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
Thomas, Richard-
Thomas, Richard-
English born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 1
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 2 82a James Carter Road Mildenhall Suffolk James Car, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Thomas, Richard-
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 3 [private] Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
Thomas, Richard
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 4 103 Brickwell Court, Standens Barn, Northampton, Northamptonshire, NN3 9TT, United Kingdom
Thomas, Richard-
English,british company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Shiels, Richard Thomas
English born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 6 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 9 Suite 82a, 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 10 Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
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 companiesMark- Leonard
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 15 Flat 1, Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, DE14 2SG, England
IIF 16 Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
IIF 17 Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
IIF 18 IIF 19 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 20 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Richard- Thomas
English born in March 1981Resident in England
Registered addresses and corresponding companiesRichard- Thomas
English born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 28 Flat 38, Calais Road, Burton-on-trent, DE13 0UG, England
Shiels, Richard Thomas
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 29 [private] Flat 38 Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, England
Davies, 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 32 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Leonard, Mark
British born in September 1972Resident in England
Registered addresses and corresponding companiesLeonard, Trustee Mark-
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 35 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Mark -leonard Xxx
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 36 Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
Mark-leonard Agent
English born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 37 Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
Mr Mark Leonard
British born in September 1972Resident in England
Registered addresses and corresponding companiesRichard 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 43 Flat 38, Osbourne Court, Calais Road, Burton-on-trent, DE13 0UG, 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 47 82 Suite 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 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 55 Flat 1,block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
Ceo Mark Leonard Davies
English born in September 1972Resident in England
Registered addresses and corresponding companiesLeonard, Mark-
English,british company director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 58 Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Master Richard Thomas Shiels
English born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 59 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Davies, Mark Leonard
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 60 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Leonard, Mark
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 61 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 62 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Leonard, Mark-
born in August 2025Resident in England
Registered addresses and corresponding companies
IIF 63 Flat 1, Block 93, Masefield Crescent, Burton-on-trent, DE14 2SG, England
Mark Leonard
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 64 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Master Richard- Thomas
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 65 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Shiels, Richard Thomas
Registered addresses and corresponding companies
IIF 66 Flat 38, Osbourne Court, Calais Road, Burton On Trent, Staffordshire, DE13 0UG, England
IIF 67 IIF 68 IIF 69 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 70 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Davies, Ceo ,mark Leonard
English chief executive born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 71 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 companiesLeonard, Mark Anthony
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 74 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 75 Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
Leonard, Mark Anthony
Irish born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 76 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Shiels, Richard Thomas
born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
Leonard, Mark Anthony
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 78 Unit A, The Woodlands, Chawston Lane, Chawston, Bedford, MK44 3BH, England
Mr Mark Anthony Leonard
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 79 Suite 22 The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
Mr Mark Anthony Leonard
Irish born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 80 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Mr Mark Anthony Leonard
British born in September 1972Resident in England
Registered addresses and corresponding companiesRichard -thomas Xxx
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 84 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Ceo Richard- Thomas ...
English,british born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 85 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Thomas, Executor Of Office Richard-
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 86 Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Davies, Mark Leonard
Registered addresses and corresponding companiesDavies, Mark Leonard, Ceo
born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 89 Flat 1, Block 93, Masefield Crescent, Staffordshire, Burton On Trent, DE14 2SG, United Kingdom
Richard Thomas Shiels
English,british born in March 1981Resident in England
Registered addresses and corresponding companiesOffice 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 99 82a James Carter Road Mildenhall Suffolk James Car, 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 100 82 Suite, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Private Officer Richard- Thomas
English,british born in March 1981Resident in England
Registered addresses and corresponding companiesLeonard, Executor Of Office Mark-
born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 103 Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Master Mark Leonard Davies
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 104 82 Suite A, 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 companiesLeonard, Mark Anthony
British bait maker born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 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 108 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 109 Unit 22, Levellers Lane, Eynesbury, St Neots, Cambs, PE19 2JL, United Kingdom
