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 |
|---|---|---|---|
| DEEN, Authorised Representative Natalie | Llp-Designated-Member | 2 Aug 2026 | |
| MARSALA, Authorised Representative Gerlando | Llp-Designated-Member | 2 Aug 2026 | |
| THE HOUSE OF SHIELS COUNCIL | Corporate-Llp-Designated-Member | 1 Jun 2026 | |
| CORPORATE TRUSTEE (OC454615) | Corporate-Llp-Designated-Member | 29 Apr 2026 | |
| QUANTUM TRANSFERS & SECURITIES LTD | Corporate-Llp-Designated-Member | 3 Mar 2026 | |
| RICHARD-THOMAS | Corporate-Llp-Designated-Member | 13 Feb 2026 | |
| RICHARD SHIELS | Corporate-Llp-Designated-Member | 12 Feb 2026 | |
| RICHARD THOMAS SHIELS LIMITED | Corporate-Llp-Designated-Member | 22 May 2025 | |
| THE OFFICE OF SHIELS LEGAL DEPARTMENT | Corporate-Llp-Designated-Member | 31 May 2026 | 31 Jul 2026 |
| QUANTUM ALLIANCE ENTERPRISES LTD | Corporate-Llp-Designated-Member | 12 Feb 2026 | 24 Mar 2026 |
| RICHARD-THOMAS, Xxx | Llp-Designated-Member | 8 Mar 2026 | 23 Mar 2026 |
| RICHARD-THOMAS UNLTD | Corporate-Llp-Designated-Member | 22 May 2025 | 13 Feb 2026 |
| QUANTUM TRANSFERS & SECURITIES | Corporate-Llp-Designated-Member | 17 Oct 2025 | 24 Jan 2026 |
| QUANTUM ALLIANCE ENTERPRISES LTD | Corporate-Llp-Designated-Member | 23 Aug 2025 | 24 Jan 2026 |
| RICHARD SHIELS | Corporate-Llp-Designated-Member | 22 May 2025 | 24 Jan 2026 |
| SHIELS RICHARD LTD | Corporate-Llp-Designated-Member | 22 May 2025 | 24 Jan 2026 |
| SHIELS RICHARD THOMAS | Corporate-Llp-Designated-Member | 22 May 2025 | 24 Jan 2026 |
| SHIELS, Richard Thomas | Llp-Designated-Member | 23 Aug 2025 | 17 Oct 2025 |
| ., Richard-Thomas, Office Of Executor | Llp-Designated-Member | 23 Aug 2025 | 17 Oct 2025 |
| THOMAS, Richard- | Llp-Designated-Member | 23 Aug 2025 | 17 Oct 2025 |
| THOMAS, Richard-, Office Of The Executor | Llp-Designated-Member | 23 Aug 2025 | 23 Aug 2025 |
| THOMAS, Executor Of Office Richard- | Llp-Member | 31 Jan 2025 | 22 May 2025 |
| RICHARD-THOMAS UNLTD | Corporate-Llp-Member | 11 Dec 2024 | 22 May 2025 |
| RICHARD THOMAS SHIELS LIMITED | Corporate-Llp-Member | 11 Dec 2024 | 22 May 2025 |
| RICHARD SHIELS | Corporate-Llp-Designated-Member | 11 Dec 2024 | 22 May 2025 |
| THE ORDER OF I LTD | Corporate-Llp-Designated-Member | 27 Nov 2024 | 22 May 2025 |
| SHIELS RICHARD THOMAS | Corporate-Llp-Designated-Member | 27 Nov 2024 | 22 May 2025 |
| SHIELS, Richard Thomas | Llp-Designated-Member | 22 Nov 2024 | 22 May 2025 |
| RICHARD THOMAS SHIELS SSR194582 LIMITED | Corporate-Llp-Designated-Member | 27 Nov 2024 | 21 May 2025 |
| RICHARD THOMAS SHIELS | Corporate-Llp-Designated-Member | 11 Dec 2024 | 8 Jan 2025 |
| RICHARD THOMAS JONES LIMITED | Corporate-Llp-Designated-Member | 27 Nov 2024 | 11 Dec 2024 |
| RICHARD THOMAS SHIELS | Corporate-Llp-Designated-Member | 27 Nov 2024 | 11 Dec 2024 |
| NATURALTRANSFER | Corporate-Llp-Designated-Member | 27 Nov 2024 | 11 Dec 2024 |
| BARNETT, Stephen | Llp-Designated-Member | 22 Nov 2024 | 27 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 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 |
| 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 |
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 Dormant | £0 | 0 |
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)