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
Ceo Mark Leonard Davies
- 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 Xxx
Resident in England
Registered addresses and corresponding companiesFlat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 5
- 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 6
- 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 7
- 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 8
- 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 9Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 10Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 1182 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 12 IIF 13Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 14
- 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 15
- English born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies - English born in May 1981
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 19
- British born in September 1972
Mr Mark Leonard
Resident in England
Registered addresses and corresponding companies - 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 22
- 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 23
- English born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - 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 27
- 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 28
- English born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companies - 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 31
- English born in March 1981
Richard Thomas
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies - 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 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 49
- 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 50Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 51Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 52Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 53Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 54Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 5582a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 56
- 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 57
- 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 58
- 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 59
- 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 60
- 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 61
- British born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies - 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 64
- 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 65
- English born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companies - 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 69
- 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 70
- 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 71 IIF 72 IIF 73 (more)(less)Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 77
- 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 78
- 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 79
- 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 80
- 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 81
- 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 82
- 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 83
- 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 84
- 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 85
- English born in September 1972
Office Of The Executor Mark- Leonard
Resident in England
Registered addresses and corresponding companies - 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 88 IIF 89 IIF 90 (more)(less)
- 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 92
- born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies[private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 93
- English,british born in March 1981
Guardian Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Richard -thomas Xxx
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 96
- 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 97
- 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 98
- 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 99
- 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 100
- English born in March 1981
Office Of The Executor Richard- Thomas
Resident in England
Registered addresses and corresponding companies - 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 103
- 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 104
- 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 105 IIF 106 IIF 107 (more)(less)
- Registered addresses and corresponding companies
Davies, Mark Leonard
- 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 112
- 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 113
- born in March 1981
., Richard-thomas, Office Of Executor
Resident in England
Registered addresses and corresponding companiesFlat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 114
- 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 115
- British born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - English,british born in March 1981
Private Officer Richard- Thomas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shiels, Richard Thomas
Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 12182 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 122 IIF 123 IIF 12482 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 125
- British born in September 1979
Leonard, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - 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 128
- 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 129
- 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 130
- 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 131
- 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 132
- 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 133
- 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 134
- 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 13782 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 138Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 139
Related profiles found in government register
Offspring entities and appointments
30
- 1
ANTARES SECURITYS LTD
1714191022 Garrison Close, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-26 ~ nowIIF 67 - Director → ME - 2
CEM DESIGN & DRAUGHTING SERVICE LTD
06660288Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2008-07-30 ~ dissolvedIIF 126 - Director → ME - 3
CONFIANCE DE LEON LTD
16640680Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2025-08-14 ~ 2025-10-23IIF 57 - Director → ME2025-08-11 ~ 2025-10-23IIF 30 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
CONNECTION LIBRARY LIMITED
10634376Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 78 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 582 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-01-12 ~ dissolvedIIF 83 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
- 6
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 23 - Director → ME2024-07-03 ~ 2025-05-22IIF 110 - Secretary → MEPerson with significant control2024-01-12 ~ 2024-07-03IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-02-11 ~ 2025-05-22IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors 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 as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2025-02-11IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Ownership of shares – 75% or more with 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 → 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 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 - Has significant influence or control as a member of a firm → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OE - 7
