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
Thomas, Richard-, Office Of The Executor
Thomas, Richard-, Office Of The Executor
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 1
82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
., Richard-thomas, Office Of Executor
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
Thomas, Executor Of Office Richard-
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 3 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 4 [private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
Thomas, Richard
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 5 103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom
Shiels, Richard Thomas
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 6 [private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
Thomas, Richard-
English,british company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Thomas, Richard-
English born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 8 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Thomas, Richard-
English born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 9 82a James Carter Road Mildenhall Suffolk James Car, 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 companiesShiels, Richard- Thomas
English director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 15 Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
Leonard, Executor Of Office Mark-
born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 16 Suite 82 A, 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 17 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 20 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Shiels, 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 24 82 Suite A, 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 25 Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
Master Richard Thomas Shiels
English born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 26 82 Suite, 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 27 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Ceo Richard- Thomas ...
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 28 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Guardian Richard- Thomas
English,british born in March 1981Resident in England
Registered addresses and corresponding companiesRichard Thomas Shiels
English born in March 1981Resident in England
Registered addresses and corresponding companiesRichard- Thomas
English born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 34 Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
Richard- Thomas
English born in March 1981Resident in England
Registered addresses and corresponding companiesRichard-thomas Agent
English born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 42 Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
Mark Leonard Davies
English born in September 1972Resident in England
Registered addresses and corresponding companiesRichard Thomas
English born in March 1981Resident in England
Registered addresses and corresponding companiesShiels, Richard Thomas
Registered addresses and corresponding companies
IIF 47 Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 48 IIF 49 IIF 50 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 51 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Ceo Mark Leonard Davies
English born in September 1972Resident in England
Registered addresses and corresponding companiesDavies, Mark Leonard
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 54 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Leonard, Mark Anthony
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 55 Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
Leonard, Mark-
English,british company director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 56 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Shiels, Richard Thomas
born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
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 60 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 61 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 62 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Leonard, Mark Anthony
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 63 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 64 Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
Leonard, Mark Anthony
Irish born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 65 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Leonard, Mark-
English born in September 1972Resident in England
Registered addresses and corresponding companiesLeonard, Mark-
born in August 2025Resident in England
Registered addresses and corresponding companies
IIF 68 Flat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
Leonard, Trustee Mark-
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 69 Suite 82a, 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 70 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Mark-leonard Agent
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 71 Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
Mark-leonard Agent
English born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 72 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 companiesRichard -thomas Xxx
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 75 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Leonard, Mark
British born in September 1972Resident in England
Registered addresses and corresponding companiesMark -leonard Xxx
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 78 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 79 Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
IIF 80 Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 81 Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 82 IIF 83 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 84 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 85 82 Suite, 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 companiesMr Mark Anthony Leonard
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 89 Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
Mr Mark Anthony Leonard
Irish born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 90 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Davies, Ceo ,mark Leonard
English chief executive born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 91 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 92 82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Master Mark Leonard Davies
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 93 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 companiesDavies, Mark Leonard
Registered addresses and corresponding companiesOffice Of The Executor Richard- Thomas
English born in March 1981Resident in England
Registered addresses and corresponding companiesPrivate Officer Richard- Thomas
English,british born in March 1981Resident in England
Registered addresses and corresponding companiesShiels, Secretary And Trustee Of Richard Thomas
Registered addresses and corresponding companies
IIF 107 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Office Of The Executor Mark- Leonard
English born in September 1972Resident in England
Registered addresses and corresponding companiesLeonard, Mark Anthony
British bait maker born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 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 111 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 112 Unit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom
Sole Beneficiary Mark-leonard +++
English,british born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 113 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Ultimate 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 116 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 117 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 118 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Executor And Beneficiary, Ceo Richard-thomas
