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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KILDARE CORPORATE MEMBER NUMBER TWO LIMITED 11609378 · Private Limited Company | Active | 8 October 2018 | London | Financial intermediation not elsewhere classified | Has significant influence or control, as a trustee of a trust | 9 June 2021 |
| CURZON ADVISERS LIMITED 08613931 · Private Limited Company | Active | 17 July 2013 | London | Activities of venture and development capital companies | Has significant influence or control, as a trustee of a trust | 5 November 2018 |
| KILDARE CORPORATE MEMBER LIMITED 08787121 · Private Limited Company | Active | 22 November 2013 | London | Financial intermediation not elsewhere classified | Has significant influence or control, as a trustee of a trust | 5 November 2018 |
| MAYFAIR HOLDINGS LIMITED OE030448 · Overseas Entity | Active | 14 July 2023 | Hamilton | — | 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 trust | 5 November 2018 |
| SKIBO LIMITED SC125259 · Private Limited Company | Active | 29 May 1990 | Sutherland | Hotels and similar accommodation | 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 trust | 5 November 2018 |
| SUNDERLAND FC DEVELOPMENT LLP OC375782 · Limited Liability Partnership | Active | 1 June 2012 | Sunderland | — | 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 trust | 5 November 2018 |
History
Earlier significant control
Companies where Michael Duke Thomson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 trust | 5 November 2018 | 15 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 trust | 5 November 2018 | 21 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 trust | 5 November 2018 | 12 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 trust | 5 November 2018 | 21 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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