SHELLWIN LIMITED

Company number 00820576 ·

Active

2 active / 2 ceased · persons with significant control

Shellwin Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-09
Correspondence address
7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House Registrar
Registration number
11891020
Country registered
United Kingdom

Shellwin Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-09
Correspondence address
8 Boston Drive, 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House Registrar
Registration number
11891020
Country registered
United Kingdom

Shell Liq Co Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-10
Ceased on
2019-08-09
Correspondence address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House Registrar
Registration number
11890940
Country registered
United Kingdom

Mrs Suzanne Jane Shellabear

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-09
Date of birth
July 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom