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COOLABI GROUP LIMITED
Person with Significant Control

COOLABI GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCOOLABI GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07192983
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COOLABI GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suite 1, 7th Floor, 50 Broadway
    SW1H 0DB London
    50 Broadway
    England
    		Mar 27, 2024
    Suite 1, 7th Floor, 50 Broadway
    SW1H 0DB London
    50 Broadway
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15476889
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Philip Lansdown
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Oct 01, 2021
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Margaret Alison Lansdown
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Oct 01, 2021
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Great Marlborough Street
    W1F 7JY London
    58-59
    England
    		Jun 04, 2021
    Great Marlborough Street
    W1F 7JY London
    58-59
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12991489
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Philip Lansdown
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Jul 07, 2016
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Alison Lansdown
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Jul 07, 2016
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pula Media And Technology Limited
    La Grande Rue
    St. Martin
    GY4 6RT Guernsey
    Pula House
    Channel Islands
    		Jul 07, 2016
    La Grande Rue
    St. Martin
    GY4 6RT Guernsey
    Pula House
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredChanel Islands
    Legal AuthorityCompanies Acts
    Place RegisteredChannel Islands Company Register
    Registration Number13744450
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Loch Mansell Banks
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Apr 06, 2016
    Kingsway, 4th Floor
    WC2B 6XF London
    9
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		Apr 06, 2016
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		Yes
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number05558025
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0