WINDOWMIST LIMITED

Company number 04298085

1 active person with significant control / 0 active statements

Ms Raffaella Boccuzzi (Active)

• Correspondence address: Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
• Notified on: 7 December 2023
• Date of birth: June 1940
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Roberta Semeraro (Ceased)

• Correspondence address: Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
• Notified on: 16 October 2018
• Ceased on: 7 December 2023
• Date of birth: July 1967
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Jeremy Callin (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 16 October 2018
• Date of birth: July 1962
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Joanthan James Wild (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 16 October 2018
• Date of birth: March 1966
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Cw Custodians Limited (Ceased)

• Correspondence address: Bank Chambers, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1LB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Isle Of Man
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 1 October 2016
• Withdrawn on: 1 October 2017