DISTINCT GROUP LTD

Company number 08659395

3 active persons with significant control / 0 active statements

Distinct Group (Holdings) Limited (Active)

• Correspondence address: 2a, Ferdinand Place, London, England, NW1 8EE
• Notified on: 31 May 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 12215441
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas Cockburn (Active)

• Correspondence address: 2a, Ferdinand Place, London, England, NW1 8EE
• Notified on: 19 December 2023
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Timothy Cockburn (Active)

• Correspondence address: 2a, Ferdinand Place, London, England, NW1 8EE
• Notified on: 19 December 2023
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas Laurie Tapani Cockburn (Ceased)

• Correspondence address: 2a, Ferdinand Place, London, England, NW1 8EE
• Notified on: 7 June 2021
• Ceased on: 19 December 2023
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Timothy Justin Cockburn (Ceased)

• Correspondence address: 2a, Ferdinand Place, London, England, NW1 8EE
• Notified on: 7 June 2021
• Ceased on: 19 December 2023
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Opticrealm (Holdings) Limited (Ceased)

• Correspondence address: 2a, Ferdinand Place, Camden, London, NW1 8EE
• Notified on: 21 January 2021
• Ceased on: 31 May 2024
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Uk Registrar Of Companies
• Registration number: 12215110
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Opticrealm Ltd (Ceased)

• Correspondence address: 313-315, Caledonian Road, London, England, N1 1DR
• Notified on: 14 April 2016
• Ceased on: 27 January 2021
• Governing law: Bvi
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: Not Avaliable
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more