OpenCompanies

Coolabi Group Limited

Company number
07192983
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2010
Nature of business
Agents involved in the sale of a variety of goods
Other publishing activities
Television programme production activities
Artistic creation
Corporate group
Coolabi Holdco 3 Limited (8 companies)

Registered office

9 Kingsway, 4th Floor
London
WC2B 6XF

Previous names

  • North Promotions Limited (until 12 Feb 2014)

Control

NameNature of controlNotifiedCeased
Pula Media And Technology Limited Voting Rights 25 To 50 Percent 7 Jul 2016 7 Jul 2016
Mr Stephen Philip Lansdown Voting Rights 25 To 50 Percent 7 Jul 2016 4 Jun 2021
Mrs Margaret Alison Lansdown Voting Rights 25 To 50 Percent 7 Jul 2016 4 Jun 2021
Edge Performance Vct Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Jun 2021
Mr Jeremy Loch Mansell Banks Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Jun 2021
Mr Stephen Philip Lansdown Voting Rights 50 To 75 Percent 1 Oct 2021 7 Jul 2022
Mrs Margaret Alison Lansdown Voting Rights 50 To 75 Percent 1 Oct 2021 7 Jul 2022
Quest Digital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2021 27 Mar 2024
Coolabi Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2024

Accounts

Connections

Owned by

Coolabi Group Limited → Coolabi Holdco 1 LimitedCoolabi Holdco 2 LimitedCoolabi Holdco 3 Limited

Controls

Companies at the same address

Data