The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Howitt, Simon Andrew
Director born in February 1963Individual (14 offsprings)Officer
2020-04-02 ~ nowOF - Director → CIF 0Mr Simon Andrew Howitt
Born in February 1963Individual (14 offsprings)Person with significant control 2020-04-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Howitt, Gerardine Mary
Director born in May 1966Individual (10 offsprings)Officer 2022-04-06 ~ nowOF - Director → CIF 0Mrs Gerardine Mary Howitt
Born in May 1966Individual (10 offsprings)Person with significant control 2022-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
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Nasir, Abdulkadir Mohammed
Director born in November 1988Individual (2 offsprings)Officer 2020-04-02 ~ 2020-04-02OF - Director → CIF 0Mr Abdulkadir Mohammed Nasir
Born in November 1988Individual (2 offsprings)Person with significant control 2020-04-02 ~ 2021-01-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Duke, Michael
Administrator born in August 1959Individual (680 offsprings)Officer 2020-04-02 ~ 2020-04-02OF - Director → CIF 0 - 3
Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (3 parents, 510 offsprings)Person with significant control2020-04-02 ~ 2020-04-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
KOOLEARTH GROUP INVESTMENTS LIMITED
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KOOLEARTH GROUP INVESTMENTS LIMITED
InfoSTAMP DUTY RECLAIMS LTD - 2022-09-07KOOLEARTH GROUP LIMITED - 2022-03-23KOOLEARTH INVESTMENTS LIMITED - 2021-01-19Registered number 1254473626 Old Nursery Close, Seaford BN25 3JZPrivate Limited Company incorporated on 2020-04-02 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0
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