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ALL Seasons Interiors Limited
Adresa
Unit 1A
Meadowbrook Park
Sheffield
S20 3PJ
VAT ID (DIČ) no VAT ID available
Company No. 13230189 Show on Companies House
Previous Names
  • ALL Seasons Energy LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB All Seasons Group Holdings Limited Status: Active Notified: 29/03/2021 Companies House Number: 13091302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aira Home Uk Limited Status: Ceased Notified: 17/08/2023 Ceased: 17/08/2023 Companies House Number: 14146166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB All Seasons Group Holdings Limited Status: Ceased Notified: 29/03/2021 Ceased: 17/08/2023 Companies House Number: 13091302 Nature of Control
  • Ownership of shares - 75% or more
    •
    Moule, Danielle Status: Ceased Notified: 26/02/2021 Ceased: 29/03/2021 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Moule, Richard Status: Ceased Notified: 26/02/2021 Ceased: 29/03/2021 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Oldfield, Kevin Paul Mark Status: Ceased Notified: 26/02/2021 Ceased: 29/03/2021 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Oldfield, Zoe Status: Ceased Notified: 26/02/2021 Ceased: 29/03/2021 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Moule, Richard Sheffield, England Status: Active Notified: 26/02/2021 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suggett, Kirsty Ann London, United Kingdom Status: Active Notified: 04/12/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    SÄrefjord, Daniel Mats London, England Status: Active Notified: 17/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Swedish
    Twetman, Andreas Joakim 113 64 Stockholm, Sweden Status: Active Notified: 04/12/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Moule, Danielle Sheffield, England Status: Ceased Notified: 26/02/2021 Ceased: 17/08/2023 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oldfield, Kevin Paul Mark Sheffield, England Status: Ceased Notified: 26/02/2021 Ceased: 04/12/2024 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oldfield, Zoe Sheffield, England Status: Ceased Notified: 26/02/2021 Ceased: 17/08/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British