CompaniesInTheUK

WILLOUGHBY (35) LIMITED

Company number 02967087 ·

Active

6 active / 2 ceased · persons with significant control

Mr Thomas Daniel Brand

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-12-05
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England

Dr Paul Daniel Morris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-12-05
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England

Mr James William Morris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-12-05
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, United Kingdom

Mr Oliver Neil Brand

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-12-05
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England

Mrs Jill Brand

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
June 1953
Nationality
British
Country of residence
England
Correspondence address
Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England

Mrs Sue Morris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England

Mr Gordon Pickering

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-12-03
Date of birth
September 1928
Nationality
British
Country of residence
United Kingdom
Correspondence address
Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England

Mr Alan Philip Morris

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2022-12-05
Date of birth
December 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England