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
- English,british chief executive 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 1
- English,british born in March 1981
Private Officer Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English,british company director 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 7
- 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 8
- English,british born in March 1981
Guardian Richard- Thomas
Resident in England
Registered addresses and corresponding companies - 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 1382 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 14Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 15
- 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 16
- 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 17
- English born in March 1981
Office Of The Executor Richard- Thomas
Resident in England
Registered addresses and corresponding companies - 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 20
- 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 21
- English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English company director born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 25
- 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 26
- 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 27
- English,british born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 28
- English,british born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 29
- English,british company director born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 30
- English,british born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - English,british born in September 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 38
- English born in March 1981
Richard Thomas
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesRegistred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 48Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 49Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 50 IIF 51Richard Thomas Shiels Estate, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 5282a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 53
- 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 54
- English,british born in June 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 55
- English born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companies - English chief executive 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 60
- 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 61
- English,british born in September 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 62
- English,british born in September 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 63
- 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 64
- English,british born in September 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 65
- English born in September 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 66
- 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 67
- 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 68
- 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 69
- 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 70
- English born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companies - 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 73
- English born in September 1972
Ceo Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG
IIF 78
- British born in September 1972
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesUnit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
IIF 79
- English born in September 1972
Leonard, Trustee Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 80
- 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 81
- English born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companiesExecutor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 82
- English born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - British born in September 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 86
- English born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies - 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 93
- 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 94
- English born in September 1972
Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - 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 97
- British born in September 1972
Mr Mark Leonard
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Office Of The Executor Mark- Leonard
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 102
- 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 103
- English born in September 1972
Mark -leonard Xxx
Resident in England
Registered addresses and corresponding companiesFlat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 104
- English born in September 1972
Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 105
- English born in September 1972
Mark- Leonard
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
IIF 106Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 107Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 10882 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 109 IIF 110Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 111
- 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 112
- English born in September 1972
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 113
- 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 114
- born in September 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 115
- 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 116
- 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 117
- born in September 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 118
- British bait maker born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England
IIF 119
- British director born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
IIF 120
- British shop keeper born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom
IIF 121
- Registered addresses and corresponding companies
Shiels, Richard Thomas
Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 12282 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 123 IIF 124 IIF 12582 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 126
- 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 127
- 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 128
- Registered addresses and corresponding companies
Davies, Mark Leonard
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2017-02-23 ~ nowIIF 69 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DAVIES MARK LEONARD
- nowDAVIES MARK LEONARD LIMITED - 2024-01-3082 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2024-01-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Has significant influence or control over the trustees of a trust → 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 → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Equity (Company account)-241 GBP2024-11-30Officer2020-11-03 ~ nowIIF 77 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 4167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 94 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 5Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (2 parents)Officer2011-03-08 ~ dissolvedIIF 121 - Director → ME
- 6Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-332,786 GBP2025-01-31Officer2019-01-25 ~ nowIIF 76 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
- 7Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-92,569 GBP2025-05-31Officer2024-05-23 ~ nowIIF 79 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 8
MARK-LEONARD UNLTD
- nowMARK LEONARD DAVIES - 2025-03-05MARK LEONARD DAVIES LIMITED - 2024-01-30Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 78 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE2024-06-29 ~ nowIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Has significant influence or control as a member of a firm → 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 as a member of a firm → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OE - 9THE ORDER OF I LTD - 2025-03-17Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 50 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors 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 shares – 75% or more → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10
