RICHARD-THOMAS, Xxx | Appointments and controls

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings

Parent entities and officers

Inapplicable

parent relation

Individuals in focus

Richard-thomas, Xxx

Related profiles found in government register

Richard-thomas, Xxx
born in March 1981
Resident in England
Registered addresses and corresponding companies
- Executor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 1
Richard-thomas, Xxx
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 2
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 3 IIF 4
Thomas, Richard
born in March 1981
Resident in England
Registered addresses and corresponding companies
- 103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom
  IIF 5
Thomas, Richard-
born in March 1981
Resident in England
Registered addresses and corresponding companies
- [private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 6
Leonard, Mark-
born in August 2025
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 7
Shiels, Richard Thomas
born in March 1981
Resident in England
Registered addresses and corresponding companies
- [private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 8
Leonard, Mark
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- Unit A The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom
  IIF 9
- Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom
  IIF 10
Leonard, Mark
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG
  IIF 11
Leonard, Mark-
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 12
- Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
  IIF 13
Thomas, Richard-
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 14
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 15
- Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 16
- Registred Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 17
- Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 18
- Richard Thomas Shiels Estate, Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 19
- 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 20
Davies, Mark Leonard
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 21 IIF 22
Leonard, Mark Anthony
Irish born in October 1982
Resident in England
Registered addresses and corresponding companies
- 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
  IIF 23
Mark -leonard Xxx
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 24
Mark Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 25
Richard Thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 26
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 27
Richard- Thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33
- 82a James Carter Road Mildenhall Suffolk, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 34
Richard-thomas Agent
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 35
Thomas, Richard-
English born in August 1981
Resident in England
Registered addresses and corresponding companies
- 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 36
Davies, Mark Leonard, Ceo
born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
  IIF 37
Mark- Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
  IIF 38
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 39
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 40
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 41 IIF 42
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 43
Richard Thomas Shiels
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38 Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, DE13 0UG, England
  IIF 44
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 45
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 46
Richard- Thomas
English born in December 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 47
Xxx Richard-thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Executor Office Richard-thomas, Post Office, 11-12 Wellington Street, Burton-on-trent, DE14 2DR, England
  IIF 48
Leonard, Mark Anthony
British born in October 1982
Resident in England
Registered addresses and corresponding companies
- Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
  IIF 49
Leonard, Mark Anthony
British director born in October 1982
Resident in England
Registered addresses and corresponding companies
- Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
  IIF 50
Shiels, Richard Thomas
Registered addresses and corresponding companies
- Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
  IIF 51
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 52 IIF 53 IIF 54
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 55
Leonard, Mark Anthony
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
  IIF 56
Leonard, Trustee Mark-
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 57
Mark-leonard Agent
English born in May 1981
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 58
Mr Mark Leonard
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- Unit A The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom
  IIF 59
- Unit A, The Woodlands, Chawston Lane, Chawston, MK44 3BH, United Kingdom
  IIF 60
Shiels, Richard Thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 61 IIF 62
- 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 63
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 64
Xxx Mark-leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Horninglow, Burton On Trent, Staffordshire, DE14 2SG, England
  IIF 65
Mark-leonard Agent
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 66
Richard -thomas Xxx
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 67
Shiels, Richard- Thomas
English director born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
  IIF 68
Mark Leonard Davies
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 69
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 70
Mr Mark Anthony Leonard
Irish born in October 1982
Resident in England
Registered addresses and corresponding companies
- 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
  IIF 71
Davies, Mark Leonard
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 72
Davies, Mark Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 38, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 73
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 74
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 75
Leonard, Mark
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 76
Leonard, Mark
English,british company director born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 77
Leonard, Mark-
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 78
., Richard-thomas, Office Of Executor
born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 79
Leonard, Executor Of Office Mark-
born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 80
Mr Mark Anthony Leonard
British born in October 1982
Resident in England
Registered addresses and corresponding companies
- Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
  IIF 81
Shiels, Richard Thomas
born in March 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
  IIF 82
Thomas, Richard-
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 83
Ceo Mark Leonard Davies
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
  IIF 84
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 85
Davies, Ceo ,mark Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 86
Master Richard Thomas Shiels
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 87
Mr Mark Anthony Leonard
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
  IIF 88
- Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL
  IIF 89
- Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
  IIF 90
Thomas, Executor Of Office Richard-
born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 91
Leonard, Mark
British born in September 1979
Resident in Northern Ireland
Registered addresses and corresponding companies
- 161, Altmover Road, Dungiven, Londonderry, BT47 4QE, United Kingdom
  IIF 92
Leonard, Mark
British born in September 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Bleach Green, Dungiven, BT47 4UH, Northern Ireland
  IIF 93
- Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
  IIF 94
Richard Thomas Shiels
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99 IIF 100
- Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 101
Thomas, Richard-, Office Of The Executor
born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 102
Ceo Richard- Thomas ...
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 103
Shiels, Richard Thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 104 IIF 105 IIF 106 (more)(less)
  IIF 107
Master Richard- Thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 108
Guardian Richard- Thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 109
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 110
Leonard, Mark Anthony
British born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom
  IIF 111
- Unit 22, Levellers Lane, Eynesbury, St Neots, PE19 2JL, England
  IIF 112
- Unit 22, Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, PE19 2JL, United Kingdom
  IIF 113
Mr Mark Leonard
British born in September 1979
Resident in Northern Ireland
Registered addresses and corresponding companies
- Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
  IIF 114
Davies, Secretary And Trustee Of Mark Leonard
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 115
Thomas, Executor Of Office Richard-
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 116 IIF 117 IIF 118 (more)(less)
  IIF 119 IIF 120
Master Richard Thomas Shiels
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 121
Shiels, Secretary And Trustee Of Richard Thomas
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 122
Master Mark Leonard Davies
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 123
Office Of The Executor Mark- Leonard
English born in September 1972
Resident in England
Registered addresses and corresponding companies
- Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
  IIF 124 IIF 125
Office Of The Executor Richard- Thomas
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
  IIF 126
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 127
Private Officer Richard- Thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 128 IIF 129
Sole Beneficiary Mark-leonard +++
English,british born in June 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 130
Executor And Beneficiary, Ceo Richard-thomas
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 131
Ultimate Beneficial Owner Mark Leonard Xxx
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite A, 82 Suite A, James Carter Road, , Mildenhall, Bury, Suffolk, England, IP28 7DE, England
  IIF 132
Ultimate Beneficial Owner Richard- Thomas Xxx
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 133
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
  IIF 134
- Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 135
Ultimate Beneficial Owner Mark-leonard +++
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom
  IIF 136
Ultimate Beneficial Owner Richard- Thomas ...
English,british born in March 1981
Resident in England
Registered addresses and corresponding companies
- 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 137
- 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
  IIF 138
Ultimate Beneficial Owner Mark- Leonard +++
English,british born in September 1972
Resident in England
Registered addresses and corresponding companies
- Suite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
  IIF 139

