SHELLWIN LIMITED

Company number 00820576

1 active person with significant control / 0 active statements

Shellwin Holdings Limited (Active)

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH
• Notified on: 9 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House Registrar
• Registration number: 11891020
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Shell Liq Co Limited (Ceased)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 10 April 2019
• Ceased on: 9 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House Registrar
• Registration number: 11890940
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Suzanne Jane Shellabear (Ceased)

• Correspondence address: 1 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
• Notified on: 6 April 2016
• Ceased on: 9 April 2019
• Date of birth: July 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%