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 companiesWalney House Farm, Walney Lane, Hereford, Herefordshire, HR1 1JD
IIF 1 IIF 2 IIF 3 (more)(less)Lynch Court, Eardisland, Herefordshire, HR6 9AR, United Kingdom
IIF 5 IIF 6Orchard Business Park, Bromyard Road, Ledbury, HR8 1LG, United Kingdom
IIF 7Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Q Holdings Ltd., Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 13126, New Walk, Leicester, LE1 7JA
IIF 14Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 154, Morris Mews, High Street, Leominster, Herefordshire, HR6 8LZ, United Kingdom
IIF 16 IIF 17Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 18 IIF 19 IIF 20 (more)(less)Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 2552 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 26Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England
IIF 27Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- British company director born in July 1968
Hepworth, David Spicer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1968
Hepworth, David Spicer
Resident in United Kingdom
Registered addresses and corresponding companiesLynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 40
- English 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 41
- 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 companiesKincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)
- English company director 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 78
- British born in July 1968Registered addresses and corresponding companies
Hepworth, David Spicer
- 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 companiesKincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 88
- 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 89
- 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 - British born in July 1968
Mr David Spicer Hepworth
Resident in England
Registered addresses and corresponding companies126, New Walk, Leicester, LE1 7JA
IIF 96Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)
- 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 111
- 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
77
- 1
8 MASSIVE LIMITED
14889572Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-05-23 ~ nowIIF 53 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - 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 6 - Director → ME - 3
- 4
BERKSHIRE FINANCE GROUP LIMITED
14598600Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-01-17 ~ nowIIF 63 - Director → MEPerson with significant control2023-01-17 ~ 2026-06-18IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 58 - Director → ME - 6
BFG RECOVERIES LIMITED
16224746Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 67 - Director → ME - 7
BFG TAX CONSULTANCY LIMITED
16224837Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 61 - Director → ME - 8
BRICKLYN FARM LIMITED
05454515Lynch Court, Eardisland, Leominster, Herefordshire, EnglandDissolved Corporate (6 parents)Officer2009-03-19 ~ dissolvedIIF 21 - Director → ME2005-05-17 ~ 2008-07-11IIF 80 - Director → ME - 9
BROWN BEAR BEVERAGES LIMITED
07418855Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (2 parents)Officer2010-10-26 ~ dissolvedIIF 11 - Director → ME - 10Insolvency (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 23 - Director → ME - 11
COPTHORNE WENTWORTH LIMITED
14970573Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 64 - Director → ME - 12
DAVID HEPWORTH MANAGEMENT SERVICES LTD
10071780Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (1 parent)Officer2016-03-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 13
FONIX MARITIME LIMITED
- 2022-07-15 12356423Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (4 parents)Officer2019-12-10 ~ 2020-05-11IIF 76 - Director → ME2020-11-11 ~ 2020-11-27IIF 92 - Director → ME2020-11-30 ~ nowIIF 91 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 14
EFML UK LTD
1366629771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-24 ~ dissolvedIIF 24 - Director → ME - 15EX 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 1 - Director → ME - 16
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 3 - Director → ME - 17Insolvency (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 77 - Director → ME - 18
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 93 - Director → ME2021-03-07 ~ nowIIF 90 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 96 - Ownership of shares – 75% or more → OE2021-03-07 ~ 2021-05-28IIF 112 - Ownership of shares – 75% or more → OE - 19
FONIX GROUP LIMITED
13289691Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 35 - Director → ME - 20
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 78 - Director → ME - 21ANITA ROBINSON LIMITED - 2019-12-20Kincraigie, Over Ross Street, Ross-on-wye, HerefordshireActive Corporate (6 parents)Officer2025-12-19 ~ nowIIF 68 - Director → ME
- 22
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 37 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
H AND S PUB GROUP (RED LION) LIMITED
14752995Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2023-03-23 ~ nowIIF 55 - Director → ME - 24
H AND S PUB GROUP LIMITED
13528545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-20 during the appointment or period of control126 New Walk, LeicesterLiquidation Corporate (4 parents)Officer2021-07-23 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-23 ~ 2023-03-22IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 25
HATCHET LANE LIMITED
14220105Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 26
HENLEY DEVELOPMENTS LIMITED
15843055Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent, 10 offsprings)Officer2024-07-17 ~ nowIIF 52 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 27
- 28
- 29Lyndale House Ervington Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF 7 - Director → ME
- 30
HEPWORTH SOLUTIONS LIMITED
071518864 Morris Mews, High Street, Leominster, Herefordshire, United KingdomDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 16 - Director → ME - 31Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 8 - Director → ME
- 32Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 10 - Director → ME
- 33Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 9 - Director → ME
- 34Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 12 - Director → ME
