Richard-Thomas
- Company number
- 14730793
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 15 Mar 2023
- Nature of business
- Dormant Company
- Corporate group
- The Office Of The Family House Of Shiels LLP (4 companies)
Registered office
Previous names
- Richard Thomas Shiels (until 26 Jun 2024)
- Richard Thomas Shiels Unlimited (until 4 Dec 2023)
- Richard-Thomas Unltd (until 13 Feb 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard -Thomas Xxx | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Mar 2023 | 19 Mar 2024 |
| Ultimate Beneficial Owner Richard- Thomas ... | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
29 Jun 2024 | 11 Dec 2024 |
| Richard Thomas Shiels | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Dec 2024 | 22 Jan 2025 |
| Richard-Thomas Agent | Significant Influence Or Control | 1 May 2025 | 22 May 2025 |
| Guardian Richard- Thomas | Significant Influence Or Control | 6 Apr 2025 | 22 May 2025 |
| Private Officer Richard- Thomas | Significant Influence Or Control | 6 Apr 2025 | 22 May 2025 |
| Richard- Thomas | Significant Influence Or Control | 26 Jun 2024 | 22 May 2025 |
| The Office Of The Family House Of Shiels Llp | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
22 May 2025 | 5 Mar 2026 |
| The Office Of The Family House Of Shiels Llp | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Mar 2026 |
Connections
Owned by
Richard-Thomas → The Office Of The Family House Of Shiels LLP