ALL SEASONS FLOWERS LIMITED

Company number 03472499

1 active person with significant control / 0 active statements

All Seasons Flowers Holdings Limited (Active)

• Correspondence address: Falcon House, Central Way, Feltham, United Kingdom, TW14 0UQ
• Notified on: 6 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13554616
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Louise Cromey (Ceased)

• Correspondence address: Falcon House, Central Way, Feltham, Middlesex, England, TW14 0UQ
• Notified on: 25 March 2019
• Ceased on: 8 December 2023
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Mariana Iregui (Ceased)

• Correspondence address: Falcon House, Central Way, Feltham, Middlesex, England, TW14 0UQ
• Notified on: 25 March 2019
• Ceased on: 6 December 2021
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Simon Cromey (Ceased)

• Correspondence address: Falcon House, Central Way, Feltham, Middlesex, England, TW14 0UQ
• Notified on: 6 April 2016
• Ceased on: 8 December 2023
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adam William Porges (Ceased)

• Correspondence address: Falcon House, Central Way, Feltham, Middlesex, England, TW14 0UQ
• Notified on: 6 April 2016
• Ceased on: 6 December 2021
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%