HOOKBAIT SOLUTIONS LIMITED
12993720Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Officer2020-11-03 ~ nowIIF 63 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IMAGENE LIMITED
NI649147161 Altmover Road, Dungiven, Londonderry, United KingdomActive Corporate (3 parents)Officer2017-11-08 ~ nowIIF 115 - Director → ME - 9
KEYTASK MANAGEMENT LIMITED
04924873Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (9 parents)Officer2018-07-09 ~ 2024-02-09IIF 79 - Director → ME - 10
LENCORE GROUP LTD
15716755167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 69 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 11
M.A.D. TACKLE LTD
07555181Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (5 parents)Officer2011-03-08 ~ dissolvedIIF 116 - Director → ME - 12
MAD BAITS HOLDINGS LIMITED
11787579Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 62 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
MAD BAITS LIMITED
09019530Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved Corporate (2 parents)Officer2014-04-30 ~ 2019-04-30IIF 117 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 39 - Has significant influence or control → OE - 14
MAD BAITS SUPPLIES LIMITED
15736640Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 64 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 15MARK 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)Officer2024-03-23 ~ 2025-02-12IIF 82 - Director → ME2024-12-07 ~ 2025-05-22IIF 16 - Director → MEPerson with significant control2025-02-12 ~ 2025-05-22IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2024-03-23 ~ 2025-02-12IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE2024-11-07 ~ 2025-02-12IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 16Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2012-08-07 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 17Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 28 - Director → ME2025-01-09 ~ 2025-05-22IIF 18 - Director → ME2023-03-15 ~ 2024-12-10IIF 22 - Director → ME2024-12-10 ~ 2025-05-22IIF 97 - Director → ME2024-06-29 ~ 2024-12-11IIF 111 - Secretary → ME2024-06-30 ~ 2024-12-10IIF 129 - Secretary → MEPerson with significant control2025-05-01 ~ 2025-05-22IIF 7 - Has significant influence or control → OE2024-06-29 ~ 2024-12-10IIF 132 - Right to appoint or remove directors → OEIIF 132 - Has significant influence or control as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 132 - Has significant influence or control over the trustees of a trust → OEIIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more → OE2025-05-01 ~ 2025-05-01IIF 19 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 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 - Has significant influence or 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 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-07 ~ 2025-01-22IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 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 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2024-06-29 ~ nowIIF 100 - Has significant influence or control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Has significant influence or control as a member of a firm → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 18
NATALIE ANN DEEN LTD
1687939622 Garrison Close, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-26 ~ nowIIF 68 - Director → ME - 19
QUANTUM ALLIANCE ENTERPRISES LTD
1663470082a James Carter Road, Mildenhall, Bury St. Edmunds, SuffolkDissolved Corporate (3 parents, 1 offspring)Officer2025-08-07 ~ 2025-10-23IIF 56 - Director → ME2025-08-14 ~ 2025-10-23IIF 29 - Director → MEPerson with significant control2025-08-07 ~ 2025-10-17IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 20
THE ORDER OF I LTD
- 2025-03-17 15620527Flat 38 Osbourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (4 parents, 4 offsprings)Officer2024-04-06 ~ 2025-03-15IIF 17 - Director → ME2024-04-06 ~ 2025-05-22IIF 88 - Director → ME2025-12-22 ~ 2026-04-26IIF 52 - Director → MEPerson with significant control2024-07-03 ~ 2024-12-11IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of shares – 75% or more as a member of a firm → OEIIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Has significant influence or control over the trustees of a trust → OEIIF 131 - Has significant influence or control as a member of a firm → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OEIIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-04-06 ~ 2025-05-26IIF 120 - Has significant influence or control → OE2024-12-07 ~ 2025-01-07IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Has significant influence or control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more → OE2025-01-08 ~ 2025-03-15IIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OE2024-07-03 ~ 2024-12-11IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors as a member of a firm → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 138 - Has significant influence or control over the trustees of a trust → OEIIF 138 - Ownership of shares – 75% or more as a member of a firm → OEIIF 138 - Has significant influence or control as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2025-01-08 ~ 2025-03-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 94 - Has significant influence or control → OE2025-03-15 ~ 2025-05-26IIF 102 - Has significant influence or control over the trustees of a trust → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more as a member of a firm → OE2024-04-06 ~ nowIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors 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 with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 21
NATURALTRANSFER
- 2024-12-09 15258257NATURALTRANSFER LIMITED
- 2023-12-22 15258257Flat 38 Flat 38 Osbourne Court, Calais Road Staffordshire, Burton On Trent, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-12-10 ~ 2025-02-15IIF 84 - Director → ME2025-12-22 ~ 2026-04-26IIF 53 - Director → ME2025-01-02 ~ 2025-05-22IIF 37 - Director → ME2025-02-10 ~ 2025-02-15IIF 108 - Director → ME2023-11-03 ~ 2024-12-10IIF 34 - Director → ME2024-07-03 ~ 2024-12-10IIF 123 - Secretary → MEPerson with significant control2024-07-03 ~ 2024-12-10IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more 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 → OE2025-01-07 ~ 2025-01-22IIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Has significant influence or control 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 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → 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 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-10 ~ 2025-01-07IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-10 ~ 2024-12-10IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OE2023-11-03 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove directors with 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 as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 22
RICHARD THOMAS JONES LIMITED