., Richard-thomas, Office Of Executor
born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 110 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 111 82 Suite A, James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
Shiels, Secretary And Trustee Of Richard Thomas
Registered addresses and corresponding companies
IIF 112 82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Sole Beneficiary Mark-leonard +++
English,british born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 113 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 114 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 117 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, England
IIF 118 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England
IIF 119 Suite A, 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 120 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 121 82 Suite A, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, IP28 7DE, United Kingdom
Ultimate Beneficial Owner Mark- Leonard +++
English,british born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 122 Suite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury, 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 74 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - 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 62 - Director → MEPerson with significant control 2024-01-12 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OEIIF 104 - Has significant influence or control over the trustees of a trust → OEIIF 104 - 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 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - 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 34 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 76 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - 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 109 - 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 33 - Director → MEPerson with significant control 2019-01-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 78 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE 2024-06-29 ~ nowIIF 113 - Has significant influence or control over the trustees of a trust → OEIIF 113 - Ownership of shares – 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 directors as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more as a member of a firm → OEIIF 113 - 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 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → 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 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - 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, 1 offspring)Person with significant control 2023-11-03 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - 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 59 - Right to appoint or remove directors → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - 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 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more with 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 shares – 75% or more → OEIIF 84 - Has significant influence or control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OEIIF 84 - 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 100 - Has significant influence or control as a member of a firm → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Has significant influence or control over the trustees of a trust → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - 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 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - 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 4 - LLP Designated Member → ME
- 17 Unit 22 Levellers Lane, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2015-08-19 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 83 - 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 12 - Director → ME 2025-08-14 ~ 2025-10-23IIF 2 - Director → MEPerson with significant control 2025-08-11 ~ 2025-10-17IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - 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 60 - Director → ME 2024-07-03 ~ 2025-05-22IIF 87 - Secretary → MEPerson with significant control 2025-02-11 ~ 2025-05-22IIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE 2024-07-03 ~ 2025-02-11IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - 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 75 - Director → ME
- 4 Unit 22 Levellers Lane, Eynesbury, St NeotsDissolved CorporateOfficer 2014-04-30 ~ 2019-04-30IIF 107 - Director → MEPerson with significant control 2017-04-01 ~ 2019-04-30IIF 82 - 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 30 - Director → ME 2024-03-23 ~ 2025-02-12IIF 61 - Director → MEPerson with significant control 2025-02-12 ~ 2025-05-22IIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OE 2024-11-07 ~ 2025-02-12IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control 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 voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE 2024-03-23 ~ 2025-02-12IIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 32 - Director → ME 2024-12-10 ~ 2025-05-22IIF 5 - Director → ME 2023-03-15 ~ 2024-12-10IIF 71 - Director → ME 2024-06-29 ~ 2024-12-11IIF 88 - Secretary → ME 2024-06-30 ~ 2024-12-10IIF 111 - Secretary → MEPerson with significant control 2025-05-01 ~ 2025-05-01IIF 37 - Has significant influence or control → OE 2025-05-01 ~ 2025-05-22IIF 55 - Has significant influence or control → OE 2024-12-07 ~ 2025-01-22IIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 2024-06-29 ~ 2024-12-10IIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Has significant influence or control over the trustees of a trust → 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 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE 2024-06-26 ~ 2025-05-22IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 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 11 - Director → ME 2025-08-07 ~ 2025-10-23IIF 1 - Director → MEPerson with significant control 2025-08-07 ~ 2025-10-17IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 44 - Director → ME 2024-04-06 ~ 2025-03-15IIF 31 - Director → MEPerson with significant control 2025-04-06 ~ 2025-05-26IIF 102 - Has significant influence or control → OE 2024-07-03 ~ 2024-12-11IIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Has significant influence or control over the trustees of a trust → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 118 - Has significant influence or control as a member of a firm → OE 2024-12-07 ~ 2025-01-07IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Has significant influence or control over the trustees of a trust → OEIIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more → OE 2024-07-03 ~ 2024-12-11IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more as a member of a firm → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OEIIF 122 - Has significant influence or control as a member of a firm → OE 2025-04-06 ~ 2025-05-22IIF 72 - Has significant influence or control → OE 2025-01-08 ~ 2025-03-15IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OE 2025-03-15 ~ 2025-05-26IIF 98 - Has significant influence or control over the trustees of a trust → OEIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE 2025-01-08 ~ 2025-03-15IIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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, 1 offspring)Officer 2024-12-10 ~ 2025-02-15IIF 58 - Director → ME 2025-02-10 ~ 2025-02-15IIF 52 - Director → ME 2025-01-02 ~ 2025-05-22IIF 9 - Director → ME 2023-11-03 ~ 2024-12-10IIF 7 - Director → ME 2024-07-03 ~ 2024-12-10IIF 68 - Secretary → MEPerson with significant control 2024-12-10 ~ 2024-12-10IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OE 2024-07-03 ~ 2024-12-10IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more → OE 2025-01-07 ~ 2025-01-22IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Has significant influence or control over the trustees of a trust → OE 2024-06-26 ~ 2025-05-22IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → 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 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE 2024-12-10 ~ 2025-01-07IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - 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 35 - Director → ME 2024-03-20 ~ 2025-05-22IIF 6 - Director → ME 2025-01-31 ~ 2025-02-17IIF 49 - Director → ME 2024-07-03 ~ 2025-02-17IIF 67 - Secretary → MEPerson with significant control 2024-07-03 ~ 2025-01-08IIF 119 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Ownership of voting rights - 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 over the trustees of a trust → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OE 2024-12-07 ~ 2025-01-22IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OE 2024-06-26 ~ 2025-05-22IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 47 - Director → ME 2024-07-03 ~ 2024-12-11IIF 114 - Director → ME 2025-01-31 ~ 2025-02-12IIF 51 - Director → ME 2024-12-06 ~ 2025-05-22IIF 8 - Director → ME 2024-06-29 ~ 2024-07-07IIF 112 - Secretary → MEPerson with significant control 2024-06-29 ~ 2024-12-11IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - Has significant influence or control over the trustees of a trust → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Right to appoint or remove directors → OE 2024-06-26 ~ 2025-05-22IIF 23 - Has significant influence or control → OE 2025-05-01 ~ 2025-05-22IIF 43 - Has significant influence or control → OE 2025-04-06 ~ 2025-05-22IIF 101 - Has significant influence or control → OE 2024-12-06 ~ 2025-01-22IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Has significant influence or control over the trustees of a trust → OEIIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OE 2025-04-06 ~ 2025-05-22IIF 73 - 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 50 - Director → ME 2024-03-26 ~ 2025-05-22IIF 45 - Director → ME 2024-07-03 ~ 2025-02-12IIF 69 - Secretary → MEPerson with significant control 2024-07-26 ~ 2025-05-22IIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OE 2024-07-03 ~ 2025-01-10IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more as a member of a firm → OEIIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 117 - Right to appoint or remove directors as a member of a firm → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Has significant influence or control as a member of a firm → OEIIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 117 - Has significant influence or control over the trustees of a trust → OEIIF 117 - Ownership of shares – 75% or more → OE 2024-12-07 ~ 2025-02-11IIF 92 - Has significant influence or control over the trustees of a trust → OEIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 48 - Director → ME 2024-01-11 ~ 2025-05-22IIF 46 - Director → ME 2024-07-03 ~ 2025-10-17IIF 70 - Secretary → MEPerson with significant control 2024-12-07 ~ 2025-02-10IIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Has significant influence or control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OE 2024-07-03 ~ 2024-12-07IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Ownership of shares – 75% or more as a member of a firm → OEIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 115 - Has significant influence or control over the trustees of a trust → OEIIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE 2024-07-26 ~ 2025-10-17IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Has significant influence or 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 voting rights - 75% or more 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 - Ownership of shares – 75% or more → 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 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 3 - LLP Designated Member → ME 2024-11-22 ~ 2025-05-22IIF 77 - LLP Designated Member → ME 2025-08-23 ~ 2025-10-17IIF 29 - LLP Designated Member → MEIIF 110 - LLP Designated Member → ME 2025-08-23 ~ 2025-08-23IIF 99 - LLP Designated Member → ME 2025-01-31 ~ 2025-05-22IIF 86 - LLP Member → MEPerson with significant control 2025-05-22 ~ 2025-10-17IIF 97 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove members 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 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Right to appoint or remove members → OEIIF 97 - Right to surplus assets - 75% or more → OE 2024-12-22 ~ 2025-05-22IIF 21 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove members → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove members as a member of a firm → OE 2024-11-22 ~ 2025-01-22IIF 40 - Right to appoint or remove members → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to surplus assets - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove 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 63 - LLP Designated Member → ME 2024-11-12 ~ 2025-05-22IIF 89 - LLP Designated Member → ME 2025-01-31 ~ 2025-05-22IIF 103 - LLP Member → MEPerson with significant control 2024-11-12 ~ 2025-05-22IIF 56 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Right to surplus assets - 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 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Right to surplus assets - 75% or more → OEIIF 56 - Right to appoint or remove members as a member of a firm → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Right to appoint or remove members → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE 2025-05-22 ~ 2025-05-22IIF 105 - Has significant influence or control over the trustees of a trust → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 105 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove members → OEIIF 105 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 105 - Right to surplus assets - 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 105 - Right to appoint or remove members as a member of a firm → OE 2025-05-23 ~ 2025-10-17IIF 106 - Has significant influence or control over the trustees of a trust → OEIIF 106 - Right to appoint or remove members → OEIIF 106 - Right to surplus assets - 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 106 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 106 - 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 10 - Director → ME 2024-08-05 ~ 2024-09-08IIF 66 - Secretary → MEPerson with significant control 2024-08-05 ~ 2024-11-13IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
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 12 November 2025 and
licensed under the Open Government Licence v3.0.