- 35
- 36
LIBERTY ROCK FINANCE LIMITED
- 2020-07-13 1139648910 High Street, Poole, Dorset, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ 2020-07-13IIF 41 - Director → MEPerson with significant control2018-06-04 ~ 2020-07-13IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 37Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-11-28 ~ dissolvedIIF 25 - Director → ME
- 38Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2019-01-21 ~ 2020-09-13IIF 34 - Director → ME2023-10-23 ~ nowIIF 57 - Director → MEPerson with significant control2019-01-21 ~ 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
- 3910 High Street, Poole, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-27 ~ 2024-11-24IIF 75 - Director → MEPerson with significant control2020-04-27 ~ 2024-11-24IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 40
LIBERTY ROCK FOODS LIMITED
10642129Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2020-05-11 ~ nowIIF 30 - Director → ME - 41
LIBERTY ROCK LIMITED
1277151110 High Street, Poole, EnglandActive Corporate (4 parents, 9 offsprings)Officer2020-10-05 ~ 2021-03-19IIF 95 - Director → ME2021-03-19 ~ 2024-03-08IIF 70 - Director → MEPerson with significant control2023-02-01 ~ 2024-03-08IIF 105 - Ownership of shares – 75% or more → OE - 42LIBERTY 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 33 - Director → MEPerson with significant control2021-05-10 ~ 2025-05-18IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 43
LINKTENURE PROPERTY MANAGEMENT LIMITED
03070000Winnows Little Burlton, Burghill, Hereford, HerefordshireActive Corporate (26 parents)Officer1996-04-04 ~ 1997-04-27IIF 81 - Director → ME - 44
- 45
FONIX UK LIMITED
- 2024-07-19 12356121Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2026-05-20 ~ nowIIF 54 - Director → ME2019-12-09 ~ 2026-05-20IIF 71 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 46
LWM LIMITED
067685894 Morris Mews, High Street, Leominster, HerefordshireDissolved Corporate (3 parents)Officer2008-12-09 ~ dissolvedIIF 22 - Director → ME - 47Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, United KingdomDissolved Corporate (7 parents)Officer2007-12-21 ~ dissolvedIIF 4 - Director → ME
- 48
MSJ 1893 HOLDINGS LIMITED
17213002Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-05-12 ~ nowIIF 62 - Director → MEPerson with significant control2026-05-12 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MSJ 1893 LIMITED
17216426Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-05-13 ~ nowIIF 45 - Director → ME - 50
- 51
OPTIX LED LIMITED
16721808Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 60 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 52
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 2 - Director → ME - 53Insolvency (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, 19 offsprings)Officer2003-09-26 ~ 2008-07-11IIF 79 - Director → ME2009-11-19 ~ 2014-05-23IIF 5 - Director → ME - 54
RIVERSIDE INDUSTRIAL LIMITED
1339605852 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-05-14 ~ 2022-04-25IIF 26 - Director → ME - 55
NDIOMU FAMILY OFFICE LIMITED
- 2024-09-18 15745902Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2024-05-28 ~ nowIIF 50 - Director → MEPerson with significant control2024-05-28 ~ 2024-10-14IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 56Kincraigie, Over Ross Streeto, Ross On Wye, United KingdomActive Corporate (5 parents)Officer2024-06-14 ~ 2025-03-19IIF 69 - Director → ME2026-03-02 ~ nowIIF 42 - Director → ME
- 57Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 32 - Director → ME
- 58Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ 2025-05-01IIF 36 - Director → ME
- 59Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 31 - Director → ME
- 60Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 28 - Director → ME
- 61Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 29 - Director → ME
- 62THE 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 13 - Director → ME - 63
THE LYNCH FOUNDATION LIMITED
067089354 Morris Mews, High Street, Leominster, HerefordshireDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 20 - Director → ME - 64
THE WHITE HOUSE (HW) LIMITED
13756254Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2022-10-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 65Insolvency (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 40 - Director → ME - 66
TIMBRALL CAPITAL LIMITED
16670737Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 59 - Director → MEPerson with significant control2025-08-26 ~ 2026-06-18IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 67
TIMBRALL EDUCATIONAL PROPERTY GROUP LIMITED
17223755Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2026-05-15 ~ nowIIF 49 - Director → ME - 68
BERKSHIRE LUXURY PROPERTIES LIMITED
- 2025-02-03 14595239Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-01-16 ~ nowIIF 66 - Director → MEPerson with significant control2023-01-16 ~ 2026-06-18IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 69
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 15 - Director → MEPerson with significant control2021-02-08 ~ 2022-01-18IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 70UNIVERSAL 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 19 - Director → ME
- 71
FOODS AND BEVERAGES LIMITED
- 2007-12-12 06416610Robertsons Business Park, Little Marcle Road, Ledbury, HerefordshireDissolved Corporate (16 parents)Officer2007-11-02 ~ 2009-11-12IIF 18 - Director → ME - 72Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 47 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 73
- 74Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-07-17 ~ nowIIF 65 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 75Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-07-17 ~ nowIIF 43 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 76
XAAR GROUP HOLDINGS LIMITED
15853007Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2024-07-23 ~ nowIIF 48 - Director → MEPerson with significant control2024-07-23 ~ 2026-06-18IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 77
XAAR REVOLUTION LIMITED
12260950Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-10-14 ~ 2026-06-18IIF 72 - Director → ME2026-06-18 ~ nowIIF 44 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.