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
Richard Thomas Shiels
- English,british born in March 1981
Richard Thomas Shiels
Resident in England
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 8
- 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 9
- English born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - 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 13
- 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 14
- 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 15
- 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 16
- 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 companies - English,british company director born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 22
- English born in March 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English,british born in March 1981
Guardian Richard- Thomas
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 32
- English,british born in September 1972
Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 33
- English,british company director 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 34
- 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 35
- English,british born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 36
- English,british company director born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 37
- English,british company director 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 38
- English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 39
- English company director born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English company secretary/director born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 42
- English,british born in March 1981
Private Officer 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 45
- English born in September 1972
Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English born in May 1981
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 48
- English born in September 1972
Ceo 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 51
- British born in September 1972
Mr Mark Leonard
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companies82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 54
- 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 55
- 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 56Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 57Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 5882 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 59 IIF 60Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 61
- British born in September 1972
Mr Mark Anthony Leonard
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 65
- 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 66
- 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 67
- 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 68
- 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 69
- 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 70
- 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 71
- English born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companies - English company director born in September 1972
Davies, Mark Leonard
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 74
- British born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesUnit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
IIF 77
- English born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Leonard, Trustee Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 80
- 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 81
- 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 82
- English chief executive 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 83
- 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 84
- 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 85
- 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 8882 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 89Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 90
- 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 91
- 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 92
- English born in March 1981
Office Of The Executor Richard- Thomas
Resident in England
Registered addresses and corresponding companies - born in September 1972
Davies, Mark Leonard, Ceo
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
IIF 95
- English,british chief executive born in March 1981
Executor And Beneficiary, Ceo Richard-thomas
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 96
- English born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companies - English chief executive born in March 1981
Thomas, Executor Of Office Richard-
Resident in England
Registered addresses and corresponding companies - British bait maker born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England
IIF 102
- British director born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
IIF 103
- British shop keeper born in September 1972
Leonard, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom
IIF 104
- 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 105
- English born in September 1972
Office Of The Executor Mark- 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 108
- 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 109
- 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 110
- 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 111
- 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 112
- 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 113
- Registered addresses and corresponding companies
Davies, Mark Leonard
- Registered addresses and corresponding companies
Shiels, Richard Thomas
Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 11682 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 117 IIF 118 IIF 11982 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 120
- 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 121
- 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 122
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2017-02-23 ~ nowIIF 69 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DAVIES MARK LEONARD
- nowDAVIES MARK LEONARD LIMITED - 2024-01-3082 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2024-01-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
DAVIES MARK LTD LTD