child relation

Offspring entities and appointments 30

1
ANTARES SECURITYS LTD
17141910
22 Garrison Close, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-04-26 ~ now
IIF 3 - Director → ME
2
CEM DESIGN & DRAUGHTING SERVICE LTD
06660288
Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-30 ~ dissolved
IIF 93 - Director → ME
3
CONFIANCE DE LEON LTD
16640680
Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-08-14 ~ 2025-10-23
IIF 36 - Director → ME
2025-08-11 ~ 2025-10-23
IIF 13 - Director → ME
Person with significant control
2025-08-11 ~ 2025-10-17
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
CONNECTION LIBRARY LIMITED
10634376
Suite 22 The Rufus Centre Steppingley Road, Flitwick, Bedford, England
Active Corporate (3 parents)
Officer
2017-02-23 ~ now
IIF 49 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
5
DAVIES MARK LEONARD
- now 15409056 15588486, 14730964, 14730964... (more)
DAVIES MARK LEONARD LIMITED
- 2024-01-30 15409056 15588486, 14730964, 14730964... (more)
82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-01-12 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Has significant influence or control over the trustees of a trust → OE
IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
6
DAVIES MARK LTD LTD
- now 15409008
ACORN TRANSACTIONS LIMITED
- 2024-11-04 15409008
Flat 1 Block 93 Masefield Crescent, Burton-on-trent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-01-12 ~ 2025-05-22
IIF 72 - Director → ME
2024-07-03 ~ 2025-05-22
IIF 21 - Secretary → ME
Person with significant control
2024-01-12 ~ 2024-07-03
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-02-11 ~ 2025-05-22
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-07-03 ~ 2025-02-11
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Has significant influence or control over the trustees of a trust → OE
IIF 132 - Right to appoint or remove directors as a member of a firm → OE
IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
7
HOOKBAIT SOLUTIONS LIMITED
12993720
Unit A The Woodlands, Chawston Lane, Chawston, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-03 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
IMAGENE LIMITED
NI649147
161 Altmover Road, Dungiven, Londonderry, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-08 ~ now
IIF 92 - Director → ME
9
KEYTASK MANAGEMENT LIMITED
04924873
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-09 ~ 2024-02-09
IIF 50 - Director → ME
10
LENCORE GROUP LTD
15716755
167 - 169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
11
M.A.D. TACKLE LTD
07555181
Unit 22 Levellers Lane, Eynesbury, St Neots, Cambs, England
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ dissolved
IIF 111 - Director → ME
12
MAD BAITS HOLDINGS LIMITED
11787579
Unit A The Woodlands Chawston Lane, Chawston, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
MAD BAITS LIMITED
09019530
Unit 22 Levellers Lane, Eynesbury, St Neots
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ 2019-04-30
IIF 112 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-30
IIF 89 - Has significant influence or control → OE
14
MAD BAITS SUPPLIES LIMITED
15736640
Unit A, The Woodlands Chawston Lane, Chawston, Bedford, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 56 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
15
MARK LEONARD DAVIES LTD - now
MARK WHITES KITES LTD
- 2025-10-16 15588486
MARK-LEONARD LTD
- 2025-03-04 15588486 08170811
MARK LEONARD TORR LIMITED
- 2025-02-10 15588486
82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-23 ~ 2025-02-12
IIF 76 - Director → ME
2024-12-07 ~ 2025-05-22
IIF 73 - Director → ME
Person with significant control
2025-02-12 ~ 2025-05-22
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2024-03-23 ~ 2025-02-12
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Has significant influence or control over the trustees of a trust → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
2024-11-07 ~ 2025-02-12
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
16
MARK LEONARD LIMITED
08170811 15588486
Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
17
MARK-LEONARD UNLTD
- now 14730964
MARK LEONARD DAVIES
- 2025-03-05 14730964 15588486, 15409056, 15409056... (more)
MARK LEONARD DAVIES LIMITED
- 2024-01-30 14730964 15588486, 15409056, 15409056... (more)
Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 11 - Director → ME
2025-01-09 ~ 2025-05-22
IIF 75 - Director → ME
2023-03-15 ~ 2024-12-10
IIF 86 - Director → ME
2024-12-10 ~ 2025-05-22
IIF 83 - Director → ME
2024-06-29 ~ 2024-12-11
IIF 22 - Secretary → ME
2024-06-30 ~ 2024-12-10
IIF 115 - Secretary → ME
Person with significant control
2025-05-01 ~ 2025-05-22
IIF 66 - Has significant influence or control → OE
2024-06-29 ~ 2024-12-10