RICHARD SHIELS
- nowNATURALTRANSFER - 2024-12-09NATURALTRANSFER LIMITED - 2023-12-22Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 48 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11RICHARD THOMAS JONES LIMITED - 2024-12-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 52 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 12
RICHARD-THOMAS UNLTD
- nowRICHARD THOMAS SHIELS - 2024-12-09RICHARD THOMAS SHIELS UNLIMITED - 2024-11-07RICHARD THOMAS SHIELS - 2024-06-26RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04RICHARD THOMAS SHIELS LIMITED - 2023-11-29Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 82 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors with 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 shares – 75% or more with control over the trustees of a trust → OE - 13
SHIELS RICHARD LTD
- nowRICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 49 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
SHIELS RICHARD THOMAS
- nowSHIELS RICHARD THOMAS LIMITED - 2024-01-30Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 51 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OE - 15Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2026-01-24 ~ nowIIF 27 - Right to appoint or remove members → OEIIF 27 - Right to appoint or remove members as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to surplus assets - 75% or more → OEIIF 27 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 27 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 16Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
Ceased
17
- 1Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-08-11 ~ 2025-10-23IIF 72 - Director → ME2025-08-14 ~ 2025-10-23IIF 61 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Has significant influence or control over the trustees of a trust → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 2
DAVIES MARK LTD LTD
- nowACORN TRANSACTIONS LIMITED - 2024-11-04Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ 2025-05-22IIF 86 - Director → ME2024-07-03 ~ 2025-05-22IIF 129 - Secretary → MEPerson with significant control2024-01-12 ~ 2024-07-03IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Has significant influence or control over the trustees of a trust → OEIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-07-03 ~ 2025-02-11IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors as a member of a firm → 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 voting rights - 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 → OE2025-02-11 ~ 2025-05-22IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Has significant influence or control over the trustees of a trust → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)197,620 GBP2024-03-31Officer2018-07-09 ~ 2024-02-09IIF 70 - Director → ME
- 4Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved CorporateOfficer2014-04-30 ~ 2019-04-30IIF 119 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 91 - Has significant influence or control → OE
- 5
MARK WHITES KITES LTD
- nowMARK-LEONARD LTD - 2025-03-04MARK LEONARD TORR LIMITED - 2025-02-1082 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2024-03-23 ~ 2025-02-12IIF 29 - Director → ME2024-12-07 ~ 2025-05-22IIF 87 - Director → MEPerson with significant control2024-11-07 ~ 2025-02-12IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 107 - Ownership of shares – 75% or more as a member of a firm → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 107 - Has significant influence or control over the trustees of a trust → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Has significant influence or control as a member of a firm → OEIIF 107 - Ownership of voting rights - 75% or more → OE2025-02-12 ~ 2025-05-22IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → 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 → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 110 - Ownership of voting rights - 75% or more → OE2024-03-23 ~ 2025-02-12IIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more 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 shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Has significant influence or control over the trustees of a trust → OE - 6
MARK-LEONARD UNLTD
- nowMARK LEONARD DAVIES - 2025-03-05MARK LEONARD DAVIES LIMITED - 2024-01-30Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-15 ~ 2024-12-10IIF 66 - Director → ME2025-01-09 ~ 2025-05-22IIF 89 - Director → ME2024-12-10 ~ 2025-05-22IIF 17 - Director → ME2024-06-30 ~ 2024-12-10IIF 128 - Secretary → ME2024-06-29 ~ 2024-12-11IIF 130 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-10IIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE2024-12-07 ~ 2025-01-22IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Has significant influence or control over the trustees of a trust → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of shares – 75% or more as a member of a firm → OE2024-06-26 ~ 2025-05-22IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of shares – 75% or more as a member of a firm → OEIIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 109 - Has significant influence or control over the trustees of a trust → OEIIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OE2025-05-01 ~ 2025-05-01IIF 97 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 113 - Has significant influence or control → OE - 782a James Carter Road Mildenhall Suffolk James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ 2025-10-23IIF 71 - Director → ME2025-08-07 ~ 2025-10-23IIF 53 - Director → MEPerson with significant control2025-08-07 ~ 2025-10-17IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 8THE ORDER OF I LTD - 2025-03-17Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-04-06 ~ 2025-05-22IIF 4 - Director → ME2024-04-06 ~ 2025-03-15IIF 88 - Director → MEPerson with significant control2025-04-06 ~ 2025-05-26IIF 3 - Has significant influence or control → OE2025-04-06 ~ 2025-05-22IIF 9 - Has significant influence or control → OE2025-01-08 ~ 2025-03-15IIF 84 - Ownership of shares – 75% or more as a member of a firm → OEIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Has significant influence or control over the trustees of a trust → OE2024-07-03 ~ 2024-12-11IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors 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 as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → 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 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OE2024-12-07 ~ 2025-01-07IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more with 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 shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OE2025-01-08 ~ 2025-03-15IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Has significant influence or control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OE2025-03-15 ~ 2025-05-26IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → 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 - Has significant influence or control 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 as a member of a firm → OE2024-07-03 ~ 2024-12-11IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
- 9
RICHARD SHIELS
