The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shiels, Richard Thomas
- Registered addresses and corresponding companies
Shiels, Richard Thomas
Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 182 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 2 IIF 3 IIF 482 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 5
- born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies[private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 6
- Registered addresses and corresponding companies
Davies, Mark Leonard
- born in March 1981
Thomas, Richard
Resident in England
Registered addresses and corresponding companies103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom
IIF 9
- born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies[private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 10
- born in March 1981
Shiels, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
IIF 11
- English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English director born in March 1981
Shiels, Richard- Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 16
- English born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesExecutor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 17Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 18Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 19Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 20Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 21Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 2282a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 23
- English born in August 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 24
- born in August 2025
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 25
- Registered addresses and corresponding companies
Shiels, Secretary And Trustee Of Richard Thomas
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 26
- born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 27
- born in September 1972
Davies, Mark Leonard, Ceo
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
IIF 28
- British born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard Thomas
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 33 IIF 34 IIF 35 (more)(less)
- English born in March 1981
Xxx Richard-thomas
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 37
- English born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG
IIF 38
- English born in September 1972
Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 39
- English born in September 1972
Mark- Leonard
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
IIF 40Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 41Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 4282 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 43 IIF 44Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 45
- British born in September 1972
Mr Mark Leonard
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 48 IIF 49 IIF 50 (more)(less)82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 54
- English born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companies - English born in December 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 57
- British born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 58
- English born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 62
- English born in September 1972
Xxx Mark-leonard
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Horninglow, Burton On Trent, Staffordshire, DE14 2SG, England
IIF 63
- English born in September 1972
Mark -leonard Xxx
Resident in England
Registered addresses and corresponding companiesFlat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 64
- English born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Secretary And Trustee Of Mark Leonard
82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 68
- English,british born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 69
- English,british company director born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 70
- British born in September 1979
Leonard, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1972
Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 75
- English born in May 1981
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 76
- English born in March 1981
Master Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 77
- English born in September 1972
Davies, Ceo ,mark Leonard
Resident in England
Registered addresses and corresponding companiesSuite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 78
- British born in September 1979
Leonard, Mark
Resident in Northern Ireland
Registered addresses and corresponding companies161, Altmover Road, Dungiven, Londonderry, BT47 4QE, United Kingdom
IIF 79
- British born in September 1972
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesUnit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
IIF 80
- Irish born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 81
- English,british born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 82
- Irish born in October 1982
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 83
- English born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard-thomas Agent
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 87
- English born in September 1972
Ceo Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 90
- British director born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesKnoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 91
- English born in September 1972
Leonard, Trustee Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 92
- English,british born in March 1981
Master Richard- Thomas
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 93
- British born in September 1972
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies - born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 97
- English,british born in March 1981
Guardian Richard- Thomas
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 100
- British born in September 1979
Mr Mark Leonard
Resident in Northern Ireland
Registered addresses and corresponding companiesBollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
IIF 101
- born in March 1981
Thomas, Richard-, Office Of The Executor
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 102
- born in September 1972
Leonard, Executor Of Office Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 103
- born in March 1981
., Richard-thomas, Office Of Executor
Resident in England
Registered addresses and corresponding companiesFlat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 104
- English,british born in March 1981
Ceo Richard- Thomas ...
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 105
- English,british born in March 1981
Richard -thomas Xxx
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 106
- British born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - English,british born in March 1981
Master Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 110
- English born in March 1981
Office Of The Executor Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 113 IIF 114 IIF 115 (more)(less)
- English,british born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 118 IIF 119 IIF 120 (more)(less)Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 124
- English,british born in March 1981
Private Officer Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English,british born in September 1972
Master Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 127
- English born in September 1972
Office Of The Executor Mark- Leonard
Resident in England
Registered addresses and corresponding companies - English,british born in June 1972
Sole Beneficiary Mark-leonard +++
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 130
- English,british born in March 1981
Executor And Beneficiary, Ceo Richard-thomas
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 131
- English,british born in March 1981
Ultimate Beneficial Owner Richard- Thomas ...
