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SHILTON HOLDCO LIMITED
Person with Significant Control

SHILTON HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameSHILTON HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10747207
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHILTON HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Payne Staples
    1 Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Third Floor, Royal Bank Place
    The Channel Islands
    		Apr 28, 2017
    1 Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Third Floor, Royal Bank Place
    The Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jacqueline Ward
    1 Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Third Floor, Royal Bank Place
    The Channel Islands
    		Apr 28, 2017
    1 Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Third Floor, Royal Bank Place
    The Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simon Cresswell
    Jermyn Street
    SW1Y 6DN London
    33
    England
    		Apr 28, 2017
    Jermyn Street
    SW1Y 6DN London
    33
    England
    		Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0