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 1968Registered addresses and corresponding companies
Hepworth, David Spicer
- 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 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 33 IIF 34 IIF 35 (more)(less)Lynch Court, Eardisland, Herefordshire, HR6 9AR, United Kingdom
IIF 37 IIF 38Orchard Business Park, Bromyard Road, Ledbury, HR8 1LG, United Kingdom
IIF 39Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Q Holdings Ltd., Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 45126, New Walk, Leicester, LE1 7JA
IIF 46Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 474, Morris Mews, High Street, Leominster, Herefordshire, HR6 8LZ, United Kingdom
IIF 48 IIF 49Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 50 IIF 51 IIF 52 (more)(less)Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom
IIF 5571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 5752 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 58Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England
IIF 59Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 60 IIF 61 IIF 62 (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 72
- 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 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 79
- 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 80 IIF 81 IIF 82 (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 87
- British born in July 1968
Mr David Spicer Hepworth
Resident in England
Registered addresses and corresponding companies126, New Walk, Leicester, LE1 7JA
IIF 88Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 89 IIF 90 IIF 91 (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 103
- 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 - 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 114
- 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 115
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 15 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - 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 38 - 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 25 - Director → MEPerson with significant control2023-01-17 ~ 2026-06-18IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 20 - Director → ME - 6
BFG RECOVERIES LIMITED
16224746Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 29 - Director → ME - 7
BFG TAX CONSULTANCY LIMITED
16224837Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 23 - Director → ME - 8
BRICKLYN FARM LIMITED
05454515Lynch Court, Eardisland, Leominster, Herefordshire, EnglandDissolved Corporate (6 parents)Officer2009-03-19 ~ dissolvedIIF 53 - Director → ME2005-05-17 ~ 2008-07-11IIF 2 - Director → ME - 9
BROWN BEAR BEVERAGES LIMITED
07418855Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (2 parents)Officer2010-10-26 ~ dissolvedIIF 43 - 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 55 - Director → ME - 11
COPTHORNE WENTWORTH LIMITED
14970573Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 26 - Director → ME - 12
DAVID HEPWORTH MANAGEMENT SERVICES LTD
10071780Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (1 parent)Officer2016-03-18 ~ nowIIF 59 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 108 - 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 85 - Director → ME2020-11-11 ~ 2020-11-27IIF 75 - Director → ME2020-11-30 ~ nowIIF 74 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 106 - 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 56 - 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 33 - 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 35 - 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 86 - 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 76 - Director → ME2021-03-07 ~ nowIIF 73 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 88 - Ownership of shares – 75% or more → OE2021-03-07 ~ 2021-05-28IIF 104 - 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 67 - 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 87 - Director → ME - 21ANITA ROBINSON LIMITED - 2019-12-20Kincraigie, Over Ross Street, Ross-on-wye, HerefordshireActive Corporate (6 parents)Officer2025-12-19 ~ nowIIF 30 - 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 69 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - 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 17 - 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 46 - Director → MEPerson with significant control2021-07-23 ~ 2023-03-22IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - 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 13 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 98 - 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 14 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 39 - Director → ME
- 30
HEPWORTH SOLUTIONS LIMITED
071518864 Morris Mews, High Street, Leominster, Herefordshire, United KingdomDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 48 - Director → ME - 31Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 40 - Director → ME
- 32Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 42 - Director → ME
- 33Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 41 - Director → ME
- 34Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 44 - 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 79 - Director → MEPerson with significant control2018-06-04 ~ 2020-07-13IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 37Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-11-28 ~ dissolvedIIF 57 - Director → ME
- 38Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2019-01-21 ~ 2020-09-13IIF 66 - Director → ME2023-10-23 ~ nowIIF 19 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE
- 3910 High Street, Poole, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-27 ~ 2024-11-24IIF 84 - Director → MEPerson with significant control2020-04-27 ~ 2024-11-24IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - 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 62 - Director → ME - 41
LIBERTY ROCK LIMITED
1277151110 High Street, Poole, EnglandActive Corporate (4 parents, 9 offsprings)Officer2020-10-05 ~ 2021-03-19IIF 78 - Director → ME2021-03-19 ~ 2024-03-08IIF 32 - Director → MEPerson with significant control2023-02-01 ~ 2024-03-08IIF 97 - 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 65 - Director → MEPerson with significant control2021-05-10 ~ 2025-05-18IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - 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 3 - 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 16 - Director → ME2019-12-09 ~ 2026-05-20IIF 80 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 46
LWM LIMITED
067685894 Morris Mews, High Street, Leominster, HerefordshireDissolved Corporate (3 parents)Officer2008-12-09 ~ dissolvedIIF 54 - Director → ME - 47Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, United KingdomDissolved Corporate (7 parents)Officer2007-12-21 ~ dissolvedIIF 36 - 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 24 - Director → MEPerson with significant control2026-05-12 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - 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 7 - Director → ME - 50
- 51
OPTIX LED LIMITED
16721808Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 34 - 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 1 - Director → ME2009-11-19 ~ 2014-05-23IIF 37 - Director → ME - 54
RIVERSIDE INDUSTRIAL LIMITED
1339605852 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-05-14 ~ 2022-04-25IIF 58 - 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 12 - Director → MEPerson with significant control2024-05-28 ~ 2024-10-14IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - 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 31 - Director → ME2026-03-02 ~ nowIIF 4 - Director → ME
- 57Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 64 - Director → ME
- 58Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ 2025-05-01IIF 68 - Director → ME
- 59Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 63 - Director → ME
- 60Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 60 - Director → ME
- 61Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 61 - 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 45 - Director → ME - 63
THE LYNCH FOUNDATION LIMITED
067089354 Morris Mews, High Street, Leominster, HerefordshireDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 52 - Director → ME - 64
THE WHITE HOUSE (HW) LIMITED
13756254Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2022-10-29 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 103 - 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 72 - Director → ME - 66
TIMBRALL CAPITAL LIMITED
16670737Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-26 ~ 2026-06-18IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 11 - 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 28 - Director → MEPerson with significant control2023-01-16 ~ 2026-06-18IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 47 - Director → MEPerson with significant control2021-02-08 ~ 2022-01-18IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - 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 51 - 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 50 - Director → ME - 72Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 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
- 73
- 74Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-07-17 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 75Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (5 parents)Officer2024-07-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 100 - 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 10 - Director → MEPerson with significant control2024-07-23 ~ 2026-06-18IIF 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 - 77
XAAR REVOLUTION LIMITED
12260950Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-10-14 ~ 2026-06-18IIF 81 - Director → ME2026-06-18 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 107 - 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.