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
Mark- Leonard
Mark- Leonard
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
IIF 2 Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 3 Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 4 IIF 5 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 6 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Mark -leonard Xxx
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
Mark-leonard Agent
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
Mark Leonard Davies
English born in September 1972Resident in England
Registered addresses and corresponding companiesMr Mark Leonard
British born in September 1972Resident in England
Registered addresses and corresponding companiesDavies, Mark Leonard
English born in September 1972Resident in England
Registered addresses and corresponding companiesDavies, Mark Leonard
English company director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 15 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Mark Leonard
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 16 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Mark-leonard Agent
English born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
Ceo Mark Leonard Davies
English born in September 1972Resident in England
Registered addresses and corresponding companiesLeonard, Mark-
English born in September 1972Resident in England
Registered addresses and corresponding companiesDavies, Mark Leonard
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 22 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Richard- Thomas
English born in March 1981Resident in England
Registered addresses and corresponding companiesDavies, Ceo ,mark Leonard
English chief executive born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 30 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Richard Thomas
English born in March 1981Resident in England
Registered addresses and corresponding companiesRichard- Thomas
English born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 33 Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
Leonard, Mark
British born in September 1972Resident in England
Registered addresses and corresponding companiesMr Mark Anthony Leonard
British born in September 1972Resident in England
Registered addresses and corresponding companiesThomas, Richard-
English born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 39 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Thomas, Richard-
English born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 40 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Mr Mark Anthony Leonard
Irish born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 41 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Leonard, Trustee Mark-
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 42 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Mr Mark Anthony Leonard
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 43 Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
Leonard, Mark
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 44 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Leonard, Mark
English,british company director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 45 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Richard-thomas Agent
English born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 46 Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
Leonard, Mark-
English,british company director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 47 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Richard Thomas Shiels
English born in March 1981Resident in England
Registered addresses and corresponding companiesDavies, Mark Leonard, Ceo
born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 51 Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
Leonard, Mark Anthony
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 52 Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
Shiels, Richard Thomas
English born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 53 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Shiels, Richard Thomas
English company director born in March 1981Resident in England
Registered addresses and corresponding companiesShiels, Richard Thomas
English company secretary/director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 56 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Shiels, Richard- Thomas
English director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 57 Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
Thomas, Richard
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 58 103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom
Leonard, Mark-
born in August 2025Resident in England
Registered addresses and corresponding companies
IIF 59 Flat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
Thomas, Richard-
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 60 [private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
Leonard, Mark Anthony
Irish born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 61 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Master Mark Leonard Davies
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 62 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Office Of The Executor Mark- Leonard
English born in September 1972Resident in England
Registered addresses and corresponding companiesShiels, Richard Thomas
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 65 [private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
Thomas, Richard-
English,british company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 66 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Leonard, Mark Anthony
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 67 Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
Leonard, Mark Anthony
British director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 68 Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
Master Richard Thomas Shiels
English born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 69 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Richard -thomas Xxx
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 70 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Davies, Mark Leonard
Registered addresses and corresponding companiesMaster Richard- Thomas
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 73 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Ceo Richard- Thomas ...
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 74 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Richard Thomas Shiels
English,british born in March 1981Resident in England
Registered addresses and corresponding companiesShiels, Richard Thomas
Registered addresses and corresponding companies
IIF 82 Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 83 IIF 84 IIF 85 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 86 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Guardian Richard- Thomas
English,british born in March 1981Resident in England
Registered addresses and corresponding companiesShiels, Richard Thomas
English,british born in March 1981Resident in England
Registered addresses and corresponding companiesShiels, Richard Thomas
English,british company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 92 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Sole Beneficiary Mark-leonard +++
English,british born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 93 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Thomas, Executor Of Office Richard-
English born in March 1981Resident in England
Registered addresses and corresponding companiesThomas, Executor Of Office Richard-
English chief executive born in March 1981Resident in England
Registered addresses and corresponding companiesLeonard, Mark Anthony
British bait maker born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England
Leonard, Mark Anthony
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
Leonard, Mark Anthony
British shop keeper born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Unit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom
Master Richard Thomas Shiels
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 102 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Shiels, Richard Thomas
born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
Leonard, Executor Of Office Mark-
born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 104 Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Office Of The Executor Richard- Thomas
English born in March 1981Resident in England
Registered addresses and corresponding companiesThomas, Executor Of Office Richard-
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 107 Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
., Richard-thomas, Office Of Executor
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 108 Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
Private Officer Richard- Thomas
English,british born in March 1981Resident in England
Registered addresses and corresponding companiesDavies, Secretary And Trustee Of Mark Leonard
Registered addresses and corresponding companies
IIF 111 82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Ultimate Beneficial Owner Mark- Leonard +++
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 112 Suite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
Thomas, Richard-, Office Of The Executor
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 113 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Ultimate Beneficial Owner Mark Leonard Xxx
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 114 Suite A, 82 Suite A, James Carter Road, , Mildenhall, Bury, Suffolk, England, IP28 7DE, England
Ultimate Beneficial Owner Mark-leonard +++
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 115 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom
Shiels, Secretary And Trustee Of Richard Thomas
Registered addresses and corresponding companies
IIF 116 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Executor And Beneficiary, Ceo Richard-thomas
English,british chief executive born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 117 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Ultimate Beneficial Owner Richard- Thomas ...
English,british born in March 1981Resident in England
Registered addresses and corresponding companiesUltimate Beneficial Owner Richard- Thomas Xxx
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 120 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 121 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 122 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer
2017-02-23 ~ nowIIF 67 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DAVIES MARK LEONARD
- nowDAVIES MARK LEONARD LIMITED - 2024-01-30 82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer 2024-01-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2024-01-12 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of shares – 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 with control over the trustees of a trust → OE - 3
DAVIES MARK LTD LTD
- nowACORN TRANSACTIONS LIMITED - 2024-11-04 Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandActive Corporate (2 parents)Person with significant control 2024-01-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE - 4 Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Equity (Company account)-241 GBP2024-11-30Officer 2020-11-03 ~ nowIIF 35 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-05-13 ~ nowIIF 61 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 6 Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (2 parents)Officer 2011-03-08 ~ dissolvedIIF 101 - Director → ME
- 7 Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-332,786 GBP2025-01-31Officer 2019-01-25 ~ nowIIF 34 - Director → MEPerson with significant control 2019-01-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 8 Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-92,569 GBP2025-05-31Officer 2024-05-23 ~ nowIIF 52 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 9
MARK-LEONARD UNLTD
- nowMARK LEONARD DAVIES - 2025-03-05MARK LEONARD DAVIES LIMITED - 2024-01-30 Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-03-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE 2024-06-29 ~ nowIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors → 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 → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10THE ORDER OF I LTD - 2025-03-17 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 11
RICHARD SHIELS
- nowNATURALTRANSFER - 2024-12-09NATURALTRANSFER LIMITED - 2023-12-22 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-11-03 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 12RICHARD THOMAS JONES LIMITED - 2024-12-11 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-03-20 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Has significant influence or control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Has significant influence or control as a member of a firm → OE
- 13
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 - 2023-11-29 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-03-15 ~ nowIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Has significant influence or control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
SHIELS RICHARD LTD
- nowRICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-03-26 ~ nowIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 102 - Has significant influence or control over the trustees of a trust → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more as a member of a firm → OE - 15
SHIELS RICHARD THOMAS
- nowSHIELS RICHARD THOMAS LIMITED - 2024-01-30 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-01-11 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16 103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Officer 2025-05-30 ~ nowIIF 58 - LLP Designated Member → ME
- 17 Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2015-08-19 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
Ceased
16
- 1 Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-08-11 ~ 2025-10-23IIF 21 - Director → ME 2025-08-14 ~ 2025-10-23IIF 40 - Director → MEPerson with significant control 2025-08-11 ~ 2025-10-17IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2
DAVIES MARK LTD LTD
- nowACORN TRANSACTIONS LIMITED - 2024-11-04 Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandActive Corporate (2 parents)Officer 2024-01-12 ~ 2025-05-22IIF 22 - Director → ME 2024-07-03 ~ 2025-05-22IIF 71 - Secretary → MEPerson with significant control 2025-02-11 ~ 2025-05-22IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE 2024-07-03 ~ 2025-02-11IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 114 - Has significant influence or control over the trustees of a trust → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 114 - Has significant influence or control as a member of a firm → OE - 3 Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)197,620 GBP2024-03-31Officer 2018-07-09 ~ 2024-02-09IIF 68 - Director → ME
- 4 Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved CorporateOfficer 2014-04-30 ~ 2019-04-30IIF 99 - Director → MEPerson with significant control 2017-04-01 ~ 2019-04-30IIF 37 - Has significant influence or control → OE
- 5
MARK WHITES KITES LTD