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 136 - Right to appoint or remove directors as a member of a firm → OE
IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 136 - Has significant influence or control over the trustees of a trust → OE
IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 136 - Ownership of shares – 75% or more → OE
2025-05-01 ~ 2025-05-01
IIF 58 - Has significant influence or control → OE
2024-06-26 ~ 2025-05-22
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-12-07 ~ 2025-01-22
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
2023-03-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2024-06-29 ~ now
IIF 130 - Has significant influence or control over the trustees of a trust → OE
IIF 130 - Right to appoint or remove directors as a member of a firm → OE
IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Has significant influence or control as a member of a firm → OE
IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
NATALIE ANN DEEN LTD
16879396
22 Garrison Close, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-04-26 ~ now
IIF 4 - Director → ME
19
QUANTUM ALLIANCE ENTERPRISES LTD
16634700
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ 2025-10-23
IIF 20 - Director → ME
2025-08-14 ~ 2025-10-23
IIF 12 - Director → ME
Person with significant control
2025-08-07 ~ 2025-10-17
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
QUANTUM TRANSFERS & SECURITIES LTD
- now 15620527
THE ORDER OF I LTD
- 2025-03-17 15620527
Flat 38 Osbourne Court, Calais Road, Burton-on-trent, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-04-06 ~ 2025-03-15
IIF 74 - Director → ME
2024-04-06 ~ 2025-05-22
IIF 104 - Director → ME
2025-12-22 ~ 2026-04-26
IIF 16 - Director → ME
Person with significant control
2024-07-03 ~ 2024-12-11
IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Has significant influence or control over the trustees of a trust → OE
IIF 139 - Has significant influence or control as a member of a firm → OE
IIF 139 - Right to appoint or remove directors as a member of a firm → OE
IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
2025-04-06 ~ 2025-05-26
IIF 129 - Has significant influence or control → OE
2024-12-07 ~ 2025-01-07
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Has significant influence or control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more → OE
2025-01-08 ~ 2025-03-15
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
2024-07-03 ~ 2024-12-11
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors as a member of a firm → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 134 - Has significant influence or control over the trustees of a trust → OE
IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 134 - Has significant influence or control as a member of a firm → OE
IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2025-01-08 ~ 2025-03-15
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
2025-04-06 ~ 2025-05-22
IIF 109 - Has significant influence or control → OE
2025-03-15 ~ 2025-05-26
IIF 127 - Has significant influence or control over the trustees of a trust → OE
IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors as a member of a firm → OE
IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
2024-04-06 ~ now
IIF 101 - Has significant influence or control over the trustees of a trust → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
21
RICHARD SHIELS
- now 15258257 14730793... (more)
NATURALTRANSFER
- 2024-12-09 15258257
NATURALTRANSFER LIMITED
- 2023-12-22 15258257
Flat 38 Flat 38 Osbourne Court, Calais Road Staffordshire, Burton On Trent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-10 ~ 2025-02-15
IIF 78 - Director → ME
2025-12-22 ~ 2026-04-26
IIF 17 - Director → ME
2025-01-02 ~ 2025-05-22
IIF 64 - Director → ME
2025-02-10 ~ 2025-02-15
IIF 119 - Director → ME
2023-11-03 ~ 2024-12-10
IIF 61 - Director → ME
2024-07-03 ~ 2024-12-10
IIF 53 - Secretary → ME
Person with significant control
2024-07-03 ~ 2024-12-10
IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Has significant influence or control over the trustees of a trust → OE
IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-01-07 ~ 2025-01-22
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Has significant influence or control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
2024-06-26 ~ 2025-05-22
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-12-10 ~ 2025-01-07
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 99 - Has significant influence or control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-12-10 ~ 2024-12-10
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
2023-11-03 ~ now
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
RICHARD THOMAS SHIELS LIMITED
- now 15579528 14730793... (more)
RICHARD THOMAS JONES LIMITED
- 2024-12-11 15579528
