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 Spicer
- 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 companiesHouse Farm, Walney Lane, Hereford, Herefordshire, HR1 1JD
IIF 10
- British company director born in July 1968
Hepworth, David Spicer
Resident in United Kingdom
Registered addresses and corresponding companiesCourt, Eardisland, Herefordshire, HR6 9AR, United Kingdom
IIF 11Holdings Ltd., Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 12Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 13Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 14 IIF 15Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- British director born in July 1968
Hepworth, David Spicer
Resident in United Kingdom
Registered addresses and corresponding companiesHouse Farm, Walney Lane, Hereford, Herefordshire, HR1 1JD
IIF 21 IIF 22Court, Eardisland, Herefordshire, HR6 9AR, United Kingdom
IIF 23Business Park, Bromyard Road, Ledbury, HR8 1LG, United Kingdom
IIF 24Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 30Court, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom
IIF 31Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 33High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 34
- English company director born in July 1968
Hepworth, David
Resident in United Kingdom
Registered addresses and corresponding companiesOver Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 35
- 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 - 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 companiesOver Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 61
- English company director born in August 1968
Hepworth, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director/businessman born in July 1968Registered addresses and corresponding companies
Hepworth, David Spicer
Lodge, Dinmore Manor Estate, Herefordshire, HR4 8EE
IIF 67
- British self employed born in July 1968Registered addresses and corresponding companies
Hepworth, David Spicer
Grange, Shelwick, Hereford, Herefordshire, HR1 3AW
IIF 68
- 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 companiesOver Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 75
- English born in August 1968
Mr David Hepworth
Resident in United Kingdom
Registered addresses and corresponding companiesOver Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 76
- 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 companiesOver Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 79
- English company director born in August 1968
Hepworth, David
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr David Spicer Hepworth
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Mr David Spicer Hepworth
Resident in England
Registered addresses and corresponding companiesOver Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 97
- 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
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 42 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 23 - 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 17 - 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 50 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 46 - Director → ME - 6
BFG RECOVERIES LIMITED
16224746Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 54 - Director → ME - 7
BFG TAX CONSULTANCY LIMITED
16224837Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 49 - Director → ME - 8
BROWN BEAR BEVERAGES LIMITED
07418855Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (2 parents)Officer2010-10-26 ~ dissolvedIIF 28 - Director → ME - 9Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (1 parent)Officer2013-05-08 ~ dissolvedIIF 31 - Director → ME
- 10
COPTHORNE WENTWORTH LIMITED
14970573Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 51 - Director → ME - 11
DAVID HEPWORTH MANAGEMENT SERVICES LTD
10071780Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (1 parent)Officer2016-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 69 - 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)Officer2020-11-11 ~ 2020-11-27IIF 80 - Director → ME2019-12-10 ~ 2020-05-11IIF 61 - Director → ME2020-11-30 ~ nowIIF 77 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 13
EFML UK LTD
1366629771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-08-24 ~ nowIIF 32 - 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 21 - Director → ME - 15
FARM ASSIST LIMITED
03252377County House, St Marys Street, WorcesterDissolved Corporate (8 parents)Officer1996-09-20 ~ dissolvedIIF 10 - 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 66 - Director → ME - 17
FONIX AV SOLUTIONS LIMITED
12311421Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-06-13 ~ 2021-03-07IIF 81 - Director → ME2021-03-07 ~ nowIIF 78 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 83 - Ownership of shares – 75% or more → OE2021-03-07 ~ 2021-05-28IIF 98 - 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 20 - Director → ME - 19
FONIX INTERNATIONAL LIMITED
12356528Kincraigie, Over Ross Street, Ross-on-wye, United KingdomLiquidation Corporate (4 parents)Officer2019-12-10 ~ 2024-10-13IIF 62 - Director → ME - 20ANITA ROBINSON LIMITED - 2019-12-20Kincraigie, Over Ross Street, Ross-on-wye, HerefordshireActive Corporate (6 parents)Officer2025-12-19 ~ nowIIF 55 - 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 9 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 43 - 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 3 - Director → MEPerson with significant control2021-07-23 ~ 2023-03-22IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 57 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 93 - 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 41 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 26Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 44 - Director → ME
- 27Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 37 - Director → ME
- 28Lyndale House Ervington Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF 24 - Director → ME
- 29Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 25 - Director → ME
- 30Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 27 - Director → ME
- 31Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 26 - Director → ME
- 32Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 29 - Director → ME
- 33HILL TAYLOR DEVELOPMENTS LIMITED - now
LIBERTY ROCK PRESTIGE VEHICLE MOVEMENTS LIMITED
- 2020-05-14 12234409Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ 2020-05-11IIF 63 - 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 35 - Director → MEPerson with significant control2018-06-04 ~ 2020-07-13IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 35Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-11-28 ~ dissolvedIIF 33 - Director → ME
- 36Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2023-10-23 ~ nowIIF 45 - Director → ME2019-01-21 ~ 2020-09-13IIF 19 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 3710 High Street, Poole, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-27 ~ 2024-11-24IIF 65 - Director → MEPerson with significant control2020-04-27 ~ 2024-11-24IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 38
GLOBAL PHARMA HOLDINGS LIMITED
- 2024-07-23 13383909Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2021-05-10 ~ 2025-05-18IIF 18 - Director → MEPerson with significant control2021-05-10 ~ 2025-05-18IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 5 - Director → ME - 40
LIBERTY ROCK LIMITED
1277151110 High Street, Poole, EnglandActive Corporate (4 parents, 8 offsprings)Officer2020-10-05 ~ 2021-03-19IIF 82 - Director → ME2021-03-19 ~ 2024-03-08IIF 58 - Director → MEPerson with significant control2023-02-01 ~ 2024-03-08IIF 92 - 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 59 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 43NUTHATCH LIMITED - now
LIBERTY ROCK VEHICLE MOVEMENTS LIMITED
- 2020-05-22 1223418710 High Street, Poole, EnglandActive Corporate (3 parents)Officer2019-09-30 ~ 2020-05-22IIF 64 - Director → ME - 44
OPTIX LED LIMITED
16721808Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 48 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 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 22 - 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)Officer2003-09-26 ~ 2008-07-11IIF 67 - Director → ME2009-11-19 ~ 2014-05-23IIF 11 - Director → ME - 47
RIVERSIDE INDUSTRIAL LIMITED
1339605852 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-05-14 ~ 2022-04-25IIF 34 - 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 40 - Director → MEPerson with significant control2024-05-28 ~ 2024-10-14IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - 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 56 - Director → ME
- 50Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 7 - Director → ME
- 51Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ 2025-05-01IIF 8 - Director → ME
- 52Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 6 - Director → ME
- 53Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 2 - Director → ME
- 54Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 4 - 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 12 - Director → ME
- 56
THE WHITE HOUSE (HW) LIMITED
13756254Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2022-10-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 97 - 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 30 - Director → ME
- 58
TIMBRALL CAPITAL LIMITED
16670737Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 47 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - 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 53 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 13 - Director → MEPerson with significant control2021-02-08 ~ 2022-01-18IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - 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 15 - 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 14 - Director → ME - 63Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 38 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 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 79 - Director → ME - 65Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 52 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 66Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 36 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 95 - 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 39 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 60 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
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