GB · Company with significant control

Shoosmiths Llp

Shoosmiths Llp is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Shoosmiths Llp
Type
Corporate entity
Registration number
Oc374987
Registered in
England And Wales
Significant control now
9 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Shoosmiths Llp's companies

  • Shoosmiths Llp holds 75% or more of the shares in 7 of the 9 companies listed below.
  • Main lines of business: dormant company (2), other business support service activities n.e.c. (2) and activities of patent and copyright agents; other legal activities n.e.c. (1).
  • Registered offices in London (6), Edinburgh (2) and Belfast, Northern Ireland (1).
  • The companies were incorporated between 1994 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 Shoosmiths Llp as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PROJECT APOLLO NEWCO LIMITED
16539156 · Private Limited Company
Active24 June 2025LondonBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 June 2025
SWIITCH LIMITED
15573344 · Private Limited Company
Active18 March 2024LondonSolicitors; Activities of patent and copyright agents; other legal 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 directors18 March 2024
SHOOSMITHS EUROPE LLP
OC440739 · Limited Liability Partnership
Active24 January 2022London—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it24 January 2022
SHOOSMITHS PRIVACY SERVICES LIMITED
12970199 · Private Limited Company
Active23 October 2020LondonOther 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 directors23 October 2020
SHOOSMITHS TRUST CORPORATION LIMITED
11761437 · Private Limited Company
Active11 January 2019LondonOther 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 directors11 January 2019
SHOOSMITHS (NORTHERN IRELAND) LLP
NC001384 · Limited Liability Partnership
Active29 September 2016Belfast, Northern Ireland—Has significant influence or control22 August 2017
1924 DIRECTORS LTD.
SC223723 · Private Limited Company
Active27 September 2001EdinburghDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
1924 NOMINEES LIMITED
SC150079 · Private Limited Company
Active7 April 1994EdinburghDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SHOOSMITHS NOMINEES LIMITED
03468562 · Private Limited Company
Active19 November 1997LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Shoosmiths Llp was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
EQUIVO LIMITED
12058753 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights31 May 202125 April 2025
EQUIVO OLDCO LIMITED
13027969 · 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 directors18 November 202031 May 2021

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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