Person with significant control
David Shane Wallace
Nationality British · Lives in England
David Shane Wallace is recorded at Companies House as a person with significant control of 30 companies, 17 of which have since been dissolved. Their control of 2 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 30
- Of which dissolved
- 17
- Control ended
- 2
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (24)
Companies David Shane Wallace controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| A&R MUSIC CO. LIMITED | 16997952 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Jan 2026 |
| COMPANY DEFENCE LIMITED | 12081332 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Jul 2019 |
| MIRAMONTI INVESTMENTS LIMITED | 15396041 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Jan 2024 |
| PINETA LIMITED | 15396418 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Jan 2024 |
| PINO COMMERCIAL LIMITED | 15384723 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Jan 2024 |
| PIOLET LIMITED | 16998324 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Jan 2026 |
| RAFTER PARTNERS LIMITEDActive - Proposal to Strike off | 16463634 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 May 2025 |
| RESOLVENCY SOLUTIONS LLPActive - Proposal to Strike off | OC456880 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) Right to share surplus assets 25–50% (as firm, LLP) Right to appoint and remove members (LLP) Right to appoint and remove members (as firm, LLP) | 28 May 2025 |
| SIMMLINE (NO.5) LIMITED | 12115560 | Ownership of shares 75–100% | 22 Jul 2019 |
| SIMMLINE LIMITEDActive - Proposal to Strike off | 10254584 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jun 2016 |
| SPECIAL SITU LIMITEDActive - Proposal to Strike off | 10930794 | Ownership of shares 75–100% | 24 Aug 2017 |
| SWANDEAN COMMERCE LIMITED | 16998309 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Jan 2026 |
| SWANDEAN LIMITED | 16686439 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Sep 2025 |
| Name not in our recordsDissolved | 09984642 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10254627 | Ownership of shares 25–50% | 28 Jun 2016 |
| Name not in our recordsDissolved | 10931024 | Significant influence or control | 24 Aug 2017 |
| Name not in our recordsDissolved | 11612529 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Oct 2018 |
| Name not in our recordsDissolved | 11714184 | Ownership of shares 25–50% Voting rights 25–50% | 6 Dec 2018 |
| Name not in our recordsDissolved | 12664661 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Jun 2020 |
| Name not in our recordsDissolved | 13115811 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Jan 2021 |
| Name not in our recordsDissolved | 13860410 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Jan 2022 |
| Name not in our recordsDissolved | 13882199 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jan 2022 |
| Name not in our recordsDissolved | 14337737 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Sep 2022 |
| Name not in our recordsDissolved | 14338504 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Sep 2022 |
| Name not in our recordsDissolved | 14340238 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Sep 2022 |
| Name not in our recordsDissolved | 14963593 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Jun 2023 |
| Name not in our recordsDissolved | 15161221 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Sep 2023 |
| Name not in our recordsDissolved | 15391740 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Jan 2024 |
| Name not in our recordsDissolved | OC441003 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) Right to appoint and remove members (LLP) | 11 Feb 2022 |
| Name not in our recordsDissolved | OC441489 | Significant influence or control (LLP) | 16 Mar 2022 |
Companies where David Shane Wallace’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| Name not in our recordsDissolved | 10361223 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Sep 2016 | 1 Sep 2017 |
| Name not in our recordsDissolved | 10361113 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Sep 2016 | 6 Sep 2016 |