WILLOUGHBY (35) LIMITED

Company number 02967087

6 active persons with significant control / 0 active statements

Mr Oliver Neil Brand (Active)

• Correspondence address: Cabourn House, Station Street, Bingham, Nottinghamshire, England, NG13 8AQ
• Notified on: 5 December 2022
• Date of birth: October 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Thomas Daniel Brand (Active)

• Correspondence address: Cabourn House, Station Street, Bingham, Nottinghamshire, England, NG13 8AQ
• Notified on: 5 December 2022
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Dr Paul Daniel Morris (Active)

• Correspondence address: Cabourn House, Station Street, Bingham, Nottinghamshire, England, NG13 8AQ
• Notified on: 5 December 2022
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr James William Morris (Active)

• Correspondence address: Cabourn House, Station Street, Bingham, Nottinghamshire, United Kingdom, NG13 8AQ
• Notified on: 5 December 2022
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Jill Brand (Active)

• Correspondence address: Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, England, HG3 1EZ
• Notified on: 6 April 2016
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Sue Morris (Active)

• Correspondence address: Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, England, HG3 1EZ
• Notified on: 6 April 2016
• Date of birth: September 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Alan Philip Morris (Ceased)

• Correspondence address: Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, England, HG3 1EZ
• Notified on: 6 April 2016
• Ceased on: 5 December 2022
• Date of birth: December 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Gordon Pickering (Ceased)

• Correspondence address: Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, England, HG3 1EZ
• Notified on: 6 April 2016
• Ceased on: 3 December 2022
• Date of birth: September 1928
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control