COOLEXION LTD

Company number 14099836 ·

Active

1 active / 2 ceased · persons with significant control

Ambec Group Ltd

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
2024-12-01
Correspondence address
4a, Eastgate Street, Stafford, ST16 2NQ, England
Legal form
Limited
Place registered
England And Wales
Registration number
15341670
Country registered
United Kingdom

Dr Shahira Kafil Amr

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2022-05-11
Ceased on
2024-12-01
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
4b, Eastgate Street, Stafford, ST16 2NQ, England

Miss Melanie Dawn De Bec

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2022-05-11
Ceased on
2024-12-01
Date of birth
July 1974
Nationality
English
Country of residence
England
Correspondence address
4b, Eastgate Street, Stafford, ST16 2NQ, England