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Companies/08079331

Willoughby House Ltd

Buying and selling of own real estate · Oxted

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Twisted Fish LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 10481399
Show 2 ceased records
JR
Mr Julian Andrew ReiterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-01 · