SHILTON HOLDCO LIMITED

Company number 10747207 ·

Active

1 active / 4 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Jacqueline Ward

Individual 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
2017-04-28
Ceased on
2017-07-13
Date of birth
July 1947
Nationality
British
Country of residence
Guernsey
Correspondence address
Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, The Channel Islands

Mr David Payne Staples

Individual 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
2017-04-28
Ceased on
2017-07-13
Date of birth
July 1957
Nationality
British
Country of residence
Guernsey
Correspondence address
Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, The Channel Islands

Simon Cresswell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-04-28
Ceased on
2017-07-13
Date of birth
June 1968
Nationality
Australian
Country of residence
England
Correspondence address
33, Jermyn Street, London, SW1Y 6DN, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.