The Office Of The House Of Davies LLP
- Company number
- OC454476
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 12 Nov 2024
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARK LEONARD DAVIES UNLTD | Corporate-Llp-Designated-Member | 23 Oct 2025 | |
| CONFIANCE DE LEON LTD | Corporate-Llp-Designated-Member | 23 Aug 2025 | |
| MARK-LEONARD UNLTD | Corporate-Llp-Designated-Member | 23 May 2025 | |
| MARK WHITES KITES | Corporate-Llp-Designated-Member | 23 May 2025 | 23 Oct 2025 |
| LEONARD, Mark- | Llp-Designated-Member | 23 Aug 2025 | 23 Aug 2025 |
| MARK LEONARD DAVIES | Corporate-Llp-Designated-Member | 23 May 2025 | 23 May 2025 |
| LEONARD, Executor Of Office Mark- | Llp-Member | 31 Jan 2025 | 22 May 2025 |
| MARK LEONARD TORR LIMITED | Corporate-Llp-Designated-Member | 27 Nov 2024 | 22 May 2025 |
| THE ORDER OF I LTD | Corporate-Llp-Designated-Member | 27 Nov 2024 | 22 May 2025 |
| DAVIES MARK LEONARD | Corporate-Llp-Designated-Member | 27 Nov 2024 | 22 May 2025 |
| DAVIES MARK LTD LTD | Corporate-Llp-Designated-Member | 27 Nov 2024 | 22 May 2025 |
| DAVIES, Mark Leonard, Ceo | Llp-Designated-Member | 12 Nov 2024 | 22 May 2025 |
| MARK LEONARD DAVIES | Corporate-Llp-Designated-Member | 12 Nov 2024 | 22 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xxx Mark-Leonard | Voting Rights 75 To 100 Percent Limited Liability Partnership Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
16 Feb 2026 | |
| Trust Of The Leon | Voting Rights 75 To 100 Percent Limited Liability Partnership Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
17 Oct 2025 | 16 Feb 2026 |
| Office Of The Executor Mark- Leonard | Voting Rights 75 To 100 Percent Limited Liability Partnership Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
23 May 2025 | 17 Oct 2025 |
| Office Of The Executor Mark- Leonard | Voting Rights 75 To 100 Percent Limited Liability Partnership Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
22 May 2025 | 22 May 2025 |
| Ceo Mark Leonard Davies | Voting Rights 75 To 100 Percent Limited Liability Partnership Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
12 Nov 2024 | 22 May 2025 |
Connections
Controls
- Davies Mark Ltd Ltd (15409008)
- Mark Leonard Davies Ltd (15588486)
- Mark-Leonard Unltd (14730964)