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COOLSILK PROPERTY & INVESTMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
4
Officers
6
Beneficial owners
1
Same address
1
Sources
1
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2013-12-17
Legal form
ltd
Activity
74909
Registered office
Orchard Villa Top Pasture Lane, North Wheatley, Retford, Nottinghamshire, DN22 9BY

COOLSILK PROPERTY & INVESTMENT LIMITED is a ltd registered in GB, incorporated 2013-12-17 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • COOLSILK PROPERTY & INVESTMENT LIMITED
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
08818403
Status
active
Type
ltd
Incorporated
2013-12-17
Registered office
Orchard Villa Top Pasture Lane, North Wheatley, Retford, Nottinghamshire, DN22 9BY
SIC
74909
Officers · 3 active
  • SWANN, Karin Louise
    secretary · appt 2014-04-17
  • SWANN, Karin Louise
    director · British · appt 2013-12-17
  • SWANN, Peter Dennis
    director · British · appt 2014-03-31
  • ELLIS, Ian Anthony(resigned)
    director · British · appt 2014-02-03
  • SINCLAIR, Stephen Howard(resigned)
    director · British · appt 2014-02-03
  • WILKINSON, Lisa Joanne(resigned)
    director · British · appt 2013-12-17
Beneficial owners · PSC · 1 current
  • Coolsilk Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SCUNTHORPE UNITED FOOTBALL CLUB LIMITED
COOLSILK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COOLSILK PROPERTY & INVESTMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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