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
Mr Mark Leonard
- British born in September 1972
Mr Mark Leonard
Resident in England
Registered addresses and corresponding companies - 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 3
- English born in September 1972
Mark Leonard
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 4
- 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 5Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 6Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 782 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 8 IIF 9Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 10
- British born in September 1972
Mr Mark Anthony Leonard
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Davies, Mark 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 17
- 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 18
- British born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Ceo Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mark Leonard Davies
Resident in England
Registered addresses and corresponding companies - English born in September 1972
Mark-leonard Agent
Resident in England
Registered addresses and corresponding companiesFlat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 25
- 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 26
- 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 27
- English born in September 1972
Davies, Ceo ,mark Leonard
Resident in England
Registered addresses and corresponding companiesSuite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 28
- English born in September 1972
Leonard, Mark
Resident in England
Registered addresses and corresponding companiesFlat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG
IIF 29
- 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 30
- English born in March 1981
Richard Thomas
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Leonard, Mark Anthony
Resident in England
Registered addresses and corresponding companiesSuite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
IIF 33
- 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 34
- English born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesRegistred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 44Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 45Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 46 IIF 47Richard Thomas Shiels Estate, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 4882a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 49
- 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 50
- 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 51
- 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 52
- 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 53
- 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 54
- 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 55
- 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 56
- 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 57
- 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 58
- English born in March 1981
Xxx Richard-thomas
Resident in England
Registered addresses and corresponding companiesExecutor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
IIF 59
- English,british born in September 1972
Leonard, Mark-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 60
- 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 61
- English,british born in March 1981
Thomas, Richard-
Resident in England
Registered addresses and corresponding companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 62
- English born in March 1981
Richard Thomas Shiels
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard-thomas Agent
Resident in England
Registered addresses and corresponding companiesFlat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 66
- 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 67
- 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 68
- English born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companies - English company director born in March 1981
Shiels, Richard Thomas
Resident in England
Registered addresses and corresponding companiesFlat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 72
- 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 73
- 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 74
- Registered addresses and corresponding companies
Davies, Mark Leonard
- 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 77
- 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 78
- 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 79
- 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 80
- English born in September 1972
Office Of The Executor Mark- Leonard
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Richard-thomas, Xxx
Resident in England
Registered addresses and corresponding companiesExecutor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 83
- 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 84
- English,british 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 92
- Registered addresses and corresponding companies
Shiels, Richard Thomas
Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 9382 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 94 IIF 95 IIF 9682 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 97
- 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 101
- English,british born in March 1981
Guardian Richard- Thomas
Resident in England
Registered addresses and corresponding companies - English,british born in June 1972
Sole Beneficiary Mark-leonard +++
Resident in England
Registered addresses and corresponding companies82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 104
- 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 105
- 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 106
- 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 107
- 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
- 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 companiesSuite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 113
- English,british born in March 1981
Private Officer Richard- Thomas
Resident in England
Registered addresses and corresponding companies - 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 116
- 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 117
- 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 118
- 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 119
- 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 120
- English born in March 1981
Office Of The Executor Richard- Thomas
Resident in England
Registered addresses and corresponding companies - 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 123
- 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 124
- 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 125
- 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 12882 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 129Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 130
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2017-02-23 ~ nowIIF 33 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 56 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3Unit A The Woodlands, Chawston Lane, Chawston, United KingdomActive Corporate (2 parents)Equity (Company account)-241 GBP2024-11-30Officer2020-11-03 ~ nowIIF 20 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 57 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 5Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, EnglandDissolved Corporate (2 parents)Officer2011-03-08 ~ dissolvedIIF 79 - Director → ME
- 6Unit A The Woodlands Chawston Lane, Chawston, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-332,786 GBP2025-01-31Officer2019-01-25 ~ nowIIF 19 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 7Unit A, The Woodlands Chawston Lane, Chawston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-92,569 GBP2025-05-31Officer2024-05-23 ~ nowIIF 27 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8
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)Officer2025-12-01 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2024-06-29 ~ nowIIF 104 - Has significant influence or control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OE - 9THE ORDER OF I LTD - 2025-03-17Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 46 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 24 - Right to appoint or remove directors 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 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control 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 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 91 - Has significant influence or control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10
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)Officer2025-12-22 ~ nowIIF 44 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 32 - Has significant influence or 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 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11RICHARD THOMAS JONES LIMITED - 2024-12-11Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 48 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OEIIF 84 - Has significant influence or control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 12
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)Officer2025-12-22 ~ nowIIF 83 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Has significant influence or control over the trustees of a trust → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
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)Officer2025-12-22 ~ nowIIF 45 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Has significant influence or control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 14
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)Officer2025-12-22 ~ nowIIF 47 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OE - 15Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2026-01-24 ~ nowIIF 59 - Right to appoint or remove members → OEIIF 59 - Right to appoint or remove members as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Right to surplus assets - 75% or more → OEIIF 59 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 59 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 16Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
Ceased
17
- 1Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-08-11 ~ 2025-10-23IIF 36 - Director → ME2025-08-14 ~ 2025-10-23IIF 50 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-17IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 voting rights - 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 shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 (1 parent)Officer2024-01-12 ~ 2025-05-22IIF 3 - Director → ME2024-07-03 ~ 2025-05-22IIF 75 - Secretary → MEPerson with significant control2024-01-12 ~ 2024-07-03IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with 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 voting rights - 75% or more as a member of a firm → OE2024-07-03 ~ 2025-02-11IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Has significant influence or control over the trustees of a trust → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-02-11 ~ 2025-05-22IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 34 - Director → ME
- 4Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved CorporateOfficer2014-04-30 ~ 2019-04-30IIF 77 - Director → MEPerson with significant control2017-04-01 ~ 2019-04-30IIF 12 - 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)Officer2024-03-23 ~ 2025-02-12IIF 55 - Director → ME2024-12-07 ~ 2025-05-22IIF 14 - Director → MEPerson with significant control2024-11-07 ~ 2025-02-12IIF 6 - Ownership of voting rights - 75% or more 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 as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OE2025-02-12 ~ 2025-05-22IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 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 as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OE2024-03-23 ~ 2025-02-12IIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → 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)Officer2023-03-15 ~ 2024-12-10IIF 28 - Director → ME2025-01-09 ~ 2025-05-22IIF 16 - Director → ME2024-12-10 ~ 2025-05-22IIF 62 - Director → ME2024-06-30 ~ 2024-12-10IIF 117 - Secretary → ME2024-06-29 ~ 2024-12-11IIF 76 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-10IIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE2024-12-07 ~ 2025-01-22IIF 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 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 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE2024-06-26 ~ 2025-05-22IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 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 voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE2025-05-01 ~ 2025-05-01IIF 30 - Has significant influence or control → OE2025-05-01 ~ 2025-05-22IIF 25 - Has significant influence or control → OE - 782a James Carter Road Mildenhall Suffolk James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ 2025-10-23IIF 35 - Director → ME2025-08-07 ~ 2025-10-23IIF 49 - Director → MEPerson with significant control2025-08-07 ~ 2025-10-17IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → 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)Officer2024-04-06 ~ 2025-05-22IIF 98 - Director → ME2024-04-06 ~ 2025-03-15IIF 15 - Director → MEPerson with significant control2025-04-06 ~ 2025-05-26IIF 115 - Has significant influence or control → OE2025-04-06 ~ 2025-05-22IIF 102 - Has significant influence or control → OE2025-01-08 ~ 2025-03-15IIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Has significant influence or control over the trustees of a trust → OE2024-07-03 ~ 2024-12-11IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more as a member of a firm → OEIIF 129 - Has significant influence or control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Has significant influence or control as a member of a firm → OE2024-12-07 ~ 2025-01-07IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Has significant influence or control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OEIIF 90 - Has significant influence or control as a member of a firm → OE2025-01-08 ~ 2025-03-15IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE2025-03-15 ~ 2025-05-26IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of shares – 75% or more as a member of a firm → OE2024-07-03 ~ 2024-12-11IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 119 - Has significant influence or control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → 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)Officer2025-01-02 ~ 2025-05-22IIF 71 - Director → ME2023-11-03 ~ 2024-12-10IIF 69 - Director → ME2025-02-10 ~ 2025-02-15IIF 111 - Director → ME2024-12-10 ~ 2025-02-15IIF 60 - Director → ME2024-07-03 ~ 2024-12-10IIF 95 - Secretary → MEPerson with significant control2024-06-26 ~ 2025-05-22IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2024-12-10IIF 92 - Has significant influence or control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE2024-12-10 ~ 2025-01-07IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Has significant influence or control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Has significant influence or control as a member of a firm → OE2025-01-07 ~ 2025-01-22IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-12-10 ~ 2024-12-10IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Right to appoint or remove directors as a member of a firm → 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 61 - Director → ME2024-03-20 ~ 2025-05-22IIF 70 - Director → ME2025-01-31 ~ 2025-02-17IIF 110 - Director → ME2024-07-03 ~ 2025-02-17IIF 94 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-01-22IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 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 - Has significant influence or control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-06-26 ~ 2025-05-22IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-08IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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)Officer2024-12-06 ~ 2025-05-22IIF 72 - Director → ME2024-07-03 ~ 2024-12-11IIF 125 - Director → ME2023-03-15 ~ 2024-07-03IIF 101 - Director → ME2025-01-31 ~ 2025-02-12IIF 113 - Director → ME2024-06-29 ~ 2024-07-07IIF 124 - Secretary → MEPerson with significant control2024-06-29 ~ 2024-12-11IIF 127 - Right to appoint or remove directors as a member of a firm → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 127 - Has significant influence or control as a member of a firm → OEIIF 127 - Ownership of shares – 75% or more as a member of a firm → OEIIF 127 - Has significant influence or control over the trustees of a trust → OEIIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-04-06 ~ 2025-05-22IIF 114 - Has significant influence or control → OEIIF 103 - Has significant influence or control → OE2024-06-26 ~ 2025-05-22IIF 39 - Has significant influence or control → OE2024-12-06 ~ 2025-01-22IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OE2025-05-01 ~ 2025-05-22IIF 66 - 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)Officer2025-02-10 ~ 2025-02-12IIF 112 - Director → ME2024-03-26 ~ 2025-05-22IIF 99 - Director → ME2024-07-03 ~ 2025-02-12IIF 96 - Secretary → MEPerson with significant control2024-12-07 ~ 2025-02-11IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-03 ~ 2025-01-10IIF 128 - Ownership of shares – 75% or more as a member of a firm → OEIIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Has significant influence or control over the trustees of a trust → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OEIIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-07-26 ~ 2025-05-22IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → 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)Officer2024-01-11 ~ 2025-05-22IIF 100 - Director → ME2025-02-10 ~ 2025-02-13IIF 109 - Director → ME2024-07-03 ~ 2025-10-17IIF 97 - Secretary → MEPerson with significant control2024-07-03 ~ 2024-12-07IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Ownership of shares – 75% or more as a member of a firm → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Has significant influence or control over the trustees of a trust → OEIIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-12-07 ~ 2025-02-10IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 86 - Ownership of shares – 75% or more as a member of a firm → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → 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 → OE2024-07-26 ~ 2025-10-17IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ 2025-12-22IIF 54 - LLP Designated Member → ME
- 15Office Of The Executor Flat 38, Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 7 offsprings)Officer2025-08-23 ~ 2025-10-17IIF 116 - LLP Designated Member → ME2024-11-22 ~ 2025-05-22IIF 106 - LLP Designated Member → ME2025-08-23 ~ 2025-08-23IIF 123 - LLP Designated Member → ME2025-08-23 ~ 2025-10-17IIF 58 - LLP Designated Member → MEIIF 67 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 108 - LLP Member → MEPerson with significant control2024-12-22 ~ 2025-05-22IIF 37 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to surplus assets - 75% or more → OEIIF 37 - Right to appoint or remove members as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove members → OEIIF 37 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OE2024-11-22 ~ 2025-01-22IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove members → OEIIF 63 - Right to appoint or remove members as a member of a firm → OEIIF 63 - Right to surplus assets - 75% or more → OEIIF 63 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 63 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more → OE2025-05-22 ~ 2025-10-17IIF 121 - Right to appoint or remove members as a member of a firm → OEIIF 121 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Has significant influence or control over the trustees of a trust → OEIIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 121 - Right to appoint or remove members → OEIIF 121 - Right to surplus assets - 75% or more → OE
- 16Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, EnglandActive Corporate (4 parents, 4 offsprings)Officer2025-08-23 ~ 2025-08-23IIF 68 - LLP Designated Member → ME2024-11-12 ~ 2025-05-22IIF 51 - LLP Designated Member → ME2025-01-31 ~ 2025-05-22IIF 107 - LLP Member → MEPerson with significant control2025-05-23 ~ 2025-10-17IIF 82 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Right to appoint or remove members → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Right to appoint or remove members as a member of a firm → OEIIF 82 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 82 - Right to surplus assets - 75% or more → OEIIF 82 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OE2025-05-22 ~ 2025-05-22IIF 81 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 81 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 81 - Right to surplus assets - 75% or more → OEIIF 81 - Right to appoint or remove members as a member of a firm → OEIIF 81 - Right to appoint or remove members → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Has significant influence or control as a member of a firm → OE2024-11-12 ~ 2025-05-22IIF 21 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove members → OEIIF 21 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Right to appoint or remove members as a member of a firm → OEIIF 21 - Right to surplus assets - 75% or more as a member of a firm → OE
- 1782 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2024-08-05 ~ 2024-11-13IIF 74 - Director → ME2024-08-05 ~ 2024-09-08IIF 93 - Secretary → MEPerson with significant control2024-08-05 ~ 2024-11-13IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.