CompaniesInTheUK

OVERWILLOW LTD

Company number 09304907 ·

Active

1 active / 3 ceased · persons with significant control

Mark Weston Mc Gee

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-30
Date of birth
January 1985
Nationality
Canadian
Country of residence
Canada
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England

Riannon Mary Sachdev-Scanlon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-30
Ceased on
2026-04-30
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England

Roderick Alan Lloyd

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-06
Ceased on
2025-10-30
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England

Marco Antonio Leiva

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-20
Ceased on
2024-02-05
Date of birth
April 1959
Nationality
American
Country of residence
United States
Correspondence address
136a, Queens Road, Watford, WD17 2NX, England