SHIELS, Richard Thomas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1 IIF 2
- 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 3
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 4
Shiels, Richard- Thomas
English director born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
  IIF 5
Shiels, Richard Thomas
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 6
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 7
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 8
Shiels, Richard Thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12
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 13
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 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19
- 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 20
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 21
Thomas, Richard-
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 22
- Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 23
- Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 24
- Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 25 IIF 26
- Richard Thomas Shiels Estate, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 27
- 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 28
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 29
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 30
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 31
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 32
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 33
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 34
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 35
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 36
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 37
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 38
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 39
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 40
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 41
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 42
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 43
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 44
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 45
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 46
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 47
Shiels, Richard Thomas
Registered addresses and corresponding companies
- Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
  IIF 48
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 49 IIF 50 IIF 51
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 52
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 53
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 54
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 55
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 56
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 57
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 58
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 59
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 60
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 61
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 62
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 63
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 64 IIF 65
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 66
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 67
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 68
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 69
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 70
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 71
- Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
  IIF 72
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 73
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 74
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 75
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 76
Richard Thomas Shiels
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 83
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 84
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 85
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 86
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 87
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 88
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 89
- Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom
  IIF 90
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 91 IIF 92
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 93
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 94
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 95
- Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL
  IIF 96
- Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
  IIF 97
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 98
- Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom
  IIF 99
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 100
Thomas, Executor Of Office Richard-
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104 IIF 105
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 106
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 107
Davies, Mark Leonard
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 108 IIF 109
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 110
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 111
., 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 112
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 113
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 114 IIF 115
Thomas, Richard-, Office Of The Executor
born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 116
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 117
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 118
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 119
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 120
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 121
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 122
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 123
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 124
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 125
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 126
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 127
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 128
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 129
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 130
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 131
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
  IIF 132
- Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 133
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 134
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 135
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 136

