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WILLOUGHBY (1) LIMITED
Person with Significant Control

WILLOUGHBY (1) LIMITED: Person with Significant Control

    • Overview

    Company NameWILLOUGHBY (1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02720003
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WILLOUGHBY (1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Robert Sterling
    Burley Lane
    Quarndon
    DE22 5JR Derby
    63
    England
    		Jan 20, 2023
    Burley Lane
    Quarndon
    DE22 5JR Derby
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Philip Davis
    63 Burley Lane
    Quarndon
    DE22 5JR Derby
    63 Burley Lane Quarndon Derby
    United Kingdom
    		Jan 20, 2023
    63 Burley Lane
    Quarndon
    DE22 5JR Derby
    63 Burley Lane Quarndon Derby
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Miles Raven
    63 Burley Lane
    Quarndon
    DE22 5JR Derby
    63 Burley Lane Quarndon Derby
    United Kingdom
    		Mar 19, 2020
    63 Burley Lane
    Quarndon
    DE22 5JR Derby
    63 Burley Lane Quarndon Derby
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ian Philip Payne
    Newcastle Circus
    NG7 1BJ Nottingham
    2 Castlethorpe
    England
    		Apr 06, 2016
    Newcastle Circus
    NG7 1BJ Nottingham
    2 Castlethorpe
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0