The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Anthony Leonard
- British born in October 1982
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 1
- British born in September 1972
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies - Irish born in October 1982
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 5
- British born in September 1972
Mr Mark Leonard
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 8
- British director born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesKnoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 9
- British born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 10
- English born in September 1972
Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 11
- English born in September 1972
Mark- Leonard
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
IIF 12Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 13Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 1482 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 15 IIF 16Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 17
- British born in September 1972
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesUnit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
IIF 18
- Irish born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 19
- English born in September 1972
Xxx Mark-leonard
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Horninglow, Burton On Trent, Staffordshire, DE14 2SG, England
IIF 20
- English born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mark -leonard Xxx
Resident in England
Registered addresses and corresponding companiesFlat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 26
- English born in September 1972
Davies, Ceo ,mark Leonard
Resident in England
Registered addresses and corresponding companiesSuite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 27
- English born in May 1981
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 28
- British born in September 1979
Mr Mark Leonard
Resident in Northern Ireland
Registered addresses and corresponding companiesBollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
IIF 29
- English born in March 1981
Richard Thomas
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Ceo Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 36
- English born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - English born in December 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 40
- English born in March 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 41 IIF 42 IIF 43 (more)(less)82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 47
- English born in March 1981
Richard-thomas Agent
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 48
- English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesExecutor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 53Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 54Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 55Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 56Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 57Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 5882a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 59
- English born in August 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 60
- English director born in March 1981
Shiels, Richard- Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 61
- English born in March 1981
Xxx Richard-thomas
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 62
- English born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG
IIF 63
- born in March 1981
Thomas, Richard
Resident in England
Registered addresses and corresponding companies103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom
IIF 64
- English,british born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 65
- born in September 1972
Davies, Mark Leonard, Ceo
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
IIF 66
- English born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Master Richard- Thomas
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 69
- English,british born in March 1981
Richard -thomas Xxx
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 70
- born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies[private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 71
- born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies[private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 72
- English,british born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 73
- English,british company director born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 74
- English,british born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 75
- English born in September 1972
Leonard, Trustee Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 76
- English,british born in September 1972
Master Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 77
- English born in March 1981
Master Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 78
- English born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companiesExecutor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 79
- English,british born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 80 IIF 81 IIF 82 (more)(less)Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 86
- English,british born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 87 IIF 88 IIF 89 (more)(less)
- English,british born in March 1981
Guardian Richard- Thomas
Resident in England
Registered addresses and corresponding companies - British bait maker born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England
IIF 93
- British director born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
IIF 94
- British shop keeper born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom
IIF 95
- born in August 2025
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 96
- English,british born in March 1981
Ceo Richard- Thomas ...
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 97
- born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 98
- born in March 1981
Shiels, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
IIF 99
- English,british born in March 1981
Master Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 100
- English born in September 1972
Office Of The Executor Mark- Leonard
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 103 IIF 104 IIF 105 (more)(less)
- Registered addresses and corresponding companies
Davies, Mark Leonard
- British born in September 1979
Leonard, Mark
Resident in Northern Ireland
Registered addresses and corresponding companies161, Altmover Road, Dungiven, Londonderry, BT47 4QE, United Kingdom
IIF 110
- British born in September 1979
Leonard, Mark
Resident in United Kingdom
Registered addresses and corresponding companies26, Bleach Green, Dungiven, BT47 4UH, Northern Ireland
IIF 111
- British aerospace engineer born in September 1979
Leonard, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
IIF 112
- English,british born in March 1981
Private Officer Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English,british born in June 1972
Sole Beneficiary Mark-leonard +++
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 115
- born in September 1972
Leonard, Executor Of Office Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 116
- Registered addresses and corresponding companies
Shiels, Richard Thomas
Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 11782 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 118 IIF 119 IIF 12082 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 121
- born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 122
- born in March 1981
., Richard-thomas, Office Of Executor
Resident in England
Registered addresses and corresponding companiesFlat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 123
- English born in March 1981
Office Of The Executor Richard- Thomas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Secretary And Trustee Of Mark Leonard
82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 126
- born in March 1981
Thomas, Richard-, Office Of The Executor
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 127
- English,british born in September 1972
Ultimate Beneficial Owner Mark Leonard Xxx
Resident in England
Registered addresses and corresponding companiesSuite A, 82 Suite A, James Carter Road, , Mildenhall, Bury, Suffolk, England, IP28 7DE, England
IIF 128
- English,british born in September 1972
Ultimate Beneficial Owner Mark-leonard +++
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom
IIF 129
- English,british born in September 1972
Ultimate Beneficial Owner Mark- Leonard +++
Resident in England
Registered addresses and corresponding companiesSuite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 130
- Registered addresses and corresponding companies
Shiels, Secretary And Trustee Of Richard Thomas
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 131
- English,british born in March 1981
Executor And Beneficiary, Ceo Richard-thomas
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 132
- English,british born in March 1981
Ultimate Beneficial Owner Richard- Thomas ...