Flat 38 Calais Road, Burton-on-trent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-31 ~ 2025-02-17
IIF 118 - Director → ME
2024-03-20 ~ 2025-05-22
IIF 63 - Director → ME
2025-12-22 ~ 2026-04-26
IIF 15 - Director → ME
2025-01-13 ~ 2025-02-17
IIF 57 - Director → ME
2024-07-03 ~ 2025-02-17
IIF 52 - Secretary → ME
Person with significant control
2024-06-26 ~ 2025-05-22
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
2024-07-03 ~ 2025-01-08
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 135 - Has significant influence or control as a member of a firm → OE
IIF 135 - Has significant influence or control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 135 - Right to appoint or remove directors as a member of a firm → OE
2024-03-20 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
2024-12-07 ~ 2025-01-22
IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 98 - Has significant influence or control over the trustees of a trust → OE
23
RICHARD-THOMAS
- now 14730793
RICHARD-THOMAS UNLTD
- 2026-02-13 14730793
RICHARD THOMAS SHIELS
- 2024-12-09 14730793 15579528... (more)
RICHARD THOMAS SHIELS UNLIMITED
- 2024-11-07 14730793 15595932... (more)
RICHARD THOMAS SHIELS
- 2024-06-26 14730793 15579528... (more)
RICHARD THOMAS SHIELS UNLIMITED
- 2023-12-04 14730793 15595932... (more)
RICHARD THOMAS SHIELS LIMITED
- 2023-11-29 14730793 15579528... (more)
Executor Office ,flat 38 Obourne Court, Calais Road, Burton-on-trent, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-22 ~ 2026-03-28
IIF 2 - Director → ME
2025-01-31 ~ 2025-02-12
IIF 117 - Director → ME
2024-07-03 ~ 2024-12-11
IIF 131 - Director → ME
2026-03-28 ~ 2026-04-26
IIF 14 - Director → ME
2024-12-06 ~ 2025-05-22
IIF 62 - Director → ME
2023-03-15 ~ 2024-07-03
IIF 105 - Director → ME
2024-06-29 ~ 2024-07-07
IIF 122 - Secretary → ME
Person with significant control
2024-12-06 ~ 2025-01-22
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 95 - Has significant influence or control over the trustees of a trust → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
2025-04-06 ~ 2025-05-22
IIF 128 - Has significant influence or control → OE
2024-06-29 ~ 2024-12-11
IIF 138 - Right to appoint or remove directors as a member of a firm → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 138 - Has significant influence or control over the trustees of a trust → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Has significant influence or control as a member of a firm → OE
2025-04-06 ~ 2025-05-22
IIF 110 - Has significant influence or control → OE
2024-06-26 ~ 2025-05-22
IIF 30 - Has significant influence or control → OE
2025-05-01 ~ 2025-05-22
IIF 35 - Has significant influence or control → OE
2023-03-15 ~ now
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors → OE
24
SHIELS RICHARD LTD
- now 15595932 15407100... (more)
RICHARD THOMAS SHIELS SSR194582 LIMITED
- 2025-02-11 15595932 14730793... (more)
Richard Thomas Shiels Estate Executor Office, Post Office, 11-12 Wellington Street, Burton-on-trent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2025-12-22 ~ dissolved
IIF 18 - Director → ME
2024-03-26 ~ 2025-05-22
IIF 106 - Director → ME
2025-02-10 ~ 2025-02-12
IIF 120 - Director → ME
2024-07-03 ~ 2025-02-12
IIF 54 - Secretary → ME
Person with significant control
2024-07-26 ~ 2025-05-22
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2024-03-26 ~ dissolved
IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 121 - Has significant influence or control over the trustees of a trust → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
2024-12-07 ~ 2025-02-11
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 97 - Has significant influence or control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-07-03 ~ 2025-01-10
IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Right to appoint or remove directors as a member of a firm → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Has significant influence or control over the trustees of a trust → OE
25
SHIELS RICHARD THOMAS
- now 15407100 15595932... (more)
SHIELS RICHARD THOMAS LIMITED
- 2024-01-30 15407100 15595932... (more)
Richard Thomas Shiels Estate Executor Office,post Office, 11-12 Wellington Street, Burton-on-trent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2025-12-22 ~ dissolved
IIF 19 - Director → ME
2025-02-10 ~ 2025-02-13
IIF 116 - Director → ME
2024-01-11 ~ 2025-05-22
IIF 107 - Director → ME
2024-07-03 ~ 2025-10-17
IIF 55 - Secretary → ME
Person with significant control
2024-12-07 ~ 2025-02-10
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 96 - Has significant influence or control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-07-26 ~ 2025-10-17
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
2024-07-03 ~ 2024-12-07