English,british chief executive born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 119 Suite 82a, 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 120 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 121 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom
Ultimate Beneficial Owner Mark- Leonard +++
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 122 Suite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
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 63 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - 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 62 - Director → MEPerson with significant control 2024-01-12 ~ dissolvedIIF 93 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - 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 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Has significant influence or control over the trustees of a trust → 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more 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 - 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 77 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 65 - Director → MEPerson with significant control 2024-05-13 ~ 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
- 6 Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (2 parents)Officer 2011-03-08 ~ dissolvedIIF 112 - 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 76 - Director → MEPerson with significant control 2019-01-25 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 55 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE 2024-06-29 ~ nowIIF 113 - Has significant influence or control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more as a member of a firm → OEIIF 113 - 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 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Has significant influence or control as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Has significant influence or control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → 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 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 as a member of a firm → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control 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 - Ownership of shares – 75% or more → 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 → 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 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - 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 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - 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 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - 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 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 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 voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - 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 5 - LLP Designated Member → ME
- 17 Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2015-08-19 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 88 - 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 9 - Director → MEPerson with significant control 2025-08-11 ~ 2025-10-17IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - 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 54 - Director → ME 2024-07-03 ~ 2025-05-22IIF 101 - Secretary → MEPerson with significant control 2025-02-11 ~ 2025-05-22IIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OEIIF 84 - Has significant influence or 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Ownership of shares – 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 → OEIIF 84 - Right to appoint or remove directors → OE 2024-07-03 ~ 2025-02-11IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - 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 64 - Director → ME
- 4 Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved CorporateOfficer 2014-04-30 ~ 2019-04-30IIF 110 - Director → MEPerson with significant control 2017-04-01 ~ 2019-04-30IIF 87 - 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 58 - Director → ME 2024-03-23 ~ 2025-02-12IIF 61 - Director → MEPerson with significant control 2025-02-12 ~ 2025-05-22IIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Has significant influence or control 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 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more → OE 2024-11-07 ~ 2025-02-12IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OE 2024-03-23 ~ 2025-02-12IIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 60 - Director → ME 2024-12-10 ~ 2025-05-22IIF 7 - Director → ME 2023-03-15 ~ 2024-12-10IIF 91 - Director → ME 2024-06-29 ~ 2024-12-11IIF 102 - Secretary → ME 2024-06-30 ~ 2024-12-10IIF 92 - Secretary → MEPerson with significant control 2025-05-01 ~ 2025-05-01IIF 72 - Has significant influence or control → OE 2025-05-01 ~ 2025-05-22IIF 71 - Has significant influence or control → OE 2024-12-07 ~ 2025-01-22IIF 81 - Right to appoint or remove directors → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 2024-06-29 ~ 2024-12-10IIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Has significant influence or control over the trustees of a trust → OEIIF 121 - Ownership of shares – 75% or more as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE 2024-06-26 ~ 2025-05-22IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - 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 8 - Director → MEPerson with significant control 2025-08-07 ~ 2025-10-17IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 21 - Director → ME 2024-04-06 ~ 2025-03-15IIF 59 - Director → MEPerson with significant control 2025-04-06 ~ 2025-05-26IIF 106 - Has significant influence or control → OE 2024-07-03 ~ 2024-12-11IIF 117 - Right to appoint or remove directors as a member of a firm → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of shares – 75% or more as a member of a firm → OEIIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Has significant influence or control over the trustees of a trust → OEIIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 117 - Has significant influence or control as a member of a firm → OE 2024-12-07 ~ 2025-01-07IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more as a member of a firm → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Ownership of shares – 75% or more → OE 2024-07-03 ~ 2024-12-11IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more as a member of a firm → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OEIIF 122 - Has significant influence or control as a member of a firm → OE 2025-04-06 ~ 2025-05-22IIF 29 - Has significant influence or control → OE 2025-01-08 ~ 2025-03-15IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 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 voting rights - 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 - Ownership of shares – 75% or more as a member of a firm → OE 2025-03-15 ~ 2025-05-26IIF 104 - Has significant influence or control over the trustees of a trust → OEIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE 2025-01-08 ~ 2025-03-15IIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors 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 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 56 - Director → ME 2025-02-10 ~ 2025-02-15IIF 14 - Director → ME 2025-01-02 ~ 2025-05-22IIF 20 - Director → ME 2023-11-03 ~ 2024-12-10IIF 18 - Director → ME 2024-07-03 ~ 2024-12-10IIF 49 - Secretary → MEPerson with significant control 2024-12-10 ~ 