The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Mark Leonard
- 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 1
- English born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies - 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 7
- 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 8
- 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 9
- 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 10Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 11Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 1282 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 13 IIF 14Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 15
- 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 16
- British born in September 1972
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 22
- 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 23
- 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 24
- 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 25
- English born in September 1972
Ceo Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Mark Leonard
- 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 30
- English born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 35
- 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 36
- 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 37
- 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 38
- 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 39
- 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 40
- 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 41
- English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English company director born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 45
- 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 46
- 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 47
- English born in March 1981
Richard Thomas
Resident in England
Registered addresses and corresponding companies - 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 50
- English born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesRegistred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 51Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 52Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 53 IIF 54Richard Thomas Shiels Estate, 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
Richard- Thomas
Resident in England
Registered addresses and corresponding companies - 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 65
- 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 66
- 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 67
- 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 68
- 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 69
- British bait maker born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England
IIF 70
- British director born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
IIF 71
- British shop keeper born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom
IIF 72
- English,british born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English,british company director 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 76
- 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 77
- 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 78
- English born in September 1972
Office Of The Executor Mark- Leonard
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companiesExecutor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 81
- English born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - 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 85
- 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 86
- 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 87
- 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 88
- English,british born in March 1981
Guardian Richard- Thomas
Resident in England
Registered addresses and corresponding companies - 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 91
- 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 92
- English,british born in March 1981
Richard Thomas Shiels
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 10082 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 101 IIF 102 IIF 10382 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 104
- 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 105
- 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 106
- 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 107
- English born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companies - English chief executive 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 112
- 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 113
- 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 114
- English,british born in March 1981
Private Officer Richard- Thomas
Resident in England
Registered addresses and corresponding companies - 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 117
- 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 118
- 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 119
- 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 120
- 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 121
- 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 122
- English born in March 1981
Office Of The Executor Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English,british chief executive 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 125
- 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 12882 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 129Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 130
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2017-02-23 ~ nowIIF 22 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DAVIES MARK LEONARD
- nowDAVIES MARK LEONARD LIMITED - 2024-01-3082 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2024-01-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Equity (Company account)-241 GBP2024-11-30Officer2020-11-03 ~ nowIIF 21 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 38 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 5Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (2 parents)Officer2011-03-08 ~ dissolvedIIF 72 - Director → ME
- 6Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-332,786 GBP2025-01-31Officer2019-01-25 ~ nowIIF 20 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 7Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-92,569 GBP2025-05-31Officer2024-05-23 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8
MARK-LEONARD UNLTD
- nowMARK LEONARD DAVIES - 2025-03-05MARK LEONARD DAVIES LIMITED - 2024-01-30Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 30 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE2024-06-29 ~ nowIIF 105 - Has significant influence or control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OE - 9THE ORDER OF I LTD - 2025-03-17Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 53 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of shares – 75% or more as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10
RICHARD SHIELS
- nowNATURALTRANSFER - 2024-12-09NATURALTRANSFER LIMITED - 2023-12-22Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 51 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors 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 → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11RICHARD THOMAS JONES LIMITED - 2024-12-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 55 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors 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 directors → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Has significant influence or control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 12
RICHARD-THOMAS UNLTD
