COOLABI GROUP LIMITED

Company number 07192983

1 active person with significant control / 0 active statements

Coolabi Holdco 1 Limited (Active)

• Correspondence address: 50 Broadway, Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Notified on: 27 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15476889
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Philip Lansdown (Ceased)

• Correspondence address: 9 Kingsway, 4th Floor, London, WC2B 6XF
• Notified on: 1 October 2021
• Ceased on: 7 July 2022
• Date of birth: August 1952
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Margaret Alison Lansdown (Ceased)

• Correspondence address: 9 Kingsway, 4th Floor, London, WC2B 6XF
• Notified on: 1 October 2021
• Ceased on: 7 July 2022
• Date of birth: May 1955
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Quest Digital Ltd (Ceased)

• Correspondence address: 58-59, Great Marlborough Street, London, England, W1F 7JY
• Notified on: 4 June 2021
• Ceased on: 27 March 2024
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12991489
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Margaret Alison Lansdown (Ceased)

• Correspondence address: 9 Kingsway, 4th Floor, London, WC2B 6XF
• Notified on: 7 July 2016
• Ceased on: 4 June 2021
• Date of birth: May 1955
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Philip Lansdown (Ceased)

• Correspondence address: 9 Kingsway, 4th Floor, London, WC2B 6XF
• Notified on: 7 July 2016
• Ceased on: 4 June 2021
• Date of birth: August 1952
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pula Media And Technology Limited (Ceased)

• Correspondence address: Pula House, La Grande Rue, St. Martin, Guernsey, Channel Islands, GY4 6RT
• Notified on: 7 July 2016
• Ceased on: 7 July 2016
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: Channel Islands Company Register
• Registration number: 13744450
• Incorporated in: Chanel Islands
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Edge Performance Vct Plc (Ceased)

• Correspondence address: 1 Marylebone High Street, London, England, W1U 4LZ
• Notified on: 6 April 2016
• Ceased on: 4 June 2021
• Governing law: Companies Acts
• Legal form: Plc
• Place registered: Companies House
• Registration number: 05558025
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jeremy Loch Mansell Banks (Ceased)

• Correspondence address: 9 Kingsway, 4th Floor, London, WC2B 6XF
• Notified on: 6 April 2016
• Ceased on: 4 June 2021
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%