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Companies/02842029

Coolvista Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
JP
Mrs Joanna Marie PickIndividual
Significant influence or control

Notified 2016-08-01 · No cessation recorded

Source record 112056278
Show 1 ceased record
Chinaramic Holdings LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2019-03-20

Source record 112108164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JP
James PickCurrent director
Appointed 2019-12-02 · 6 yrs · Director
+7 others
SL
Stephen LiuCurrent director
Appointed 2019-12-02 · 6 yrs · Director
+5 others
JP
Joanna Marie PickCurrent director
Appointed 1995-10-25 · 30 yrs · Company Director
+5 others
JP
Joanna PickCurrent director
Appointed 1995-10-25 · 30 yrs · Company Director
+9 others
Show 7 historical appointments
SL
Steven LiuResigned secretary
Resigned 2010-10-01 · 9 yrs
JP
Joanna PickResigned secretary
Resigned 1993-12-08 · 16 yrs · Secretary
LL
Lena LiuResigned director
Resigned 1993-09-01 · 16 yrs · Housewife
EL
Edward LiuResigned directorResigned secretary
Resigned 1993-09-01 · 5 yrs · Restauranteur
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1993-08-03
CorpLuciene James LimitedResigned director
Resigned 1993-08-03

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active