GB · Person with significant control

Danny Leeson

Danny Leeson is recorded on the Companies House register of people with significant control for 15 UK companies.

Register details

Facts

Name on the register
Mr Danny Leeson
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1994
Significant control now
15 UK companies
Earlier significant control
3 UK companies
First notified
29 April 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Danny Leeson's companies

  • Danny Leeson owns 75% or more of the shares in 10 of the 15 companies listed below.
  • Main lines of business: social work activities without accommodation for the elderly and disabled (3), activities of other holding companies n.e.c. (2) and business and domestic software development (2).
  • Registered offices in Rugby (13) and London (2).
  • The companies were incorporated between 2019 and 2026.
  • 5 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Danny Leeson as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FRONTLINE PEOPLE SERVICE LIMITED
17315348 · Private Limited Company
Active2 July 2026RugbySocial work activities without accommodation for the elderly and disabled; Other social work activities without accommodation n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 July 2026
SOLUXE HEALTH PARTNERS LIMITED
17313995 · Private Limited Company
Active2 July 2026RugbyManagement consultancy activities other than financial management; Other human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 July 2026
AVENCREST CARE SOLUTIONS LTD
17313532 · Private Limited Company
Active1 July 2026RugbyOther human health activities; Social work activities without accommodation for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 July 2026
OAKVALE CARE SOLUTIONS LIMITED
17313065 · Private Limited Company
Active1 July 2026RugbyOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 July 2026
WESTFIELD HOMECARE LIMITED
17313174 · Private Limited Company
Active1 July 2026RugbyOther residential care activities n.e.c.; Social work activities without accommodation for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 July 2026
MANOTAN CONSULTING LTD
11780861 · Private Limited Company
Active22 January 2019RugbyQuantity surveying activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors26 June 2026
MANO PAYMENTS LIMITED
17270015 · Private Limited Company
Active9 June 2026LondonOther software publishing; Financial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 June 2026
MPS (MIDLANDS) SERVICES LIMITED
17271832 · Private Limited Company
Active9 June 2026LondonHuman resources provision and management of human resources functionsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors9 June 2026
MANOTAN GROUP (HOLDINGS) LTD
17244064 · Private Limited Company
Active26 May 2026RugbyOther information technology service activities; Activities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares26 May 2026
MANOTAN (OMNI) LIMITED
16862322 · Private Limited Company
Active17 November 2025RugbyBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
MELLOW YELLOW (UK) SERVICES LIMITED
16863015 · Private Limited Company
Active17 November 2025RugbyOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
MR ROBOT LTD
16671568 · Private Limited Company
Active26 August 2025RugbyDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 August 2025
MANOPROP ONE LTD
16591246 · Private Limited Company
Active18 July 2025RugbyActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors18 July 2025
MANOTAN LIMITED
16267913 · Private Limited Company
Active21 February 2025RugbyBusiness and domestic software development; Tax consultancy; Other business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors21 February 2025
TAX TECH ENTERPRISE LTD
11968841 · Private Limited Company
Active29 April 2019RugbyOther information technology service activities; Tax consultancy; Other research and experimental development on natural sciences and engineeringOwns 75% or more of the shares; Holds 75% or more of the voting rights29 April 2019

History

Earlier significant control

Companies where Danny Leeson was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MAILSHARK LTD
15373743 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 December 202331 December 2024
AUGUSTUS GLOOP LTD
13673839 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 October 20211 December 2024
CEASED TRADING 13671235 LIMITED
13671235 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 October 20211 December 2024

Connections

Others with significant control of these companies

  • Carl Thomas RoderickMANOTAN CONSULTING LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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