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