CompaniesInTheUK

OLDCOOR LTD

Company number 11418270 ·

Liquidation

3 active / 4 ceased · persons with significant control

Mr Dean Murry

Individual Active

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
2021-09-01
Date of birth
July 1979
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
11418270 - Companies House Default Address, Cardiff, CF14 8LH

Michael Noonan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-03
Date of birth
October 1953
Nationality
British
Country of residence
Switzerland
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Fresh Thinking Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-03
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11169385
Country registered
England And Wales

Mr Daryl Dylan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-06-01
Ceased on
2021-09-01
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Inc & Co Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-01
Ceased on
2021-09-01
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12070398
Country registered
United Kingdom

Fresh Thinking Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-03
Ceased on
2021-09-01
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11169385
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.