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Ultimate Beneficial Owner Richard- Thomas Xxx
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 13482 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 135Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 136
- English,british born in September 1972
Ultimate Beneficial Owner Mark Leonard Xxx
Resident in England
Registered addresses and corresponding companiesSuite A, 82 Suite A, James Carter Road, , Mildenhall, Bury, Suffolk, England, IP28 7DE, England
IIF 137
- English,british born in September 1972
Ultimate Beneficial Owner Mark-leonard +++
Resident in England
Registered addresses and corresponding companies82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom
IIF 138
- English,british born in September 1972
Ultimate Beneficial Owner Mark- Leonard +++
Resident in England
Registered addresses and corresponding companiesSuite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 139
Related profiles found in government register
Offspring entities and appointments
30
- 1
ANTARES SECURITYS LTD
1714191022 Garrison Close, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-26 ~ nowIIF 66 - Director → ME - 2
CEM DESIGN & DRAUGHTING SERVICE LTD
06660288Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2008-07-30 ~ dissolvedIIF 71 - Director → ME - 3
CONFIANCE DE LEON LTD
16640680Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2025-08-14 ~ 2025-10-23IIF 24 - Director → ME2025-08-11 ~ 2025-10-23IIF 56 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OE - 4
CONNECTION LIBRARY LIMITED
10634376Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 90 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 582 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-01-12 ~ dissolvedIIF 70 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Has significant influence or control as a member of a firm → OEIIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Has significant influence or control over the trustees of a trust → OEIIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
- 6
ACORN TRANSACTIONS LIMITED
- 2024-11-04 15409008Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-01-12 ~ 2025-05-22IIF 58 - Director → ME2024-07-03 ~ 2025-05-22IIF 7 - Secretary → MEPerson with significant control2024-01-12 ~ 2024-07-03IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-02-11 ~ 2025-05-22IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2025-02-11IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Has significant influence or control over the trustees of a trust → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 137 - Has significant influence or control as a member of a firm → OEIIF 137 - Ownership of shares – 75% or more as a member of a firm → OE - 7
HOOKBAIT SOLUTIONS LIMITED
12993720Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Officer2020-11-03 ~ nowIIF 30 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IMAGENE LIMITED
NI649147161 Altmover Road, Dungiven, Londonderry, United KingdomActive Corporate (3 parents)Officer2017-11-08 ~ nowIIF 79 - Director → ME - 9
KEYTASK MANAGEMENT LIMITED
04924873Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (9 parents)Officer2018-07-09 ~ 2024-02-09IIF 91 - Director → ME - 10
LENCORE GROUP LTD
15716755167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 81 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 11
M.A.D. TACKLE LTD
07555181Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (5 parents)Officer2011-03-08 ~ dissolvedIIF 107 - Director → ME - 12
MAD BAITS HOLDINGS LIMITED
11787579Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 29 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OE - 13
MAD BAITS LIMITED
09019530Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved Corporate (2 parents)Officer2014-04-30 ~ 2019-04-30IIF 108 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 95 - Has significant influence or control → OE - 14
MAD BAITS SUPPLIES LIMITED
15736640Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 80 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 15MARK LEONARD DAVIES LTD - now
MARK WHITES KITES LTD
- 2025-10-16 15588486MARK LEONARD TORR LIMITED
- 2025-02-10 1558848682 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-23 ~ 2025-02-12IIF 69 - Director → ME2024-12-07 ~ 2025-05-22IIF 59 - Director → MEPerson with significant control2025-02-12 ~ 2025-05-22IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE2024-03-23 ~ 2025-02-12IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Has significant influence or control over the trustees of a trust → OEIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OE2024-11-07 ~ 2025-02-12IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE - 16Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2012-08-07 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
- 17Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 38 - Director → ME2025-01-09 ~ 2025-05-22IIF 61 - Director → ME2023-03-15 ~ 2024-12-10IIF 78 - Director → ME2024-12-10 ~ 2025-05-22IIF 62 - Director → ME2024-06-29 ~ 2024-12-11IIF 8 - Secretary → ME2024-06-30 ~ 2024-12-10IIF 68 - Secretary → MEPerson with significant control2025-05-01 ~ 2025-05-22IIF 75 - Has significant influence or control → OE2024-06-29 ~ 2024-12-10IIF 138 - Right to appoint or remove directors → OEIIF 138 - Has significant influence or control as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more as a member of a firm → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 138 - Right to appoint or remove directors as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 138 - Has significant influence or control over the trustees of a trust → OEIIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more → OE2025-05-01 ~ 2025-05-01IIF 76 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-07 ~ 2025-01-22IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE2023-03-15 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE2024-06-29 ~ nowIIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 18
NATALIE ANN DEEN LTD
1687939622 Garrison Close, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-26 ~ nowIIF 67 - Director → ME - 19
QUANTUM ALLIANCE ENTERPRISES LTD
1663470082a James Carter Road, Mildenhall, Bury St. Edmunds, SuffolkDissolved Corporate (3 parents, 1 offspring)Officer2025-08-07 ~ 2025-10-23IIF 23 - Director → ME2025-08-14 ~ 2025-10-23IIF 55 - Director → MEPerson with significant control2025-08-07 ~ 2025-10-17IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 20
THE ORDER OF I LTD
