CompaniesInTheUK

RICHARD-THOMAS

Company number 14730793 ·

Active

2 active / 8 ceased · persons with significant control

The Office Of The Family House Of Shiels Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-03-06
Correspondence address
11-12, Post Office, Wellington Street, Burton-On-Trent, DE14 2DR, England
Legal form
Llp
Place registered
England & Wales
Registration number
Oc454615
Country registered
England

Richard -Thomas Xxx

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-03-15
Date of birth
March 1981
Nationality
English,British
Country of residence
England
Correspondence address
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

The Office Of The Family House Of Shiels Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-05-22
Ceased on
2026-03-05
Correspondence address
Richard Thomas Shiels Estate, Executor Office, Post Office, 11-12 Wellington Street, Burton-On-Trent, DE14 2DR, England
Legal form
Llp
Place registered
Companies House
Registration number
Oc454615
Country registered
England

Richard-Thomas Agent

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-05-01
Ceased on
2025-05-22
Date of birth
March 1981
Nationality
English
Country of residence
England
Correspondence address
Flat 38, Osbourne Court, Calais Road, Burton-On-Trent, DE13 0UG, England

Guardian Richard- Thomas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-04-06
Ceased on
2025-05-22
Date of birth
March 1981
Nationality
English,British
Country of residence
England
Correspondence address
Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Private Officer Richard- Thomas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-04-06
Ceased on
2025-05-22
Date of birth
March 1981
Nationality
English,British
Country of residence
England
Correspondence address
Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Richard Thomas Shiels

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-12-06
Ceased on
2025-01-22
Date of birth
March 1981
Nationality
English,British
Country of residence
England
Correspondence address
Flat 38, Calais Road, Burton-On-Trent, DE13 0UG, England

Ultimate Beneficial Owner Richard- Thomas ...

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-06-29
Ceased on
2024-12-11
Date of birth
March 1981
Nationality
English,British
Country of residence
England
Correspondence address
82 Suite A, 82 Suite A James Carter Road, ,, Mildenhall, Bury St. Edmunds,, Suffolk, England, Indiana, IP28 7DE, England

Richard- Thomas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-06-26
Ceased on
2025-05-22
Date of birth
March 1981
Nationality
English
Country of residence
England
Correspondence address
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Richard-Thomas

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-15
Ceased on
2024-06-29
Correspondence address
82 Suite A James Carter Road, Mildenhall, Bury St., James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Legal form
Royal Court Of Justice Sole Beneficiary