The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Leonard, Mark
Leonard, Mark
British born in September 1972Resident in England
Registered addresses and corresponding companiesLeonard, Mark-
English born in September 1972Resident in England
Registered addresses and corresponding companiesLeonard, Mark
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 5
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Leonard, Mark
English,british company director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 6 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Leonard, Mark Anthony
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 7 Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
Leonard, Mark-
English,british company director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Leonard, Mark Anthony
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
Leonard, Mark Anthony
British director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 10 Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
Leonard, Mark-
born in August 2025Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
Leonard, Trustee Mark-
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Mr Mark Leonard
British born in September 1972Resident in England
Registered addresses and corresponding companiesLeonard, Mark Anthony
Irish born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 15 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Davies, Mark Leonard
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 16 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Mark- Leonard
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
IIF 18 Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 19 Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 20 IIF 21 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 22 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Thomas, Richard-
English born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 23 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Thomas, Richard-
English born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 24 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Davies, Mark Leonard
English born in September 1972Resident in England
Registered addresses and corresponding companiesDavies, Mark Leonard
English company director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 27 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Leonard, Mark Anthony
British bait maker born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England
Leonard, Mark Anthony
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
Leonard, Mark Anthony
British shop keeper born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Unit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom
Mark -leonard Xxx
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 31 Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
Mark Leonard
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 32 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Mr Mark Anthony Leonard
British born in September 1972Resident in England
Registered addresses and corresponding companiesThomas, Richard
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 36 103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom
Mark Leonard Davies
English born in September 1972Resident in England
Registered addresses and corresponding companiesMark-leonard Agent
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 39 Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
Richard Thomas
English born in March 1981Resident in England
Registered addresses and corresponding companiesRichard- Thomas
English born in March 1981Resident in England
Registered addresses and corresponding companiesThomas, Richard-
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 49 [private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
Mr Mark Anthony Leonard
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 50 Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
Richard- Thomas
English born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 51 Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
Thomas, Richard-
English,british company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 52 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Davies, Ceo ,mark Leonard
English chief executive born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 53 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Davies, Mark Leonard
Registered addresses and corresponding companiesCeo Mark Leonard Davies
English born in September 1972Resident in England
Registered addresses and corresponding companiesDavies, Mark Leonard, Ceo
born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 58 Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
Mark-leonard Agent
English born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 59 Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
Shiels, Richard Thomas
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 60 [private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
Mr Mark Anthony Leonard
Irish born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 61 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Richard-thomas Agent
English born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 62 Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
Shiels, Richard Thomas
English born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 63 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Shiels, Richard Thomas
English company director born in March 1981Resident in England
Registered addresses and corresponding companiesShiels, Richard Thomas
English company secretary/director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 66 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Leonard, Executor Of Office Mark-
born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 67 Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Richard Thomas Shiels
English born in March 1981Resident in England
Registered addresses and corresponding companiesShiels, Richard Thomas
Registered addresses and corresponding companies
IIF 71 Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 72 IIF 73 IIF 74 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 75 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Shiels, Richard- Thomas
English director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 76 Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
Richard -thomas Xxx
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 77 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Shiels, Richard Thomas
English,british born in March 1981Resident in England
Registered addresses and corresponding companiesShiels, Richard Thomas
English,british company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 81 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Master Mark Leonard Davies
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 82 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Master Richard- Thomas
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 83 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Richard Thomas Shiels
English,british born in March 1981Resident in England
Registered addresses and corresponding companiesCeo Richard- Thomas ...
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 91 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Guardian Richard- Thomas
English,british born in March 1981Resident in England
Registered addresses and corresponding companiesMaster Richard Thomas Shiels
English born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 94 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Shiels, Richard Thomas
born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
Office Of The Executor Mark- Leonard
English born in September 1972Resident in England
Registered addresses and corresponding companiesThomas, Executor Of Office Richard-
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 98 Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Master Richard Thomas Shiels
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 99 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Davies, Secretary And Trustee Of Mark Leonard
Registered addresses and corresponding companies
IIF 100 82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Sole Beneficiary Mark-leonard +++
English,british born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 101 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Thomas, Executor Of Office Richard-
English born in March 1981Resident in England
Registered addresses and corresponding companiesThomas, Executor Of Office Richard-
English chief executive born in March 1981Resident in England
Registered addresses and corresponding companiesPrivate Officer Richard- Thomas
English,british born in March 1981Resident in England
Registered addresses and corresponding companies., Richard-thomas, Office Of Executor
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 109 Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
Thomas, Richard-, Office Of The Executor
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 110 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Shiels, Secretary And Trustee Of Richard Thomas
Registered addresses and corresponding companies
IIF 111 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Office Of The Executor Richard- Thomas
English born in March 1981Resident in England
Registered addresses and corresponding companiesUltimate Beneficial Owner Mark Leonard Xxx
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 114 Suite A, 82 Suite A, James Carter Road, , Mildenhall, Bury, Suffolk, England, IP28 7DE, England
Ultimate Beneficial Owner Mark-leonard +++
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 115 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom
Executor And Beneficiary, Ceo Richard-thomas
English,british chief executive born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 116 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Ultimate Beneficial Owner Mark- Leonard +++
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 117 Suite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
Ultimate Beneficial Owner Richard- Thomas ...
