WILLOUGHBY (396) LIMITED: Person with Significant Control

  • Overview

    Company NameWILLOUGHBY (396) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04432462
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WILLOUGHBY (396) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Dick Coles
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    Sep 28, 2022
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julia Elizabeth Mary Gulliford
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    Sep 28, 2022
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    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 Thomas Philip John Coles
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    Mar 30, 2021
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Robert Coles
    Huddlestones Wharf
    Millgate
    NG24 4UL Newark
    The Wheelwrights
    England
    Apr 06, 2016
    Huddlestones Wharf
    Millgate
    NG24 4UL Newark
    The Wheelwrights
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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