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Has significant influence or control over the trustees of a trust → OE
IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
IIF 137 - Has significant influence or control as a member of a firm → OE
IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
2024-01-11 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
THE OFFICE OF THE FAMILY HOUSE MUNRO LLP
OC456924
103 Brickwell Court Standens Barn, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-30 ~ 2025-12-22
IIF 5 - LLP Designated Member → ME
27
THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP
OC454615
Flat 38 Osbourne Court, Calais Road, Burton-on-trent, Staffordshire, England
Active Corporate (14 parents, 7 offsprings)
Officer
2025-08-23 ~ 2025-10-17
IIF 79 - LLP Designated Member → ME
2025-08-23 ~ 2025-08-23
IIF 102 - LLP Designated Member → ME
2025-08-23 ~ 2025-10-17
IIF 6 - LLP Designated Member → ME
IIF 8 - LLP Designated Member → ME
2024-11-22 ~ 2025-05-22
IIF 82 - LLP Designated Member → ME
2026-03-08 ~ 2026-03-23
IIF 1 - LLP Designated Member → ME
2025-01-31 ~ 2025-05-22
IIF 91 - LLP Member → ME
Person with significant control
2025-05-22 ~ 2025-10-17
IIF 126 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 126 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
IIF 126 - Has significant influence or control over the trustees of a trust → OE
IIF 126 - Right to appoint or remove members → OE
IIF 126 - Right to surplus assets - 75% or more → OE
IIF 126 - Right to appoint or remove members as a member of a firm → OE
IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-11-22 ~ 2025-01-22
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove members → OE
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove members as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2026-01-24 ~ 2026-03-23
IIF 48 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 48 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 48 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove members as a member of a firm → OE
2024-12-22 ~ 2025-05-22
IIF 28 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove members as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
28
THE OFFICE OF THE HOUSE OF DAVIES LLP
OC454476
Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2025-08-23 ~ 2025-08-23
IIF 7 - LLP Designated Member → ME
2024-11-12 ~ 2025-05-22
IIF 37 - LLP Designated Member → ME
2025-01-31 ~ 2025-05-22
IIF 80 - LLP Member → ME
Person with significant control
2025-05-22 ~ 2025-05-22
IIF 124 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 124 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 124 - Has significant influence or control over the trustees of a trust → OE
IIF 124 - Right to surplus assets - 75% or more → OE
IIF 124 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 124 - Right to appoint or remove members → OE
IIF 124 - Right to appoint or remove members as a member of a firm → OE
IIF 124 - Has significant influence or control as a member of a firm → OE
2026-02-16 ~ now
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Right to appoint or remove members as a member of a firm → OE
IIF 65 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove members → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 65 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Right to surplus assets - 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-05-23 ~ 2025-10-17
IIF 125 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 125 - Has significant influence or control over the trustees of a trust → OE
IIF 125 - Right to appoint or remove members → OE
IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 125 - Right to surplus assets - 75% or more → OE
IIF 125 - Right to appoint or remove members as a member of a firm → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Has significant influence or control as a member of a firm → OE
IIF 125 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 125 - Right to surplus assets - 75% or more as a member of a firm → OE
2024-11-12 ~ 2025-05-22
IIF 84 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 84 - Right to surplus assets - 75% or more → OE
IIF 84 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 84 - Right to appoint or remove members → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove members as a member of a firm → OE
29
THREE COUNTIES BAIT ROLLING LIMITED
09739006
Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
30
TRINITY DIAMOND PRIVATE TRUSTEES LTD
15877035
82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
2024-08-05 ~ 2024-11-13
IIF 68 - Director → ME
2024-08-05 ~ 2024-09-08
IIF 51 - Secretary → ME
Person with significant control
2024-08-05 ~ 2024-11-13
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE

qrcode

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.