OpenCompanies

Distinct Group Ltd

Company number
08659395
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2013
Nature of business
Hotels and similar accommodation

Registered office

2a Ferdinand Place
London
NW1 8EE

Previous names

  • Winchmore Pub Limited (until 20 Mar 2014)
  • The George Barnet Limited (until 13 Aug 2014)
  • Three Compasses Limited (until 24 Feb 2015)

Control

NameNature of controlNotifiedCeased
Opticrealm Ltd Ownership Of Shares 75 To 100 Percent 14 Apr 2016 27 Jan 2021
Mr Nicholas Laurie Tapani Cockburn Significant Influence Or Control 7 Jun 2021 19 Dec 2023
Mr Timothy Justin Cockburn Significant Influence Or Control 7 Jun 2021 19 Dec 2023
Opticrealm (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jan 2021 31 May 2024
Distinct Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2024
Mr Timothy Cockburn Significant Influence Or Control 19 Dec 2023
Mr Nicholas Cockburn Significant Influence Or Control 19 Dec 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 May 2025 £10,576,586 -£2,191,935 £48,524 220
31 May 2024 £9,969,409 -£381,717 £120,923 204
31 May 2023 £9,153,021 £568,303 £1,428,420 163
31 May 2022 - - - -
31 May 2021 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -

Connections

Owned by

Distinct Group Ltd → Distinct Group (Holdings) Limited

Companies at the same address

Data