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
Leonard, Mark Anthony
- British born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Leonard, Mark
Resident in United Kingdom
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 6
- 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 7
- 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 8
- 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 9
- British born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies - 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 12
- 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 13
- 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 14
- 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 15
- English born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companies - 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 18
- 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 19
- British born in September 1972
Mr Mark Leonard
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies - 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 25
- 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 26
- English born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies - 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 30
- 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 31
- 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 32
- 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 33
- 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 34
- 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 35
- 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 36Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 37Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 3882 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 39 IIF 40Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 41
- 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 42
- 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 43
- 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 44
- English born in September 1972
Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English born in May 1981
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 47
- English born in March 1981
Richard Thomas
Resident in England
Registered addresses and corresponding companies - 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 50
- English born in September 1972
Ceo Mark Leonard Davies
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 53
- 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 54
- English born in March 1981
Richard-thomas, Xxx
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 58 IIF 59 IIF 60 (more)(less)82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 64
- 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 65Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 66Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 67Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 68Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 69Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 7082a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 71
- 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 72
- 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 73
- Registered addresses and corresponding companies
Davies, Mark Leonard
- 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 76
- English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English,british born in September 1972
Master Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 81
- 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 82
- 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 83 IIF 84 IIF 85 (more)(less)
- 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 87
- 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 88
- 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 89
- 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 90
- English born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies[private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 94
- 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 97
- 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 98 IIF 99 IIF 100 (more)(less)Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 104
- 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 105
- 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 106
- Registered addresses and corresponding companies
Shiels, Richard Thomas
Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 10782 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 108 IIF 109 IIF 11082 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 111
- 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 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
- 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 114
- 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 115
- 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 116
- English born in September 1972
Office Of The Executor Mark- Leonard
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 119
- 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 120
- English,british born in March 1981
Private Officer Richard- Thomas
Resident in England
Registered addresses and corresponding companies - 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
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 124 IIF 125 IIF 126 (more)(less)
- English born in March 1981
Office Of The Executor Richard- Thomas
Resident in England
Registered addresses and corresponding companies - 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 131
- 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 132
- 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 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 56 - 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 4 - 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 72 - Director → ME2025-08-11 ~ 2025-10-23IIF 17 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - 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 7 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 15 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - 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 19 - Director → ME2024-07-03 ~ 2025-05-22IIF 74 - Secretary → MEPerson with significant control2024-01-12 ~ 2024-07-03IIF 33 - Has significant influence or control 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Has significant influence or control over the trustees of a trust → 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 - 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 → OE2025-02-11 ~ 2025-05-22IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Has significant influence or control 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 appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2025-02-11IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 131 - Ownership of shares – 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 - Right to appoint or remove directors 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 - Has significant influence or control as a member of a firm → OEIIF 131 - 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 11 - 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 12 - Director → ME - 9
