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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leonard, Mark

    Related profiles found in government register
  • 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 1

    • Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom

      IIF 2
  • 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 3
  • 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 4

    • Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16

    • Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 22

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 23

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 24 IIF 25

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 26
  • 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 27

    • Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 28

    • Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 29 IIF 30

    • Richard Thomas Shiels Estate, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 31

    • 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 32
  • 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 33
  • 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 34
  • 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 35

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 36

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 37
  • 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 38
  • 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 39
  • 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 40
  • 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 41
  • 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 42

    • Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL

      IIF 43

    • Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom

      IIF 44
  • 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 45
  • 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 46

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 47
  • 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 48
  • 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 49

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 50
  • 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 51 IIF 52 IIF 53

    • 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 57
  • 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 58
  • 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 59
  • 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 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64
  • Davies, Mark Leonard

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 65 IIF 66
  • 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 67

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 68
  • 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 69
  • 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 70
  • 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 71
  • 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 72
  • 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 73
  • 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 74
  • 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 75
  • 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 76 IIF 77

    • 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 78

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 79
  • 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 80
  • 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 81

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 82

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 83
  • Shiels, Richard Thomas

    Registered addresses and corresponding companies

    • Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England

      IIF 84

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 85 IIF 86 IIF 87

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 88
  • 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 89
  • 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 90
  • Shiels, Richard Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 95
  • 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 96
  • Richard Thomas Shiels
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 104
  • 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 105

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 106
  • 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 107
  • 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 108
  • 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 109 IIF 110
  • 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 111
  • 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 112
  • 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 113
  • 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 114
  • Thomas, Executor Of Office Richard-
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 120 IIF 121
  • ., 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 122
  • 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 123
  • 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 124
  • 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 125

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 126
  • 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 127
  • 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 128
  • 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 129
  • 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 130
  • 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 131

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 132
  • 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 133

