The Office Of The Family House Of Shiels LLP
- Company number
- OC454615
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 22 Nov 2024
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE OFFICE OF SHIELS LEGAL DEPARTMENT | Corporate-Llp-Designated-Member | 31 May 2026 | 31 Jul 2026 |
| MARSALA, Authorised Representative Gerlando | Llp-Designated-Member | 2 Aug 2026 | |
| DEEN, Authorised Representative Natalie | Llp-Designated-Member | 2 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Thomas Shiels | 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 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 Nov 2024 | 22 Jan 2025 |
| Trustee:Mark-Leonard | Voting Rights 25 To 50 Percent Limited Liability Partnership Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Voting Rights 25 To 50 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 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 25 To 50 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 |
21 May 2025 | 22 May 2025 |
| Richard- Thomas | 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 Dec 2024 | 22 May 2025 |
| Office Of The Executor Richard- Thomas | 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 | 17 Oct 2025 |
| Trust Of The Quantum Alliance | 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 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 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 | 9 Feb 2026 |
| Xxx Richard-Thomas | 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 |
24 Jan 2026 | 23 Mar 2026 |
| Trust Of The Quantum Alliance | 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 |
4 May 2025 |
Connections
Controls
- Quantum Transfers & Securities Ltd (15620527)
- Richard Shiels (15258257)
- Richard Thomas Shiels Limited (15579528)
- Richard-Thomas (14730793)
Companies at the same address
- Quantum Transfers & Securities Ltd (15620527)