Mr Mark Leonard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments 28

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

Mr Mark Leonard

Mr Mark Leonard

Davies, Mark Leonard

Mark Leonard

Mark- Leonard

Mr Mark Anthony Leonard

Xxx Mark-leonard

Davies, Mark Leonard

Mr Mark Anthony Leonard

Mark -leonard Xxx

Mr Mark Leonard

Leonard, Mark

Ceo Mark Leonard Davies

Mark Leonard Davies

Mark-leonard Agent

Mr Mark Anthony Leonard

Leonard, Mark Anthony

Davies, Ceo ,mark Leonard

Leonard, Mark

Mark-leonard Agent

Richard Thomas

Leonard, Mark Anthony

Leonard, Mark Anthony

Leonard, Mark-

Richard- Thomas

Thomas, Richard-

Thomas, Richard-

Davies, Mark Leonard, Ceo

Master Mark Leonard Davies

Richard- Thomas

Thomas, Richard

Leonard, Mark

Leonard, Mark

Leonard, Mark Anthony

Thomas, Richard-

Xxx Richard-thomas

Leonard, Mark-

Leonard, Trustee Mark-

Thomas, Richard-

Richard Thomas Shiels

Richard-thomas Agent

Shiels, Richard Thomas

Leonard, Mark-

Shiels, Richard Thomas

Leonard, Mark

Leonard, Mark

Leonard, Mark

Richard -thomas Xxx

Shiels, Richard- Thomas

Davies, Mark Leonard

Leonard, Mark Anthony

Leonard, Mark Anthony

Leonard, Mark Anthony

Master Richard- Thomas

Office Of The Executor Mark- Leonard

Richard-thomas, Xxx

Master Richard Thomas Shiels

Richard-thomas, Xxx

Richard Thomas Shiels

Ceo Richard- Thomas ...

Shiels, Richard Thomas

Shiels, Richard Thomas

Guardian Richard- Thomas

Sole Beneficiary Mark-leonard +++

Master Richard Thomas Shiels

Shiels, Richard Thomas

Leonard, Executor Of Office Mark-

Thomas, Executor Of Office Richard-

Thomas, Executor Of Office Richard-

Private Officer Richard- Thomas

., Richard-thomas, Office Of Executor

Davies, Secretary And Trustee Of Mark Leonard

Ultimate Beneficial Owner Mark Leonard Xxx

Ultimate Beneficial Owner Mark- Leonard +++

Ultimate Beneficial Owner Mark-leonard +++

Office Of The Executor Richard- Thomas

Thomas, Richard-, Office Of The Executor

Shiels, Secretary And Trustee Of Richard Thomas

Executor And Beneficiary, Ceo Richard-thomas

Ultimate Beneficial Owner Richard- Thomas ...