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OLDCOOR LTD

Company number 11418270

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Dean Murry Active

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Notified on
1 September 2021
Date of birth
July 1979
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Inc & Co Group Ltd Ceased

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Notified on
1 June 2021
Ceased on
1 September 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
12070398
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mr Daryl Dylan Ceased

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Notified on
1 June 2021
Ceased on
1 September 2021
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Fresh Thinking Group Limited Ceased

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Notified on
3 October 2018
Ceased on
1 September 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
11169385
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Michael Noonan Ceased

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Notified on
3 October 2018
Ceased on
17 March 2021
Date of birth
October 1953
Nationality
British
Country of residence
Switzerland
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%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 June 2018
Withdrawn on
3 October 2018