# The Office Of The Family House Of Shiels LLP

## Details

- **Company number:** [OC454615](https://find-and-update.company-information.service.gov.uk/company/OC454615)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 22 Nov 2024
- **Registered office:** FLAT 38 OSBOURNE COURT, CALAIS ROAD, BURTON-ON-TRENT, DE13 0UG



## 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 |  |





## Controls

- [Quantum Transfers & Securities Ltd](/company/15620527) (15620527)
- [Richard Shiels](/company/15258257) (15258257)
- [Richard Thomas Shiels Limited](/company/15579528) (15579528)
- [Richard-Thomas](/company/14730793) (14730793)




## Companies at the same address

- [Quantum Transfers & Securities Ltd](/company/15620527) (15620527)