English,british born in March 1981Resident in England
Registered addresses and corresponding companiesUltimate Beneficial Owner Richard- Thomas Xxx
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 120 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 121 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 122 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer
2017-02-23 ~ nowIIF 9 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DAVIES MARK LEONARD
- nowDAVIES MARK LEONARD LIMITED - 2024-01-30 82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer 2024-01-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-01-12 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
DAVIES MARK LTD LTD
- nowACORN TRANSACTIONS LIMITED - 2024-11-04 Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandActive Corporate (2 parents)Person with significant control 2024-01-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OE - 4 Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Equity (Company account)-241 GBP2024-11-30Officer 2020-11-03 ~ nowIIF 2 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-05-13 ~ nowIIF 15 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 6 Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (2 parents)Officer 2011-03-08 ~ dissolvedIIF 30 - Director → ME
- 7 Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-332,786 GBP2025-01-31Officer 2019-01-25 ~ nowIIF 1 - Director → MEPerson with significant control 2019-01-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
- 8 Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-92,569 GBP2025-05-31Officer 2024-05-23 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 9
MARK-LEONARD UNLTD
- nowMARK LEONARD DAVIES LIMITED - 2024-01-30MARK LEONARD DAVIES - 2025-03-05 Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-03-15 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE 2024-06-29 ~ nowIIF 101 - Has significant influence or control over the trustees of a trust → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10THE ORDER OF I LTD - 2025-03-17 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Has significant influence or control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 11
RICHARD SHIELS
- nowNATURALTRANSFER - 2024-12-09NATURALTRANSFER LIMITED - 2023-12-22 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-11-03 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 12RICHARD THOMAS JONES LIMITED - 2024-12-11 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-03-20 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Has significant influence or control as a member of a firm → OE
- 13
RICHARD-THOMAS UNLTD
- nowRICHARD THOMAS SHIELS - 2024-12-09RICHARD THOMAS SHIELS LIMITED - 2023-11-29RICHARD THOMAS SHIELS - 2024-06-26RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04RICHARD THOMAS SHIELS UNLIMITED - 2024-11-07 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-03-15 ~ nowIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
SHIELS RICHARD LTD
- nowRICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-03-26 ~ nowIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more as a member of a firm → OE - 15
SHIELS RICHARD THOMAS
- nowSHIELS RICHARD THOMAS LIMITED - 2024-01-30 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-01-11 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16 103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Officer 2025-05-30 ~ nowIIF 36 - LLP Designated Member → ME
- 17 Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2015-08-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
Ceased
16
- 1 Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-08-11 ~ 2025-10-23IIF 4 - Director → ME 2025-08-14 ~ 2025-10-23IIF 24 - Director → MEPerson with significant control 2025-08-11 ~ 2025-10-17IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2
DAVIES MARK LTD LTD
- nowACORN TRANSACTIONS LIMITED - 2024-11-04 Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandActive Corporate (2 parents)Officer 2024-01-12 ~ 2025-05-22IIF 16 - Director → ME 2024-07-03 ~ 2025-05-22IIF 54 - Secretary → MEPerson with significant control 2025-02-11 ~ 2025-05-22IIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE 2024-07-03 ~ 2025-02-11IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 114 - Has significant influence or control over the trustees of a trust → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 114 - Has significant influence or control as a member of a firm → OE - 3 Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)197,620 GBP2024-03-31Officer 2018-07-09 ~ 2024-02-09IIF 10 - Director → ME
- 4 Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved CorporateOfficer 2014-04-30 ~ 2019-04-30IIF 28 - Director → MEPerson with significant control 2017-04-01 ~ 2019-04-30IIF 34 - Has significant influence or control → OE
- 5
MARK WHITES KITES LTD
- nowMARK LEONARD TORR LIMITED - 2025-02-10MARK-LEONARD LTD - 2025-03-04 82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2024-12-07 ~ 2025-05-22IIF 25 - Director → ME 2024-03-23 ~ 2025-02-12IIF 5 - Director → MEPerson with significant control 2025-02-12 ~ 2025-05-22IIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OE 2024-11-07 ~ 2025-02-12IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE 2024-03-23 ~ 2025-02-12IIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
MARK-LEONARD UNLTD
- nowMARK LEONARD DAVIES LIMITED - 2024-01-30MARK LEONARD DAVIES - 2025-03-05 Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-01-09 ~ 2025-05-22IIF 27 - Director → ME 2024-12-10 ~ 2025-05-22IIF 52 - Director → ME 2023-03-15 ~ 2024-12-10IIF 53 - Director → ME 2024-06-29 ~ 2024-12-11IIF 55 - Secretary → ME 2024-06-30 ~ 2024-12-10IIF 100 - Secretary → MEPerson with significant control 2025-05-01 ~ 2025-05-01IIF 59 - Has significant influence or control → OE 2025-05-01 ~ 2025-05-22IIF 39 - Has significant influence or control → OE 2024-12-07 ~ 2025-01-22IIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 2024-06-29 ~ 2024-12-10IIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Has significant influence or control over the trustees of a trust → OEIIF 115 - Ownership of shares – 75% or more as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE 2024-06-26 ~ 2025-05-22IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7 82a James Carter Road Mildenhall Suffolk James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-08-14 ~ 2025-10-23IIF 3 - Director → ME 2025-08-07 ~ 2025-10-23IIF 23 - Director → MEPerson with significant control 2025-08-07 ~ 2025-10-17IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 8THE ORDER OF I LTD - 2025-03-17 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-04-06 ~ 2025-05-22IIF 78 - Director → ME 2024-04-06 ~ 2025-03-15IIF 26 - Director → MEPerson with significant control 2025-04-06 ~ 2025-05-26IIF 108 - Has significant influence or control → OE 2024-07-03 ~ 2024-12-11IIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of shares – 75% or more as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Has significant influence or control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 121 - Has significant influence or control as a member of a firm → OE 2024-12-07 ~ 2025-01-07IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Has significant influence or control over the trustees of a trust → OEIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more → OE 2024-07-03 ~ 2024-12-11IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Has significant influence or control over the trustees of a trust → OEIIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more as a member of a firm → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 117 - Right to appoint or remove directors as a member of a firm → OEIIF 117 - Has significant influence or control as a member of a firm → OE 2025-04-06 ~ 2025-05-22IIF 92 - Has significant influence or control → OE 2025-01-08 ~ 2025-03-15IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OE 2025-03-15 ~ 2025-05-26IIF 113 - Has significant influence or control over the trustees of a trust → OEIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more as a member of a firm → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE 2025-01-08 ~ 2025-03-15IIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Has significant influence or control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9
RICHARD SHIELS
- nowNATURALTRANSFER - 2024-12-09NATURALTRANSFER LIMITED - 2023-12-22 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-12-10 ~ 2025-02-15IIF 8 - Director → ME 2025-02-10 ~ 2025-02-15IIF 106 - Director → ME 2025-01-02 ~ 2025-05-22IIF 66 - Director → ME 2023-11-03 ~ 2024-12-10IIF 64 - Director → ME 2024-07-03 ~ 2024-12-10IIF 73 - Secretary → MEPerson with significant control 2024-12-10 ~ 2024-12-10IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OE 2024-07-03 ~ 2024-12-10IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Has significant influence or control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more → OE 2025-01-07 ~ 2025-01-22IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Has significant influence or control over the trustees of a trust → OE 2024-06-26 ~ 2025-05-22IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE 2024-12-10 ~ 2025-01-07IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Has significant influence or control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10RICHARD THOMAS JONES LIMITED - 2024-12-11 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-01-13 ~ 2025-02-17IIF 12 - Director → ME 2024-03-20 ~ 2025-05-22IIF 63 - Director → ME 2025-01-31 ~ 2025-02-17IIF 103 - Director → ME 2024-07-03 ~ 2025-02-17IIF 72 - Secretary → MEPerson with significant control 2024-07-03 ~ 2025-01-08IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of shares – 75% or more as a member of a firm → OEIIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OE 2024-12-07 ~ 2025-01-22IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OE 2024-06-26 ~ 2025-05-22IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 11
RICHARD-THOMAS UNLTD
