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 director/businessman born in July 1968Registered addresses and corresponding companies
Hepworth, David Spicer
The Lodge, Dinmore Manor Estate, Herefordshire, HR4 8EE
IIF 1
- British self employed born in July 1968Registered addresses and corresponding companies
Hepworth, David Spicer
Shelwick Grange, Shelwick, Hereford, Herefordshire, HR1 3AW
IIF 2
- 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 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 37
- 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 38Q Holdings Ltd., Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 39Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 40Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 41 IIF 42Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 43 IIF 44 IIF 45 (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 47 IIF 48Lynch Court, Eardisland, Herefordshire, HR6 9AR, United Kingdom
IIF 49Orchard Business Park, Bromyard Road, Ledbury, HR8 1LG, United Kingdom
IIF 50Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR
IIF 56Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom
IIF 5771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 58Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 5952 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 60
- 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 - 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 67
- 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 72
- English company director born in August 1968
Hepworth, David
Resident in United Kingdom
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 companiesKincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 90
- 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 101
- 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 102
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 10 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 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 49 - 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 44 - 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 18 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE - 5
BFG ACCOUNTING LIMITED
16224733Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 14 - Director → ME - 6
BFG RECOVERIES LIMITED
16224746Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 22 - Director → ME - 7
BFG TAX CONSULTANCY LIMITED
16224837Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 17 - Director → ME - 8
BROWN BEAR BEVERAGES LIMITED
07418855Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (2 parents)Officer2010-10-26 ~ dissolvedIIF 54 - Director → ME - 9Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (1 parent)Officer2013-05-08 ~ dissolvedIIF 57 - Director → ME
- 10
COPTHORNE WENTWORTH LIMITED
14970573Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 19 - Director → ME - 11
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 95 - 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 62 - Director → ME2020-11-11 ~ 2020-11-27IIF 65 - Director → ME2019-12-10 ~ 2020-05-11IIF 72 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 93 - 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 58 - 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 47 - Director → ME - 15
FARM ASSIST LIMITED
03252377County House, St Marys Street, WorcesterDissolved Corporate (8 parents)Officer1996-09-20 ~ dissolvedIIF 37 - Director → ME - 16
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 75 - Director → ME - 17
FONIX AV SOLUTIONS LIMITED
12311421126 New Walk, LeicesterLiquidation Corporate (6 parents, 1 offspring)Officer2021-03-07 ~ nowIIF 61 - Director → ME2020-06-13 ~ 2021-03-07IIF 63 - Director → MEPerson with significant control2021-03-07 ~ 2021-05-28IIF 91 - Ownership of shares – 75% or more → OE2022-06-21 ~ nowIIF 76 - 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 46 - Director → ME - 19
FONIX INTERNATIONAL LIMITED
12356528Kincraigie, Over Ross Street, Ross-on-wye, United KingdomLiquidation Corporate (4 parents)Officer2019-12-10 ~ 2024-10-13IIF 73 - Director → ME - 20ANITA ROBINSON LIMITED - 2019-12-20Kincraigie, Over Ross Street, Ross-on-wye, HerefordshireActive Corporate (6 parents)Officer2025-12-19 ~ nowIIF 23 - 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 36 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - 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 11 - 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 29 - Director → MEPerson with significant control2021-07-23 ~ 2023-03-22IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 24
HATCHET LANE LIMITED
14220105Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 86 - 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 9 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 26Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 12 - Director → ME
- 27Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 5 - Director → ME
- 28Lyndale House Ervington Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF 50 - Director → ME
- 29Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 51 - Director → ME
- 30Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 53 - Director → ME
- 31Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 52 - Director → ME
- 32Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 55 - Director → ME
- 33HILL TAYLOR DEVELOPMENTS LIMITED - nowKincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ 2020-05-11IIF 74 - Director → ME
- 34
LIBERTY ROCK FINANCE LIMITED
- 2020-07-13 1139648910 High Street, Poole, Dorset, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ 2020-07-13IIF 67 - Director → MEPerson with significant control2018-06-04 ~ 2020-07-13IIF 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 - 35Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-11-28 ~ dissolvedIIF 59 - Director → ME
- 36Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2023-10-23 ~ nowIIF 13 - Director → ME2019-01-21 ~ 2020-09-13IIF 45 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 3710 High Street, Poole, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-27 ~ 2024-11-24IIF 71 - Director → MEPerson with significant control2020-04-27 ~ 2024-11-24IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 38
LIBERTY ROCK FOODS LIMITED
10642129Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2020-05-11 ~ nowIIF 31 - Director → ME - 39
LIBERTY ROCK LIMITED
1277151110 High Street, Poole, EnglandActive Corporate (4 parents, 8 offsprings)Officer2020-10-05 ~ 2021-03-19IIF 66 - Director → ME2021-03-19 ~ 2024-03-08IIF 26 - Director → MEPerson with significant control2023-02-01 ~ 2024-03-08IIF 85 - Ownership of shares – 75% or more → OE - 40LIBERTY 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 34 - Director → MEPerson with significant control2021-05-10 ~ 2025-05-18IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 2 - 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 68 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 4310 High Street, Poole, EnglandActive Corporate (3 parents)Officer2019-09-30 ~ 2020-05-22IIF 70 - Director → ME
- 44
OPTIX LED LIMITED
16721808Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-16 ~ 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 - 45
Q COLD LIMITED
05477523C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, LeicesterDissolved Corporate (6 parents)Officer2005-06-10 ~ 2007-04-01IIF 48 - 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)Officer2009-11-19 ~ 2014-05-23IIF 38 - Director → ME2003-09-26 ~ 2008-07-11IIF 1 - Director → ME - 47
RIVERSIDE INDUSTRIAL LIMITED
1339605852 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-05-14 ~ 2022-04-25IIF 60 - 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 8 - Director → MEPerson with significant control2024-05-28 ~ 2024-10-14IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 49Kincraigie, Over Ross Streeto, Ross On Wye, United KingdomActive Corporate (3 parents)Officer2026-03-02 ~ nowIIF 3 - Director → ME2024-06-14 ~ 2025-03-19IIF 24 - Director → ME
- 50Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 33 - Director → ME
- 51Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ 2025-05-01IIF 35 - Director → ME
- 52Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 32 - Director → ME
- 53Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 28 - Director → ME
- 54Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 30 - 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 39 - Director → ME
- 56
THE WHITE HOUSE (HW) LIMITED
13756254Kincraigie, Over Ross Street, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Officer2022-10-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 90 - 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 56 - Director → ME
- 58
TIMBRALL CAPITAL LIMITED
16670737Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → 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 21 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 60
UK AMBULANCE TRANSPORT LIMITED
13187240Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (6 parents)Officer2021-03-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-02-08 ~ 2022-01-18IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – 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 42 - 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 41 - Director → ME - 63Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 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
- 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 64 - Director → ME - 65Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 66Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 88 - 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 7 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 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 69 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
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