CompaniesInTheUK

WILLOW SECURITIES LIMITED

Company number 02757498 ·

Active

2 active / 5 ceased · persons with significant control

Mr Charles John Bambridge

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-01-31
Date of birth
April 1993
Nationality
British
Country of residence
England
Correspondence address
Lake House, Market Hill, Royston, SG8 9JN, England

Mr Terence Henry Bambridge

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-01
Date of birth
November 1935
Nationality
British
Country of residence
United Kingdom
Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Mr James Terence Bambridge

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-01-25
Ceased on
2026-09-08
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
Lake House, Market Hill, Royston, SG8 9JN, England

Mrs Susan Carol Bambridge

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
Notified on
2019-01-31
Ceased on
2020-03-05
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

Mr Stuart Henry Bambridge

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
Notified on
2016-04-06
Ceased on
2017-04-01
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Mrs Shirley Anne Nicholls

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
Notified on
2016-04-06
Ceased on
2019-01-31
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Mrs Sarita Rose Martin

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
Notified on
2016-04-06
Ceased on
2020-03-05
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England