Coolabi Group Limited
Agents involved in the sale of a variety of goods · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedCoolabi Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-27 · No cessation recorded
Source record 130364471Show 8 ceased records
ML
Mrs Margaret Alison LansdownIndividual
Voting rights: over 50%, up to 75%
Notified 2021-10-01 · Ceased 2022-07-07
Source record 125943113SL
Mr Stephen Philip LansdownIndividual
Voting rights: over 50%, up to 75%
Notified 2021-10-01 · Ceased 2022-07-07
Source record 125923110Quest Digital LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-04 · Ceased 2024-03-27
Source record 125519822Pula Media And Technology LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-07-07 · Ceased 2016-07-07
Source record 134493651ML
Mrs Margaret Alison LansdownIndividual
Voting rights: over 25%, up to 50%
Notified 2016-07-07 · Ceased 2021-06-04
Source record 121767300SL
Mr Stephen Philip LansdownIndividual
Voting rights: over 25%, up to 50%
Notified 2016-07-07 · Ceased 2021-06-04
Source record 121761313Edge Performance Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-04
Source record 134446773JB
Mr Jeremy Loch Mansell BanksIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-04
Source record 134445381People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalShow 20 historical appointments
AA
Agnieszka AmbrosewiczResigned director
Resigned 2024-11-27 · 1 yr · Group Finance Director
TR
Timothy RickettsResigned director
Resigned 2023-10-27 · 1 yr · Director
JB
Jeremy BanksResigned director
Resigned 2023-10-27 · 2 yrs · Director
MR
Marcel ReichartResigned director
Resigned 2023-10-26 · Advisor
WS
Wolfgang StemmeResigned director
Resigned 2023-10-26 · Director
SL
Scott LanphereResigned director
Resigned 2023-10-26 · Director
JE
Jeanine EastResigned secretary
Resigned 2019-11-21 · 5 yrs
GP
Gordon PowerResigned director
Resigned 2019-05-02 · 3 yrs · Company Director
SC
Steven CarleResigned director
Resigned 2016-06-06 · 4 yrs · Company Director
DG
David GlickResigned director
Resigned 2016-03-23 · 5 yrs · Fund Manager
AG
Alasdair GeorgeResigned director
Resigned 2013-11-22 · 2 yrs · Lawyer
DG
David GlennonResigned secretary
Resigned 2012-08-01 · 7 yrs
AG
Alasdair GeorgeResigned secretary
Resigned 2011-11-04
WH
William HarrisResigned director
Resigned 2011-10-28 · 10 yrs · None
KG
Kate GlickResigned secretary
Resigned 2010-03-17 · 1 yr
DG
David GriffithsResigned director
Resigned 2010-03-17 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active