CompaniesInTheUK

WINDOWMIST LIMITED

Company number 04298085 ·

Active

1 active / 5 ceased · persons with significant control

Ms Raffaella Boccuzzi

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-07
Date of birth
June 1940
Nationality
Italian
Country of residence
Italy
Correspondence address
1372, London Road, Leigh-On-Sea, Essex, SS9 2UH, England

Ms Roberta Semeraro

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-16
Ceased on
2023-12-07
Date of birth
July 1967
Nationality
Italian
Country of residence
Italy
Correspondence address
Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Cw Custodians Limited

Corporate entity 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
2016-04-06
Ceased on
2016-04-06
Correspondence address
Bank Chambers, Athol Street, Douglas, Isle Of Man, IM1 1LB, Isle Of Man
Legal form
Limited Company

Mr John Jeremy Callin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2018-10-16
Date of birth
July 1962
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

Mr Joanthan James Wild

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2018-10-16
Date of birth
March 1966
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom