1
82a James Carter Road Mildenhall Suffolk James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Person with significant control
2025-10-17 ~ now
CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 12 - Has significant influence or control over the trustees of a trust → OE
CIF 12 - Has significant influence or control as a member of a firm → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
2
THE ORDER OF I LTD - 2025-03-17
Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-05-22 ~ now
CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Has significant influence or control over the trustees of a trust → OE
3
NATURALTRANSFER - 2024-12-09
NATURALTRANSFER LIMITED - 2023-12-22
Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
Active Corporate (2 parents)
Person with significant control
2025-05-22 ~ now
CIF 9 - Has significant influence or control over the trustees of a trust → OE
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
RICHARD THOMAS JONES LIMITED - 2024-12-11
Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-23 ~ now
CIF 1 - Director → ME
Person with significant control
2025-05-22 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Has significant influence or control over the trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Right to appoint or remove directors → OE
5
RICHARD THOMAS SHIELS - 2024-12-09
RICHARD THOMAS SHIELS UNLIMITED - 2024-11-07
RICHARD THOMAS SHIELS - 2024-06-26
RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04
RICHARD THOMAS SHIELS LIMITED - 2023-11-29
Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-05-22 ~ now
CIF 8 - Has significant influence or control over the trustees of a trust → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
6
RICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11
Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
Active Corporate (2 parents)
Person with significant control
2025-05-22 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
CIF 11 - Has significant influence or control over the trustees of a trust → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
SHIELS RICHARD THOMAS LIMITED - 2024-01-30
Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, England
Active Corporate (2 parents)
Person with significant control
2025-05-22 ~ now
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control over the trustees of a trust → OE
CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE