logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shiels, Richard Thomas

    Related profiles found in government register
  • Shiels, Richard Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 1 IIF 2

    • 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 3

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 4
  • Shiels, Richard- Thomas
    English director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England

      IIF 5
  • Shiels, Richard Thomas
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • [private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 6
  • Richard Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 7

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 8
  • Shiels, Richard Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Xxx Richard-thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Executor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 13
  • Richard- Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 14 IIF 15 IIF 16

    • 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 20
  • Richard- Thomas
    English born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 21
  • Thomas, Richard-
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 22

    • Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 23

    • Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 24 IIF 25

    • Richard Thomas Shiels Estate, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 26

    • 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 27
  • Shiels, Richard Thomas
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom

      IIF 28
  • Thomas, Richard-
    English born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 29
  • Master Richard Thomas Shiels
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 30
  • Richard Thomas Shiels
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38 Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, DE13 0UG, England

      IIF 31

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 32

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 33
  • Richard-thomas Agent
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 34
  • Master Richard- Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 35
  • Davies, Mark Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 36

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 37

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 38
  • Guardian Richard- Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 39

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 40
  • Thomas, Richard
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom

      IIF 41
  • Thomas, Richard-
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • [private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 42
  • Davies, Ceo ,mark Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 43
  • Mark Leonard Davies
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 44

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 45
  • Mark-leonard Agent
    English born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 46
  • Shiels, Richard Thomas

    Registered addresses and corresponding companies

    • Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England

      IIF 47

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 48 IIF 49 IIF 50

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 51
  • Thomas, Richard-
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 52
  • Ceo Mark Leonard Davies
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom

      IIF 53

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 54
  • Ceo Richard- Thomas ...
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 55
  • Richard-thomas, Xxx
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 56
  • Davies, Mark Leonard
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 57
  • Mark -leonard Xxx
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 58
  • Mark Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 59
  • Mark- Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England

      IIF 60

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 61

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 62

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 63 IIF 64

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 65
  • Mark-leonard Agent
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 66
  • Richard -thomas Xxx
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 67
  • Xxx Mark-leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Horninglow, Burton On Trent, Staffordshire, DE14 2SG, England

      IIF 68
  • Leonard, Mark
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG

      IIF 69
  • Leonard, Mark-
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 70

    • Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England

      IIF 71
  • Master Richard Thomas Shiels
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 72
  • Office Of The Executor Richard- Thomas
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 73

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 74
  • Leonard, Trustee Mark-
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 75
  • Richard Thomas Shiels
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Leonard, Mark Anthony
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England

      IIF 83
  • Leonard, Mark Anthony
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 84
  • Leonard, Mark Anthony
    Irish born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 85
  • Mr Mark Anthony Leonard
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England

      IIF 86
  • Mr Mark Anthony Leonard
    Irish born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 87
  • Mr Mark Leonard
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit A The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom

      IIF 88

    • Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom

      IIF 89
  • Private Officer Richard- Thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 90 IIF 91
  • Davies, Mark Leonard, Ceo
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom

      IIF 92
  • Leonard, Mark Anthony
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England

      IIF 93
  • Mr Mark Anthony Leonard
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England

      IIF 94

    • Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL

      IIF 95

    • Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom

      IIF 96
  • Leonard, Mark
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit A The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom

      IIF 97

    • Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom

      IIF 98
  • Richard-thomas, Xxx
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Executor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England

      IIF 99
  • Thomas, Executor Of Office Richard-
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Leonard, Mark
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 105
  • Leonard, Mark
    English,british company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 106
  • Davies, Mark Leonard

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 107 IIF 108
  • Leonard, Mark-
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 109
  • Leonard, Mark-
    born in August 2025

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 110
  • ., Richard-thomas, Office Of Executor
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England

      IIF 111
  • Master Mark Leonard Davies
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 112
  • Office Of The Executor Mark- Leonard
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England

      IIF 113 IIF 114
  • Thomas, Richard-, Office Of The Executor
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 115
  • Shiels, Secretary And Trustee Of Richard Thomas

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 116
  • Thomas, Executor Of Office Richard-
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 117
  • Davies, Secretary And Trustee Of Mark Leonard

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 118
  • Leonard, Executor Of Office Mark-
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 119
  • Mr Mark Leonard
    British born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 120
  • Executor And Beneficiary, Ceo Richard-thomas
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 121
  • Leonard, Mark
    British born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 161, Altmover Road, Dungiven, Londonderry, BT47 4QE, United Kingdom

      IIF 122
  • Leonard, Mark
    British aerospace engineer born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 123
  • Leonard, Mark Anthony
    British bait maker born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England

      IIF 124
  • Leonard, Mark Anthony
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom

      IIF 125
  • Leonard, Mark Anthony
    British shop keeper born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom

      IIF 126
  • Sole Beneficiary Mark-leonard +++
    English,british born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 127
  • Ultimate Beneficial Owner Richard- Thomas ...
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 128

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 129
  • Ultimate Beneficial Owner Richard- Thomas Xxx
    English,british born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 130

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England

      IIF 131

    • Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England

      IIF 132
  • Ultimate Beneficial Owner Mark Leonard Xxx
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82 Suite A, James Carter Road, , Mildenhall, Bury, Suffolk, England, IP28 7DE, England

      IIF 133
  • Ultimate Beneficial Owner Mark- Leonard +++
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England

      IIF 134
  • Ultimate Beneficial Owner Mark-leonard +++
    English,british born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom

      IIF 135
child relation
Offspring entities and appointments 27
  • 1
    CONFIANCE DE LEON LTD
    16640680
    Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-14 ~ 2025-10-23
    IIF 29 - Director → ME
    2025-08-11 ~ 2025-10-23
    IIF 71 - Director → ME
    Person with significant control
    2025-08-11 ~ 2025-10-17
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 2
    CONNECTION LIBRARY LIMITED
    10634376
    Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, England
    Active Corporate (3 parents)
    Officer
    2017-02-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DAVIES MARK LEONARD
    - now 15409056 14730964... (more)
    DAVIES MARK LEONARD LIMITED
    - 2024-01-30 15409056 14730964... (more)
    82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-01-12 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    DAVIES MARK LTD LTD
    - now 15409008
    ACORN TRANSACTIONS LIMITED
    - 2024-11-04 15409008
    Flat 1 Block 93 Masefield Crescent, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-12 ~ 2025-05-22
    IIF 57 - Director → ME
    2024-07-03 ~ 2025-05-22
    IIF 107 - Secretary → ME
    Person with significant control
    2024-01-12 ~ 2024-07-03
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    2024-07-03 ~ 2025-02-11
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-02-11 ~ 2025-05-22
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    HOOKBAIT SOLUTIONS LIMITED
    12993720
    Unit A The Woodlands, Chawston Lane, Chawston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-03 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IMAGENE LIMITED
    NI649147
    161 Altmover Road, Dungiven, Londonderry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-08 ~ now
    IIF 122 - Director → ME
  • 7
    KEYTASK MANAGEMENT LIMITED
    04924873
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-09 ~ 2024-02-09
    IIF 84 - Director → ME
  • 8
    LENCORE GROUP LTD
    15716755
    167 - 169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 9
    M.A.D. TACKLE LTD
    07555181
    Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 126 - Director → ME
  • 10
    MAD BAITS HOLDINGS LIMITED
    11787579
    Unit A The Woodlands Chawston Lane, Chawston, Bedford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-25 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    MAD BAITS LIMITED
    09019530
    Unit 22 Levellers Lane, Eynesbury, St Neots
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 124 - Director → ME
    Person with significant control
    2017-04-01 ~ 2019-04-30
    IIF 95 - Has significant influence or control → OE
  • 12
    MAD BAITS SUPPLIES LIMITED
    15736640
    Unit A, The Woodlands Chawston Lane, Chawston, Bedford, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 13
    MARK LEONARD DAVIES LTD - now
    MARK WHITES KITES LTD
    - 2025-10-16 15588486
    MARK-LEONARD LTD
    - 2025-03-04 15588486 08170811
    MARK LEONARD TORR LIMITED
    - 2025-02-10 15588486
    82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-07 ~ 2025-05-22
    IIF 36 - Director → ME
    2024-03-23 ~ 2025-02-12
    IIF 105 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-02-12
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    2024-11-07 ~ 2025-02-12
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    2025-02-12 ~ 2025-05-22
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    MARK LEONARD LIMITED
    08170811 15588486
    Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MARK-LEONARD UNLTD
    - now 14730964
    MARK LEONARD DAVIES
    - 2025-03-05 14730964 15588486... (more)
    MARK LEONARD DAVIES LIMITED
    - 2024-01-30 14730964 15588486... (more)
    Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-10 ~ 2025-05-22
    IIF 52 - Director → ME
    2025-12-01 ~ now
    IIF 69 - Director → ME
    2023-03-15 ~ 2024-12-10
    IIF 43 - Director → ME
    2025-01-09 ~ 2025-05-22
    IIF 38 - Director → ME
    2024-06-30 ~ 2024-12-10
    IIF 118 - Secretary → ME
    2024-06-29 ~ 2024-12-11
    IIF 108 - Secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    2024-06-29 ~ now
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    2025-05-01 ~ 2025-05-22