- nowACORN TRANSACTIONS LIMITED - 2024-11-04Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandActive Corporate (2 parents)Person with significant control2024-01-12 ~ nowIIF 33 - Ownership of voting rights - 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 over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more 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 shares – 75% or more → OE - 4Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Equity (Company account)-241 GBP2024-11-30Officer2020-11-03 ~ nowIIF 76 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 5167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 85 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 6Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (2 parents)Officer2011-03-08 ~ dissolvedIIF 104 - Director → ME
- 7Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-332,786 GBP2025-01-31Officer2019-01-25 ~ nowIIF 75 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
- 8Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-92,569 GBP2025-05-31Officer2024-05-23 ~ nowIIF 77 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 9
MARK-LEONARD UNLTD
- nowMARK LEONARD DAVIES - 2025-03-05MARK LEONARD DAVIES LIMITED - 2024-01-30Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-03-15 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE2024-06-29 ~ nowIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10THE ORDER OF I LTD - 2025-03-17Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 11
RICHARD SHIELS
- nowNATURALTRANSFER - 2024-12-09NATURALTRANSFER LIMITED - 2023-12-22Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-11-03 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 12RICHARD THOMAS JONES LIMITED - 2024-12-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → 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 - 2023-11-29Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-03-15 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 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 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
SHIELS RICHARD LTD
- nowRICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-26 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 15
SHIELS RICHARD THOMAS
- nowSHIELS RICHARD THOMAS LIMITED - 2024-01-30Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-01-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 91 - LLP Designated Member → ME
- 17Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
Ceased
16
- 1Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-08-11 ~ 2025-10-23IIF 79 - Director → ME2025-08-14 ~ 2025-10-23IIF 66 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more → OE
- 2
DAVIES MARK LTD LTD
- nowACORN TRANSACTIONS LIMITED - 2024-11-04Flat 1 Block 93 Masefield Crescent, Burton-on-trent, EnglandActive Corporate (2 parents)Officer2024-01-12 ~ 2025-05-22IIF 68 - Director → ME2024-07-03 ~ 2025-05-22IIF 114 - Secretary → MEPerson with significant control2025-02-11 ~ 2025-05-22IIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE2024-07-03 ~ 2025-02-11IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of shares – 75% or more as a member of a firm → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → 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 with control over the trustees of a trust → OEIIF 110 - Has significant influence or control as a member of a firm → OE - 3Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)197,620 GBP2024-03-31Officer2018-07-09 ~ 2024-02-09IIF 70 - Director → ME
- 4Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved CorporateOfficer2014-04-30 ~ 2019-04-30IIF 102 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 63 - Has significant influence or control → OE
- 5
MARK WHITES KITES LTD
- nowMARK-LEONARD LTD - 2025-03-04MARK LEONARD TORR LIMITED - 2025-02-1082 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2024-12-07 ~ 2025-05-22IIF 72 - Director → ME2024-03-23 ~ 2025-02-12IIF 36 - Director → MEPerson with significant control2025-02-12 ~ 2025-05-22IIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more → OE2024-11-07 ~ 2025-02-12IIF 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 as a member of a firm → OEIIF 57 - Has significant influence or control 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 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OE2024-03-23 ~ 2025-02-12IIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 - 2024-01-30Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-09 ~ 2025-05-22IIF 74 - Director → ME2024-12-10 ~ 2025-05-22IIF 34 - Director → ME2023-03-15 ~ 2024-12-10IIF 83 - Director → ME2024-06-29 ~ 2024-12-11IIF 115 - Secretary → ME2024-06-30 ~ 2024-12-10IIF 121 - Secretary → MEPerson with significant control2025-05-01 ~ 2025-05-01IIF 48 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 51 - Has significant influence or control → OE2024-12-07 ~ 2025-01-22IIF 58 - Right to appoint or remove directors → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-06-29 ~ 2024-12-10IIF 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 - Ownership of shares – 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 → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE2024-06-26 ~ 2025-05-22IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 782a James Carter Road Mildenhall Suffolk James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-08-14 ~ 2025-10-23IIF 78 - Director → ME2025-08-07 ~ 2025-10-23IIF 54 - Director → MEPerson with significant control2025-08-07 ~ 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 - 2025-03-17Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-06 ~ 2025-05-22IIF 19 - Director → ME2024-04-06 ~ 2025-03-15IIF 73 - Director → MEPerson with significant control2025-04-06 ~ 2025-05-26IIF 44 - Has significant influence or control → OE2024-07-03 ~ 2024-12-11IIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Has significant influence or 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Has significant influence or control as a member of a firm → OE2024-12-07 ~ 2025-01-07IIF 6 - Ownership of shares – 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 over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE2024-07-03 ~ 2024-12-11IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Has significant influence or control over the trustees of a trust → OEIIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OEIIF 113 - Has significant influence or control as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 30 - Has significant influence or control → OE2025-01-08 ~ 2025-03-15IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE2025-03-15 ~ 2025-05-26IIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE2025-01-08 ~ 2025-03-15IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9
RICHARD SHIELS
