CompaniesInTheUK

OK COOL GROUP LIMITED

Company number 16130220 ·

Active

3 active / 3 ceased · persons with significant control

Mr Robert Jeffrey Ellermeyer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-25
Date of birth
February 1967
Nationality
American
Country of residence
United States
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Stephen Bruce Orion Tait

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-25
Date of birth
April 1973
Nationality
American
Country of residence
United States
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Michael Ryan Marshall Honey

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-25
Date of birth
November 1974
Nationality
American
Country of residence
United States
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Benjamin Gordon

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
Notified on
2024-12-30
Ceased on
2025-11-25
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr John Jolyon Francois Varley

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
Notified on
2024-12-30
Ceased on
2025-11-25
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Miss Elizabeth Francesca Stone

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
Notified on
2024-12-11
Ceased on
2025-11-25
Date of birth
February 1991
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom