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