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
Individuals in focus
Davies, Mark Leonard
- English born in October 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 4
- English born in October 1972
Davies, Ceo ,mark Leonard
Resident in England
Registered addresses and corresponding companiesSuite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 5
- English born in October 1972
Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 6
- English born in October 1972
Xxx Mark-leonard
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Horninglow, Burton On Trent, Staffordshire, DE14 2SG, England
IIF 7
- English born in October 1972
Mark- Leonard
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
IIF 8Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 9Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 1082 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 11 IIF 12Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 13
- British born in October 1972
Mr Mark Leonard
Resident in England
Registered addresses and corresponding companies - born in October 1972
Davies, Mark Leonard, Ceo
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
IIF 16
- English born in October 1972
Mark -leonard Xxx
Resident in England
Registered addresses and corresponding companiesFlat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 17
- English born in October 1972
Ceo Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English born in October 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG
IIF 20
- English born in October 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companies - English born in October 1972
Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English born in October 1972
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 25
- English born in October 1972
Leonard, Trustee Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 26
- English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesUnit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
IIF 31
- English born in May 1981
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 32
- British born in October 1972
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard Thomas
Resident in England
Registered addresses and corresponding companies - English director born in March 1981
Shiels, Richard- Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 38
- English born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesExecutor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 39Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 40Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 41Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 42Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 43Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 4482a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 45
- English born in August 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 46
- Registered addresses and corresponding companies
Davies, Mark Leonard
- British born in October 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 51 IIF 52 IIF 53 (more)(less)82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 57
- English born in March 1981
Xxx Richard-thomas
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 58
- Irish born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 59
- Irish born in October 1982
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 60
- English born in December 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 61
- British born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 62
- British director born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesKnoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 63
- British born in October 1982
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 64
- English,british born in October 1972
Master Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 65
- English born in October 1972
Office Of The Executor Mark- Leonard
Resident in England
Registered addresses and corresponding companies - English,british born in October 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 68
- English,british company director born in October 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 69
- English,british born in October 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 70
- British born in October 1979
Mr Mark Leonard
Resident in Northern Ireland
Registered addresses and corresponding companiesBollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
IIF 71
- English born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard-thomas Agent
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 78
- born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies[private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 79
- born in March 1981
Thomas, Richard
Resident in England
Registered addresses and corresponding companies103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom
IIF 80
- English,british born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 81 IIF 82 IIF 83 (more)(less)
- born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies[private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 85
- born in August 2025
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 86
- English born in March 1981
Master Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 87
- English,british born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 88
- British born in October 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - English,british born in March 1981
Master Richard- Thomas
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 92
- born in March 1981
Shiels, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
IIF 93
- English born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 94 IIF 95 IIF 96 (more)(less)
- English,british born in March 1981
Ceo Richard- Thomas ...
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 99
- English,british born in March 1981
Guardian Richard- Thomas
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Leonard, Mark
Resident in Northern Ireland
Registered addresses and corresponding companies161, Altmover Road, Dungiven, Londonderry, BT47 4QE, United Kingdom
IIF 102
- born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 103
- English,british born in March 1981
Richard -thomas Xxx
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 104
- Registered addresses and corresponding companies
Shiels, Richard Thomas
Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 10582 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 106 IIF 107 IIF 10882 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 109
- English,british born in July 1972
Sole Beneficiary Mark-leonard +++
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 110
- Registered addresses and corresponding companies
Davies, Secretary And Trustee Of Mark Leonard
82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 111
- British born in October 1979
Leonard, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - English,british born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 114 IIF 115 IIF 116 (more)(less)Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 120
- born in October 1972
Leonard, Executor Of Office Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 121
- English,british born in March 1981
Master Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 122
- English born in March 1981
Office Of The Executor Richard- Thomas
Resident in England
Registered addresses and corresponding companies - born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 125
- English,british born in March 1981
Private Officer Richard- Thomas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shiels, Secretary And Trustee Of Richard Thomas
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 128
- English,british born in October 1972
Ultimate Beneficial Owner Mark Leonard Xxx
Resident in England
Registered addresses and corresponding companiesSuite A, 82 Suite A, James Carter Road, , Mildenhall, Bury, Suffolk, England, IP28 7DE, England
IIF 129
- born in March 1981
Thomas, Richard-, Office Of The Executor
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 130
- English,british born in October 1972
Ultimate Beneficial Owner Mark- Leonard +++
Resident in England
Registered addresses and corresponding companiesSuite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 131
- English,british born in October 1972
Ultimate Beneficial Owner Mark-leonard +++
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom
IIF 132
- born in March 1981
., Richard-thomas, Office Of Executor
Resident in England
Registered addresses and corresponding companiesFlat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 133
- English,british born in March 1981
Executor And Beneficiary, Ceo Richard-thomas
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 134
- English,british born in March 1981
Ultimate Beneficial Owner Richard- Thomas ...