2024-12-10IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Has significant influence or control 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OE 2024-07-03 ~ 2024-12-10IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OE 2025-01-07 ~ 2025-01-22IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors 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 appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OE 2024-06-26 ~ 2025-05-22IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors 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 with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → OE 2024-12-10 ~ 2025-01-07IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors as a member of a firm → 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 - Has significant influence or control as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OEIIF 98 - Has significant influence or control over the trustees of a trust → OEIIF 98 - 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 69 - Director → ME 2024-03-20 ~ 2025-05-22IIF 17 - Director → ME 2025-01-31 ~ 2025-02-17IIF 11 - Director → ME 2024-07-03 ~ 2025-02-17IIF 48 - Secretary → MEPerson with significant control 2024-07-03 ~ 2025-01-08IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Has significant influence or control over the trustees of a trust → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OE 2024-12-07 ~ 2025-01-22IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more as a member of a firm → OE 2024-06-26 ~ 2025-05-22IIF 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 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 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 - 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 → 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 24 - Director → ME 2024-07-03 ~ 2024-12-11IIF 119 - Director → ME 2025-01-31 ~ 2025-02-12IIF 13 - Director → ME 2024-12-06 ~ 2025-05-22IIF 19 - Director → ME 2024-06-29 ~ 2024-07-07IIF 107 - Secretary → MEPerson with significant control 2024-06-29 ~ 2024-12-11IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 115 - Has significant influence or control over the trustees of a trust → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 115 - Ownership of shares – 75% or more as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Right to appoint or remove directors → OE 2024-06-26 ~ 2025-05-22IIF 37 - Has significant influence or control → OE 2025-05-01 ~ 2025-05-22IIF 42 - Has significant influence or control → OE 2025-04-06 ~ 2025-05-22IIF 105 - Has significant influence or control → OE 2024-12-06 ~ 2025-01-22IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Has significant influence or control 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OE 2025-04-06 ~ 2025-05-22IIF 30 - 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 12 - Director → ME 2024-03-26 ~ 2025-05-22IIF 22 - Director → ME 2024-07-03 ~ 2025-02-12IIF 50 - Secretary → MEPerson with significant control 2024-07-26 ~ 2025-05-22IIF 40 - Has significant influence or control over the trustees of a trust → 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 - 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 → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OE 2024-07-03 ~ 2025-01-10IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 116 - Has significant influence or control over the trustees of a trust → OEIIF 116 - Ownership of shares – 75% or more → OE 2024-12-07 ~ 2025-02-11IIF 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 - Ownership of shares – 75% or more as a member of a firm → OEIIF 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 - Has significant influence or control as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 10 - Director → ME 2024-01-11 ~ 2025-05-22IIF 23 - Director → ME 2024-07-03 ~ 2025-10-17IIF 51 - Secretary → MEPerson with significant control 2024-12-07 ~ 2025-02-10IIF 95 - Has significant influence or control 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 shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Has significant influence or 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 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OE 2024-07-03 ~ 2024-12-07IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OEIIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Has significant influence or control as a member of a firm → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 114 - Has significant influence or control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE 2024-07-26 ~ 2025-10-17IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - 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 4 - LLP Designated Member → ME 2024-11-22 ~ 2025-05-22IIF 57 - LLP Designated Member → ME 2025-08-23 ~ 2025-10-17IIF 6 - LLP Designated Member → MEIIF 2 - LLP Designated Member → ME 2025-08-23 ~ 2025-08-23IIF 1 - LLP Designated Member → ME 2025-01-31 ~ 2025-05-22IIF 3 - LLP Member → MEPerson with significant control 2025-05-22 ~ 2025-10-17IIF 103 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 103 - Right to appoint or remove members as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 103 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 103 - Has significant influence or control as a member of a firm → OEIIF 103 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 103 - Right to appoint or remove members → OEIIF 103 - Right to surplus assets - 75% or more → OE 2024-12-22 ~ 2025-05-22IIF 35 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 35 - Right to surplus assets - 75% or more → OEIIF 35 - Has significant influence or control 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 - Right to surplus assets - 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 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove members → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Right to appoint or remove members as a member of a firm → OE 2024-11-22 ~ 2025-01-22IIF 31 - Right to appoint or remove members → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - 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 68 - LLP Designated Member → ME 2024-11-12 ~ 2025-05-22IIF 25 - LLP Designated Member → ME 2025-01-31 ~ 2025-05-22IIF 16 - LLP Member → MEPerson with significant control 2024-11-12 ~ 2025-05-22IIF 52 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Right to surplus assets - 75% or more → OEIIF 52 - Right to appoint or remove members as a member of a firm → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Right to appoint or remove members → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE 2025-05-22 ~ 2025-05-22IIF 108 - Has significant influence or control over the trustees of a trust → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 108 - Right to surplus assets - 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 voting rights - 75% or more with control over the trustees of a trust → OEIIF 108 - Right to appoint or remove members → OEIIF 108 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 108 - Right to surplus assets - 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 108 - Right to appoint or remove members as a member of a firm → OE 2025-05-23 ~ 2025-10-17IIF 109 - Has significant influence or control over the trustees of a trust → OEIIF 109 - Right to appoint or remove members → OEIIF 109 - Right to surplus assets - 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 109 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 109 - 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 15 - Director → ME 2024-08-05 ~ 2024-09-08IIF 47 - Secretary → MEPerson with significant control 2024-08-05 ~ 2024-11-13IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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