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Nom	Oldcoor LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11418270 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	ORB Group Holdings LTD Packetport Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Murry, Dean Status: Active Notified: 01/09/2021 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dylan, Daryl Status: Ceased Notified: 01/06/2021 Ceased: 01/09/2021 Date of Birth: 02/1988 Nature of Control

Right to appoint and remove directors

GB Fresh Thinking Group Limited Status: Ceased Notified: 03/10/2018 Ceased: 01/09/2021 Companies House Number: 11169385 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Inc & Co Group Ltd Status: Ceased Notified: 01/06/2021 Ceased: 01/09/2021 Companies House Number: 12070398 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Noonan, Michael Status: Ceased Notified: 03/10/2018 Ceased: 17/03/2021 Date of Birth: 10/1953 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%

Companies Controlled by This Company (10)

GLB Transport LTD Status: Active Notified: 12/02/2021 Companies House Number: 06359825 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Oldduck LTD Status: Active Notified: 14/11/2019 Companies House Number: 10826015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Omtl Investments Limited Status: Active Notified: 11/12/2020 Companies House Number: 12236761 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Caribou Worldwide LTD Status: Ceased Notified: 04/03/2019 Ceased: 23/10/2021 Companies House Number: 11409891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Easypallets LTD Status: Ceased Notified: 09/10/2020 Ceased: 23/10/2021 Companies House Number: 11076247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GO 2 Logistics Group LTD Status: Ceased Notified: 11/12/2020 Ceased: 01/08/2021 Companies House Number: 11355940 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

OLD0987633927012022CO LTD Status: Ceased Notified: 30/01/2021 Ceased: 23/10/2021 Companies House Number: 09876339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oldco LTD Status: Ceased Notified: 16/09/2018 Ceased: 23/12/2019 Companies House Number: 10907897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oldcocdt LTD Status: Ceased Notified: 12/09/2021 Ceased: 01/10/2021 Companies House Number: 06013949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

V Software LTD Status: Ceased Notified: 16/09/2018 Ceased: 23/10/2021 Companies House Number: 11421839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Oldcoor LTD

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Persons with Significant Control (5)

Companies Controlled by This Company (10)