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Ultimate Beneficial Owner Richard- Thomas Xxx
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 13582 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 136Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 137
Related profiles found in government register
Offspring entities and appointments
28
- 1
CEM DESIGN & DRAUGHTING SERVICE LTD
06660288Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2008-07-30 ~ dissolvedIIF 111 - Director → ME - 2
CONFIANCE DE LEON LTD
16640680Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-14 ~ 2025-10-23IIF 60 - Director → ME2025-08-11 ~ 2025-10-23IIF 68 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OE - 3
CONNECTION LIBRARY LIMITED
10634376Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 482 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-01-12 ~ dissolvedIIF 74 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5
ACORN TRANSACTIONS LIMITED
- 2024-11-04 15409008Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-01-12 ~ 2025-05-22IIF 10 - Director → ME2024-07-03 ~ 2025-05-22IIF 108 - Secretary → MEPerson with significant control2024-07-03 ~ 2025-02-11IIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Ownership of shares – 75% or more as a member of a firm → OEIIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OEIIF 128 - Has significant influence or control over the trustees of a trust → OEIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 128 - Ownership of shares – 75% or more → OE2024-01-12 ~ 2024-07-03IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-02-11 ~ 2025-05-22IIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
HOOKBAIT SOLUTIONS LIMITED
12993720Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Officer2020-11-03 ~ nowIIF 25 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
IMAGENE LIMITED
NI649147161 Altmover Road, Dungiven, Londonderry, United KingdomActive Corporate (3 parents)Officer2017-11-08 ~ nowIIF 110 - Director → ME - 8
KEYTASK MANAGEMENT LIMITED
04924873Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (9 parents)Officer2018-07-09 ~ 2024-02-09IIF 9 - Director → ME - 9
LENCORE GROUP LTD
15716755167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
M.A.D. TACKLE LTD
07555181Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (5 parents)Officer2011-03-08 ~ dissolvedIIF 95 - Director → ME - 11
MAD BAITS HOLDINGS LIMITED
11787579Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 24 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 12
MAD BAITS LIMITED
09019530Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved Corporate (2 parents)Officer2014-04-30 ~ 2019-04-30IIF 93 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 3 - Has significant influence or control → OE - 13
MAD BAITS SUPPLIES LIMITED
15736640Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14MARK LEONARD DAVIES LTD - now
MARK WHITES KITES LTD
- 2025-10-16 15588486MARK LEONARD TORR LIMITED
- 2025-02-10 1558848682 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-07 ~ 2025-05-22IIF 21 - Director → ME2024-03-23 ~ 2025-02-12IIF 73 - Director → MEPerson with significant control2024-03-23 ~ 2025-02-12IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-11-07 ~ 2025-02-12IIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE2025-02-12 ~ 2025-05-22IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 15Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2012-08-07 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 16Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 63 - Director → ME2023-03-15 ~ 2024-12-10IIF 27 - Director → ME2024-12-10 ~ 2025-05-22IIF 65 - Director → ME2025-01-09 ~ 2025-05-22IIF 23 - Director → ME2024-06-30 ~ 2024-12-10IIF 126 - Secretary → ME2024-06-29 ~ 2024-12-11IIF 109 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-10IIF 129 - Has significant influence or control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more → OE2024-06-29 ~ nowIIF 115 - Has significant influence or control over the trustees of a trust → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 115 - Right to appoint or remove directors → 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 as a member of a firm → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OE2025-05-01 ~ 2025-05-22IIF 36 - Has significant influence or control → OE2024-12-07 ~ 2025-01-22IIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE2025-05-01 ~ 2025-05-01IIF 28 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 17
QUANTUM ALLIANCE ENTERPRISES LTD
1663470082a James Carter Road, Mildenhall, Bury St. Edmunds, SuffolkActive Corporate (3 parents, 1 offspring)Officer2025-08-14 ~ 2025-10-23IIF 67 - Director → ME2025-08-07 ~ 2025-10-23IIF 59 - Director → MEPerson with significant control2025-08-07 ~ 2025-10-17IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 18
THE ORDER OF I LTD
- 2025-03-17 15620527Flat 38 Osbourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-04-06 ~ 2025-05-22IIF 87 - Director → ME2024-04-06 ~ 2025-03-15IIF 22 - Director → ME2025-12-22 ~ nowIIF 55 - Director → MEPerson with significant control2025-04-06 ~ 2025-05-26IIF 114 - Has significant influence or control → OE2025-04-06 ~ 2025-05-22IIF 91 - Has significant influence or control → OE2025-03-15 ~ 2025-05-26IIF 125 - Ownership of shares – 75% or more as a member of a firm → OEIIF 125 - Has significant influence or control over the trustees of a trust → OEIIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Has significant influence or control as a member of a firm → OE2024-04-06 ~ nowIIF 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 appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2024-12-11IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Has significant influence or control over the trustees of a trust → OEIIF 136 - Has significant influence or control as a member of a firm → OEIIF 136 - Right to appoint or remove directors as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-01-08 ~ 2025-03-15IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-12-07 ~ 2025-01-07IIF 85 - Ownership of voting rights - 75% or more 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 → OEIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Has significant influence or control as a member of a firm → OE2025-01-08 ~ 2025-03-15IIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE2024-04-06 ~ nowIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Ownership of shares – 75% or more as a member of a firm → OEIIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - 75% or more → OE2024-07-03 ~ 2024-12-11IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OE - 19
NATURALTRANSFER
- 2024-12-09 15258257NATURALTRANSFER LIMITED
- 2023-12-22 15258257Flat 38 Flat 38 Osbourne Court, Calais Road Staffordshire, Burton On Trent, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-11-03 ~ 2024-12-10IIF 49 - Director → ME2025-01-02 ~ 2025-05-22IIF 52 - Director → ME2025-12-22 ~ nowIIF 56 - Director → ME2025-02-10 ~ 2025-02-15IIF 106 - Director → ME2024-12-10 ~ 2025-02-15IIF 75 - Director → ME2024-07-03 ~ 2024-12-10IIF 119 - Secretary → MEPerson with significant control2025-01-07 ~ 2025-01-22IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Has significant influence or control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Has significant influence or control as a member of a firm → OE2024-07-03 ~ 2024-12-10IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 as a member of a firm → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors → OE2024-12-10 ~ 2025-01-07IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Has significant influence or control over the trustees of a trust → OE2023-11-03 ~ nowIIF 31 - Ownership of shares – 75% or more 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 appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2024-12-10 ~ 2024-12-10IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OE2024-06-26 ~ 2025-05-22IIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE - 20
RICHARD THOMAS JONES LIMITED
- 2024-12-11 15579528Flat 38 Calais Road, Burton-on-trent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-31 ~ 2025-02-17IIF 105 - Director → ME2025-01-13 ~ 2025-02-17IIF 76 - Director → ME2024-03-20 ~ 2025-05-22IIF 51 - Director → ME2025-12-22 ~ nowIIF 54 - Director → ME2024-07-03 ~ 2025-02-17IIF 118 - Secretary → MEPerson with significant control2024-07-03 ~ 2025-01-08IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 137 - Has significant influence or control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 137 - Has significant influence or control as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OE2024-06-26 ~ 2025-05-22IIF 45 - Right to appoint or remove directors 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 voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Has significant influence or control as a member of a firm → OE2024-03-20 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of shares – 75% or more as a member of a firm → OEIIF 78 - Has significant influence or control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OE2024-12-07 ~ 2025-01-22IIF 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 → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OE - 21
RICHARD-THOMAS UNLTD
- 2026-02-13 14730793Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-03-28 ~ nowIIF 53 - Director → ME2024-12-06 ~ 2025-05-22IIF 50 - Director → ME2024-07-03 ~ 2024-12-11IIF 132 - Director → ME2025-01-31 ~ 2025-02-12IIF 104 - Director → ME2023-03-15 ~ 2024-07-03IIF 88 - Director → ME2025-12-22 ~ 2026-03-28IIF 79 - Director → ME2024-06-29 ~ 2024-07-07IIF 131 - Secretary → MEPerson with significant control2024-12-06 ~ 2025-01-22IIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 80 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 113 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 48 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 43 - Has significant influence or control → OE2025-04-06 ~ 2025-05-22IIF 92 - Has significant influence or control → OE2024-06-29 ~ 2024-12-11IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Has significant influence or control as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Has significant influence or control over the trustees of a trust → OEIIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 134 - Right to appoint or remove directors as a member of a firm → OEIIF 134 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-15 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of voting rights - 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 - Has significant influence or control over the trustees of a trust → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 22Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 57 - Director → ME2025-02-10 ~ 2025-02-12IIF 107 - Director → ME2024-03-26 ~ 2025-05-22IIF 89 - Director → ME2024-07-03 ~ 2025-02-12IIF 120 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-11IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-10IIF 135 - Right to appoint or remove directors → OEIIF 135 - Has significant influence or control over the trustees of a trust → OEIIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Has significant influence or control as a member of a firm → OEIIF 135 - Ownership of shares – 75% or more as a member of a firm → OEIIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-03-26 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Has significant influence or control as a member of a firm → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more with 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 - Has significant influence or control over the trustees of a trust → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-07-26 ~ 2025-05-22IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors with 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 with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more → OE