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England

      IIF 134

    • Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 135
child relation
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 33 - Director → ME
    2025-08-11 ~ 2025-10-23
    IIF 5 - Director → ME
    Person with significant control
    2025-08-11 ~ 2025-10-17
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 10 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DAVIES MARK LEONARD
    - now 15409056 14730964... (more)
    DAVIES MARK LEONARD LIMITED
    - 2024-01-30 15409056 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 7 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - 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 19 - Director → ME
    2024-07-03 ~ 2025-05-22
    IIF 65 - Secretary → ME
    Person with significant control
    2024-01-12 ~ 2024-07-03
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    2024-07-03 ~ 2025-02-11
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-02-11 ~ 2025-05-22
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with 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 - 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 - Has significant influence or control 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 - 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 2 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 13 - 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 11 - 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 18 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 40 - 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 1 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 38 - Director → ME
    Person with significant control
    2017-04-01 ~ 2019-04-30
    IIF 43 - 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 8 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 35 - Director → ME
    2024-03-23 ~ 2025-02-12
    IIF 6 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-02-12
    IIF 68 - Ownership of voting rights - 75% or more → OE
    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 as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 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 voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    2024-11-07 ~ 2025-02-12
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors 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 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    2025-02-12 ~ 2025-05-22
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - 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... (more)
    MARK LEONARD DAVIES LIMITED
    - 2024-01-30 14730964 15588486... (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 63 - Director → ME
    2025-12-01 ~ now
    IIF 3 - Director → ME
    2023-03-15 ~ 2024-12-10
    IIF 64 - Director → ME
    2025-01-09 ~ 2025-05-22
    IIF 37 - Director → ME
    2024-06-30 ~ 2024-12-10
    IIF 113 - Secretary → ME
    2024-06-29 ~ 2024-12-11
    IIF 66 - Secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2024-06-29 ~ now
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    2025-05-01 ~ 2025-05-22
    IIF 48 - Has significant influence or control → OE
    2024-12-07 ~ 2025-01-22
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more 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 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2025-05-01 ~ 2025-05-01
    IIF 70 - Has significant influence or control → OE
    2024-06-29 ~ 2024-12-10
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-06-26 ~ 2025-05-22
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → 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 with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 32 - Director → ME
    2025-08-14 ~ 2025-10-23
    IIF 4 - Director → ME
    Person with significant control
    2025-08-07 ~ 2025-10-17
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - 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 29 - Director → ME
    2024-04-06 ~ 2025-03-15
    IIF 36 - Director → ME
    2024-04-06 ~ 2025-05-22
    IIF 91 - Director → ME
    Person with significant control
    2024-07-03 ~ 2024-12-11
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
    2025-01-08 ~ 2025-03-15
    IIF 82 - Ownership of shares – 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 voting rights - 75% or more → 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 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 - Has significant influence or 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 shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-07-03 ~ 2024-12-11
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors → OE
    2024-04-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    2025-04-06 ~ 2025-05-26
    IIF 121 - Has significant influence or control → OE
    2024-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    2025-04-06 ~ 2025-05-22
    IIF 105 - Has significant influence or control → OE
    2024-12-07 ~ 2025-01-07
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2025-03-15 ~ 2025-05-26
    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 → OE
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → 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 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2025-01-08 ~ 2025-03-15
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - 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 27 - Director → ME
    2023-11-03 ~ 2024-12-10
    IIF 76 - Director → ME
    2024-12-10 ~ 2025-02-15
    IIF 9 - Director → ME
    2025-02-10 ~ 2025-02-15
    IIF 118 - Director → ME
    2025-01-02 ~ 2025-05-22
    IIF 79 - Director → ME
    2024-07-03 ~ 2024-12-10
    IIF 86 - Secretary → ME
    Person with significant control
    2024-06-26 ~ 2025-05-22
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    2024-12-10 ~ 2024-12-10
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-07-03 ~ 2024-12-10
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    2024-12-10 ~ 2025-01-07
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    2025-01-07 ~ 2025-01-22
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-11-03 ~ now
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - 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 31 - Director → ME
    2025-01-13 ~ 2025-02-17
    IIF 15 - Director → ME
    2025-01-31 ~ 2025-02-17
    IIF 117 - Director → ME
    2024-03-20 ~ 2025-05-22
    IIF 78 - Director → ME
    2024-07-03 ~ 2025-02-17
    IIF 85 - Secretary → ME
    Person with significant control
    2024-06-26 ~ 2025-05-22
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Has significant influence or control 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 with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-03-20 ~ now
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors with 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 - Has significant influence or control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    2024-12-07 ~ 2025-01-22
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-07-03 ~ 2025-01-08
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 135 - Has significant influence or control as a member of a firm → OE
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - 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 77 - Director → ME
    2024-07-03 ~ 2024-12-11
    IIF 129 - Director → ME
    2025-01-31 ~ 2025-02-12
    IIF 116 - Director → ME
    2025-12-22 ~ now
    IIF 61 - Director → ME
    2023-03-15 ~ 2024-07-03
    IIF 92 - Director → ME
    2024-06-29 ~ 2024-07-07
    IIF 124 - Secretary → ME
    Person with significant control
    2024-12-06 ~ 2025-01-22
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    2023-03-15 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2025-04-06 ~ 2025-05-22
    IIF 106 - Has significant influence or control → OE
    2025-05-01 ~ 2025-05-22
    IIF 75 - Has significant influence or control → OE
    2025-04-06 ~ 2025-05-22
    IIF 120 - Has significant influence or control → OE
    2024-06-26 ~ 2025-05-22
    IIF 53 - Has significant influence or control → OE
    2024-06-29 ~ 2024-12-11
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - 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 28 - Director → ME
    2024-03-26 ~ 2025-05-22
    IIF 93 - Director → ME
    2025-02-10 ~ 2025-02-12
    IIF 119 - Director → ME
    2024-07-03 ~ 2025-02-12
    IIF 87 - Secretary → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-07-26 ~ 2025-05-22
    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 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 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    2024-12-07 ~ 2025-02-11
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    2024-07-03 ~ 2025-01-10
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - 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 94 - Director → ME
    2025-12-22 ~ now
    IIF 30 - Director → ME
    2025-02-10 ~ 2025-02-13
    IIF 115 - Director → ME
    2024-07-03 ~ 2025-10-17
    IIF 88 - Secretary → ME
    Person with significant control
    2024-01-11 ~ now
    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 as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 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 shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2024-07-03 ~ 2024-12-07
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    2024-12-07 ~ 2025-02-10
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    2024-07-26 ~ 2025-10-17
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → 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 → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - 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 45 - 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 58 - LLP Designated Member → ME
    IIF 71 - LLP Designated Member → ME
    2024-11-22 ~ 2025-05-22
    IIF 108 - LLP Designated Member → ME
    2026-03-08 ~ now
    IIF 60 - LLP Designated Member → ME
    2025-08-23 ~ 2025-10-17
    IIF 122 - LLP Designated Member → ME
    2025-08-23 ~ 2025-08-23
    IIF 123 - LLP Designated Member → ME
    2025-01-31 ~ 2025-05-22
    IIF 111 - LLP Member → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove members → OE
    IIF 72 - Right to appoint or remove members as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Right to surplus assets - 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 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 72 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 72 - Right to surplus assets - 75% or more → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    2025-05-22 ~ 2025-10-17
    IIF 125 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 125 - Right to surplus assets - 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 members as a member of a firm → OE
    IIF 125 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Right to surplus assets - 75% or more → OE
    IIF 125 - Right to appoint or remove members → OE
    IIF 125 - Ownership of voting rights - 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
    2024-12-22 ~ 2025-05-22
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove members as a member of a firm → OE
    IIF 51 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 51 - Right to surplus assets - 75% or more → OE
    IIF 51 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove members → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    2024-11-22 ~ 2025-01-22
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove members → OE
    IIF 81 - Right to appoint or remove members as a member of a firm → OE
    IIF 81 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Right to surplus assets - 75% or more → OE
    IIF 81 - 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 12 - LLP Designated Member → ME
    2024-11-12 ~ 2025-05-22
    IIF 69 - LLP Designated Member → ME
    2025-01-31 ~ 2025-05-22
    IIF 80 - LLP Member → ME
    Person with significant control
    2025-05-22 ~ 2025-05-22
    IIF 109 - Right to appoint or remove members → OE
    IIF 109 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Right to appoint or remove members as a member of a firm → OE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Right to surplus assets - 75% or more → OE
    IIF 109 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    2024-11-12 ~ 2025-05-22
    IIF 67 - Right to appoint or remove members 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 - Right to appoint or remove members as a member of a firm → OE
    IIF 67 - Right to surplus assets - 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove members → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to surplus assets - 75% or more as a member of a firm → 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 surplus assets - 75% or more with control over the trustees of a trust → OE
    2025-05-23 ~ 2025-10-17
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 110 - Right to surplus assets - 75% or more → OE
    IIF 110 - Right to appoint or remove members → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove members as a member of a firm → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    2026-02-16 ~ now
    IIF 34 - Right to appoint or remove members as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove members → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 34 - 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 39 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 44 - 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 89 - Director → ME
    2024-08-05 ~ 2024-09-08
    IIF 84 - Secretary → ME
    Person with significant control
    2024-08-05 ~ 2024-11-13
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.