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WINDOWMIST LIMITED
Person with Significant Control

WINDOWMIST LIMITED: Person with Significant Control

    • Overview

    Company NameWINDOWMIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04298085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WINDOWMIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Raffaella Boccuzzi
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    		Dec 07, 2023
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ms Roberta Semeraro
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    		Oct 16, 2018
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr John Jeremy Callin
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Apr 06, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    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 25% but not more than 50% 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 25% but not more than 50% 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.
    Mr Joanthan James Wild
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Apr 06, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    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 25% but not more than 50% 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 25% but not more than 50% 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.
    Cw Custodians Limited
    Athol Street
    Douglas
    IM1 1LB Isle Of Man
    Bank Chambers
    Isle Of Man
    		Apr 06, 2016
    Athol Street
    Douglas
    IM1 1LB Isle Of Man
    Bank Chambers
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Legal AuthorityIsle Of Man
    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