- 2024-12-11 15579528Flat 38 Calais Road, Burton-on-trent, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-01-31 ~ 2025-02-17IIF 107 - Director → ME2024-03-20 ~ 2025-05-22IIF 36 - Director → ME2025-12-22 ~ 2026-04-26IIF 51 - Director → ME2025-01-13 ~ 2025-02-17IIF 31 - Director → ME2024-07-03 ~ 2025-02-17IIF 122 - Secretary → MEPerson with significant control2024-06-26 ~ 2025-05-22IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE2024-07-03 ~ 2025-01-08IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of shares – 75% or more as a member of a firm → OEIIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 139 - Has significant influence or control as a member of a firm → OEIIF 139 - Has significant influence or control over the trustees of a trust → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 139 - Right to appoint or remove directors as a member of a firm → OE2024-03-20 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OE2024-12-07 ~ 2025-01-22IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Has significant influence or control over the trustees of a trust → OE - 23
RICHARD-THOMAS UNLTD
- 2026-02-13 14730793Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-12-22 ~ 2026-03-28IIF 66 - Director → ME2025-01-31 ~ 2025-02-12IIF 106 - Director → ME2024-07-03 ~ 2024-12-11IIF 134 - Director → ME2026-03-28 ~ 2026-04-26IIF 50 - Director → ME2024-12-06 ~ 2025-05-22IIF 35 - Director → ME2023-03-15 ~ 2024-07-03IIF 89 - Director → ME2024-06-29 ~ 2024-07-07IIF 133 - Secretary → MEPerson with significant control2024-12-06 ~ 2025-01-22IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE2025-04-06 ~ 2025-05-22IIF 119 - Has significant influence or control → OE2024-06-29 ~ 2024-12-11IIF 136 - Right to appoint or remove directors as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → 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 → OEIIF 136 - Has significant influence or control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Has significant influence or control as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 95 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 43 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 48 - Has significant influence or control → OE2023-03-15 ~ nowIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors → OE - 24Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ dissolvedIIF 54 - Director → ME2024-03-26 ~ 2025-05-22IIF 90 - Director → ME2025-02-10 ~ 2025-02-12IIF 109 - Director → ME2024-07-03 ~ 2025-02-12IIF 124 - Secretary → MEPerson with significant control2024-07-26 ~ 2025-05-22IIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE2024-03-26 ~ dissolvedIIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - Has significant influence or control over the trustees of a trust → OEIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - 75% or more → OE2024-12-07 ~ 2025-02-11IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Has significant influence or control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-10IIF 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors with 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 - Right to appoint or remove directors → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Has significant influence or control as a member of a firm → OEIIF 137 - Has significant influence or control over the trustees of a trust → OE
- 25Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ dissolvedIIF 55 - Director → ME2025-02-10 ~ 2025-02-13IIF 105 - Director → ME2024-01-11 ~ 2025-05-22IIF 91 - Director → ME2024-07-03 ~ 2025-10-17IIF 125 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-10IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Has significant influence or control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-07-26 ~ 2025-10-17IIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors → 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 voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-07-03 ~ 2024-12-07IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Has significant influence or control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more 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 → OEIIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-01-11 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 26
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 92 - LLP Designated Member → ME - 27
THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
OC454615Flat 38 Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (14 parents, 7 offsprings)Officer2025-08-23 ~ 2025-10-17IIF 114 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 128 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 93 - LLP Designated Member → MEIIF 80 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 104 - LLP Designated Member → ME2026-03-08 ~ 2026-03-23IIF 103 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 113 - LLP Member → MEPerson with significant control2025-05-22 ~ 2025-10-17IIF 101 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Has significant influence or control over the trustees of a trust → OEIIF 101 - Right to appoint or remove members → OEIIF 101 - Right to surplus assets - 75% or more → OEIIF 101 - Right to appoint or remove members as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-11-22 ~ 2025-01-22IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove members → OEIIF 24 - Right to surplus assets - 75% or more → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove members as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OE2026-01-24 ~ 2026-03-23IIF 58 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 58 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 58 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Right to surplus assets - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove members → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Right to appoint or remove members as a member of a firm → OE2024-12-22 ~ 2025-05-22IIF 41 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Right to appoint or remove members as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to surplus assets - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove members → OEIIF 41 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OE - 28
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 99 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 27 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 112 - LLP Member → MEPerson with significant control2025-05-22 ~ 2025-05-22IIF 86 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 86 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Right to surplus assets - 75% or more → OEIIF 86 - Right to appoint or remove members with control over the trustees of a trust → 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 → OEIIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 86 - Right to appoint or remove members → OEIIF 86 - Right to appoint or remove members as a member of a firm → OEIIF 86 - Has significant influence or control as a member of a firm → OE2026-02-16 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove members as a member of a firm → OEIIF 8 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 8 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-05-23 ~ 2025-10-17IIF 87 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Right to appoint or remove members → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Right to surplus assets - 75% or more → OEIIF 87 - Right to appoint or remove members as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 87 - Right to surplus assets - 75% or more as a member of a firm → OE2024-11-12 ~ 2025-05-22IIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove members as a member of a firm → OE - 29
THREE COUNTIES BAIT ROLLING LIMITED
09739006Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 30
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 49 - Director → ME2024-08-05 ~ 2024-09-08IIF 121 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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