DISTINCT GROUP LTD
Company number 08659395 · Monitor this company
4 active / 3 ceased · persons with significant control
Distinct Group (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-05-31
- Correspondence address
- 2a, Ferdinand Place, London, NW1 8EE, England
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- 12215441
- Country registered
- United Kingdom
Mr Nicholas Cockburn
Nature of control
- Has significant influence or control
- Notified on
- 2023-12-19
- Date of birth
- December 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2a, Ferdinand Place, London, NW1 8EE, England
Mr Timothy Cockburn
Nature of control
- Has significant influence or control
- Notified on
- 2023-12-19
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2a, Ferdinand Place, London, NW1 8EE, England
Opticrealm Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-14
- Correspondence address
- 313-315, Caledonian Road, London, N1 1DR, England
- Legal form
- Limited Company
- Place registered
- British Virgin Islands
- Registration number
- Not Avaliable
- Country registered
- British Virgin Islands
Mr Timothy Justin Cockburn
Nature of control
- Has significant influence or control
- Notified on
- 2021-06-07
- Ceased on
- 2023-12-19
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2a, Ferdinand Place, London, NW1 8EE, England
Mr Nicholas Laurie Tapani Cockburn
Nature of control
- Has significant influence or control
- Notified on
- 2021-06-07
- Ceased on
- 2023-12-19
- Date of birth
- December 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2a, Ferdinand Place, London, NW1 8EE, England
Opticrealm (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-01-21
- Ceased on
- 2024-05-31
- Correspondence address
- 2a, Ferdinand Place, Camden, London, NW1 8EE
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Registrar Of Companies
- Registration number
- 12215110
- Country registered
- United Kingdom