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 30 - Director → ME
2025-08-11 ~ 2025-10-23
IIF 72 - Director → ME
Person with significant control
2025-08-11 ~ 2025-10-17
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control over the trustees of a trust → 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 84 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
3
DAVIES MARK LEONARD
- now 15409056 15588486, 14730964, 14730964... (more)
DAVIES MARK LEONARD LIMITED
- 2024-01-30 15409056 15588486, 14730964, 14730964... (more)
82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-01-12 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 113 - Has significant influence or control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-01-12 ~ 2025-05-22
IIF 58 - Director → ME
2024-07-03 ~ 2025-05-22
IIF 108 - Secretary → ME
Person with significant control
2025-02-11 ~ 2025-05-22
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2024-07-03 ~ 2025-02-11
IIF 134 - Ownership of shares – 75% or more with 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 as a member of a firm → OE
IIF 134 - Has significant influence or control over the trustees of a trust → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
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 → 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
2024-01-12 ~ 2024-07-03
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Right to appoint or remove directors 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 99 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 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 123 - 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 85 - 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 86 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 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 127 - 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 98 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - 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 125 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-30
IIF 96 - 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 94 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - 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 37 - Director → ME
2024-03-23 ~ 2025-02-12
IIF 106 - Director → ME
Person with significant control
2024-03-23 ~ 2025-02-12
IIF 55 - Has significant influence or control over the trustees of a trust → 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 → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → 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 as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-11-07 ~ 2025-02-12
IIF 62 - Right to appoint or remove directors 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
2025-02-12 ~ 2025-05-22
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more → 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 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MARK-LEONARD UNLTD
- now 14730964
MARK LEONARD DAVIES
- 2025-03-05 14730964 15588486, 15409056, 15409056... (more)
MARK LEONARD DAVIES LIMITED
- 2024-01-30 14730964 15588486, 15409056, 15409056... (more)
Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-15 ~ 2024-12-10
IIF 44 - Director → ME
2025-12-01 ~ now
IIF 70 - Director → ME
2025-01-09 ~ 2025-05-22
IIF 39 - Director → ME
2024-12-10 ~ 2025-05-22
IIF 53 - Director → ME
2024-06-29 ~ 2024-12-11
IIF 109 - Secretary → ME
2024-06-30 ~ 2024-12-10
IIF 119 - Secretary → ME
Person with significant control
2024-06-26 ~ 2025-05-22
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2024-06-29 ~ now
IIF 128 - Has significant influence or control over the trustees of a trust → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 128 - Has significant influence or control 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 - Right to appoint or remove directors → 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 → OE
IIF 128 - Ownership of shares – 75% or more as a member of a firm → 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 with control over the trustees of a trust → OE
2024-06-29 ~ 2024-12-10
IIF 136 - Has significant influence or control over the trustees of a trust → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 136 - Right to appoint or remove directors as a member of a firm → OE
IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-05-01 ~ 2025-05-22
IIF 67 - Has significant influence or control → OE
2023-03-15 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2025-05-01 ~ 2025-05-01
IIF 47 - Has significant influence or control → OE
2024-12-07 ~ 2025-01-22
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
16
QUANTUM ALLIANCE ENTERPRISES LTD
16634700
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-14 ~ 2025-10-23
IIF 71 - Director → ME
2025-08-07 ~ 2025-10-23
IIF 28 - Director → ME
Person with significant control
2025-08-07 ~ 2025-10-17
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 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
2024-04-06 ~ 2025-03-15
IIF 38 - Director → ME
2025-12-22 ~ now
IIF 25 - Director → ME
2024-04-06 ~ 2025-05-22
IIF 9 - Director → ME
Person with significant control
2025-03-15 ~ 2025-05-26
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
2024-12-07 ~ 2025-01-07
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 - Has significant influence or control as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
2024-07-03 ~ 2024-12-11
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 135 - Has significant influence or control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 135 - Right to appoint or remove directors as a member of a firm → OE
IIF 135 - Has significant influence or control as a member of a firm → OE
2025-01-08 ~ 2025-03-15
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
2025-04-06 ~ 2025-05-26
IIF 92 - Has significant influence or control → OE
2024-04-06 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more with 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more → 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 over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
2025-04-06 ~ 2025-05-22
IIF 40 - Has significant influence or control → OE
2025-01-08 ~ 2025-03-15
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
2024-07-03 ~ 2024-12-11
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Has significant influence or control over the trustees of a trust → 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 shares – 75% or more with 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 as a member of a firm → OE
IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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
2025-01-02 ~ 2025-05-22
IIF 4 - Director → ME
2024-12-10 ~ 2025-02-15
IIF 110 - Director → ME
2025-12-22 ~ now
IIF 23 - Director → ME
2025-02-10 ~ 2025-02-15
IIF 104 - Director → ME
2023-11-03 ~ 2024-12-10
IIF 1 - Director → ME
2024-07-03 ~ 2024-12-10
IIF 50 - Secretary → ME
Person with significant control
2024-12-10 ~ 2024-12-10
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → 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 - Has significant influence or control over the trustees of a trust → 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 with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with 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 - 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
2024-06-26 ~ 2025-05-22
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2023-11-03 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
2024-07-03 ~ 2024-12-10
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-12-10 ~ 2025-01-07
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-01-07 ~ 2025-01-22
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → 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
2024-03-20 ~ 2025-05-22
IIF 3 - Director → ME
2025-01-31 ~ 2025-02-17
IIF 103 - Director → ME
2025-12-22 ~ now
IIF 27 - Director → ME
2025-01-13 ~ 2025-02-17
IIF 76 - Director → ME
2024-07-03 ~ 2025-02-17
IIF 49 - Secretary → ME
Person with significant control
2024-12-07 ~ 2025-01-22
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more → OE
2024-03-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
2024-07-03 ~ 2025-01-08
IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 133 - Has significant influence or control over the trustees of a trust → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors as a member of a firm → OE
IIF 133 - Has significant influence or control as a member of a firm → 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 with control over the trustees of a trust → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
2024-06-26 ~ 2025-05-22
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → 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
2025-12-22 ~ 2026-03-28
IIF 57 - Director → ME
2024-12-06 ~ 2025-05-22
IIF 2 - Director → ME
2025-01-31 ~ 2025-02-12
IIF 102 - Director → ME
2024-07-03 ~ 2024-12-11
IIF 122 - Director → ME
2026-03-28 ~ now
IIF 22 - Director → ME
2023-03-15 ~ 2024-07-03
IIF 10 - Director → ME
2024-06-29 ~ 2024-07-07
IIF 117 - Secretary → ME
Person with significant control
2025-05-01 ~ 2025-05-22
IIF 35 - Has significant influence or control → OE
2025-04-06 ~ 2025-05-22
IIF 91 - Has significant influence or control → OE
2024-06-26 ~ 2025-05-22
IIF 16 - Has significant influence or control → OE
2024-12-06 ~ 2025-01-22
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
2025-04-06 ~ 2025-05-22
IIF 41 - Has significant influence or control → OE
2024-06-29 ~ 2024-12-11
IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 130 - Right to appoint or remove directors as a member of a firm → 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 130 - Has significant influence or control as a member of a firm → OE
2023-03-15 ~ now
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 shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → 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 24 - Director → ME
2024-03-26 ~ 2025-05-22
IIF 11 - Director → ME
2025-02-10 ~ 2025-02-12
IIF 105 - Director → ME
2024-07-03 ~ 2025-02-12
IIF 51 - Secretary → ME
Person with significant control
2024-12-07 ~ 2025-02-11
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
2024-07-03 ~ 2025-01-10
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Has significant influence or control over the trustees of a trust → OE
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 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 131 - Right to appoint or remove directors as a member of a firm → 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
2024-07-26 ~ 2025-05-22
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2024-03-26 ~ now
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Has significant influence or control over the trustees of a trust → 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 12 - Director → ME
2025-12-22 ~ now
IIF 26 - Director → ME
2025-02-10 ~ 2025-02-13
IIF 101 - Director → ME
2024-07-03 ~ 2025-10-17
IIF 52 - Secretary → ME
Person with significant control
2024-01-11 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
2024-07-03 ~ 2024-12-07
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Has significant influence or control as a member of a firm → OE
IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 129 - Has significant influence or control over the trustees of a trust → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors as a member of a firm → OE
2024-12-07 ~ 2025-02-10
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors → OE
2024-07-26 ~ 2025-10-17
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → 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 42 - 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 43 - LLP Designated Member → ME
IIF 112 - LLP Designated Member → ME
IIF 6 - LLP Designated Member → ME
2026-03-08 ~ 2026-03-23
IIF 100 - LLP Designated Member → ME
2025-08-23 ~ 2025-08-23
IIF 116 - LLP Designated Member → ME
2024-11-22 ~ 2025-05-22
IIF 29 - LLP Designated Member → ME
2025-01-31 ~ 2025-05-22
IIF 118 - LLP Member → ME
Person with significant control
2024-11-22 ~ 2025-01-22
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove members as a member of a firm → OE
IIF 32 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
2024-12-22 ~ 2025-05-22
IIF 14 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove members as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to surplus assets - 75% or more → OE
2026-01-24 ~ 2026-03-23
IIF 13 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to appoint or remove members as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
2025-05-22 ~ 2025-10-17
IIF 74 - Right to appoint or remove members as a member of a firm → OE
IIF 74 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 74 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove members → OE
IIF 74 - Right to surplus assets - 75% or more → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - 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 111 - LLP Designated Member → ME
2024-11-12 ~ 2025-05-22
IIF 93 - LLP Designated Member → ME
2025-01-31 ~ 2025-05-22
IIF 120 - LLP Member → ME
Person with significant control
2024-11-12 ~ 2025-05-22
IIF 54 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 54 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove members as a member of a firm → OE
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove members 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 as a member of a firm → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove members → OE
2025-05-22 ~ 2025-05-22
IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 114 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 114 - Has significant influence or control over the trustees of a trust → OE
IIF 114 - Has significant influence or control as a member of a firm → OE
IIF 114 - Right to surplus assets - 75% or more → OE
IIF 114 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 114 - Right to appoint or remove members → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove members as a member of a firm → OE
IIF 114 - Right to surplus assets - 75% or more as a member of a firm → OE
2025-05-23 ~ 2025-10-17
IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 115 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 115 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Has significant influence or control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 115 - Right to appoint or remove members → OE
IIF 115 - Right to surplus assets - 75% or more → OE
IIF 115 - Right to appoint or remove members as a member of a firm → OE
IIF 115 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
2026-02-16 ~ now
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove members as a member of a firm → OE
IIF 69 - Right to surplus assets - 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 69 - 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 126 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
27
TRINITY DIAMOND PRIVATE TRUSTEES LTD
15877035
82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
2024-08-05 ~ 2024-11-13
IIF 5 - Director → ME
2024-08-05 ~ 2024-09-08
IIF 48 - Secretary → ME
Person with significant control
2024-08-05 ~ 2024-11-13
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE

Shiels, Richard Thomas

Shiels, Richard Thomas

Shiels, Richard- Thomas

Shiels, Richard Thomas

Richard Thomas

Shiels, Richard Thomas

Xxx Richard-thomas

Richard- Thomas

Richard- Thomas

Thomas, Richard-

Shiels, Richard Thomas

Thomas, Richard-

Master Richard Thomas Shiels

Richard Thomas Shiels

Richard-thomas Agent

Master Richard- Thomas

Davies, Mark Leonard

Guardian Richard- Thomas

Thomas, Richard

Thomas, Richard-

Davies, Ceo ,mark Leonard

Mark Leonard Davies

Mark-leonard Agent

Shiels, Richard Thomas

Thomas, Richard-

Ceo Mark Leonard Davies

Ceo Richard- Thomas ...

Richard-thomas, Xxx

Davies, Mark Leonard

Mark -leonard Xxx

Mark Leonard

Mark- Leonard

Mark-leonard Agent

Richard -thomas Xxx

Xxx Mark-leonard

Leonard, Mark

Leonard, Mark-

Master Richard Thomas Shiels

Office Of The Executor Richard- Thomas

Leonard, Trustee Mark-

Richard Thomas Shiels

Leonard, Mark Anthony

Leonard, Mark Anthony

Leonard, Mark Anthony

Mr Mark Anthony Leonard

Mr Mark Anthony Leonard

Mr Mark Leonard

Private Officer Richard- Thomas

Davies, Mark Leonard, Ceo

Leonard, Mark Anthony

Mr Mark Anthony Leonard

Leonard, Mark

Richard-thomas, Xxx

Thomas, Executor Of Office Richard-

Leonard, Mark

Leonard, Mark

Davies, Mark Leonard

Leonard, Mark-

Leonard, Mark-

., Richard-thomas, Office Of Executor

Master Mark Leonard Davies

Office Of The Executor Mark- Leonard

Thomas, Richard-, Office Of The Executor

Shiels, Secretary And Trustee Of Richard Thomas

Thomas, Executor Of Office Richard-

Davies, Secretary And Trustee Of Mark Leonard

Leonard, Executor Of Office Mark-

Mr Mark Leonard

Executor And Beneficiary, Ceo Richard-thomas

Leonard, Mark

Leonard, Mark

Leonard, Mark Anthony

Leonard, Mark Anthony

Leonard, Mark Anthony

Sole Beneficiary Mark-leonard +++

Ultimate Beneficial Owner Richard- Thomas ...

Ultimate Beneficial Owner Richard- Thomas Xxx

Ultimate Beneficial Owner Mark Leonard Xxx

Ultimate Beneficial Owner Mark- Leonard +++

Ultimate Beneficial Owner Mark-leonard +++