CompaniesInTheUK

XAAR REVOLUTION LIMITED

Company number 12260950 ·

Active

2 active / 3 ceased · persons with significant control

Henley Developments Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-06-18
Correspondence address
Kincraigie, Over Ross Street, Ross-On-Wye, HR9 7AU, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
15843055
Country registered
United Kingdom

Mr David Hepworth

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-11
Date of birth
August 1968
Nationality
English
Country of residence
England
Correspondence address
Kincraigie, Over Ross Street, Ross-On-Wye, HR9 7AU, United Kingdom

Xaar Group Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-23
Ceased on
2026-06-18
Correspondence address
Kincraigie, Over Ross Street, Ross-On-Wye, HR9 7AU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
15853007
Country registered
England

Liberty Rock Capital (2019) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-14
Ceased on
2020-05-10
Correspondence address
Kincraigie, Over Ross Street, Ross-On-Wye, HR9 7AU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11779174
Country registered
United Kingdom

Liberty Rock Capital (2019) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-14
Ceased on
2020-05-10
Correspondence address
Kincraigie, Over Ross Street, Ross-On-Wye, HR9 7AU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11779174
Country registered
United Kingdom