GB · Person with significant control

Michael Duke Thomson

Michael Duke Thomson is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Michael Duke Thomson
Type
Individual
Nationality
American
Country of residence
United States
Year of birth
1961
Significant control now
6 UK companies
Earlier significant control
4 UK companies
First notified
5 November 2018
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Michael Duke Thomson's companies

  • Michael Duke Thomson owns 75% or more of the shares in 1 of the 6 companies listed below.
  • Main lines of business: financial intermediation not elsewhere classified (2), activities of venture and development capital companies (1) and hotels and similar accommodation (1).
  • Registered offices in London (3), Hamilton (1) and Sunderland (1).
  • The companies were incorporated between 1990 and 2023.
  • All 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 Michael Duke Thomson as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
KILDARE CORPORATE MEMBER NUMBER TWO LIMITED
11609378 · Private Limited Company
Active8 October 2018LondonFinancial intermediation not elsewhere classifiedHas significant influence or control, as a trustee of a trust9 June 2021
CURZON ADVISERS LIMITED
08613931 · Private Limited Company
Active17 July 2013LondonActivities of venture and development capital companiesHas significant influence or control, as a trustee of a trust5 November 2018
KILDARE CORPORATE MEMBER LIMITED
08787121 · Private Limited Company
Active22 November 2013LondonFinancial intermediation not elsewhere classifiedHas significant influence or control, as a trustee of a trust5 November 2018
MAYFAIR HOLDINGS LIMITED
OE030448 · Overseas Entity
Active14 July 2023Hamilton—Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust5 November 2018
SKIBO LIMITED
SC125259 · Private Limited Company
Active29 May 1990SutherlandHotels and similar accommodationOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust5 November 2018
SUNDERLAND FC DEVELOPMENT LLP
OC375782 · Limited Liability Partnership
Active1 June 2012Sunderland—Holds 75% or more of the voting rights, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Has the right to 75% or more of the surplus assets on a winding up, as a trustee of a trust; Can appoint or remove a majority of the members who manage it, as a trustee of a trust5 November 2018

History

Earlier significant control

Companies where Michael Duke Thomson was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BEAU PROPERTY (MARLOW) LIMITED
OE007898 · Overseas Entity
Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust5 November 201815 December 2025
CONVENIENT CAR PARKS LIMITED
NI029759 · Private Limited Company
Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust5 November 201821 September 2023
FORESTSIDE ACQUISITIONS LIMITED
NI625754 · Private Limited Company
Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust5 November 201812 September 2023
FOYLESIDE ACQUISITIONS LIMITED
NI625875 · Private Limited Company
Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust5 November 201821 September 2023

Connections

Others with significant control of these companies

  • Ellis ShortKILDARE CORPORATE MEMBER NUMBER TWO LIMITED
  • Conyers Trust Company (Bermuda) LimitedMAYFAIR HOLDINGS LIMITED
  • Short International LimitedMAYFAIR HOLDINGS LIMITED
  • Ellis Short IvSUNDERLAND FC DEVELOPMENT 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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