LEONARD, Executor Of Office Mark-

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Leonard, Executor Of Office Mark-
born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 1
Thomas, Executor Of Office Richard-
born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 2
Thomas, Executor Of Office Richard-
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7
Leonard, Trustee Mark-
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 8
Leonard, Mark-
born in August 2025
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 9
Leonard, Mark-
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 10
- Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
  IIF 11
Leonard, Mark
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- Unit A The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom
  IIF 12
- Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom
  IIF 13
Leonard, Mark
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG
  IIF 14
Leonard, Mark
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 15
Leonard, Mark
English,british company director born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 16
Leonard, Mark-
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 17
Thomas, Richard-
born in March 1981
Resident in England
Registered addresses and corresponding companies
- [private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 18
Leonard, Mark Anthony
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
  IIF 19
Leonard, Mark Anthony
British born in October 1982
Resident in England
Registered addresses and corresponding companies
- Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
  IIF 20
Leonard, Mark Anthony
British director born in October 1982
Resident in England
Registered addresses and corresponding companies
- Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
  IIF 21
Leonard, Mark Anthony
Irish born in October 1982
Resident in England
Registered addresses and corresponding companies
- 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
  IIF 22
Thomas, Richard
born in March 1981
Resident in England
Registered addresses and corresponding companies
- 103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom
  IIF 23
Davies, Mark Leonard, Ceo
born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
  IIF 24
Leonard, Mark
British born in September 1979
Resident in Northern Ireland
Registered addresses and corresponding companies
- 161, Altmover Road, Dungiven, Londonderry, BT47 4QE, United Kingdom
  IIF 25
Shiels, Richard Thomas
born in March 1981
Resident in England
Registered addresses and corresponding companies
- [private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 26
Office Of The Executor Mark- Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 27 IIF 28
Richard-thomas, Xxx
born in March 1981
Resident in England
Registered addresses and corresponding companies
- Executor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 29
., Richard-thomas, Office Of Executor
born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 30
Davies, Ceo ,mark Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 31
Thomas, Richard-
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 32
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 33
- Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 34
- Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 35
- Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 36
- Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 37
- 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 38
Thomas, Richard-
English born in August 1981
Resident in England
Registered addresses and corresponding companies
- 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 39
Thomas, Richard-, Office Of The Executor
born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 40
Davies, Mark Leonard
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 41
Davies, Mark Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 38, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 42
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 43
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 44
Leonard, Mark
British born in September 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Bleach Green, Dungiven, BT47 4UH, Northern Ireland
  IIF 45
- Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
  IIF 46
Thomas, Richard-
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 47
Ceo Mark Leonard Davies
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
  IIF 48
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 49
Mark -leonard Xxx
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 50
Mark Leonard Davies
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 51
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 52
Mr Mark Anthony Leonard
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
  IIF 53
- Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL
  IIF 54
- Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
  IIF 55
Mr Mark Leonard
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- Unit A The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom
  IIF 56
- Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom
  IIF 57
Richard-thomas, Xxx
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 58
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 59 IIF 60
Shiels, Richard Thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 61 IIF 62
- 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 63
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 64
Shiels, Richard- Thomas
English director born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
  IIF 65
Davies, Mark Leonard
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 66 IIF 67
Davies, Secretary And Trustee Of Mark Leonard
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 68
Leonard, Mark Anthony
British born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom
  IIF 69
- Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England
  IIF 70
- Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
  IIF 71
Mark Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 72
Mark- Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
  IIF 73
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 74
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 75
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 76 IIF 77
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 78
Mark-leonard Agent
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 79
Mark-leonard Agent
English born in May 1981
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 80
Mr Mark Anthony Leonard
Irish born in October 1982
Resident in England
Registered addresses and corresponding companies
- 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
  IIF 81
Richard Thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 82
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 83
Richard- Thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88 IIF 89
- 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 90
Richard-thomas Agent
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 91
Xxx Mark-leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Horninglow, Burton On Trent, Staffordshire, DE14 2SG, England
  IIF 92
Xxx Richard-thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Executor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 93
Mr Mark Anthony Leonard
British born in October 1982
Resident in England
Registered addresses and corresponding companies
- Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
  IIF 94
Richard Thomas Shiels
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38 Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, DE13 0UG, England
  IIF 95
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 96
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 97
Richard- Thomas
English born in December 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 98
Office Of The Executor Richard- Thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 99
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 100
Master Richard Thomas Shiels
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 101
Mr Mark Leonard
British born in September 1979
Resident in Northern Ireland
Registered addresses and corresponding companies
- Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
  IIF 102
Shiels, Richard Thomas
Registered addresses and corresponding companies
- Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
  IIF 103
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 104 IIF 105 IIF 106
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 107
Richard -thomas Xxx
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 108
Shiels, Richard Thomas
born in March 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
  IIF 109
Shiels, Richard Thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113
Shiels, Secretary And Trustee Of Richard Thomas
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 114
Master Richard- Thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 115
Ceo Richard- Thomas ...
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 116
Richard Thomas Shiels
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 117 IIF 118 IIF 119 (more)(less)
  IIF 120 IIF 121 IIF 122
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 123
Guardian Richard- Thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 124
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 125
Master Mark Leonard Davies
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 126
Master Richard Thomas Shiels
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 127
Sole Beneficiary Mark-leonard +++
English,british born in June 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 128
Private Officer Richard- Thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 129 IIF 130
Ultimate Beneficial Owner Mark Leonard Xxx
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite A, 82 Suite A, James Carter Road, , Mildenhall, Bury, Suffolk, England, IP28 7DE, England
  IIF 131
Ultimate Beneficial Owner Mark-leonard +++
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom
  IIF 132
Ultimate Beneficial Owner Mark- Leonard +++
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
  IIF 133
Executor And Beneficiary, Ceo Richard-thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 134
Ultimate Beneficial Owner Richard- Thomas ...
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 135
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 136
Ultimate Beneficial Owner Richard- Thomas Xxx
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 137
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
  IIF 138
- Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 139

