WILLOUGHBY HOUSE LTD: Person with Significant Control

  • Overview

    Company NameWILLOUGHBY HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08079331
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WILLOUGHBY HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Andrew Reiter
    7b Station Road West
    RH8 9EE Oxted
    Moorgate House
    Surrey
    England
    Apr 01, 2022
    7b Station Road West
    RH8 9EE Oxted
    Moorgate House
    Surrey
    England
    Yes
    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.
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    United Kingdom
    Apr 01, 2022
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03495557
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy James Miller
    7b Station Road West
    RH8 9EE Oxted
    Moorgate House
    Surrey
    England
    Apr 06, 2016
    7b Station Road West
    RH8 9EE Oxted
    Moorgate House
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • 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