EUROREGISTRY
GB · Person with significant control
David Shane Wallace
David Shane Wallace is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mr David Shane Wallace
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1983
- Significant control now
- 13 UK companies
- First notified
- 28 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
David Shane Wallace's companies
- David Shane Wallace owns 75% or more of the shares in 12 of the 13 companies listed below.
- Main lines of business: other service activities n.e.c. (8), activities of other holding companies n.e.c. (1) and bookkeeping activities (1).
- Registered offices in London (12) and Watford (1).
- The companies were incorporated between 2016 and 2026.
- One of the companies also lists 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 David Shane Wallace as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| A&R MUSIC CO. LIMITED 16997952 · Private Limited Company | Active | 29 January 2026 | London | Other 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 directors | 29 January 2026 |
| PIOLET LIMITED 16998324 · Private Limited Company | Active | 29 January 2026 | London | Other 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 directors | 29 January 2026 |
| SWANDEAN COMMERCE LIMITED 16998309 · Private Limited Company | Active | 29 January 2026 | London | Other 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 directors | 29 January 2026 |
| SWANDEAN LIMITED 16686439 · Private Limited Company | Active | 1 September 2025 | London | Other 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 directors | 1 September 2025 |
| RESOLVENCY SOLUTIONS LLP OC456880 · Limited Liability Partnership | Active | 28 May 2025 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up, as a member of a firm; Can appoint or remove a majority of the members who manage it; Can appoint or remove a majority of the members who manage it, as a member of a firm | 28 May 2025 |
| RAFTER PARTNERS LIMITED 16463634 · Private Limited Company | Active - Proposal to Strike off | 20 May 2025 | London | Bookkeeping activities | 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 directors | 20 May 2025 |
| MIRAMONTI INVESTMENTS LIMITED 15396041 · Private Limited Company | Active | 8 January 2024 | London | Activities of other holding companies 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 directors | 8 January 2024 |
| PINETA LIMITED 15396418 · Private Limited Company | Active | 8 January 2024 | London | Other 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 directors | 8 January 2024 |
| PINO COMMERCIAL LIMITED 15384723 · Private Limited Company | Active | 3 January 2024 | London | Other 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 directors | 3 January 2024 |
| SIMMLINE (NO.5) LIMITED 12115560 · Private Limited Company | Active | 22 July 2019 | London | Other service activities n.e.c. | Owns 75% or more of the shares | 22 July 2019 |
| COMPANY DEFENCE LIMITED 12081332 · Private Limited Company | Active | 2 July 2019 | Watford | Management consultancy activities other than financial management; Other 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 directors | 2 July 2019 |
| SPECIAL SITU LIMITED 10930794 · Private Limited Company | Active - Proposal to Strike off | 24 August 2017 | London | Other professional, scientific and technical activities n.e.c.; Other service activities n.e.c. | Owns 75% or more of the shares | 24 August 2017 |
| SIMMLINE LIMITED 10254584 · Private Limited Company | Active - Proposal to Strike off | 28 June 2016 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 June 2016 |
Connections
Others with significant control of these companies
- Jack James WallaceRESOLVENCY SOLUTIONS LLP
- Steven James WallaceRESOLVENCY SOLUTIONS LLP
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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