    IIF 66 - Has significant influence or control → OE
    2024-12-07 ~ 2025-01-22
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2025-05-01 ~ 2025-05-01
    IIF 46 - Has significant influence or control → OE
    2024-06-29 ~ 2024-12-10
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Has significant influence or control as a member of a firm → OE
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-06-26 ~ 2025-05-22
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 16
    QUANTUM ALLIANCE ENTERPRISES LTD
    16634700
    82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-07 ~ 2025-10-23
    IIF 27 - Director → ME
    2025-08-14 ~ 2025-10-23
    IIF 70 - Director → ME
    Person with significant control
    2025-08-07 ~ 2025-10-17
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    QUANTUM TRANSFERS & SECURITIES LTD
    - now 15620527
    THE ORDER OF I LTD
    - 2025-03-17 15620527
    Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-12-22 ~ now
    IIF 24 - Director → ME
    2024-04-06 ~ 2025-03-15
    IIF 37 - Director → ME
    2024-04-06 ~ 2025-05-22
    IIF 9 - Director → ME
    Person with significant control
    2024-07-03 ~ 2024-12-11
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
    2025-01-08 ~ 2025-03-15
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-07-03 ~ 2024-12-11
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors → OE
    2024-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    2025-04-06 ~ 2025-05-26
    IIF 91 - Has significant influence or control → OE
    2024-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    2025-04-06 ~ 2025-05-22
    IIF 39 - Has significant influence or control → OE
    2024-12-07 ~ 2025-01-07
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2025-03-15 ~ 2025-05-26
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2025-01-08 ~ 2025-03-15
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    RICHARD SHIELS
    - now 15258257 14730793... (more)
    NATURALTRANSFER
    - 2024-12-09 15258257
    NATURALTRANSFER LIMITED
    - 2023-12-22 15258257
    Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-12-22 ~ now
    IIF 22 - Director → ME
    2023-11-03 ~ 2024-12-10
    IIF 1 - Director → ME
    2024-12-10 ~ 2025-02-15
    IIF 109 - Director → ME
    2025-02-10 ~ 2025-02-15
    IIF 103 - Director → ME
    2025-01-02 ~ 2025-05-22
    IIF 4 - Director → ME
    2024-07-03 ~ 2024-12-10
    IIF 49 - Secretary → ME
    Person with significant control
    2024-06-26 ~ 2025-05-22
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    2024-12-10 ~ 2024-12-10
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-07-03 ~ 2024-12-10
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    2024-12-10 ~ 2025-01-07
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    2025-01-07 ~ 2025-01-22
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-11-03 ~ now
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    RICHARD THOMAS SHIELS LIMITED
    - now 15579528 14730793... (more)
    RICHARD THOMAS JONES LIMITED
    - 2024-12-11 15579528
    Richard Thomas Shiels Estate Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-22 ~ now
    IIF 26 - Director → ME
    2025-01-13 ~ 2025-02-17
    IIF 75 - Director → ME
    2025-01-31 ~ 2025-02-17
    IIF 102 - Director → ME
    2024-03-20 ~ 2025-05-22
    IIF 3 - Director → ME
    2024-07-03 ~ 2025-02-17
    IIF 48 - Secretary → ME
    Person with significant control
    2024-06-26 ~ 2025-05-22
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-03-20 ~ now
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2024-12-07 ~ 2025-01-22
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-07-03 ~ 2025-01-08
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    RICHARD-THOMAS
    - now 14730793
    RICHARD-THOMAS UNLTD
    - 2026-02-13 14730793
    RICHARD THOMAS SHIELS
    - 2024-12-09 14730793 15579528... (more)
    RICHARD THOMAS SHIELS UNLIMITED
    - 2024-11-07 14730793 15595932... (more)
    RICHARD THOMAS SHIELS
    - 2024-06-26 14730793 15579528... (more)
    RICHARD THOMAS SHIELS UNLIMITED
    - 2023-12-04 14730793 15595932... (more)
    RICHARD THOMAS SHIELS LIMITED
    - 2023-11-29 14730793 15579528... (more)
    Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-06 ~ 2025-05-22
    IIF 2 - Director → ME
    2024-07-03 ~ 2024-12-11
    IIF 121 - Director → ME
    2025-01-31 ~ 2025-02-12
    IIF 101 - Director → ME
    2025-12-22 ~ now
    IIF 56 - Director → ME
    2023-03-15 ~ 2024-07-03
    IIF 10 - Director → ME
    2024-06-29 ~ 2024-07-07
    IIF 116 - Secretary → ME
    Person with significant control
    2024-12-06 ~ 2025-01-22
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    2023-03-15 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2025-04-06 ~ 2025-05-22
    IIF 40 - Has significant influence or control → OE
    2025-05-01 ~ 2025-05-22
    IIF 34 - Has significant influence or control → OE
    2025-04-06 ~ 2025-05-22
    IIF 90 - Has significant influence or control → OE
    2024-06-26 ~ 2025-05-22
    IIF 16 - Has significant influence or control → OE
    2024-06-29 ~ 2024-12-11
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 21
    SHIELS RICHARD LTD
    - now 15595932 15407100... (more)
    RICHARD THOMAS SHIELS SSR194582 LIMITED
    - 2025-02-11 15595932 14730793... (more)
    Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 23 - Director → ME
    2024-03-26 ~ 2025-05-22
    IIF 11 - Director → ME
    2025-02-10 ~ 2025-02-12
    IIF 104 - Director → ME
    2024-07-03 ~ 2025-02-12
    IIF 50 - Secretary → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-07-26 ~ 2025-05-22
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    2024-12-07 ~ 2025-02-11
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    2024-07-03 ~ 2025-01-10
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 22
    SHIELS RICHARD THOMAS
    - now 15407100 15595932... (more)
    SHIELS RICHARD THOMAS LIMITED
    - 2024-01-30 15407100 15595932... (more)
    Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-11 ~ 2025-05-22
    IIF 12 - Director → ME
    2025-12-22 ~ now
    IIF 25 - Director → ME
    2025-02-10 ~ 2025-02-13
    IIF 100 - Director → ME
    2024-07-03 ~ 2025-10-17
    IIF 51 - Secretary → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2024-07-03 ~ 2024-12-07
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    2024-12-07 ~ 2025-02-10
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    2024-07-26 ~ 2025-10-17
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    THE OFFICE OF THE FAMILY HOUSE MUNRO LLP
    OC456924
    103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-30 ~ 2025-12-22
    IIF 41 - LLP Designated Member → ME
  • 24
    THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
    OC454615
    Executor Office Richard-thomas Post Office, 11-12 Wellington Street, Burton-on-trent, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2025-08-23 ~ 2025-10-17
    IIF 42 - LLP Designated Member → ME
    IIF 6 - LLP Designated Member → ME
    2024-11-22 ~ 2025-05-22
    IIF 28 - LLP Designated Member → ME
    2026-03-08 ~ now
    IIF 99 - LLP Designated Member → ME
    2025-08-23 ~ 2025-10-17
    IIF 111 - LLP Designated Member → ME
    2025-08-23 ~ 2025-08-23
    IIF 115 - LLP Designated Member → ME
    2025-01-31 ~ 2025-05-22
    IIF 117 - LLP Member → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Right to appoint or remove members as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 13 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    2025-05-22 ~ 2025-10-17
    IIF 73 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 73 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove members as a member of a firm → OE
    IIF 73 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Right to surplus assets - 75% or more → OE
    IIF 73 - Right to appoint or remove members → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2024-12-22 ~ 2025-05-22
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove members as a member of a firm → OE
    IIF 14 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 14 - Right to surplus assets - 75% or more → OE
    IIF 14 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    2024-11-22 ~ 2025-01-22
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove members → OE
    IIF 31 - Right to appoint or remove members as a member of a firm → OE
    IIF 31 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Right to surplus assets - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    THE OFFICE OF THE HOUSE OF DAVIES LLP
    OC454476
    Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-08-23 ~ 2025-08-23
    IIF 110 - LLP Designated Member → ME
    2024-11-12 ~ 2025-05-22
    IIF 92 - LLP Designated Member → ME
    2025-01-31 ~ 2025-05-22
    IIF 119 - LLP Member → ME
    Person with significant control
    2025-05-22 ~ 2025-05-22
    IIF 113 - Right to appoint or remove members → OE
    IIF 113 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
    IIF 113 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Right to appoint or remove members as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Right to surplus assets - 75% or more → OE
    IIF 113 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    2024-11-12 ~ 2025-05-22
    IIF 53 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove members as a member of a firm → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove members → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    2025-05-23 ~ 2025-10-17
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 114 - Right to surplus assets - 75% or more → OE
    IIF 114 - Right to appoint or remove members → OE
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove members as a member of a firm → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
    IIF 114 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    2026-02-16 ~ now
    IIF 68 - Right to appoint or remove members as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 68 - Right to surplus assets - 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove members → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 26
    THREE COUNTIES BAIT ROLLING LIMITED
    09739006
    Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 27
    TRINITY DIAMOND PRIVATE TRUSTEES LTD
    15877035
    82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-05 ~ 2024-11-13
    IIF 5 - Director → ME
    2024-08-05 ~ 2024-09-08
    IIF 47 - Secretary → ME
    Person with significant control
    2024-08-05 ~ 2024-11-13
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.