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Ultimate Beneficial Owner Richard- Thomas Xxx
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 13782 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 138Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 139
Related profiles found in government register
Offspring entities and appointments
30
- 1
ANTARES SECURITYS LTD
1714191022 Garrison Close, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-26 ~ nowIIF 73 - Director → ME - 2
CEM DESIGN & DRAUGHTING SERVICE LTD
06660288Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2008-07-30 ~ dissolvedIIF 112 - Director → ME - 3
CONFIANCE DE LEON LTD
16640680Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2025-08-14 ~ 2025-10-23IIF 46 - Director → ME2025-08-11 ~ 2025-10-23IIF 22 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
CONNECTION LIBRARY LIMITED
10634376Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 62 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 582 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-01-12 ~ dissolvedIIF 69 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
- 6
ACORN TRANSACTIONS LIMITED
- 2024-11-04 15409008Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-01-12 ~ 2025-05-22IIF 4 - Director → ME2024-07-03 ~ 2025-05-22IIF 47 - Secretary → MEPerson with significant control2024-01-12 ~ 2024-07-03IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-02-11 ~ 2025-05-22IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2025-02-11IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Has significant influence or control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more as a member of a firm → OE - 7
HOOKBAIT SOLUTIONS LIMITED
12993720Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Officer2020-11-03 ~ nowIIF 50 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IMAGENE LIMITED
NI649147161 Altmover Road, Dungiven, Londonderry, United KingdomActive Corporate (3 parents)Officer2017-11-08 ~ nowIIF 102 - Director → ME - 9
KEYTASK MANAGEMENT LIMITED
04924873Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (9 parents)Officer2018-07-09 ~ 2024-02-09IIF 63 - Director → ME - 10
LENCORE GROUP LTD
15716755167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 59 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 11
M.A.D. TACKLE LTD
07555181Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (5 parents)Officer2011-03-08 ~ dissolvedIIF 89 - Director → ME - 12
MAD BAITS HOLDINGS LIMITED
11787579Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 49 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
MAD BAITS LIMITED
09019530Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved Corporate (2 parents)Officer2014-04-30 ~ 2019-04-30IIF 90 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 34 - Has significant influence or control → OE - 14
MAD BAITS SUPPLIES LIMITED
15736640Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 31 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 15MARK LEONARD DAVIES LTD - now
MARK WHITES KITES LTD
- 2025-10-16 15588486MARK LEONARD TORR LIMITED
- 2025-02-10 1558848682 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-23 ~ 2025-02-12IIF 68 - Director → ME2024-12-07 ~ 2025-05-22IIF 1 - Director → MEPerson with significant control2025-02-12 ~ 2025-05-22IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2024-03-23 ~ 2025-02-12IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE2024-11-07 ~ 2025-02-12IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 16Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2012-08-07 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 17Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 20 - Director → ME2025-01-09 ~ 2025-05-22IIF 3 - Director → ME2023-03-15 ~ 2024-12-10IIF 5 - Director → ME2024-12-10 ~ 2025-05-22IIF 88 - Director → ME2024-06-29 ~ 2024-12-11IIF 48 - Secretary → ME2024-06-30 ~ 2024-12-10IIF 111 - Secretary → MEPerson with significant control2025-05-01 ~ 2025-05-22IIF 25 - Has significant influence or control → OE2024-06-29 ~ 2024-12-10IIF 132 - Right to appoint or remove directors → OEIIF 132 - Has significant influence or control as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 132 - Has significant influence or control over the trustees of a trust → OEIIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more → OE2025-05-01 ~ 2025-05-01IIF 32 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-07 ~ 2025-01-22IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2024-06-29 ~ nowIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 110 - Ownership of shares – 75% or more as a member of a firm → OEIIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 18
NATALIE ANN DEEN LTD
1687939622 Garrison Close, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-26 ~ nowIIF 74 - Director → ME - 19
QUANTUM ALLIANCE ENTERPRISES LTD
1663470082a James Carter Road, Mildenhall, Bury St. Edmunds, SuffolkDissolved Corporate (3 parents, 1 offspring)Officer2025-08-07 ~ 2025-10-23IIF 45 - Director → ME2025-08-14 ~ 2025-10-23IIF 21 - Director → MEPerson with significant control2025-08-07 ~ 2025-10-17IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 20
THE ORDER OF I LTD