Offspring entities and appointments 30

1
ANTARES SECURITYS LTD
17141910
22 Garrison Close, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-04-26 ~ now
IIF 59 - Director → ME
2
CEM DESIGN & DRAUGHTING SERVICE LTD
06660288
Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-30 ~ dissolved
IIF 45 - Director → ME
3
CONFIANCE DE LEON LTD
16640680
Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-08-14 ~ 2025-10-23
IIF 39 - Director → ME
2025-08-11 ~ 2025-10-23
IIF 11 - Director → ME
Person with significant control
2025-08-11 ~ 2025-10-17
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
4
CONNECTION LIBRARY LIMITED
10634376
Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, England
Active Corporate (3 parents)
Officer
2017-02-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
5
DAVIES MARK LEONARD
- now 15409056 15588486, 14730964, 14730964... (more)
DAVIES MARK LEONARD LIMITED
- 2024-01-30 15409056 15588486, 14730964, 14730964... (more)
82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-01-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Has significant influence or control over the trustees of a trust → OE
IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
6
DAVIES MARK LTD LTD
- now 15409008
ACORN TRANSACTIONS LIMITED
- 2024-11-04 15409008
Flat 1 Block 93 Masefield Crescent, Burton-on-trent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-01-12 ~ 2025-05-22
IIF 41 - Director → ME
2024-07-03 ~ 2025-05-22
IIF 66 - Secretary → ME
Person with significant control
2024-01-12 ~ 2024-07-03
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-02-11 ~ 2025-05-22
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-07-03 ~ 2025-02-11
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Has significant influence or control over the trustees of a trust → OE
IIF 131 - Right to appoint or remove directors as a member of a firm → OE
IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 131 - Has significant influence or control as a member of a firm → OE
IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
7
HOOKBAIT SOLUTIONS LIMITED
12993720
Unit A The Woodlands, Chawston Lane, Chawston, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
IMAGENE LIMITED
NI649147
161 Altmover Road, Dungiven, Londonderry, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-08 ~ now
IIF 25 - Director → ME
9
KEYTASK MANAGEMENT LIMITED
04924873
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-09 ~ 2024-02-09
IIF 21 - Director → ME
10
LENCORE GROUP LTD
15716755
167 - 169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
11
M.A.D. TACKLE LTD
07555181
Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, England
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ dissolved
IIF 69 - Director → ME
12
MAD BAITS HOLDINGS LIMITED
11787579
Unit A The Woodlands Chawston Lane, Chawston, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
MAD BAITS LIMITED
09019530
Unit 22 Levellers Lane, Eynesbury, St Neots
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 70 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-30
IIF 54 - Has significant influence or control → OE
14
MAD BAITS SUPPLIES LIMITED
15736640
Unit A, The Woodlands Chawston Lane, Chawston, Bedford, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
15
MARK LEONARD DAVIES LTD - now
MARK WHITES KITES LTD
- 2025-10-16 15588486
MARK-LEONARD LTD
- 2025-03-04 15588486 08170811
MARK LEONARD TORR LIMITED
- 2025-02-10 15588486
82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-23 ~ 2025-02-12
IIF 15 - Director → ME
2024-12-07 ~ 2025-05-22
IIF 42 - Director → ME
Person with significant control
2025-02-12 ~ 2025-05-22
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2024-03-23 ~ 2025-02-12
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
2024-11-07 ~ 2025-02-12
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
16
MARK LEONARD LIMITED
08170811 15588486
Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
17
MARK-LEONARD UNLTD
- now 14730964
MARK LEONARD DAVIES
- 2025-03-05 14730964 15588486, 15409056, 15409056... (more)
MARK LEONARD DAVIES LIMITED
- 2024-01-30 14730964 15588486, 15409056, 15409056... (more)
Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 14 - Director → ME
2025-01-09 ~ 2025-05-22
IIF 44 - Director → ME
2023-03-15 ~ 2024-12-10
IIF 31 - Director → ME
2024-12-10 ~ 2025-05-22
IIF 47 - Director → ME
2024-06-29 ~ 2024-12-11
IIF 67 - Secretary → ME
2024-06-30 ~ 2024-12-10
IIF 68 - Secretary → ME
Person with significant control
2025-05-01 ~ 2025-05-22
IIF 79 - Has significant influence or control → OE
2024-06-29 ~ 2024-12-10
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 132 - Right to appoint or remove directors as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 132 - Has significant influence or control over the trustees of a trust → OE
IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more → OE
2025-05-01 ~ 2025-05-01
