EUROREGISTRY
GB · Person with significant control
Richard Kenneth Wallace
Richard Kenneth Wallace is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Richard Kenneth Wallace
- Type
- Individual
- Nationality
- British
- Country of residence
- Northern Ireland
- Year of birth
- 1982
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Richard Kenneth Wallace's companies
- Richard Kenneth Wallace owns 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: fitness facilities (2), floor and wall covering (1) and other construction installation (1).
- Registered offices in Belfast (5), Hillsborough (1) and Lisburn (1).
- The companies were incorporated between 2019 and 2026.
- 2 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 Richard Kenneth Wallace as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MOURNE PERFORMANCE LTD NI738269 · Private Limited Company | Active | 26 February 2026 | Belfast | Fitness facilities | 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 directors | 26 February 2026 |
| BLUEARC MECHANICAL LTD NI723627 · Private Limited Company | Active | 12 November 2024 | Belfast | Plumbing, heat and air-conditioning installation | 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 | 12 November 2024 |
| EPOXY FLOORING SOLUTIONS LTD NI715109 · Private Limited Company | Active | 29 April 2024 | Hillsborough | Floor and wall covering | 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 April 2024 |
| TRADE FLOORING NI LIMITED NI698317 · Private Limited Company | Active | 20 June 2023 | Belfast | Other construction installation | 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 June 2023 |
| RURAL FITNESS LIMITED NI696415 · Private Limited Company | Active | 18 April 2023 | Lisburn | Fitness facilities | 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 | 18 April 2023 |
| THE BLENDED BEAN LTD NI682902 · Private Limited Company | Active | 6 October 2021 | Belfast | Unlicenced restaurants and cafes | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 October 2021 |
| MAGNI SPORTS LTD NI665103 · Private Limited Company | Active | 14 October 2019 | Belfast | Wholesale of other machinery and equipment | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 14 October 2019 |
History
Earlier significant control
Companies where Richard Kenneth Wallace was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MYFIT XTREME LIMITED NI637414 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 1 March 2021 |
Connections
Others with significant control of these companies
- Isobel PattonTHE BLENDED BEAN LTD
- Paul Michael DaviesMAGNI SPORTS 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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