- 2025-03-17 15620527Flat 38 Osbourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (4 parents, 4 offsprings)Officer2024-04-06 ~ 2025-03-15IIF 2 - Director → ME2024-04-06 ~ 2025-05-22IIF 81 - Director → ME2025-12-22 ~ 2026-04-26IIF 41 - Director → MEPerson with significant control2024-07-03 ~ 2024-12-11IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of shares – 75% or more as a member of a firm → OEIIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Has significant influence or control over the trustees of a trust → OEIIF 131 - Has significant influence or control as a member of a firm → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OEIIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-04-06 ~ 2025-05-26IIF 127 - Has significant influence or control → OE2024-12-07 ~ 2025-01-07IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 119 - Has significant influence or control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more → OE2025-01-08 ~ 2025-03-15IIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Has significant influence or control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Right to appoint or remove directors → OE2024-07-03 ~ 2024-12-11IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors as a member of a firm → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 138 - Has significant influence or control over the trustees of a trust → OEIIF 138 - Ownership of shares – 75% or more as a member of a firm → OEIIF 138 - Has significant influence or control as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2025-01-08 ~ 2025-03-15IIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 100 - Has significant influence or control → OE2025-03-15 ~ 2025-05-26IIF 124 - Has significant influence or control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OE2024-04-06 ~ nowIIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 21
NATURALTRANSFER
- 2024-12-09 15258257NATURALTRANSFER LIMITED
- 2023-12-22 15258257Flat 38 Flat 38 Osbourne Court, Calais Road Staffordshire, Burton On Trent, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-12-10 ~ 2025-02-15IIF 70 - Director → ME2025-12-22 ~ 2026-04-26IIF 42 - Director → ME2025-01-02 ~ 2025-05-22IIF 30 - Director → ME2025-02-10 ~ 2025-02-15IIF 97 - Director → ME2023-11-03 ~ 2024-12-10IIF 27 - Director → ME2024-07-03 ~ 2024-12-10IIF 107 - Secretary → MEPerson with significant control2024-07-03 ~ 2024-12-10IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Ownership of shares – 75% or more as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2025-01-07 ~ 2025-01-22IIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Has significant influence or control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-06-26 ~ 2025-05-22IIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-10 ~ 2025-01-07IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 118 - Has significant influence or control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-10 ~ 2024-12-10IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OE2023-11-03 ~ nowIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 22
RICHARD THOMAS JONES LIMITED
- 2024-12-11 15579528Flat 38 Calais Road, Burton-on-trent, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-01-31 ~ 2025-02-17IIF 96 - Director → ME2024-03-20 ~ 2025-05-22IIF 29 - Director → ME2025-12-22 ~ 2026-04-26IIF 40 - Director → ME2025-01-13 ~ 2025-02-17IIF 26 - Director → ME2024-07-03 ~ 2025-02-17IIF 106 - Secretary → MEPerson with significant control2024-06-26 ~ 2025-05-22IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OE2024-07-03 ~ 2025-01-08IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of shares – 75% or more as a member of a firm → OEIIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 139 - Has significant influence or control as a member of a firm → OEIIF 139 - Has significant influence or control over the trustees of a trust → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 139 - Right to appoint or remove directors as a member of a firm → OE2024-03-20 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OE2024-12-07 ~ 2025-01-22IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of shares – 75% or more as a member of a firm → OEIIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Has significant influence or control as a member of a firm → OEIIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 117 - Right to appoint or remove directors as a member of a firm → OEIIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 117 - Has significant influence or control over the trustees of a trust → OE - 23
RICHARD-THOMAS UNLTD
- 2026-02-13 14730793Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-12-22 ~ 2026-03-28IIF 72 - Director → ME2025-01-31 ~ 2025-02-12IIF 95 - Director → ME2024-07-03 ~ 2024-12-11IIF 134 - Director → ME2026-03-28 ~ 2026-04-26IIF 39 - Director → ME2024-12-06 ~ 2025-05-22IIF 28 - Director → ME2023-03-15 ~ 2024-07-03IIF 82 - Director → ME2024-06-29 ~ 2024-07-07IIF 128 - Secretary → MEPerson with significant control2024-12-06 ~ 2025-01-22IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 114 - Has significant influence or control as a member of a firm → OEIIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 114 - Has significant influence or control over the trustees of a trust → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OEIIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE2025-04-06 ~ 2025-05-22IIF 126 - Has significant influence or control → OE2024-06-29 ~ 2024-12-11IIF 136 - Right to appoint or remove directors as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 136 - Has significant influence or control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Has significant influence or control as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 101 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 53 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 78 - Has significant influence or control → OE2023-03-15 ~ nowIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Has significant influence or control over the trustees of a trust → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors → OE - 24Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ dissolvedIIF 43 - Director → ME2024-03-26 ~ 2025-05-22IIF 83 - Director → ME2025-02-10 ~ 2025-02-12IIF 98 - Director → ME2024-07-03 ~ 2025-02-12IIF 108 - Secretary → MEPerson with significant control2024-07-26 ~ 2025-05-22IIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE2024-03-26 ~ dissolvedIIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Ownership of shares – 75% or more as a member of a firm → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OEIIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more → OE2024-12-07 ~ 2025-02-11IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 116 - Has significant influence or control over the trustees of a trust → OEIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-10IIF 137 - Ownership of shares – 75% or more as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Has significant influence or control as a member of a firm → OEIIF 137 - Has significant influence or control over the trustees of a trust → OE
