Office Of The Executor Richard- Thomas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Office Of The Executor Richard- Thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 1
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 2
Office Of The Executor Mark- Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 3 IIF 4
Shiels, Richard- Thomas
English director born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
  IIF 5
Shiels, Richard Thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 6 IIF 7
- 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 8
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 9
Xxx Richard-thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Executor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 10
Richard- Thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16
- 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 17
Richard Thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 18
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 19
Private Officer Richard- Thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 20 IIF 21
Richard- Thomas
English born in December 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 22
Master Richard Thomas Shiels
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 23
Master Richard- Thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 24
Richard Thomas Shiels
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38 Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, DE13 0UG, England
  IIF 25
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 26
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 27
Thomas, Executor Of Office Richard-
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32
Thomas, Richard-
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 33
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 34
- Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 35
- Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 36
- Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 37
- Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 38
- 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 39
Shiels, Richard Thomas
born in March 1981
Resident in England
Registered addresses and corresponding companies
- [private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 40
Thomas, Richard-
English born in August 1981
Resident in England
Registered addresses and corresponding companies
- 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 41
Guardian Richard- Thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 42
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 43
Richard-thomas Agent
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 44
Shiels, Richard Thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48
Ceo Mark Leonard Davies
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
  IIF 49
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 50
Ceo Richard- Thomas ...
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 51
Davies, Ceo ,mark Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 52
Mark Leonard Davies
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 53
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 54
Mark-leonard Agent
English born in May 1981
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 55
Ultimate Beneficial Owner Richard- Thomas ...
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 56
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 57
Ultimate Beneficial Owner Richard- Thomas Xxx
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 58
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
  IIF 59
- Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 60
Leonard, Trustee Mark-
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 61
Mark -leonard Xxx
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 62
Shiels, Richard Thomas
born in March 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
  IIF 63
Davies, Mark Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 38, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 64
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 65
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 66
Executor And Beneficiary, Ceo Richard-thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 67
Mark Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 68
Mark- Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
  IIF 69
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 70
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 71
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 72 IIF 73
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 74
Mark-leonard Agent
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 75
Thomas, Executor Of Office Richard-
born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 76
Thomas, Richard-
born in March 1981
Resident in England
Registered addresses and corresponding companies
- [private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 77
Xxx Mark-leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Horninglow, Burton On Trent, Staffordshire, DE14 2SG, England
  IIF 78
Leonard, Mark-
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 79
- Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
  IIF 80
Master Richard Thomas Shiels
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 81
Richard-thomas, Xxx
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 82
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 83 IIF 84
Richard Thomas Shiels
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89 IIF 90
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 91
Thomas, Richard
born in March 1981
Resident in England
Registered addresses and corresponding companies
- 103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom
  IIF 92
Thomas, Richard-
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 93
Leonard, Executor Of Office Mark-
born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 94
Leonard, Mark
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG
  IIF 95
Richard -thomas Xxx
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 96
Mr Mark Anthony Leonard
British born in October 1982
Resident in England
Registered addresses and corresponding companies
- Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
  IIF 97
Mr Mark Anthony Leonard
Irish born in October 1982
Resident in England
Registered addresses and corresponding companies
- 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
  IIF 98
Mr Mark Leonard
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- Unit A The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom
  IIF 99
- Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom
  IIF 100
Davies, Mark Leonard
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 101
Leonard, Mark Anthony
British born in October 1982
Resident in England
Registered addresses and corresponding companies
- Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
  IIF 102
Leonard, Mark Anthony
British director born in October 1982
Resident in England
Registered addresses and corresponding companies
- Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
  IIF 103
Leonard, Mark Anthony
Irish born in October 1982
Resident in England
Registered addresses and corresponding companies
- 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
  IIF 104
Mr Mark Anthony Leonard
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
  IIF 105
- Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL
  IIF 106
- Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
  IIF 107
Davies, Mark Leonard, Ceo
born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
  IIF 108
Leonard, Mark Anthony
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
  IIF 109
Master Mark Leonard Davies
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 110
., Richard-thomas, Office Of Executor
born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 111
Leonard, Mark
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- Unit A The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom
  IIF 112
- Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom
  IIF 113
Shiels, Richard Thomas
Registered addresses and corresponding companies
- Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
  IIF 114
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 115 IIF 116 IIF 117
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 118
Thomas, Richard-, Office Of The Executor
born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 119
Leonard, Mark
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 120
Leonard, Mark
English,british company director born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 121
Leonard, Mark-
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 122
Richard-thomas, Xxx
born in March 1981
Resident in England
Registered addresses and corresponding companies
- Executor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 123
Sole Beneficiary Mark-leonard +++
English,british born in June 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 124
Leonard, Mark-
born in August 2025
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 125
Ultimate Beneficial Owner Mark Leonard Xxx
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite A, 82 Suite A, James Carter Road, , Mildenhall, Bury, Suffolk, England, IP28 7DE, England
  IIF 126
Davies, Secretary And Trustee Of Mark Leonard
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 127
Ultimate Beneficial Owner Mark- Leonard +++
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
  IIF 128
Ultimate Beneficial Owner Mark-leonard +++
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom
  IIF 129
Leonard, Mark
British born in September 1979
Resident in Northern Ireland
Registered addresses and corresponding companies
- 161, Altmover Road, Dungiven, Londonderry, BT47 4QE, United Kingdom
  IIF 130
Mr Mark Leonard
British born in September 1979
Resident in Northern Ireland
Registered addresses and corresponding companies
- Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
  IIF 131
Davies, Mark Leonard
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 132 IIF 133
Shiels, Secretary And Trustee Of Richard Thomas
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 134
Leonard, Mark
British born in September 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Bleach Green, Dungiven, BT47 4UH, Northern Ireland
  IIF 135
- Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
  IIF 136
Leonard, Mark Anthony
British born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom
  IIF 137
- Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England
  IIF 138
- Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
  IIF 139

