Cross Check

WILLOUGHBY HOUSE LTD

Company Number

08079331

Private limited company
Active
OverviewPeopleRelated
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BROOKES, Matthew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom
Country of Residence
United Kingdom

ROBERTS, David James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom

CARTER, Nicholas Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willoughby House 439 Richmond Road Twickenham Middlesex TW1 4LU United Kingdom
Country of Residence
United Kingdom

MILLER, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willoughby House 439 Richmond Road Richmond Upon Thames Surrey TW1 2HA United Kingdom
Country of Residence
England

REITER, Julian Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willoughby House 439 Richmond Road Richmond Upon Thames Surrey TW1 2HA United Kingdom
Country of Residence
England

Mr Julian Andrew Reiter

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Moorgate House 7b Station Road West Oxted Surrey RH8 9EE England
Country of Residence
England

Twisted Fish Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Downsview House 141 - 143 Station Road East Oxted RH8 0QE United Kingdom

Mr Timothy James Miller

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Moorgate House 7b Station Road West Oxted Surrey RH8 9EE England
Country of Residence
England