Person with Significant Control

SEASONS CW LTD: Person with Significant Control

  • Overview

    Company NameSEASONS CW LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13271555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SEASONS CW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seasonsdream Plc
    Bruton Street
    W1J 6PU London
    6/10
    England
    Feb 01, 2022
    Bruton Street
    W1J 6PU London
    6/10
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredCompanies House
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number13449071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Giuseppe Torzi
    Bruton Street
    W1J 6PU London
    6-10
    England
    Jul 14, 2021
    Bruton Street
    W1J 6PU London
    6-10
    England
    Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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. Filippo Cinotti
    Bruton Street
    W1J 6PU London
    6-10
    England
    Mar 23, 2021
    Bruton Street
    W1J 6PU London
    6-10
    England
    Yes
    Nationality: American
    Country of Residence: United States
    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.
    Glife Food Ltd
    Bruton Street
    W1J 6PU London
    6-10
    England
    Mar 16, 2021
    Bruton Street
    W1J 6PU London
    6-10
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10940193
    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.

    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