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Nom

Willoughby House LTD

Adresse
Downsview House
141 - 143 Station Road East
Oxted
RH8 0QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08079331 Show on Companies House
Accountssmall
last accounts made up to 31 mai 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Twisted Fish Limited Status: Active Notified: 01/04/2022 Companies House Number: 03495557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Miller, Timothy James Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Reiter, Julian Andrew Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Brookes, Matthew John Oxted, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, David James Oxted, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 13/11/2023 Role: Secretary