Offspring entities and appointments 30

1
ANTARES SECURITYS LTD
17141910
22 Garrison Close, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-04-26 ~ now
IIF 83 - Director → ME
2
CEM DESIGN & DRAUGHTING SERVICE LTD
06660288
Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-30 ~ dissolved
IIF 135 - Director → ME
3
CONFIANCE DE LEON LTD
16640680
Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-08-14 ~ 2025-10-23
IIF 41 - Director → ME
2025-08-11 ~ 2025-10-23
IIF 80 - Director → ME
Person with significant control
2025-08-11 ~ 2025-10-17
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more → OE
4
CONNECTION LIBRARY LIMITED
10634376
Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, England
Active Corporate (3 parents)
Officer
2017-02-23 ~ now
IIF 102 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
5
DAVIES MARK LEONARD
- now 15409056 15588486, 14730964, 14730964... (more)
DAVIES MARK LEONARD LIMITED
- 2024-01-30 15409056 15588486, 14730964, 14730964... (more)
82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-01-12 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Has significant influence or control as a member of a firm → OE
IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Has significant influence or control over the trustees of a trust → OE
IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
6
DAVIES MARK LTD LTD
- now 15409008
ACORN TRANSACTIONS LIMITED
- 2024-11-04 15409008
Flat 1 Block 93 Masefield Crescent, Burton-on-trent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-01-12 ~ 2025-05-22
IIF 101 - Director → ME
2024-07-03 ~ 2025-05-22
IIF 132 - Secretary → ME
Person with significant control
2024-01-12 ~ 2024-07-03
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-02-11 ~ 2025-05-22
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-07-03 ~ 2025-02-11
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Has significant influence or control over the trustees of a trust → OE
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
7
HOOKBAIT SOLUTIONS LIMITED
12993720
Unit A The Woodlands, Chawston Lane, Chawston, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-03 ~ now
IIF 113 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
8
IMAGENE LIMITED
NI649147
161 Altmover Road, Dungiven, Londonderry, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-08 ~ now
IIF 130 - Director → ME
9
KEYTASK MANAGEMENT LIMITED
04924873
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-09 ~ 2024-02-09
IIF 103 - Director → ME
10
LENCORE GROUP LTD
15716755
167 - 169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 104 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
11
M.A.D. TACKLE LTD
07555181
Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, England
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ dissolved
IIF 137 - Director → ME
12
MAD BAITS HOLDINGS LIMITED
11787579
Unit A The Woodlands Chawston Lane, Chawston, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 112 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 99 - Ownership of shares – 75% or more → OE
13
MAD BAITS LIMITED
09019530
Unit 22 Levellers Lane, Eynesbury, St Neots
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 138 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-30
IIF 106 - Has significant influence or control → OE
14
MAD BAITS SUPPLIES LIMITED
15736640
Unit A, The Woodlands Chawston Lane, Chawston, Bedford, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 109 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
15
MARK LEONARD DAVIES LTD - now
MARK WHITES KITES LTD
- 2025-10-16 15588486
MARK-LEONARD LTD
- 2025-03-04 15588486 08170811
MARK LEONARD TORR LIMITED
- 2025-02-10 15588486
82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-23 ~ 2025-02-12
IIF 120 - Director → ME
2024-12-07 ~ 2025-05-22
IIF 64 - Director → ME
Person with significant control
2025-02-12 ~ 2025-05-22
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
2024-03-23 ~ 2025-02-12
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
2024-11-07 ~ 2025-02-12
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
16
MARK LEONARD LIMITED
08170811 15588486
Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
17
MARK-LEONARD UNLTD
- now 14730964
MARK LEONARD DAVIES
- 2025-03-05 14730964 15588486, 15409056, 15409056... (more)
MARK LEONARD DAVIES LIMITED
- 2024-01-30 14730964 15588486, 15409056, 15409056... (more)
Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 95 - Director → ME
2025-01-09 ~ 2025-05-22
IIF 66 - Director → ME
2023-03-15 ~ 2024-12-10
IIF 52 - Director → ME
2024-12-10 ~ 2025-05-22
IIF 93 - Director → ME
2024-06-29 ~ 2024-12-11
IIF 133 - Secretary → ME
2024-06-30 ~ 2024-12-10
IIF 127 - Secretary → ME
Person with significant control
2025-05-01 ~ 2025-05-22
IIF 75 - Has significant influence or control → OE
2024-06-29 ~ 2024-12-10
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Has significant influence or control as a member of a firm → OE
IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 129 - Right to appoint or remove directors as a member of a firm → OE
IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 129 - Has significant influence or control over the trustees of a trust → OE
IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 129 - Ownership of shares – 75% or more → OE
2025-05-01 ~ 2025-05-01
IIF 55 - Has significant influence or control → OE
2024-06-26 ~ 2025-05-22
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-12-07 ~ 2025-01-22
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
2023-03-15 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2024-06-29 ~ now
IIF 124 - Has significant influence or control over the trustees of a trust → OE
IIF 124 - Right to appoint or remove directors as a member of a firm → OE
IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Has significant influence or control as a member of a firm → OE
IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
NATALIE ANN DEEN LTD
16879396
22 Garrison Close, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-04-26 ~ now
IIF 84 - Director → ME
19
QUANTUM ALLIANCE ENTERPRISES LTD
16634700
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ 2025-10-23
IIF 39 - Director → ME
2025-08-14 ~ 2025-10-23
IIF 79 - Director → ME
Person with significant control
2025-08-07 ~ 2025-10-17
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
20
QUANTUM TRANSFERS & SECURITIES LTD
- now 15620527
THE ORDER OF I LTD
- 2025-03-17 15620527
Flat 38 Osbourne Court, Calais Road, Burton-on-trent, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-04-06 ~ 2025-03-15
IIF 65 - Director → ME
2024-04-06 ~ 2025-05-22
IIF 45 - Director → ME
2025-12-22 ~ 2026-04-26
IIF 35 - Director → ME
Person with significant control
2024-07-03 ~ 2024-12-11
IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Has significant influence or control over the trustees of a trust → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
IIF 128 - Right to appoint or remove directors as a member of a firm → OE
IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
2025-04-06 ~ 2025-05-26
IIF 21 - Has significant influence or control → OE
2024-12-07 ~ 2025-01-07
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Has significant influence or control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Ownership of shares – 75% or more → OE
2025-01-08 ~ 2025-03-15
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
2024-07-03 ~ 2024-12-11
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2025-01-08 ~ 2025-03-15
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
2025-04-06 ~ 2025-05-22
IIF 42 - Has significant influence or control → OE
2025-03-15 ~ 2025-05-26
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
2024-04-06 ~ now
IIF 91 - Has significant influence or control over the trustees of a trust → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
21
RICHARD SHIELS
- now 15258257 14730793... (more)
NATURALTRANSFER
- 2024-12-09 15258257
NATURALTRANSFER LIMITED
- 2023-12-22 15258257
Flat 38 Flat 38 Osbourne Court, Calais Road Staffordshire, Burton On Trent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-10 ~ 2025-02-15
IIF 122 - Director → ME
2025-12-22 ~ 2026-04-26
IIF 36 - Director → ME
2025-01-02 ~ 2025-05-22
IIF 9 - Director → ME
2025-02-10 ~ 2025-02-15
IIF 31 - Director → ME
2023-11-03 ~ 2024-12-10
IIF 6 - Director → ME
2024-07-03 ~ 2024-12-10
IIF 116 - Secretary → ME
Person with significant control
2024-07-03 ~ 2024-12-10
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-01-07 ~ 2025-01-22
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
2024-06-26 ~ 2025-05-22
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-12-10 ~ 2025-01-07
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-12-10 ~ 2024-12-10
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
2023-11-03 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
RICHARD THOMAS SHIELS LIMITED
- now 15579528 14730793... (more)
RICHARD THOMAS JONES LIMITED
- 2024-12-11 15579528
Flat 38 Calais Road, Burton-on-trent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-31 ~ 2025-02-17
IIF 30 - Director → ME
2024-03-20 ~ 2025-05-22
IIF 8 - Director → ME
2025-12-22 ~ 2026-04-26
IIF 34 - Director → ME
2025-01-13 ~ 2025-02-17
IIF 61 - Director → ME
2024-07-03 ~ 2025-02-17
IIF 115 - Secretary → ME
Person with significant control
2024-06-26 ~ 2025-05-22
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
2024-07-03 ~ 2025-01-08
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
2024-03-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
2024-12-07 ~ 2025-01-22
IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Has significant influence or control over the trustees of a trust → OE
23
RICHARD-THOMAS
- now 14730793
RICHARD-THOMAS UNLTD
- 2026-02-13 14730793
RICHARD THOMAS SHIELS
- 2024-12-09 14730793 15579528... (more)
RICHARD THOMAS SHIELS UNLIMITED
- 2024-11-07 14730793 15595932... (more)
RICHARD THOMAS SHIELS
- 2024-06-26 14730793 15579528... (more)
RICHARD THOMAS SHIELS UNLIMITED
- 2023-12-04 14730793 15595932... (more)
RICHARD THOMAS SHIELS LIMITED
- 2023-11-29 14730793 15579528... (more)
Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-22 ~ 2026-03-28
IIF 82 - Director → ME
2025-01-31 ~ 2025-02-12
IIF 29 - Director → ME
2024-07-03 ~ 2024-12-11
IIF 67 - Director → ME
2026-03-28 ~ 2026-04-26
IIF 33 - Director → ME
2024-12-06 ~ 2025-05-22
IIF 7 - Director → ME
2023-03-15 ~ 2024-07-03
IIF 46 - Director → ME
2024-06-29 ~ 2024-07-07