- nowMARK-LEONARD LTD - 2025-03-04MARK LEONARD TORR LIMITED - 2025-02-10 82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2024-12-07 ~ 2025-05-22IIF 13 - Director → ME 2024-03-23 ~ 2025-02-12IIF 44 - Director → MEPerson with significant control 2025-02-12 ~ 2025-05-22IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE 2024-11-07 ~ 2025-02-12IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE 2024-03-23 ~ 2025-02-12IIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
MARK-LEONARD UNLTD
- nowMARK LEONARD DAVIES - 2025-03-05MARK LEONARD DAVIES LIMITED - 2024-01-30 Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-01-09 ~ 2025-05-22IIF 15 - Director → ME 2024-12-10 ~ 2025-05-22IIF 66 - Director → ME 2023-03-15 ~ 2024-12-10IIF 30 - Director → ME 2024-06-29 ~ 2024-12-11IIF 72 - Secretary → ME 2024-06-30 ~ 2024-12-10IIF 111 - Secretary → MEPerson with significant control 2025-05-01 ~ 2025-05-01IIF 17 - Has significant influence or control → OE 2025-05-01 ~ 2025-05-22IIF 8 - Has significant influence or control → OE 2024-12-07 ~ 2025-01-22IIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 2024-06-29 ~ 2024-12-10IIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Has significant influence or control over the trustees of a trust → OEIIF 115 - Ownership of shares – 75% or more as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE 2024-06-26 ~ 2025-05-22IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7 82a James Carter Road Mildenhall Suffolk James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-08-14 ~ 2025-10-23IIF 20 - Director → ME 2025-08-07 ~ 2025-10-23IIF 39 - Director → MEPerson with significant control 2025-08-07 ~ 2025-10-17IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 8THE ORDER OF I LTD - 2025-03-17 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-04-06 ~ 2025-05-22IIF 89 - Director → ME 2024-04-06 ~ 2025-03-15IIF 14 - Director → MEPerson with significant control 2025-04-06 ~ 2025-05-26IIF 110 - Has significant influence or control → OE 2024-07-03 ~ 2024-12-11IIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of shares – 75% or more 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 - 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 → OEIIF 121 - Has significant influence or control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → 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 → OE 2024-12-07 ~ 2025-01-07IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more → OE 2024-07-03 ~ 2024-12-11IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Has significant influence or control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Has significant influence or control as a member of a firm → OE 2025-04-06 ~ 2025-05-22IIF 87 - Has significant influence or control → OE 2025-01-08 ~ 2025-03-15IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE 2025-03-15 ~ 2025-05-26IIF 106 - Has significant influence or control over the trustees of a trust → OEIIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE 2025-01-08 ~ 2025-03-15IIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9
RICHARD SHIELS
- nowNATURALTRANSFER - 2024-12-09NATURALTRANSFER LIMITED - 2023-12-22 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-12-10 ~ 2025-02-15IIF 47 - Director → ME 2025-02-10 ~ 2025-02-15IIF 98 - Director → ME 2025-01-02 ~ 2025-05-22IIF 56 - Director → ME 2023-11-03 ~ 2024-12-10IIF 54 - Director → ME 2024-07-03 ~ 2024-12-10IIF 84 - Secretary → MEPerson with significant control 2024-12-10 ~ 2024-12-10IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OE 2024-07-03 ~ 2024-12-10IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Has significant influence or control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more → OE 2025-01-07 ~ 2025-01-22IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Has significant influence or control over the trustees of a trust → OE 2024-06-26 ~ 2025-05-22IIF 26 - Ownership of voting rights - 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 shares – 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more 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 as a member of a firm → OE 2024-12-10 ~ 2025-01-07IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more as a member of a firm → OEIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10RICHARD THOMAS JONES LIMITED - 2024-12-11 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-01-13 ~ 2025-02-17IIF 42 - Director → ME 2024-03-20 ~ 2025-05-22IIF 53 - Director → ME 2025-01-31 ~ 2025-02-17IIF 95 - Director → ME 2024-07-03 ~ 2025-02-17IIF 83 - Secretary → MEPerson with significant control 2024-07-03 ~ 2025-01-08IIF 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 - Ownership of shares – 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 - 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 - Ownership of voting rights - 75% or more → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OE 2024-12-07 ~ 2025-01-22IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Has significant influence or control over the trustees of a trust → OEIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more as a member of a firm → OE 2024-06-26 ~ 2025-05-22IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → 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 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → 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 - 2023-11-29 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-03-15 ~ 2024-07-03IIF 92 - Director → ME 2024-07-03 ~ 2024-12-11IIF 117 - Director → ME 2025-01-31 ~ 2025-02-12IIF 97 - Director → ME 2024-12-06 ~ 2025-05-22IIF 55 - Director → ME 2024-06-29 ~ 2024-07-07IIF 116 - Secretary → MEPerson with significant control 2024-06-29 ~ 2024-12-11IIF 119 - Ownership of voting rights - 75% or more 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 as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more with 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 shares – 75% or more with control over the trustees of a trust → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Right to appoint or remove directors → OE 2024-06-26 ~ 2025-05-22IIF 25 - Has significant influence or control → OE 2025-05-01 ~ 2025-05-22IIF 46 - Has significant influence or control → OE 2025-04-06 ~ 2025-05-22IIF 109 - Has significant influence or control → OE 2024-12-06 ~ 2025-01-22IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OE 2025-04-06 ~ 2025-05-22IIF 88 - Has significant influence or control → OE - 12
SHIELS RICHARD LTD
- nowRICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-02-10 ~ 2025-02-12IIF 96 - Director → ME 2024-03-26 ~ 2025-05-22IIF 90 - Director → ME 2024-07-03 ~ 2025-02-12IIF 85 - Secretary → MEPerson with significant control 2024-07-26 ~ 2025-05-22IIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OE 2024-07-03 ~ 2025-01-10IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Ownership of shares – 75% or more → OE 2024-12-07 ~ 2025-02-11IIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
SHIELS RICHARD THOMAS
- nowSHIELS RICHARD THOMAS LIMITED - 2024-01-30 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-02-10 ~ 2025-02-13IIF 94 - Director → ME 2024-01-11 ~ 2025-05-22IIF 91 - Director → ME 2024-07-03 ~ 2025-10-17IIF 86 - Secretary → MEPerson with significant control 2024-12-07 ~ 2025-02-10IIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Has significant influence or control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OE 2024-07-03 ~ 2024-12-07IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Has significant influence or control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE 2024-07-26 ~ 2025-10-17IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE - 14 Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2025-08-23 ~ 2025-10-17IIF 60 - LLP Designated Member → ME 2024-11-22 ~ 2025-05-22IIF 103 - LLP Designated Member → ME 2025-08-23 ~ 2025-10-17IIF 65 - LLP Designated Member → MEIIF 108 - LLP Designated Member → ME 2025-08-23 ~ 2025-08-23IIF 113 - LLP Designated Member → ME 2025-01-31 ~ 2025-05-22IIF 107 - LLP Member → MEPerson with significant control 2025-05-22 ~ 2025-10-17IIF 105 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove members as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 105 - Has significant influence or control over the trustees of a trust → OEIIF 105 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 105 - Right to appoint or remove members → OEIIF 105 - Right to surplus assets - 75% or more → OE 2024-12-22 ~ 2025-05-22IIF 23 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 23 - Right to surplus assets - 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove members → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove members as a member of a firm → OE 2024-11-22 ~ 2025-01-22IIF 48 - Right to appoint or remove members → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Right to surplus assets - 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove members 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 surplus assets - 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove members as a member of a firm → OE
- 15 Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2025-08-23 ~ 2025-08-23IIF 59 - LLP Designated Member → ME 2024-11-12 ~ 2025-05-22IIF 51 - LLP Designated Member → ME 2025-01-31 ~ 2025-05-22IIF 104 - LLP Member → MEPerson with significant control 2024-11-12 ~ 2025-05-22IIF 18 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Right to appoint or remove members as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE 2025-05-22 ~ 2025-05-22IIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 63 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 63 - Has significant influence or control 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 - Right to appoint or remove members → OEIIF 63 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 63 - Right to surplus assets - 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove members as a member of a firm → OE 2025-05-23 ~ 2025-10-17IIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Right to appoint or remove members → OEIIF 64 - Right to surplus assets - 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove members as a member of a firm → OE
- 16 82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer 2024-08-05 ~ 2024-11-13IIF 57 - Director → ME 2024-08-05 ~ 2024-09-08IIF 82 - Secretary → MEPerson with significant control 2024-08-05 ~ 2024-11-13IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.