KEYTASK MANAGEMENT LIMITED
04924873Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (9 parents)Officer2018-07-09 ~ 2024-02-09IIF 8 - Director → ME - 10
LENCORE GROUP LTD
15716755167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 1 - Director → ME - 12
MAD BAITS HOLDINGS LIMITED
11787579Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 10 - 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 2 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 23 - 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 6 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 14 - Director → ME2024-12-07 ~ 2025-05-22IIF 27 - Director → MEPerson with significant control2025-02-12 ~ 2025-05-22IIF 40 - Ownership of voting rights - 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 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – 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 with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE2024-03-23 ~ 2025-02-12IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OE2024-11-07 ~ 2025-02-12IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - 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 13 - Director → ME2025-01-09 ~ 2025-05-22IIF 29 - Director → ME2023-03-15 ~ 2024-12-10IIF 43 - Director → ME2024-12-10 ~ 2025-05-22IIF 50 - Director → ME2024-06-29 ~ 2024-12-11IIF 75 - Secretary → ME2024-06-30 ~ 2024-12-10IIF 114 - Secretary → MEPerson with significant control2025-05-01 ~ 2025-05-22IIF 34 - Has significant influence or control → OE2024-06-29 ~ 2024-12-10IIF 133 - Right to appoint or remove directors → OEIIF 133 - Has significant influence or control as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more → 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 with control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 133 - Has significant influence or 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 shares – 75% or more → OE2025-05-01 ~ 2025-05-01IIF 47 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-07 ~ 2025-01-22IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors 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 → OE2023-03-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE2024-06-29 ~ nowIIF 119 - Has significant influence or control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - 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 57 - 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 71 - Director → ME2025-08-14 ~ 2025-10-23IIF 16 - Director → MEPerson with significant control2025-08-07 ~ 2025-10-17IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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 28 - Director → ME2024-04-06 ~ 2025-05-22IIF 83 - Director → ME2025-12-22 ~ 2026-04-26IIF 67 - Director → MEPerson with significant control2024-07-03 ~ 2024-12-11IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of shares – 75% or more as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Has significant influence or control over the trustees of a trust → OEIIF 132 - Has significant influence or control as a member of a firm → OEIIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-04-06 ~ 2025-05-26IIF 122 - Has significant influence or control → OE2024-12-07 ~ 2025-01-07IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 103 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Has significant influence or control as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more → OE2025-01-08 ~ 2025-03-15IIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Has significant influence or control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - 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 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 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 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 95 - Has significant influence or control → OE2025-03-15 ~ 2025-05-26IIF 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 voting rights - 75% or more with control over the trustees of a trust → OEIIF 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 - Has significant influence or control 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 → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OE2024-04-06 ~ nowIIF 104 - Has significant influence or control over the trustees of a trust → OEIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors 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 - 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 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 → OEIIF 46 - Ownership of shares – 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 - Ownership of voting rights - 75% or more 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 → 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 18 - Director → ME2025-12-22 ~ 2026-04-26IIF 68 - Director → ME2025-01-02 ~ 2025-05-22IIF 80 - Director → ME2025-02-10 ~ 2025-02-15IIF 127 - Director → ME2023-11-03 ~ 2024-12-10IIF 77 - Director → ME2024-07-03 ~ 2024-12-10IIF 109 - Secretary → MEPerson with significant control2024-07-03 ~ 2024-12-10IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Has significant influence or control over the trustees of a trust → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2025-01-07 ~ 2025-01-22IIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Has significant influence or control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-06-26 ~ 2025-05-22IIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-10 ~ 2025-01-07IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of shares – 75% or more with 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 - Has significant influence or 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 appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-10 ~ 2024-12-10IIF 76 - Ownership of shares – 75% or more → OEIIF 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 - 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 - Has significant influence or control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 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 as a member of a firm → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OE2023-11-03 ~ nowIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - 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 126 - Director → ME2024-03-20 ~ 2025-05-22IIF 79 - Director → ME2025-12-22 ~ 2026-04-26IIF 66 - Director → ME2025-01-13 ~ 2025-02-17IIF 25 - Director → ME2024-07-03 ~ 2025-02-17IIF 108 - Secretary → MEPerson with significant control2024-06-26 ~ 2025-05-22IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Has significant influence or control over the trustees of a trust → OEIIF 62 - 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 115 - Right to appoint or remove directors → OEIIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 115 - Has significant influence or control over the trustees of a trust → OEIIF 115 - Ownership of shares – 75% or more as a member of a firm → OE2024-12-07 ~ 2025-01-22IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Has