IIF 80 - Has significant influence or control → OE
2024-06-26 ~ 2025-05-22
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-12-07 ~ 2025-01-22
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
2023-03-15 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2024-06-29 ~ now
IIF 128 - Has significant influence or control over the trustees of a trust → OE
IIF 128 - Right to appoint or remove directors as a member of a firm → OE
IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
NATALIE ANN DEEN LTD
16879396
22 Garrison Close, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-04-26 ~ now
IIF 60 - Director → ME
19
QUANTUM ALLIANCE ENTERPRISES LTD
16634700
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ 2025-10-23
IIF 38 - Director → ME
2025-08-14 ~ 2025-10-23
IIF 10 - Director → ME
Person with significant control
2025-08-07 ~ 2025-10-17
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
20
QUANTUM TRANSFERS & SECURITIES LTD
- now 15620527
THE ORDER OF I LTD
- 2025-03-17 15620527
Flat 38 Osbourne Court, Calais Road, Burton-on-trent, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-04-06 ~ 2025-03-15
IIF 43 - Director → ME
2024-04-06 ~ 2025-05-22
IIF 110 - Director → ME
2025-12-22 ~ 2026-04-26
IIF 34 - Director → ME
Person with significant control
2024-07-03 ~ 2024-12-11
IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Has significant influence or control over the trustees of a trust → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Right to appoint or remove directors as a member of a firm → OE
IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
2025-04-06 ~ 2025-05-26
IIF 130 - Has significant influence or control → OE
2024-12-07 ~ 2025-01-07
IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 122 - Has significant influence or control over the trustees of a trust → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
IIF 122 - Ownership of shares – 75% or more → OE
2025-01-08 ~ 2025-03-15
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Has significant influence or control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors → OE
2024-07-03 ~ 2024-12-11
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors as a member of a firm → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 138 - Has significant influence or control over the trustees of a trust → OE
IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 138 - Has significant influence or control as a member of a firm → OE
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2025-01-08 ~ 2025-03-15
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
2025-04-06 ~ 2025-05-22
IIF 124 - Has significant influence or control → OE
2025-03-15 ~ 2025-05-26
IIF 100 - Has significant influence or control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
2024-04-06 ~ now
IIF 123 - Has significant influence or control over the trustees of a trust → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 123 - Right to appoint or remove directors as a member of a firm → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
RICHARD SHIELS
- now 15258257 14730793... (more)
NATURALTRANSFER
- 2024-12-09 15258257
NATURALTRANSFER LIMITED
- 2023-12-22 15258257
Flat 38 Flat 38 Osbourne Court, Calais Road Staffordshire, Burton On Trent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-10 ~ 2025-02-15
IIF 17 - Director → ME
2025-12-22 ~ 2026-04-26
IIF 35 - Director → ME
2025-01-02 ~ 2025-05-22
IIF 64 - Director → ME
2025-02-10 ~ 2025-02-15
IIF 6 - Director → ME
2023-11-03 ~ 2024-12-10
IIF 61 - Director → ME
2024-07-03 ~ 2024-12-10
IIF 105 - Secretary → ME
Person with significant control
2024-07-03 ~ 2024-12-10
IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Has significant influence or control over the trustees of a trust → OE
IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-01-07 ~ 2025-01-22
IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 115 - Has significant influence or control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
2024-06-26 ~ 2025-05-22
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-12-10 ~ 2025-01-07
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 121 - Has significant influence or control over the trustees of a trust → OE
IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-12-10 ~ 2024-12-10
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Has significant influence or control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
2023-11-03 ~ now
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
RICHARD THOMAS SHIELS LIMITED
- now 15579528 14730793... (more)
RICHARD THOMAS JONES LIMITED
- 2024-12-11 15579528
Flat 38 Calais Road, Burton-on-trent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-31 ~ 2025-02-17
IIF 5 - Director → ME
2024-03-20 ~ 2025-05-22
IIF 63 - Director → ME
2025-12-22 ~ 2026-04-26
IIF 33 - Director → ME
2025-01-13 ~ 2025-02-17
IIF 8 - Director → ME