IIF 134 - Secretary → ME
Person with significant control
2024-12-06 ~ 2025-01-22
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - Has significant influence or control over the trustees of a trust → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2025-04-06 ~ 2025-05-22
IIF 20 - Has significant influence or control → OE
2024-06-29 ~ 2024-12-11
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
2025-04-06 ~ 2025-05-22
IIF 43 - Has significant influence or control → OE
2024-06-26 ~ 2025-05-22
IIF 13 - Has significant influence or control → OE
2025-05-01 ~ 2025-05-22
IIF 44 - Has significant influence or control → OE
2023-03-15 ~ now
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 96 - Has significant influence or control over the trustees of a trust → OE
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 96 - Right to appoint or remove directors → OE
24
SHIELS RICHARD LTD
- now 15595932 15407100... (more)
RICHARD THOMAS SHIELS SSR194582 LIMITED
- 2025-02-11 15595932 14730793... (more)
Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2025-12-22 ~ dissolved
IIF 37 - Director → ME
2024-03-26 ~ 2025-05-22
IIF 47 - Director → ME
2025-02-10 ~ 2025-02-12
IIF 32 - Director → ME
2024-07-03 ~ 2025-02-12
IIF 117 - Secretary → ME
Person with significant control
2024-07-26 ~ 2025-05-22
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2024-03-26 ~ dissolved
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
2024-12-07 ~ 2025-02-11
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-07-03 ~ 2025-01-10
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
25
SHIELS RICHARD THOMAS
- now 15407100 15595932... (more)
SHIELS RICHARD THOMAS LIMITED
- 2024-01-30 15407100 15595932... (more)
Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2025-12-22 ~ dissolved
IIF 38 - Director → ME
2025-02-10 ~ 2025-02-13
IIF 28 - Director → ME
2024-01-11 ~ 2025-05-22
IIF 48 - Director → ME
2024-07-03 ~ 2025-10-17
IIF 118 - Secretary → ME
Person with significant control
2024-12-07 ~ 2025-02-10
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-07-26 ~ 2025-10-17
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
2024-07-03 ~ 2024-12-07
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
2024-01-11 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
THE OFFICE OF THE FAMILY HOUSE MUNRO LLP
OC456924
103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-30 ~ 2025-12-22
IIF 92 - LLP Designated Member → ME
27
THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
OC454615
Flat 38 Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, England
Active Corporate (14 parents, 7 offsprings)
Officer
2025-08-23 ~ 2025-10-17
IIF 111 - LLP Designated Member → ME
2025-08-23 ~ 2025-08-23
IIF 119 - LLP Designated Member → ME
2025-08-23 ~ 2025-10-17
IIF 77 - LLP Designated Member → ME
IIF 40 - LLP Designated Member → ME
2024-11-22 ~ 2025-05-22
IIF 63 - LLP Designated Member → ME
2026-03-08 ~ 2026-03-23
IIF 123 - LLP Designated Member → ME
2025-01-31 ~ 2025-05-22
IIF 76 - LLP Member → ME
Person with significant control
2025-05-22 ~ 2025-10-17
IIF 1 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-11-22 ~ 2025-01-22
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove members as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2026-01-24 ~ 2026-03-23
IIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 10 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove members as a member of a firm → OE
2024-12-22 ~ 2025-05-22
IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove members as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
28
THE OFFICE OF THE HOUSE OF DAVIES LLP
OC454476
Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2025-08-23 ~ 2025-08-23
IIF 125 - LLP Designated Member → ME
2024-11-12 ~ 2025-05-22
IIF 108 - LLP Designated Member → ME
2025-01-31 ~ 2025-05-22
IIF 94 - LLP Member → ME
Person with significant control
2025-05-22 ~ 2025-05-22
IIF 3 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to appoint or remove members as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
2026-02-16 ~ now
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Right to appoint or remove members as a member of a firm → OE
IIF 78 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 78 - Right to appoint or remove members → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 78 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Right to surplus assets - 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-05-23 ~ 2025-10-17
IIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove members as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to surplus assets - 75% or more as a member of a firm → OE
2024-11-12 ~ 2025-05-22
IIF 49 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove members as a member of a firm → OE
29
THREE COUNTIES BAIT ROLLING LIMITED
09739006
Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
30
TRINITY DIAMOND PRIVATE TRUSTEES LTD
15877035
82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
2024-08-05 ~ 2024-11-13
IIF 5 - Director → ME
2024-08-05 ~ 2024-09-08
IIF 114 - Secretary → ME
Person with significant control
2024-08-05 ~ 2024-11-13
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE

Office Of The Executor Richard- Thomas

Office Of The Executor Richard- Thomas

Office Of The Executor Mark- Leonard

Shiels, Richard- Thomas

Shiels, Richard Thomas

Xxx Richard-thomas

Richard- Thomas

Richard Thomas

Private Officer Richard- Thomas

Richard- Thomas

Master Richard Thomas Shiels

Master Richard- Thomas

Richard Thomas Shiels

Thomas, Executor Of Office Richard-

Thomas, Richard-

Shiels, Richard Thomas

Thomas, Richard-

Guardian Richard- Thomas

Richard-thomas Agent

Shiels, Richard Thomas

Ceo Mark Leonard Davies

Ceo Richard- Thomas ...

Davies, Ceo ,mark Leonard

Mark Leonard Davies

Mark-leonard Agent

Ultimate Beneficial Owner Richard- Thomas ...

Ultimate Beneficial Owner Richard- Thomas Xxx

Leonard, Trustee Mark-

Mark -leonard Xxx

Shiels, Richard Thomas

Davies, Mark Leonard

Executor And Beneficiary, Ceo Richard-thomas

Mark Leonard

Mark- Leonard

Mark-leonard Agent

Thomas, Executor Of Office Richard-

Thomas, Richard-

Xxx Mark-leonard

Leonard, Mark-

Master Richard Thomas Shiels

Richard-thomas, Xxx

Richard Thomas Shiels

Thomas, Richard

Thomas, Richard-

Leonard, Executor Of Office Mark-

Leonard, Mark

Richard -thomas Xxx

Mr Mark Anthony Leonard

Mr Mark Anthony Leonard

Mr Mark Leonard

Davies, Mark Leonard

Leonard, Mark Anthony

Leonard, Mark Anthony

Leonard, Mark Anthony

Mr Mark Anthony Leonard

Davies, Mark Leonard, Ceo

Leonard, Mark Anthony

Master Mark Leonard Davies

., Richard-thomas, Office Of Executor

Leonard, Mark

Shiels, Richard Thomas

Thomas, Richard-, Office Of The Executor

Leonard, Mark

Leonard, Mark

Leonard, Mark-

Richard-thomas, Xxx

Sole Beneficiary Mark-leonard +++

Leonard, Mark-

Ultimate Beneficial Owner Mark Leonard Xxx

Davies, Secretary And Trustee Of Mark Leonard

Ultimate Beneficial Owner Mark- Leonard +++

Ultimate Beneficial Owner Mark-leonard +++

Leonard, Mark

Mr Mark Leonard

Davies, Mark Leonard

Shiels, Secretary And Trustee Of Richard Thomas

Leonard, Mark

Leonard, Mark Anthony

ANTARES SECURITYS LTD

CEM DESIGN & DRAUGHTING SERVICE LTD