- nowNATURALTRANSFER - 2024-12-09NATURALTRANSFER LIMITED - 2023-12-22Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ 2025-05-22IIF 24 - Director → ME2023-11-03 ~ 2024-12-10IIF 22 - Director → ME2025-02-10 ~ 2025-02-15IIF 58 - Director → ME2024-12-10 ~ 2025-02-15IIF 28 - Director → ME2024-07-03 ~ 2024-12-10IIF 124 - Secretary → MEPerson with significant control2024-06-26 ~ 2025-05-22IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → 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 → OE2024-07-03 ~ 2024-12-10IIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2024-12-10 ~ 2025-01-07IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control as a member of a firm → OE2025-01-07 ~ 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 with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → 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 as a member of a firm → 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 → OE2024-12-10 ~ 2024-12-10IIF 54 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OE - 10RICHARD THOMAS JONES LIMITED - 2024-12-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-13 ~ 2025-02-17IIF 80 - Director → ME2024-03-20 ~ 2025-05-22IIF 23 - Director → ME2025-01-31 ~ 2025-02-17IIF 57 - Director → ME2024-07-03 ~ 2025-02-17IIF 123 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-01-22IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → 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 → OE2024-06-26 ~ 2025-05-22IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-08IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → 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 → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 11
RICHARD-THOMAS UNLTD
- nowRICHARD THOMAS SHIELS - 2024-12-09RICHARD THOMAS SHIELS UNLIMITED - 2024-11-07RICHARD THOMAS SHIELS - 2024-06-26RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04RICHARD THOMAS SHIELS LIMITED - 2023-11-29Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-06 ~ 2025-05-22IIF 25 - Director → ME2024-07-03 ~ 2024-12-11IIF 1 - Director → ME2023-03-15 ~ 2024-07-03IIF 7 - Director → ME2025-01-31 ~ 2025-02-12IIF 60 - Director → ME2024-06-29 ~ 2024-07-07IIF 127 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-11IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 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 with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more 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 as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 2 - Has significant influence or control → OEIIF 10 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 43 - Has significant influence or control → OE2024-12-06 ~ 2025-01-22IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Has significant influence or control over the trustees of a trust → 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 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 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 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE2025-05-01 ~ 2025-05-22IIF 68 - Has significant influence or control → OE - 12
SHIELS RICHARD LTD
- nowRICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ 2025-02-12IIF 59 - Director → ME2024-03-26 ~ 2025-05-22IIF 5 - Director → ME2024-07-03 ~ 2025-02-12IIF 125 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-11IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → 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 as a member of a firm → 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 - Has significant influence or control as a member of a firm → 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 → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-10IIF 13 - Ownership of shares – 75% or more as a member of a firm → 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 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or 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 shares – 75% or more with control over the trustees of a trust → 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 → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-07-26 ~ 2025-05-22IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OE - 13
SHIELS RICHARD THOMAS
- nowSHIELS RICHARD THOMAS LIMITED - 2024-01-30Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2024-01-11 ~ 2025-05-22IIF 6 - Director → ME2025-02-10 ~ 2025-02-13IIF 56 - Director → ME2024-07-03 ~ 2025-10-17IIF 126 - Secretary → MEPerson with significant control2024-07-03 ~ 2024-12-07IIF 11 - Ownership of shares – 75% or more → 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 as a member of a firm → 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 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control over the trustees of a trust → 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 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-12-07 ~ 2025-02-10IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → 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 with control over the trustees of a trust → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OE2024-07-26 ~ 2025-10-17IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ 2025-12-22IIF 103 - LLP Designated Member → ME
- 15Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 7 offsprings)Officer2025-08-23 ~ 2025-10-17IIF 114 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 73 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 117 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 93 - LLP Designated Member → MEIIF 64 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 102 - LLP Member → MEPerson with significant control2024-12-22 ~ 2025-05-22IIF 41 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to surplus assets - 75% or more → OEIIF 41 - Right to appoint or remove members as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove members → OEIIF 41 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OE2024-11-22 ~ 2025-01-22IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Right to appoint or remove members → OEIIF 83 - Right to appoint or remove members as a member of a firm → OEIIF 83 - Right to surplus assets - 75% or more → OEIIF 83 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 83 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more → OE2025-05-22 ~ 2025-10-17IIF 18 - Right to appoint or remove members as a member of a firm → OEIIF 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or 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 - Right to appoint or remove members → OEIIF 18 - Right to surplus assets - 75% or more → OE
- 16Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, EnglandActive Corporate (4 parents, 4 offsprings)Officer2025-08-23 ~ 2025-08-23IIF 116 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 118 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 115 - LLP Member → MEPerson with significant control2025-05-23 ~ 2025-10-17IIF 101 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Has significant influence or control over the trustees of a trust → OEIIF 101 - Right to appoint or remove members → OEIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove members as a member of a firm → OEIIF 101 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 101 - Right to surplus assets - 75% or more → OEIIF 101 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more → OE2025-05-22 ~ 2025-05-22IIF 100 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 100 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 100 - Has significant influence or control over the trustees of a trust → OEIIF 100 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 100 - Right to surplus assets - 75% or more → OEIIF 100 - Right to appoint or remove members as a member of a firm → OEIIF 100 - Right to appoint or remove members → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 100 - Has significant influence or control as a member of a firm → OE2024-11-12 ~ 2025-05-22IIF 74 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 74 - Has significant influence or control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - Right to appoint or remove members → OEIIF 74 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Right to surplus assets - 75% or more → OEIIF 74 - Right to appoint or remove members as a member of a firm → OEIIF 74 - Right to surplus assets - 75% or more as a member of a firm → OE
- 1782 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2024-08-05 ~ 2024-11-13IIF 26 - Director → ME2024-08-05 ~ 2024-09-08IIF 122 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.