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 Spicer Hepworth
- 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 companiesKincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 15
- 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 - English born in August 1968
Mr David Hepworth
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 - 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 50
- 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 51
- British director/businessman born in July 1968Registered addresses and corresponding companies
Hepworth, David Spicer
The Lodge, Dinmore Manor Estate, Herefordshire, HR4 8EE
IIF 52
- British self employed born in July 1968Registered addresses and corresponding companies
Hepworth, David Spicer
Shelwick Grange, Shelwick, Hereford, Herefordshire, HR1 3AW
IIF 53
- 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 companies - English company director born in August 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 72
- 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 73Q Holdings Ltd., Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 74Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 75Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 76 IIF 77Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 78 IIF 79 IIF 80 (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 82 IIF 83Lynch Court, Eardisland, Herefordshire, HR6 9AR, United Kingdom
IIF 84Orchard Business Park, Bromyard Road, Ledbury, HR8 1LG, United Kingdom
IIF 85Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 86 IIF 87 IIF 88 (more)Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 91Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom
IIF 9271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 93Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 9452 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 95
- 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 96
- 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 101
- English company director born in August 1968
Hepworth, David
Resident in United Kingdom
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 33 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 84 - 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 79 - 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 41 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 37 - Director → ME - 6
BFG RECOVERIES LIMITED
16224746Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 45 - Director → ME - 7
BFG TAX CONSULTANCY LIMITED
16224837Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 40 - Director → ME - 8
BROWN BEAR BEVERAGES LIMITED
07418855Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (2 parents)Officer2010-10-26 ~ dissolvedIIF 89 - Director → ME - 9Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (4 parents)Officer2013-05-08 ~ dissolvedIIF 92 - Director → ME
- 10
COPTHORNE WENTWORTH LIMITED
14970573Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 42 - Director → ME - 11
DAVID HEPWORTH MANAGEMENT SERVICES LTD
10071780Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (1 parent)Officer2016-03-18 ~ nowIIF 62 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 18 - 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 55 - Director → ME2020-11-11 ~ 2020-11-27IIF 58 - Director → ME2019-12-10 ~ 2020-05-11IIF 101 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 24 - 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 93 - 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 82 - Director → ME - 15
FARM ASSIST LIMITED
03252377County House, St Marys Street, WorcesterDissolved Corporate (11 parents)Officer1996-09-20 ~ dissolvedIIF 72 - Director → ME - 16
LED DEVELOPMENTS LIMITED
- 2020-05-22 12356390Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2019-12-10 ~ 2020-05-22IIF 104 - Director → ME - 17
FONIX AV SOLUTIONS LIMITED
12311421126 New Walk, LeicesterLiquidation Corporate (7 parents, 1 offspring)Officer2020-06-13 ~ 2021-03-07IIF 56 - Director → ME2021-03-07 ~ nowIIF 54 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2021-03-07 ~ 2021-05-28IIF 16 - 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 81 - Director → ME - 19
FONIX INTERNATIONAL LIMITED
12356528Kincraigie, Over Ross Street, Ross-on-wye, United KingdomLiquidation Corporate (5 parents)Officer2019-12-10 ~ 2024-10-13IIF 102 - Director → ME - 20ANITA ROBINSON LIMITED - 2019-12-20Kincraigie, Over Ross Street, Ross-on-wye, HerefordshireActive Corporate (6 parents)Officer2025-12-19 ~ nowIIF 46 - 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 71 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 34 - 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 64 - Director → MEPerson with significant control2021-07-23 ~ 2023-03-22IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 48 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 11 - 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 32 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 26Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 35 - Director → ME
- 27Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 28 - Director → ME
- 28Lyndale House Ervington Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF 85 - Director → ME
- 29
HEPWORTH SOLUTIONS LIMITED
071518864 Morris Mews, High Street, Leominster, Herefordshire, United KingdomDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 60 - Director → ME - 30Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 86 - Director → ME
- 31Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 88 - Director → ME
- 32Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 87 - Director → ME
- 33Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 90 - Director → ME
- 34HILL TAYLOR DEVELOPMENTS LIMITED - nowKincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ 2020-05-11IIF 103 - 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 96 - Director → MEPerson with significant control2018-06-04 ~ 2020-07-13IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 36Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-11-28 ~ dissolvedIIF 94 - Director → ME
- 37Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2019-01-21 ~ 2020-09-13IIF 80 - Director → ME2023-10-23 ~ nowIIF 36 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3810 High Street, Poole, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-27 ~ 2024-11-24IIF 100 - Director → MEPerson with significant control2020-04-27 ~ 2024-11-24IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 66 - Director → ME - 40
LIBERTY ROCK LIMITED
1277151110 High Street, Poole, EnglandActive Corporate (4 parents, 9 offsprings)Officer2021-03-19 ~ 2024-03-08IIF 49 - Director → ME2020-10-05 ~ 2021-03-19IIF 59 - Director → MEPerson with significant control2023-02-01 ~ 2024-03-08IIF 10 - 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 69 - Director → MEPerson with significant control2021-05-10 ~ 2025-05-18IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 53 - 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 61 - 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 97 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 4510 High Street, Poole, EnglandActive Corporate (3 parents)Officer2019-09-30 ~ 2020-05-22IIF 99 - Director → ME
- 46
OPTIX LED LIMITED
16721808Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 39 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 47
Q COLD LIMITED
05477523C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, LeicesterDissolved Corporate (9 parents)Officer2005-06-10 ~ 2007-04-01IIF 83 - Director → ME - 48
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 (15 parents, 13 offsprings)Officer2009-11-19 ~ 2014-05-23IIF 73 - Director → ME2003-09-26 ~ 2008-07-11IIF 52 - Director → ME - 49
RIVERSIDE INDUSTRIAL LIMITED
1339605852 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-05-14 ~ 2022-04-25IIF 95 - 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 31 - Director → MEPerson with significant control2024-05-28 ~ 2024-10-14IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 51Kincraigie, Over Ross Streeto, Ross On Wye, United KingdomActive Corporate (3 parents)Officer2026-03-02 ~ nowIIF 26 - Director → ME2024-06-14 ~ 2025-03-19IIF 47 - Director → ME
- 52Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 68 - Director → ME
- 53Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ 2025-05-01IIF 70 - Director → ME
- 54Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 67 - Director → ME
- 55Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 63 - Director → ME
- 56Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 65 - Director → ME
- 57THE HEREFORDSHIRE TRUST - nowHarrisons 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 74 - Director → ME
- 58
THE WHITE HOUSE (HW) LIMITED
13756254Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2022-10-29 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 59TREELINKS 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 91 - Director → ME
- 60
TIMBRALL CAPITAL LIMITED
16670737Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 38 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 44 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 62
UK AMBULANCE TRANSPORT LIMITED
13187240Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (7 parents)Officer2021-03-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-02-08 ~ 2022-01-18IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 77 - 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 76 - Director → ME - 65Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 57 - Director → ME - 67Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 43 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 68Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 13 - 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 30 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 98 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
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