- nowRICHARD THOMAS SHIELS - 2024-12-09RICHARD THOMAS SHIELS UNLIMITED - 2024-11-07RICHARD THOMAS SHIELS - 2024-06-26RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04RICHARD THOMAS SHIELS LIMITED - 2023-11-29Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 81 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 92 - Ownership of shares – 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 as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Has significant influence or control over the trustees of a trust → OEIIF 92 - Has significant influence or control 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 voting rights - 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
SHIELS RICHARD LTD
- nowRICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 52 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Has significant influence or control over the trustees of a trust → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OEIIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 14
SHIELS RICHARD THOMAS
- nowSHIELS RICHARD THOMAS LIMITED - 2024-01-30Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 54 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Has significant influence or control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors → OE - 15Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2026-01-24 ~ nowIIF 65 - Right to appoint or remove members → OEIIF 65 - Right to appoint or remove members as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to surplus assets - 75% or more → OEIIF 65 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 65 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 16Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
Ceased
17
- 1Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-08-11 ~ 2025-10-23IIF 32 - Director → ME2025-08-14 ~ 2025-10-23IIF 57 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors 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 as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2
DAVIES MARK LTD LTD
- nowACORN TRANSACTIONS LIMITED - 2024-11-04Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ 2025-05-22IIF 1 - Director → ME2024-07-03 ~ 2025-05-22IIF 28 - Secretary → MEPerson with significant control2024-01-12 ~ 2024-07-03IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-07-03 ~ 2025-02-11IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Has significant influence or control over the trustees of a trust → 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 with control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-02-11 ~ 2025-05-22IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)197,620 GBP2024-03-31Officer2018-07-09 ~ 2024-02-09IIF 23 - Director → ME
- 4Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved CorporateOfficer2014-04-30 ~ 2019-04-30IIF 70 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 18 - Has significant influence or control → OE
- 5
MARK WHITES KITES LTD
- nowMARK-LEONARD LTD - 2025-03-04MARK LEONARD TORR LIMITED - 2025-02-1082 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2024-03-23 ~ 2025-02-12IIF 36 - Director → ME2024-12-07 ~ 2025-05-22IIF 2 - Director → MEPerson with significant control2024-11-07 ~ 2025-02-12IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OE2025-02-12 ~ 2025-05-22IIF 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE2024-03-23 ~ 2025-02-12IIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OE - 6
MARK-LEONARD UNLTD
- nowMARK LEONARD DAVIES - 2025-03-05MARK LEONARD DAVIES LIMITED - 2024-01-30Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-15 ~ 2024-12-10IIF 7 - Director → ME2025-01-09 ~ 2025-05-22IIF 4 - Director → ME2024-12-10 ~ 2025-05-22IIF 69 - Director → ME2024-06-30 ~ 2024-12-10IIF 106 - Secretary → ME2024-06-29 ~ 2024-12-11IIF 29 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-10IIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OEIIF 122 - Ownership of shares – 75% or more as a member of a firm → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE2024-12-07 ~ 2025-01-22IIF 12 - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE2024-06-26 ~ 2025-05-22IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 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 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → 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 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE2025-05-01 ~ 2025-05-01IIF 46 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 35 - Has significant influence or control → OE - 782a James Carter Road Mildenhall Suffolk James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ 2025-10-23IIF 31 - Director → ME2025-08-07 ~ 2025-10-23IIF 56 - Director → MEPerson with significant control2025-08-07 ~ 2025-10-17IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 8THE ORDER OF I LTD - 2025-03-17Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-04-06 ~ 2025-05-22IIF 73 - Director → ME2024-04-06 ~ 2025-03-15IIF 3 - Director → MEPerson with significant control2025-04-06 ~ 2025-05-26IIF 116 - Has significant influence or control → OE2025-04-06 ~ 2025-05-22IIF 89 - Has significant influence or control → OE2025-01-08 ~ 2025-03-15IIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Has significant influence or control over the trustees of a trust → OE2024-07-03 ~ 2024-12-11IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more 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 directors with control over the trustees of a trust → OEIIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Has significant influence or control as a member of a firm → OE2024-12-07 ~ 2025-01-07IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors 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 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Has significant influence or control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OEIIF 98 - Has significant influence or control as a member of a firm → OE2025-01-08 ~ 2025-03-15IIF 33 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more with control over the trustees of a trust → 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 - 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 as a member of a firm → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE2025-03-15 ~ 2025-05-26IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Has significant influence or control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OE2024-07-03 ~ 2024-12-11IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 121 - Has significant influence or control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
- 9
RICHARD SHIELS
