PAUILLAC CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NamePAUILLAC CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15672280
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PAUILLAC CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Redvers Shelbourne
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    Jun 17, 2025
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John David Shelbourne
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    Apr 23, 2024
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Ian Parkhouse
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    Apr 23, 2024
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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