2024-07-03 ~ 2025-02-17
IIF 104 - Secretary → ME
Person with significant control
2024-06-26 ~ 2025-05-22
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Has significant influence or control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
2024-07-03 ~ 2025-01-08
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 139 - Has significant influence or control as a member of a firm → OE
IIF 139 - Has significant influence or control over the trustees of a trust → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 139 - Right to appoint or remove directors as a member of a firm → OE
2024-03-20 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 101 - Has significant influence or control over the trustees of a trust → OE
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
2024-12-07 ~ 2025-01-22
IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Has significant influence or control as a member of a firm → OE
IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 120 - Right to appoint or remove directors as a member of a firm → OE
IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 120 - Has significant influence or control over the trustees of a trust → OE
23
RICHARD-THOMAS
- now 14730793
RICHARD-THOMAS UNLTD
- 2026-02-13 14730793
RICHARD THOMAS SHIELS
- 2024-12-09 14730793 15579528... (more)
RICHARD THOMAS SHIELS UNLIMITED
- 2024-11-07 14730793 15595932... (more)
RICHARD THOMAS SHIELS
- 2024-06-26 14730793 15579528... (more)
RICHARD THOMAS SHIELS UNLIMITED
- 2023-12-04 14730793 15595932... (more)
RICHARD THOMAS SHIELS LIMITED
- 2023-11-29 14730793 15579528... (more)
Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-22 ~ 2026-03-28
IIF 58 - Director → ME
2025-01-31 ~ 2025-02-12
IIF 4 - Director → ME
2024-07-03 ~ 2024-12-11
IIF 134 - Director → ME
2026-03-28 ~ 2026-04-26
IIF 32 - Director → ME
2024-12-06 ~ 2025-05-22
IIF 62 - Director → ME
2023-03-15 ~ 2024-07-03
IIF 111 - Director → ME
2024-06-29 ~ 2024-07-07
IIF 114 - Secretary → ME
Person with significant control
2024-12-06 ~ 2025-01-22
IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 117 - Has significant influence or control as a member of a firm → OE
IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 117 - Has significant influence or control over the trustees of a trust → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
2025-04-06 ~ 2025-05-22
IIF 129 - Has significant influence or control → OE
2024-06-29 ~ 2024-12-11
IIF 136 - Right to appoint or remove directors as a member of a firm → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 136 - Has significant influence or control over the trustees of a trust → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
2025-04-06 ~ 2025-05-22
IIF 125 - Has significant influence or control → OE
2024-06-26 ~ 2025-05-22
IIF 86 - Has significant influence or control → OE
2025-05-01 ~ 2025-05-22
IIF 91 - Has significant influence or control → OE
2023-03-15 ~ now
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Has significant influence or control over the trustees of a trust → OE
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors → OE
24
SHIELS RICHARD LTD
- now 15595932 15407100... (more)
RICHARD THOMAS SHIELS SSR194582 LIMITED
- 2025-02-11 15595932 14730793... (more)
Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2025-12-22 ~ dissolved
IIF 36 - Director → ME
2024-03-26 ~ 2025-05-22
IIF 112 - Director → ME
2025-02-10 ~ 2025-02-12
IIF 7 - Director → ME
2024-07-03 ~ 2025-02-12
IIF 106 - Secretary → ME
Person with significant control
2024-07-26 ~ 2025-05-22
IIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
2024-03-26 ~ dissolved
IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 127 - Has significant influence or control over the trustees of a trust → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 127 - Right to appoint or remove directors as a member of a firm → OE
IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
2024-12-07 ~ 2025-02-11
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 119 - Has significant influence or control over the trustees of a trust → OE
IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-07-03 ~ 2025-01-10
IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Has significant influence or control as a member of a firm → OE
IIF 137 - Has significant influence or control over the trustees of a trust → OE
25
SHIELS RICHARD THOMAS
- now 15407100 15595932... (more)
SHIELS RICHARD THOMAS LIMITED
- 2024-01-30 15407100 15595932... (more)
Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2025-12-22 ~ dissolved
IIF 37 - Director → ME
2025-02-10 ~ 2025-02-13
IIF 3 - Director → ME
2024-01-11 ~ 2025-05-22
IIF 113 - Director → ME
2024-07-03 ~ 2025-10-17
IIF 107 - Secretary → ME
Person with significant control
2024-12-07 ~ 2025-02-10
