED - 2024-09-23
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 50 - Director → ME
34
NDIOMU PROPERTY NO4 LIMITED - 2024-09-23
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 49 - Director → ME
35
NDIOMU PROPERTY NO5 LIMITED - 2024-09-23
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 45 - Director → ME
36
NDIOMU PROPERTY NO6 LIMITED - 2024-09-23
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 47 - Director → ME
37
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2022-10-29 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-10-29 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
38
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
39
BERKSHIRE LUXURY PROPERTIES LIMITED - 2025-02-03
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-16 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
40
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (2 parents)
Officer
2021-03-07 ~ dissolved
IIF 56 - Director → ME
41
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
42
LIBERTY ROCK AIRCRAFT LEASING LIMITED - 2024-11-15
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-08-11 ~ now
IIF 3 - Director → ME
43
LIBERTY ROCK ENERGY LIMITED - 2024-07-17
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
44
LUMINOCITY AV LIMITED - 2024-07-17
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-07-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
45
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
46
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-311,768 GBP2024-04-30
Officer
2019-10-14 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 41 - Ownership of shares – 75% or more → OE