EUROREGISTRY
GB · Person with significant control
Philip Noel Leonard
Philip Noel Leonard is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Philip Noel Leonard
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1945
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 7 March 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Philip Noel Leonard's companies
- Philip Noel Leonard owns 75% or more of the shares in all 9 companies listed below.
- Main lines of business: other research and experimental development on natural sciences and engineering (5), combined office administrative service activities (3) and financial intermediation not elsewhere classified (1).
- Registered offices in Lydney (9).
- The companies were incorporated between 2018 and 2025.
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 Philip Noel Leonard as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WEARABLE NANO MEDICINES LTD 12714450 · Private Limited Company | Active | 2 July 2020 | Lydney | Other research and experimental development on natural sciences and engineering | Owns 75% or more of the shares | 1 July 2026 |
| WEARABLE NANO ELECTRONICS LTD 14159904 · Private Limited Company | Active | 8 June 2022 | Lydney | Other research and experimental development on natural sciences and engineering | Owns 75% or more of the shares | 7 May 2026 |
| BDU 887 LTD 16830748 · Private Limited Company | Active | 4 November 2025 | Lydney | Combined office administrative service 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 | 4 November 2025 |
| INVISIBLE INTELLIGENCE LTD 12714271 · Private Limited Company | Active | 2 July 2020 | Lydney | Other research and experimental development on natural sciences and engineering | Owns 75% or more of the shares | 1 November 2025 |
| NANO INTELLIGENT TEXTILES LTD 11473762 · Private Limited Company | Active | 19 July 2018 | Lydney | Other research and experimental development on natural sciences and engineering | Owns 75% or more of the shares | 1 November 2025 |
| JAMES MARTIN INTERIORS (COLCHESTER) LTD 16406767 · Private Limited Company | Active | 24 April 2025 | Lydney | Combined office administrative service 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 | 24 April 2025 |
| FINPROSOL LIMITED 16360302 · Private Limited Company | Active | 2 April 2025 | Lydney | Combined office administrative service 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 | 2 April 2025 |
| NEW CENTURY RESEARCH & DEVELOPMENT LTD 14962286 · Private Limited Company | Active | 26 June 2023 | Lydney | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 1 July 2023 |
| WEARABLE INTELLIGENCE (NANO) LTD 14179228 · Private Limited Company | Active | 17 June 2022 | Lydney | Manufacture of electronic components; Other research and experimental development on natural sciences and engineering | 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 | 17 June 2022 |
History
Earlier significant control
Companies where Philip Noel Leonard was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ADMINISTRATED SERVICES LTD 10657463 · 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 directors | 7 March 2017 | 15 April 2024 |
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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