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 118 - Right to appoint or remove directors as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 118 - Has significant influence or control over the trustees of a trust → OE
IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-07-26 ~ 2025-10-17
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control over the trustees of a trust → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
2024-07-03 ~ 2024-12-07
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Has significant influence or control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 135 - Right to appoint or remove directors as a member of a firm → OE
IIF 135 - Has significant influence or control as a member of a firm → OE
IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
2024-01-11 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
THE OFFICE OF THE FAMILY HOUSE MUNRO LLP
OC456924
103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-30 ~ 2025-12-22
IIF 23 - LLP Designated Member → ME
27
THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
OC454615
Flat 38 Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, England
Active Corporate (14 parents, 7 offsprings)
Officer
2025-08-23 ~ 2025-10-17
IIF 30 - LLP Designated Member → ME
2025-08-23 ~ 2025-08-23
IIF 40 - LLP Designated Member → ME
2025-08-23 ~ 2025-10-17
IIF 18 - LLP Designated Member → ME
IIF 26 - LLP Designated Member → ME
2024-11-22 ~ 2025-05-22
IIF 109 - LLP Designated Member → ME
2026-03-08 ~ 2026-03-23
IIF 29 - LLP Designated Member → ME
2025-01-31 ~ 2025-05-22
IIF 2 - LLP Member → ME
Person with significant control
2025-05-22 ~ 2025-10-17
IIF 99 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 99 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
IIF 99 - Has significant influence or control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove members → OE
IIF 99 - Right to surplus assets - 75% or more → OE
IIF 99 - Right to appoint or remove members as a member of a firm → OE
IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-11-22 ~ 2025-01-22
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 95 - Right to appoint or remove members → OE
IIF 95 - Right to surplus assets - 75% or more → OE
IIF 95 - Has significant influence or control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove members as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
2026-01-24 ~ 2026-03-23
IIF 93 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 93 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 93 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 93 - Right to surplus assets - 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove members → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Has significant influence or control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove members as a member of a firm → OE
2024-12-22 ~ 2025-05-22
IIF 84 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove members as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 84 - Right to surplus assets - 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove members → OE
IIF 84 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
28
THE OFFICE OF THE HOUSE OF DAVIES LLP
OC454476
Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2025-08-23 ~ 2025-08-23
IIF 9 - LLP Designated Member → ME
2024-11-12 ~ 2025-05-22
IIF 24 - LLP Designated Member → ME
2025-01-31 ~ 2025-05-22
IIF 1 - LLP Member → ME
Person with significant control
2025-05-22 ~ 2025-05-22
IIF 27 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 27 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to appoint or remove members as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
2026-02-16 ~ now
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Right to appoint or remove members as a member of a firm → OE
IIF 92 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 92 - Right to appoint or remove members → OE
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 92 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 92 - Has significant influence or control over the trustees of a trust → OE
IIF 92 - Right to surplus assets - 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-05-23 ~ 2025-10-17
IIF 28 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Right to appoint or remove members as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to surplus assets - 75% or more as a member of a firm → OE
2024-11-12 ~ 2025-05-22
IIF 48 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove members as a member of a firm → OE
29
THREE COUNTIES BAIT ROLLING LIMITED
09739006
Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
30
TRINITY DIAMOND PRIVATE TRUSTEES LTD
15877035
82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
2024-08-05 ~ 2024-11-13
IIF 65 - Director → ME
2024-08-05 ~ 2024-09-08
IIF 103 - Secretary → ME
Person with significant control
2024-08-05 ~ 2024-11-13
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE

Leonard, Executor Of Office Mark-

Leonard, Executor Of Office Mark-

Thomas, Executor Of Office Richard-

Thomas, Executor Of Office Richard-

Leonard, Trustee Mark-

Leonard, Mark-

Leonard, Mark-

Leonard, Mark

Leonard, Mark

Leonard, Mark

Leonard, Mark

Leonard, Mark-

Thomas, Richard-

Leonard, Mark Anthony

Leonard, Mark Anthony

Leonard, Mark Anthony

Leonard, Mark Anthony

Thomas, Richard

Davies, Mark Leonard, Ceo

Leonard, Mark

Shiels, Richard Thomas

Office Of The Executor Mark- Leonard

Richard-thomas, Xxx

., Richard-thomas, Office Of Executor

Davies, Ceo ,mark Leonard

Thomas, Richard-

Thomas, Richard-

Thomas, Richard-, Office Of The Executor

Davies, Mark Leonard

Davies, Mark Leonard

Leonard, Mark

Thomas, Richard-

Ceo Mark Leonard Davies

Mark -leonard Xxx

Mark Leonard Davies

Mr Mark Anthony Leonard

Mr Mark Leonard

Richard-thomas, Xxx

Shiels, Richard Thomas

Shiels, Richard- Thomas

Davies, Mark Leonard

Davies, Secretary And Trustee Of Mark Leonard

Leonard, Mark Anthony

Mark Leonard

Mark- Leonard

Mark-leonard Agent

Mark-leonard Agent

Mr Mark Anthony Leonard

Richard Thomas

Richard- Thomas

Richard-thomas Agent

Xxx Mark-leonard

Xxx Richard-thomas

Mr Mark Anthony Leonard

Richard Thomas Shiels

Richard- Thomas

Office Of The Executor Richard- Thomas

Master Richard Thomas Shiels

Mr Mark Leonard

Shiels, Richard Thomas

Richard -thomas Xxx

Shiels, Richard Thomas

Shiels, Richard Thomas

Shiels, Secretary And Trustee Of Richard Thomas

Master Richard- Thomas

Ceo Richard- Thomas ...

Richard Thomas Shiels

Guardian Richard- Thomas

Master Mark Leonard Davies

Master Richard Thomas Shiels

Sole Beneficiary Mark-leonard +++

Private Officer Richard- Thomas

Ultimate Beneficial Owner Mark Leonard Xxx

Ultimate Beneficial Owner Mark-leonard +++

Ultimate Beneficial Owner Mark- Leonard +++

Executor And Beneficiary, Ceo Richard-thomas

Ultimate Beneficial Owner Richard- Thomas ...

Ultimate Beneficial Owner Richard- Thomas Xxx

ANTARES SECURITYS LTD

CEM DESIGN & DRAUGHTING SERVICE LTD