significant influence or control over the trustees of a trust → 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 55 - Director → ME2025-01-31 ~ 2025-02-12IIF 125 - Director → ME2024-07-03 ~ 2024-12-11IIF 134 - Director → ME2026-03-28 ~ 2026-04-26IIF 65 - Director → ME2024-12-06 ~ 2025-05-22IIF 78 - Director → ME2023-03-15 ~ 2024-07-03IIF 84 - Director → ME2024-06-29 ~ 2024-07-07IIF 112 - Secretary → MEPerson with significant control2024-12-06 ~ 2025-01-22IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Ownership of 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 - Ownership of shares – 75% or more → 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 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 as a member of a firm → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE2025-04-06 ~ 2025-05-22IIF 121 - 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 96 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 60 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 82 - Has significant influence or control → OE2023-03-15 ~ nowIIF 97 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 97 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Ownership of shares – 75% or more as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - 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 69 - Director → ME2024-03-26 ~ 2025-05-22IIF 85 - Director → ME2025-02-10 ~ 2025-02-12IIF 128 - Director → ME2024-07-03 ~ 2025-02-12IIF 110 - Secretary → MEPerson with significant control2024-07-26 ~ 2025-05-22IIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE2024-03-26 ~ dissolvedIIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 116 - Has significant influence or control over the trustees of a trust → OEIIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 116 - Ownership of voting rights - 75% or more → OE2024-12-07 ~ 2025-02-11IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Ownership of shares – 75% or more 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 voting rights - 75% or more as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OEIIF 100 - Right to appoint or remove directors → 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 - 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 70 - Director → ME2025-02-10 ~ 2025-02-13IIF 124 - Director → ME2024-01-11 ~ 2025-05-22IIF 86 - Director → ME2024-07-03 ~ 2025-10-17IIF 111 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-10IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Ownership of shares – 75% or more as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-07-26 ~ 2025-10-17IIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - 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 88 - 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 123 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 120 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 94 - LLP Designated Member → MEIIF 105 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 26 - LLP Designated Member → ME2026-03-08 ~ 2026-03-23IIF 90 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 113 - LLP Member → MEPerson with significant control2025-05-22 ~ 2025-10-17IIF 129 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 129 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - Has significant influence or control over the trustees of a trust → OEIIF 129 - Right to appoint or remove members → OEIIF 129 - Right to surplus assets - 75% or more → OEIIF 129 - Right to appoint or remove members 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 voting rights - 75% or more with control over the trustees of a trust → OE2024-11-22 ~ 2025-01-22IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 91 - Right to appoint or remove members → OEIIF 91 - Right to surplus assets - 75% or more → OEIIF 91 - Has significant influence or control over the trustees of a trust → OEIIF 91 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove members as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more → OE2026-01-24 ~ 2026-03-23IIF 73 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 73 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 73 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Right to surplus assets - 75% or more → 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 - Right to appoint or remove members → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Has significant influence or control over the trustees of a trust → OEIIF 73 - Right to appoint or remove members as a member of a firm → OE2024-12-22 ~ 2025-05-22IIF 58 - Right to appoint or remove members with control over the trustees of a trust → 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 → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Right to surplus assets - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove members → OEIIF 58 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 58 - 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 31 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 53 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 54 - LLP Member → MEPerson with significant control2025-05-22 ~ 2025-05-22IIF 117 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 117 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 117 - Has significant influence or control over the trustees of a trust → OEIIF 117 - Right to surplus assets - 75% or more → OEIIF 117 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 117 - Right to appoint or remove members → OEIIF 117 - Right to appoint or remove members as a member of a firm → OEIIF 117 - Has significant influence or control as a member of a firm → OE2026-02-16 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Right to appoint or remove members as a member of a firm → OEIIF 35 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove members → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 35 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Right to surplus assets - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-05-23 ~ 2025-10-17IIF 118 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Has significant influence or control over the trustees of a trust → OEIIF 118 - Right to appoint or remove members → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Right to surplus assets - 75% or more → OEIIF 118 - Right to appoint or remove members as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 118 - Right to surplus assets - 75% or more as a member of a firm → OE2024-11-12 ~ 2025-05-22IIF 51 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Right to surplus assets - 75% or more → OEIIF 51 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove members → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - 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 3 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 24 - 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 87 - Director → ME2024-08-05 ~ 2024-09-08IIF 107 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
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licensed under the Open Government Licence v3.0.