COOLABI GROUP LIMITED

Company number 07192983 ·

Active

5 active / 4 ceased · persons with significant control

Coolabi Holdco 1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-27
Correspondence address
50 Broadway, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15476889
Country registered
England

Mr Stephen Philip Lansdown

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-10-01
Date of birth
August 1952
Nationality
British
Country of residence
Guernsey
Correspondence address
9, Kingsway, 4th Floor, London, WC2B 6XF

Mrs Margaret Alison Lansdown

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-10-01
Date of birth
May 1955
Nationality
British
Country of residence
Guernsey
Correspondence address
9, Kingsway, 4th Floor, London, WC2B 6XF

Mrs Margaret Alison Lansdown

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-07
Date of birth
May 1955
Nationality
British
Country of residence
Guernsey
Correspondence address
9, Kingsway, 4th Floor, London, WC2B 6XF

Edge Performance Vct Plc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
1, Marylebone High Street, London, W1U 4LZ, England
Legal form
Plc
Place registered
Companies House
Registration number
05558025
Country registered
Uk

Quest Digital Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-04
Ceased on
2024-03-27
Correspondence address
58-59, Great Marlborough Street, London, W1F 7JY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12991489
Country registered
England

Pula Media And Technology Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-07
Ceased on
2016-07-07
Correspondence address
Pula House, La Grande Rue, St. Martin, Guernsey, GY4 6RT, Channel Islands
Legal form
Limited Company
Place registered
Channel Islands Company Register
Registration number
13744450
Country registered
Chanel Islands

Mr Stephen Philip Lansdown

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-07
Ceased on
2021-06-04
Date of birth
August 1952
Nationality
British
Country of residence
Guernsey
Correspondence address
9, Kingsway, 4th Floor, London, WC2B 6XF

Mr Jeremy Loch Mansell Banks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-06-04
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
9, Kingsway, 4th Floor, London, WC2B 6XF