Cooltheme Limited
Company 04433069 · Active · incorporated 08/05/2002 · Cardiff CF10 4LN · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mrs Woon Yee Fan (person, born 10/1955, British, resident Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Mr Kin Wing Fan (person, born 05/1956, British, resident Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SECRETARIAL APPOINTMENTS LIMITED (corporate nominee secretary) · from 2002-05-08 to 2002-05-13
- LO, Chun Wai (secretary, British) · from 2002-05-08 to 2002-07-19
- CORPORATE APPOINTMENTS LIMITED (corporate nominee director) · from 2002-05-08 to 2002-05-13
- LO, Chun Kwan (director, born 06/1972, British) · from 2002-05-09 to 2002-07-19
- FAN, Kin Wing (director, born 05/1956, British) · from 2002-07-22, current
- FAN, Woon Yee (secretary, British) · from 2002-07-22, current
Charges
2 charges registered, 0 outstanding.
- 2004-12-14, fully-satisfied, in favour of Lloyds Tsb Bank PLC
- 2004-12-14, fully-satisfied, in favour of Lloyds Tsb Bank PLC
Property on the register
1 title on the register, around £200,000 by latest value.
- Title WA460528 · Freehold · £200,000 · SWANSEA SWANSEA
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Basetheme Limited (05607348)
- Coolisle Limited (01238767)
- Coolvista Limited (02842029)
- Coolbain Limited (06582385)
- Cool Home Ventures Limited (10556560)
- Coole Housing Limited (11663515)
- Coolwonder Limited (03945434)
- Coolmain Properties Limited (17204330)
Check this company on Companies House.
Get the full asset and risk dossier on Cooltheme Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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