- nowNATURALTRANSFER - 2024-12-09NATURALTRANSFER LIMITED - 2023-12-22Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-10 ~ 2025-02-15IIF 38 - Director → ME2025-02-10 ~ 2025-02-15IIF 101 - Director → ME2025-01-02 ~ 2025-05-22IIF 42 - Director → ME2023-11-03 ~ 2024-12-10IIF 40 - Director → ME2024-07-03 ~ 2024-12-10IIF 118 - Secretary → MEPerson with significant control2024-12-10 ~ 2024-12-10IIF 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 as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OE2024-07-03 ~ 2024-12-10IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE2025-01-07 ~ 2025-01-22IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with 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 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE2024-06-26 ~ 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 → OE2024-12-10 ~ 2025-01-07IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors 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 shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10RICHARD THOMAS JONES LIMITED - 2024-12-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-13 ~ 2025-02-17IIF 80 - Director → ME2024-03-20 ~ 2025-05-22IIF 39 - Director → ME2025-01-31 ~ 2025-02-17IIF 98 - Director → ME2024-07-03 ~ 2025-02-17IIF 117 - Secretary → MEPerson with significant control2024-07-03 ~ 2025-01-08IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Has significant influence or control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OE2024-12-07 ~ 2025-01-22IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE2024-06-26 ~ 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 - 2023-11-29Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-15 ~ 2024-07-03IIF 22 - Director → ME2024-07-03 ~ 2024-12-11IIF 96 - Director → ME2025-01-31 ~ 2025-02-12IIF 100 - Director → ME2024-12-06 ~ 2025-05-22IIF 41 - Director → ME2024-06-29 ~ 2024-07-07IIF 122 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-11IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OE2024-06-26 ~ 2025-05-22IIF 25 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 14 - Has significant influence or control → OE2025-04-06 ~ 2025-05-22IIF 43 - Has significant influence or control → OE2024-12-06 ~ 2025-01-22IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with 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 as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 31 - Has significant influence or control → OE - 12
SHIELS RICHARD LTD
- nowRICHARD THOMAS SHIELS SSR194582 LIMITED - 2025-02-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ 2025-02-12IIF 99 - Director → ME2024-03-26 ~ 2025-05-22IIF 20 - Director → ME2024-07-03 ~ 2025-02-12IIF 119 - Secretary → MEPerson with significant control2024-07-26 ~ 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 → OE2024-07-03 ~ 2025-01-10IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Has significant influence or control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more → OE2024-12-07 ~ 2025-02-11IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more 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 voting rights - 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
SHIELS RICHARD THOMAS
- nowSHIELS RICHARD THOMAS LIMITED - 2024-01-30Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ 2025-02-13IIF 97 - Director → ME2024-01-11 ~ 2025-05-22IIF 21 - Director → ME2024-07-03 ~ 2025-10-17IIF 120 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-10IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE2024-07-03 ~ 2024-12-07IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Ownership of shares – 75% or more as a member of a firm → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-26 ~ 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 - 14Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (8 parents, 7 offsprings)Officer2025-08-23 ~ 2025-10-17IIF 92 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 84 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 71 - LLP Designated Member → MEIIF 67 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 109 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 108 - LLP Member → MEPerson with significant control2025-05-22 ~ 2025-10-17IIF 93 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove members 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 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Right to surplus assets - 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 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 93 - Ownership of voting rights - 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 members → OEIIF 93 - Right to surplus assets - 75% or more → OE2024-12-22 ~ 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 → OE2024-11-22 ~ 2025-01-22IIF 10 - Right to appoint or remove members → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove members as a member of a firm → OE
- 15Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, EnglandActive Corporate (4 parents, 4 offsprings)Officer2025-08-23 ~ 2025-08-23IIF 105 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 95 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 112 - LLP Member → MEPerson with significant control2024-11-12 ~ 2025-05-22IIF 49 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove members 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 with control over the trustees of a trust → OEIIF 49 - Right to surplus assets - 75% or more → OEIIF 49 - Right to appoint or remove members as a member of a firm → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove members → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-05-22 ~ 2025-05-22IIF 106 - Has significant influence or control over the trustees of a trust → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 106 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 106 - Has significant influence or control 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 - Right to appoint or remove members → OEIIF 106 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 106 - Right to surplus assets - 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Right to appoint or remove members as a member of a firm → OE2025-05-23 ~ 2025-10-17IIF 107 - Has significant influence or control over the trustees of a trust → OEIIF 107 - Right to appoint or remove members → OEIIF 107 - Right to surplus assets - 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 107 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 107 - Has significant influence or control as a member of a firm → OEIIF 107 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 107 - Right to appoint or remove members as a member of a firm → OE
- 1682 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2024-08-05 ~ 2024-11-13IIF 45 - Director → ME2024-08-05 ~ 2024-09-08IIF 116 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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