KOOLEARTH GROUP INVESTMENTS LIMITED

Company number 12544736

2 active persons with significant control / 0 active statements

Mrs Gerardine Mary Howitt (Active)

• Correspondence address: 26 Old Nursery Close, Seaford, England, BN25 3JZ
• Notified on: 6 April 2022
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Simon Andrew Howitt (Active)

• Correspondence address: 26 Old Nursery Close, Seaford, England, BN25 3JZ
• Notified on: 2 April 2020
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Abdulkadir Mohammed Nasir (Ceased)

• Correspondence address: 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
• Notified on: 2 April 2020
• Ceased on: 11 January 2021
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• 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

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom
• Notified on: 2 April 2020
• Ceased on: 2 April 2020
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England & Wales
• 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