- nowRICHARD THOMAS SHIELS - 2024-12-09RICHARD THOMAS SHIELS LIMITED - 2023-11-29RICHARD THOMAS SHIELS - 2024-06-26RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04RICHARD THOMAS SHIELS UNLIMITED - 2024-11-07 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-03-15 ~ 2024-07-03IIF 81 - Director → ME 2024-07-03 ~ 2024-12-11IIF 116 - Director → ME 2025-01-31 ~ 2025-02-12IIF 105 - Director → ME 2024-12-06 ~ 2025-05-22IIF 65 - Director → ME 2024-06-29 ~ 2024-07-07IIF 111 - Secretary → MEPerson with significant control 2024-06-29 ~ 2024-12-11IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Has significant influence or control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Right to appoint or remove directors → OE 2024-06-26 ~ 2025-05-22IIF 44 - Has significant influence or control → OE 2025-05-01 ~ 2025-05-22IIF 62 - Has significant influence or control → OE 2025-04-06 ~ 2025-05-22IIF 107 - Has significant influence or control → OE 2024-12-06 ~ 2025-01-22IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Has significant influence or control over the trustees of a trust → OEIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OE 2025-04-06 ~ 2025-05-22IIF 93 - Has significant influence or control → OE - 12
SHIELS RICHARD LTD
- nowRICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-02-10 ~ 2025-02-12IIF 104 - Director → ME 2024-03-26 ~ 2025-05-22IIF 79 - Director → ME 2024-07-03 ~ 2025-02-12IIF 74 - Secretary → MEPerson with significant control 2024-07-26 ~ 2025-05-22IIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OE 2024-07-03 ~ 2025-01-10IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Ownership of shares – 75% or more → OE 2024-12-07 ~ 2025-02-11IIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 86 - Ownership of shares – 75% or more as a member of a firm → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
SHIELS RICHARD THOMAS
- nowSHIELS RICHARD THOMAS LIMITED - 2024-01-30 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-02-10 ~ 2025-02-13IIF 102 - Director → ME 2024-01-11 ~ 2025-05-22IIF 80 - Director → ME 2024-07-03 ~ 2025-10-17IIF 75 - Secretary → MEPerson with significant control 2024-12-07 ~ 2025-02-10IIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OE 2024-07-03 ~ 2024-12-07IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Has significant influence or control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE 2024-07-26 ~ 2025-10-17IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OE - 14 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2025-08-23 ~ 2025-10-17IIF 49 - LLP Designated Member → ME 2024-11-22 ~ 2025-05-22IIF 95 - LLP Designated Member → ME 2025-08-23 ~ 2025-10-17IIF 60 - LLP Designated Member → MEIIF 109 - LLP Designated Member → ME 2025-08-23 ~ 2025-08-23IIF 110 - LLP Designated Member → ME 2025-01-31 ~ 2025-05-22IIF 98 - LLP Member → MEPerson with significant control 2025-05-22 ~ 2025-10-17IIF 112 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove members as a member of a firm → OEIIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 112 - Has significant influence or control over the trustees of a trust → OEIIF 112 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 112 - Right to appoint or remove members → OEIIF 112 - Right to surplus assets - 75% or more → OE 2024-12-22 ~ 2025-05-22IIF 42 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 42 - Right to surplus assets - 75% or more → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove members → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Right to appoint or remove members as a member of a firm → OE 2024-11-22 ~ 2025-01-22IIF 68 - Right to appoint or remove members → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Right to surplus assets - 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 68 - Has significant influence or control over the trustees of a trust → OEIIF 68 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Right to appoint or remove members as a member of a firm → OE
- 15 Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2025-08-23 ~ 2025-08-23IIF 11 - LLP Designated Member → ME 2024-11-12 ~ 2025-05-22IIF 58 - LLP Designated Member → ME 2025-01-31 ~ 2025-05-22IIF 67 - LLP Member → MEPerson with significant control 2024-11-12 ~ 2025-05-22IIF 56 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Right to surplus assets - 75% or more → OEIIF 56 - Right to appoint or remove members as a member of a firm → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Right to appoint or remove members → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE 2025-05-22 ~ 2025-05-22IIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 96 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove members → OEIIF 96 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 96 - Right to surplus assets - 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Right to appoint or remove members as a member of a firm → OE 2025-05-23 ~ 2025-10-17IIF 97 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Right to appoint or remove members → OEIIF 97 - Right to surplus assets - 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 97 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove members as a member of a firm → OE
- 16 82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer 2024-08-05 ~ 2024-11-13IIF 76 - Director → ME 2024-08-05 ~ 2024-09-08IIF 71 - Secretary → MEPerson with significant control 2024-08-05 ~ 2024-11-13IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.