CompaniesInTheUK

KOOLEARTH GROUP INVESTMENTS LIMITED

Company number 12544736 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Gerardine Mary Howitt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-06
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
26, Old Nursery Close, Seaford, BN25 3JZ, England

Mr Abdulkadir Mohammed Nasir

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-02
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
11, Leadenhall Street, London, EC3V 1LP, United Kingdom

Mr Simon Andrew Howitt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-02
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Old Nursery Close, Seaford, BN25 3JZ, England

Woodberry Secretarial Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-02
Ceased on
2020-04-02
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England & Wales