- 2025-03-17 15620527Flat 38 Osbourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (4 parents, 4 offsprings)Officer2024-04-06 ~ 2025-03-15IIF 60 - Director → ME2024-04-06 ~ 2025-05-22IIF 33 - Director → ME2025-12-22 ~ 2026-04-26IIF 19 - Director → MEPerson with significant control2024-07-03 ~ 2024-12-11IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of shares – 75% or more as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Has significant influence or control over the trustees of a trust → OEIIF 139 - Has significant influence or control as a member of a firm → OEIIF 139 - Right to appoint or remove directors as a member of a firm → OEIIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-04-06 ~ 2025-05-26IIF 126 - Has significant influence or control → OE2024-12-07 ~ 2025-01-07IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 123 - Ownership of shares – 75% or more as a member of a firm → OEIIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 123 - Has significant influence or control over the trustees of a trust → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Has significant influence or control as a member of a firm → OEIIF 123 - Ownership of shares – 75% or more → OE2025-01-08 ~ 2025-03-15IIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Right to appoint or remove directors → OE2024-07-03 ~ 2024-12-11IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 135 - Has significant influence or control over the trustees of a trust → OEIIF 135 - Ownership of shares – 75% or more as a member of a firm → OEIIF 135 - Has significant influence or control as a member of a firm → OEIIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2025-01-08 ~ 2025-03-15IIF 73 - Right to appoint or remove directors → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Has significant influence or control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 98 - Has significant influence or control → OE2025-03-15 ~ 2025-05-26IIF 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OE2024-04-06 ~ nowIIF 124 - Has significant influence or control over the trustees of a trust → OEIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors 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 as a member of a firm → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - Has significant influence or control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more 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 → OE - 21
NATURALTRANSFER
- 2024-12-09 15258257NATURALTRANSFER LIMITED
- 2023-12-22 15258257Flat 38 Flat 38 Osbourne Court, Calais Road Staffordshire, Burton On Trent, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-12-10 ~ 2025-02-15IIF 82 - Director → ME2025-12-22 ~ 2026-04-26IIF 20 - Director → ME2025-01-02 ~ 2025-05-22IIF 15 - Director → ME2025-02-10 ~ 2025-02-15IIF 116 - Director → ME2023-11-03 ~ 2024-12-10IIF 12 - Director → ME2024-07-03 ~ 2024-12-10IIF 3 - Secretary → MEPerson with significant control2024-07-03 ~ 2024-12-10IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Has significant influence or control over the trustees of a trust → OEIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2025-01-07 ~ 2025-01-22IIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-06-26 ~ 2025-05-22IIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-10 ~ 2025-01-07IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OEIIF 122 - Ownership of shares – 75% or more as a member of a firm → OEIIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-10 ~ 2024-12-10IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OE2023-11-03 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 22
RICHARD THOMAS JONES LIMITED
- 2024-12-11 15579528Flat 38 Calais Road, Burton-on-trent, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-01-31 ~ 2025-02-17IIF 115 - Director → ME2024-03-20 ~ 2025-05-22IIF 14 - Director → ME2025-12-22 ~ 2026-04-26IIF 18 - Director → ME2025-01-13 ~ 2025-02-17IIF 92 - Director → ME2024-07-03 ~ 2025-02-17IIF 2 - Secretary → MEPerson with significant control2024-06-26 ~ 2025-05-22IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OE2024-07-03 ~ 2025-01-08IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 136 - Has significant influence or control as a member of a firm → OEIIF 136 - Has significant influence or control over the trustees of a trust → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Right to appoint or remove directors as a member of a firm → OE2024-03-20 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → 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 → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OE2024-12-07 ~ 2025-01-22IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of shares – 75% or more as a member of a firm → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 121 - Has significant influence or control over the trustees of a trust → OE - 23
RICHARD-THOMAS UNLTD
- 2026-02-13 14730793Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-12-22 ~ 2026-03-28IIF 65 - Director → ME2025-01-31 ~ 2025-02-12IIF 114 - Director → ME2024-07-03 ~ 2024-12-11IIF 131 - Director → ME2026-03-28 ~ 2026-04-26IIF 17 - Director → ME2024-12-06 ~ 2025-05-22IIF 13 - Director → ME2023-03-15 ~ 2024-07-03IIF 34 - Director → ME2024-06-29 ~ 2024-07-07IIF 26 - Secretary → MEPerson with significant control2024-12-06 ~ 2025-01-22IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 118 - Has significant influence or control as a member of a firm → 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 shares – 75% or more → 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 as a member of a firm → 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 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE2025-04-06 ~ 2025-05-22IIF 125 - Has significant influence or control → OE2024-06-29 ~ 2024-12-11IIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 133 - Has significant influence or control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Has significant influence or control as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 99 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 50 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 87 - Has significant influence or control → OE2023-03-15 ~ nowIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 106 - Has significant influence or control over the trustees of a trust → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors → OE - 24Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ dissolvedIIF 21 - Director → ME2024-03-26 ~ 2025-05-22IIF 35 - Director → ME2025-02-10 ~ 2025-02-12IIF 117 - Director → ME2024-07-03 ~ 2025-02-12IIF 4 - Secretary → MEPerson with significant control2024-07-26 ~ 2025-05-22IIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE2024-03-26 ~ dissolvedIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Ownership of shares – 75% or more as a member of a firm → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - 75% or more → OE2024-12-07 ~ 2025-02-11IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 120 - Ownership of shares – 75% or more 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 voting rights - 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-10IIF 134 - Ownership of shares – 75% or more as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Right to appoint or remove directors as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Has significant influence or control as a member of a firm → OEIIF 134 - Has significant influence or control over the trustees of a trust → OE
