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)
  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)
  IIF 31 IIF 32
Thomas, Richard-
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 33
- Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 34
- Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 35 IIF 36
- Richard Thomas Shiels Estate, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 37
- 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 38
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 39
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 40
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 41
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 42
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 43
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 44 IIF 45 IIF 46 (more)
  IIF 47
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 48
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 49
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 50
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 51
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 52
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 53
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 54
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 55
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 56
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 57
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
  IIF 58
- Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 59
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 60
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 61
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 62
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 63
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 64
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 65
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 66
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 67
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 68
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 69
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 70
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 71 IIF 72
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 73
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 74
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 75
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 76
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 77
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 78
- Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
  IIF 79
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 80
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 81
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 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 88
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 89
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 90
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 91
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 92
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 93
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 94
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 95
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 96
- Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom
  IIF 97
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 98
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 99
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 100
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 101
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 102
- Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL
  IIF 103
- Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
  IIF 104
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 105
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 106
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 107
., 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 108
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 109
- Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom
  IIF 110
Shiels, Richard Thomas
Registered addresses and corresponding companies
- Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
  IIF 111
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 112 IIF 113 IIF 114
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 115
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 116
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 117
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 118
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 119
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 120
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 121
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 122
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 123
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 124
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 125
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 126
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 127
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 128
Davies, Mark Leonard
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 129 IIF 130
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 131
Leonard, Mark
British aerospace engineer born in September 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
  IIF 132
Leonard, Mark Anthony
British bait maker born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England
  IIF 133
Leonard, Mark Anthony
British director born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
  IIF 134
Leonard, Mark Anthony
British shop keeper 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 135

Offspring entities and appointments 27

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

Leonard, Mark Anthony

Leonard, Mark Anthony