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Companies/07192983

Coolabi Group Limited

Agents involved in the sale of a variety of goods · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Coolabi 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 130364471
Show 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 125943113
SL
Mr Stephen Philip LansdownIndividual
Voting rights: over 50%, up to 75%

Notified 2021-10-01 · Ceased 2022-07-07

Source record 125923110
Quest 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 125519822
Pula Media And Technology LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-07-07 · Ceased 2016-07-07

Source record 134493651
ML
Mrs Margaret Alison LansdownIndividual
Voting rights: over 25%, up to 50%

Notified 2016-07-07 · Ceased 2021-06-04

Source record 121767300
SL
Mr Stephen Philip LansdownIndividual
Voting rights: over 25%, up to 50%

Notified 2016-07-07 · Ceased 2021-06-04

Source record 121761313
Edge 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 134446773
JB
Mr Jeremy Loch Mansell BanksIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-04

Source record 134445381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
WH
William HarrisonCurrent director
Appointed 2026-06-01
+7 others
Show 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