- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
OLDCOOR LTD
OLDCOOR LTD — liquidation UK company, incorporated 2018 (oo:GB-COH-11418270). UBO chain traced 22 hops, 7 owners, 23 holdings, 3 officers. Cited to 2…
A dissolved GB company still carrying a resolved 22-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2018-06-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 11418270 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OLDCOOR LTD
- OLDCOOR LTD
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on OLDCOOR LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11418270
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2018-06-15
- Registered office
- 11418270 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 64209
People & control
21 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MURRY, Dean
- individual PSC · 75–100% shares · since 2021-09-01 · CH · PSC register
- director · Irish · appointed 2021-09-01 · resigned · Companies House
- 1367660304012024 LTDAlso holds roles at 1 other company
- Investments Holdings (Bvi) Limitedbeneficial owner
- CHIRILUS, Marius
- director · British · appointed 2021-12-14 · resigned · Companies House
- COLEMAN, Philip Michael
- director · British · appointed 2018-06-15 · resigned · Companies House
- CWSS LTDAlso holds roles at 3 other companies
- Stanley James Kidneybeneficial owner
- Omt Holdings Limitedbeneficial owner
- Investments Holdings (Bvi) Limitedbeneficial owner
- EASYPALLETS LTDAlso holds roles at 1 other company
- Investments Holdings (Bvi) Limitedbeneficial owner
- Fresh Thinking Group Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2021-09-01 · CH · PSC register
- Go 2 Logistics Group LtdAlso holds roles at 2 other companies
- Lccl Investments Limitedbeneficial owner
- OMTL INVESTMENTS LIMITEDbeneficial owner
- Inc & Co Group Ltd
- corporate PSC · 50–75% shares · United Kingdom · ceased 2021-09-01 · CH · PSC register
Also holds roles at 20 other companies- Investments Holdings (Bvi) Limitedbeneficial owner
- 12901533160924 LTDbeneficial owner
- OLDCOAAB LTDbeneficial owner
- Michael Noonan
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-17 · CH · PSC register
- Mr Daryl Dylan
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2021-09-01 · CH · PSC register
- OLD0987633927012022CO LTDAlso holds roles at 4 other companies
- Mr Andrew Robert Foremanbeneficial owner
- Mr Thomas Edward Hallbeneficial owner
- Investments Holdings (Bvi) Limitedbeneficial owner
- OLD3 LTDAlso holds roles at 10 other companies
- Investments Holdings (Bvi) Limitedbeneficial owner
- PROPERTY HOLDINGS GBR LTDbeneficial owner
- Gareth Rowan Dylanbeneficial owner
- OLDCOCDT LTDAlso holds roles at 4 other companies
- Christopher Stanley Allcockbeneficial owner
- Mr Darren Peter Sankeybeneficial owner
- Winnie Sankeybeneficial owner
- OLDCOCWW LTDAlso holds roles at 4 other companies
- Mr Aaron Smithbeneficial owner
- OLDCD0792703311102022CO LTDbeneficial owner
- OLDCOSTL LTDbeneficial owner
- OLDLO0847598410022023CO LTDAlso holds roles at 4 other companies
- Investments Holdings (Bvi) Limitedbeneficial owner
- Mr Nick Pearcebeneficial owner
- Mr Kim Michael Brandbeneficial owner
- Omt Holdings LimitedAlso holds roles at 2 other companies
- CWSS LTDbeneficial owner
- OMTL INVESTMENTS LIMITEDbeneficial owner
- OMTL INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Mr Peter John Doddbeneficial owner
- Mr Richard Prestonbeneficial owner
- Omt Holdings Limitedbeneficial owner
- Packetport Holdings LimitedAlso holds roles at 4 other companies
- Mr Lee John Bucktroutbeneficial owner
- Mr Michael Noonanbeneficial owner
- Mr Philip Michael Colemanbeneficial owner
21 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OLDCOOR LTD?
- What is OLDCOOR LTD's risk level?
- Where does OLDCOOR LTD appear across sources?
Community intel
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