- 25Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ dissolvedIIF 22 - Director → ME2025-02-10 ~ 2025-02-13IIF 113 - Director → ME2024-01-11 ~ 2025-05-22IIF 36 - Director → ME2024-07-03 ~ 2025-10-17IIF 5 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-10IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 119 - Has significant influence or control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-07-26 ~ 2025-10-17IIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 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 as a member of a firm → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-07-03 ~ 2024-12-07IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Has significant influence or control over the trustees of a trust → OEIIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Has significant influence or control as a member of a firm → OEIIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-01-11 ~ dissolvedIIF 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 shares – 75% or more → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more 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 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
- 26
THE OFFICE OF THE FAMILY HOUSE MUNRO LLP
OC456924103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-05-30 ~ 2025-12-22IIF 9 - LLP Designated Member → ME - 27
THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
OC454615Flat 38 Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (14 parents, 7 offsprings)Officer2025-08-23 ~ 2025-10-17IIF 104 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 102 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 10 - LLP Designated Member → MEIIF 6 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 11 - LLP Designated Member → ME2026-03-08 ~ 2026-03-23IIF 27 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 97 - LLP Member → MEPerson with significant control2025-05-22 ~ 2025-10-17IIF 111 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 111 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Has significant influence or control over the trustees of a trust → OEIIF 111 - Right to appoint or remove members → OEIIF 111 - Right to surplus assets - 75% or more → OEIIF 111 - Right to appoint or remove members as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-11-22 ~ 2025-01-22IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 84 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 84 - Right to appoint or remove members → OEIIF 84 - Right to surplus assets - 75% or more → OEIIF 84 - Has significant influence or control over the trustees of a trust → OEIIF 84 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove members as a member of a firm → OEIIF 84 - Ownership of voting rights - 75% or more → OE2026-01-24 ~ 2026-03-23IIF 37 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 37 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 37 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Right to surplus assets - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove members → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Right to appoint or remove members as a member of a firm → OE2024-12-22 ~ 2025-05-22IIF 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 appoint or remove members as a member of a firm → 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 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove members → OEIIF 48 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 48 - Has significant influence or control as a member of a firm → OE - 28
THE OFFICE OF THE HOUSE OF DAVIES LLP
OC454476Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2025-08-23 ~ 2025-08-23IIF 25 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 28 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 103 - LLP Member → MEPerson with significant control2025-05-22 ~ 2025-05-22IIF 128 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 128 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 128 - Has significant influence or control over the trustees of a trust → OEIIF 128 - Right to surplus assets - 75% or more → OEIIF 128 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 128 - Right to appoint or remove members → OEIIF 128 - Right to appoint or remove members as a member of a firm → OEIIF 128 - Has significant influence or control as a member of a firm → OE2026-02-16 ~ nowIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove members as a member of a firm → OEIIF 63 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove members → 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 with control over the trustees of a trust → OEIIF 63 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 63 - Has significant influence or 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 → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-05-23 ~ 2025-10-17IIF 129 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 129 - Has significant influence or control over the trustees of a trust → OEIIF 129 - Right to appoint or remove members → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Right to surplus assets - 75% or more → OEIIF 129 - Right to appoint or remove members as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 129 - Right to surplus assets - 75% or more as a member of a firm → OE2024-11-12 ~ 2025-05-22IIF 88 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Right to surplus assets - 75% or more → OEIIF 88 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Right to appoint or remove members → OEIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Has significant influence or control over the trustees of a trust → OEIIF 88 - Right to appoint or remove members as a member of a firm → OE - 29
THREE COUNTIES BAIT ROLLING LIMITED
09739006Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 30
TRINITY DIAMOND PRIVATE TRUSTEES LTD
1587703582 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2024-08-05 ~ 2024-11-13IIF 16 - Director → ME2024-08-05 ~ 2024-09-08IIF 1 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
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licensed under the Open Government Licence v3.0.