- 25Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ dissolvedIIF 44 - Director → ME2025-02-10 ~ 2025-02-13IIF 94 - Director → ME2024-01-11 ~ 2025-05-22IIF 84 - Director → ME2024-07-03 ~ 2025-10-17IIF 109 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-10IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 115 - Has significant influence or control over the trustees of a trust → OEIIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 115 - Ownership of shares – 75% or more as a member of a firm → OEIIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-07-26 ~ 2025-10-17IIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-07-03 ~ 2024-12-07IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Has significant influence or control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 135 - Ownership of shares – 75% or more as a member of a firm → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Has significant influence or control as a member of a firm → OEIIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-01-11 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 26
THE OFFICE OF THE FAMILY HOUSE MUNRO LLP
OC456924103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-05-30 ~ 2025-12-22IIF 80 - LLP Designated Member → ME - 27
THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
OC454615Flat 38 Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (14 parents, 7 offsprings)Officer2025-08-23 ~ 2025-10-17IIF 133 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 130 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 85 - LLP Designated Member → MEIIF 79 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 93 - LLP Designated Member → ME2026-03-08 ~ 2026-03-23IIF 103 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 125 - LLP Member → MEPerson with significant control2025-05-22 ~ 2025-10-17IIF 123 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 123 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 123 - Has significant influence or control as a member of a firm → OEIIF 123 - Has significant influence or control over the trustees of a trust → OEIIF 123 - Right to appoint or remove members → OEIIF 123 - Right to surplus assets - 75% or more → OEIIF 123 - Right to appoint or remove members as a member of a firm → OEIIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-11-22 ~ 2025-01-22IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove members → OEIIF 75 - Right to surplus assets - 75% or more → OEIIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove members as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more → OE2026-01-24 ~ 2026-03-23IIF 58 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 58 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 58 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Right to surplus assets - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove members → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Right to appoint or remove members as a member of a firm → OE2024-12-22 ~ 2025-05-22IIF 51 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Right to appoint or remove members as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Right to surplus assets - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove members → OEIIF 51 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 51 - Has significant influence or control as a member of a firm → OE - 28
THE OFFICE OF THE HOUSE OF DAVIES LLP
OC454476Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2025-08-23 ~ 2025-08-23IIF 86 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 16 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 121 - LLP Member → MEPerson with significant control2025-05-22 ~ 2025-05-22IIF 66 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 66 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Right to surplus assets - 75% or more → OEIIF 66 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Right to appoint or remove members → OEIIF 66 - Right to appoint or remove members as a member of a firm → OEIIF 66 - Has significant influence or control as a member of a firm → OE2026-02-16 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove members as a member of a firm → OEIIF 7 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 7 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-05-23 ~ 2025-10-17IIF 67 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Right to appoint or remove members → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Right to surplus assets - 75% or more → OEIIF 67 - Right to appoint or remove members as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 67 - Right to surplus assets - 75% or more as a member of a firm → OE2024-11-12 ~ 2025-05-22IIF 18 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove members → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove members as a member of a firm → OE - 29
THREE COUNTIES BAIT ROLLING LIMITED
09739006Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 30
TRINITY DIAMOND PRIVATE TRUSTEES LTD
1587703582 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2024-08-05 ~ 2024-11-13IIF 38 - Director → ME2024-08-05 ~ 2024-09-08IIF 105 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
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licensed under the Open Government Licence v3.0.