- 23Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-11 ~ 2025-05-22IIF 90 - Director → ME2025-12-22 ~ nowIIF 58 - Director → ME2025-02-10 ~ 2025-02-13IIF 103 - Director → ME2024-07-03 ~ 2025-10-17IIF 121 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-10IIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 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 voting rights - 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 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2024-12-07IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Has significant influence or control over the trustees of a trust → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Has significant influence or control as a member of a firm → OE2024-07-26 ~ 2025-10-17IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OE2024-01-11 ~ nowIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OE
- 24
THE OFFICE OF THE FAMILY HOUSE MUNRO LLP
OC456924103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-05-30 ~ 2025-12-22IIF 64 - LLP Designated Member → ME - 25
THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
OC454615Executor Office Richard-thomas Post Office, 11-12 Wellington Street, Burton-on-trent, EnglandActive Corporate (11 parents, 7 offsprings)Officer2025-08-23 ~ 2025-10-17IIF 123 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 99 - LLP Designated Member → ME2026-03-08 ~ 2026-03-23IIF 98 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 72 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 127 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 71 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 122 - LLP Member → MEPerson with significant control2024-12-22 ~ 2025-05-22IIF 41 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Right to appoint or remove members → OEIIF 41 - Right to appoint or remove members as a member of a firm → OEIIF 41 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to surplus assets - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2026-01-24 ~ 2026-03-23IIF 62 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove members as a member of a firm → OEIIF 62 - Right to appoint or remove members → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Has significant influence or control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 62 - Right to surplus assets - 75% or more → OE2024-11-22 ~ 2025-01-22IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove members as a member of a firm → OEIIF 37 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove members → OEIIF 37 - Right to surplus assets - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2025-05-22 ~ 2025-10-17IIF 124 - Right to appoint or remove members as a member of a firm → OEIIF 124 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Has significant influence or control over the trustees of a trust → OEIIF 124 - Right to surplus assets - 75% or more → OEIIF 124 - Right to appoint or remove members → OEIIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26
THE OFFICE OF THE HOUSE OF DAVIES LLP
OC454476Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2025-08-23 ~ 2025-08-23IIF 96 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 66 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 116 - LLP Member → MEPerson with significant control2024-11-12 ~ 2025-05-22IIF 32 - Right to appoint or remove members as a member of a firm → OEIIF 32 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove members → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to surplus assets - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2025-05-22 ~ 2025-05-22IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 101 - Right to appoint or remove members as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove members → OEIIF 101 - Right to surplus assets - 75% or more → OEIIF 101 - Has significant influence or control over the trustees of a trust → OEIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE2026-02-16 ~ nowIIF 20 - Right to surplus assets - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove members → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 20 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove members as a member of a firm → OE2025-05-23 ~ 2025-10-17IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 102 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 102 - Right to appoint or remove members as a member of a firm → OEIIF 102 - Has significant influence or control over the trustees of a trust → OEIIF 102 - Right to appoint or remove members → OEIIF 102 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 102 - Right to surplus assets - 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Right to surplus assets - 75% or more as a member of a firm → OE - 27
THREE COUNTIES BAIT ROLLING LIMITED
09739006Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 28
TRINITY DIAMOND PRIVATE TRUSTEES LTD
1587703582 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2024-08-05 ~ 2024-11-13IIF 61 - Director → ME2024-08-05 ~ 2024-09-08IIF 117 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
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