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COOLWONDER LIMITED

Company number 03945434

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Estella Violet May Hughes Active

Correspondence address
16c, Durham Terrace, London, England, W2 5PB
Notified on
1 March 2023
Date of birth
February 1998
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ms Samantha Bunting Active

Correspondence address
26 Brunswick Terrace, Flat 5, Hove, England, BN3 1HJ
Notified on
7 March 2022
Date of birth
November 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Emma Hunt Active

Correspondence address
26 Brunswick Terrace, Flat 5, Hove, England, BN3 1HJ
Notified on
6 April 2016
Date of birth
June 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Atalanta De Bendern Ceased

Correspondence address
Troedyrhiw, Llanwrda, Dyfed, Wales, SA19 8BS
Notified on
12 May 2021
Ceased on
17 November 2021
Date of birth
February 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ben Galadi Ceased

Correspondence address
16 Durham Terrace, London, W2 5PB
Notified on
6 April 2016
Ceased on
1 November 2022
Date of birth
August 1985
Nationality
Israeli
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Emma Magdeline Galitzine Ceased

Correspondence address
16 Durham Terrace, London, W2 5PB
Notified on
6 April 2016
Ceased on
28 April 2021
Date of birth
March 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%