- nowNATURALTRANSFER - 2024-12-09NATURALTRANSFER LIMITED - 2023-12-22Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ 2025-05-22IIF 44 - Director → ME2023-11-03 ~ 2024-12-10IIF 42 - Director → ME2025-02-10 ~ 2025-02-15IIF 110 - Director → ME2024-12-10 ~ 2025-02-15IIF 40 - Director → ME2024-07-03 ~ 2024-12-10IIF 102 - Secretary → MEPerson with significant control2024-06-26 ~ 2025-05-22IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 - Ownership of voting rights - 75% or more → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2024-12-10IIF 88 - Has significant influence or control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE2024-12-10 ~ 2025-01-07IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 97 - 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 voting rights - 75% or more as a member of a firm → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Has significant influence or control as a member of a firm → OE2025-01-07 ~ 2025-01-22IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-12-10 ~ 2024-12-10IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OE - 10RICHARD THOMAS JONES LIMITED - 2024-12-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-13 ~ 2025-02-17IIF 41 - Director → ME2024-03-20 ~ 2025-05-22IIF 43 - Director → ME2025-01-31 ~ 2025-02-17IIF 109 - Director → ME2024-07-03 ~ 2025-02-17IIF 101 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-01-22IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → 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 - Right to appoint or remove directors → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Right to appoint or remove directors 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 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-06-26 ~ 2025-05-22IIF 62 - Ownership of voting rights - 75% or more 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 → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → 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 → OE2024-07-03 ~ 2025-01-08IIF 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 → OEIIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Right to appoint or remove directors with 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 → OE
- 11
RICHARD-THOMAS UNLTD
- nowRICHARD THOMAS SHIELS - 2024-12-09RICHARD THOMAS SHIELS UNLIMITED - 2024-11-07RICHARD THOMAS SHIELS - 2024-06-26RICHARD THOMAS SHIELS UNLIMITED - 2023-12-04RICHARD THOMAS SHIELS LIMITED - 2023-11-29Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-06 ~ 2025-05-22IIF 45 - Director → ME2024-07-03 ~ 2024-12-11IIF 125 - Director → ME2023-03-15 ~ 2024-07-03IIF 76 - Director → ME2025-01-31 ~ 2025-02-12IIF 112 - Director → ME2024-06-29 ~ 2024-07-07IIF 117 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-11IIF 127 - Right to appoint or remove directors as a member of a firm → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 127 - Has significant influence or control as a member of a firm → OEIIF 127 - Ownership of shares – 75% or more as a member of a firm → OEIIF 127 - Has significant influence or control over the trustees of a trust → OEIIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 115 - Has significant influence or control → OEIIF 90 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 60 - Has significant influence or control → OE2024-12-06 ~ 2025-01-22IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OE2025-05-01 ~ 2025-05-22IIF 85 - Has significant influence or control → OE - 12
SHIELS RICHARD LTD
- nowRICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ 2025-02-12IIF 111 - Director → ME2024-03-26 ~ 2025-05-22IIF 74 - Director → ME2024-07-03 ~ 2025-02-12IIF 103 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-11IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Has significant influence or control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-10IIF 128 - Ownership of shares – 75% or more as a member of a firm → OEIIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Has significant influence or control over the trustees of a trust → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OEIIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-07-26 ~ 2025-05-22IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more 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 voting rights - 75% or more as a member of a firm → OEIIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove directors 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 → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more → OE - 13
SHIELS RICHARD THOMAS
- nowSHIELS RICHARD THOMAS LIMITED - 2024-01-30Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2024-01-11 ~ 2025-05-22IIF 75 - Director → ME2025-02-10 ~ 2025-02-13IIF 108 - Director → ME2024-07-03 ~ 2025-10-17IIF 104 - Secretary → MEPerson with significant control2024-07-03 ~ 2024-12-07IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Ownership of shares – 75% or more as a member of a firm → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Has significant influence or control over the trustees of a trust → OEIIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-12-07 ~ 2025-02-10IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more → OE2024-07-26 ~ 2025-10-17IIF 59 - Right to appoint or remove directors with 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 - Has significant influence or control as a member of a firm → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ 2025-12-22IIF 68 - LLP Designated Member → ME
- 15Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 7 offsprings)Officer2025-08-23 ~ 2025-10-17IIF 120 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 86 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 118 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 77 - LLP Designated Member → MEIIF 67 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 114 - LLP Member → MEPerson with significant control2024-12-22 ~ 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 as a member of a firm → OEIIF 58 - Right to surplus assets - 75% or more → 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 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 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 - Ownership of voting rights - 75% or more → OE2024-11-22 ~ 2025-01-22IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Right to appoint or remove members → OEIIF 82 - Right to appoint or remove members as a member of a firm → OEIIF 82 - Right to surplus assets - 75% or more → OEIIF 82 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 82 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more → OE2025-05-22 ~ 2025-10-17IIF 123 - Right to appoint or remove members as a member of a firm → OEIIF 123 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 123 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Has significant influence or control over the trustees of a trust → OEIIF 123 - Has significant influence or control as a member of a firm → OEIIF 123 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 123 - Right to appoint or remove members → OEIIF 123 - Right to surplus assets - 75% or more → OE
- 16Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, EnglandActive Corporate (4 parents, 4 offsprings)Officer2025-08-23 ~ 2025-08-23IIF 78 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 8 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 107 - LLP Member → MEPerson with significant control2025-05-23 ~ 2025-10-17IIF 80 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Right to appoint or remove members → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 80 - Right to appoint or remove members as a member of a firm → OEIIF 80 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 80 - Right to surplus assets - 75% or more → OEIIF 80 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more → OE2025-05-22 ~ 2025-05-22IIF 79 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 79 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 79 - Right to surplus assets - 75% or more → OEIIF 79 - Right to appoint or remove members as a member of a firm → OEIIF 79 - Right to appoint or remove members → OEIIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 79 - Has significant influence or control as a member of a firm → OE2024-11-12 ~ 2025-05-22IIF 26 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove members → OEIIF 26 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to surplus assets - 75% or more → OEIIF 26 - Right to appoint or remove members as a member of a firm → OEIIF 26 - Right to surplus assets - 75% or more as a member of a firm → OE
- 1782 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2024-08-05 ~ 2024-11-13IIF 50 - Director → ME2024-08-05 ~ 2024-09-08IIF 100 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.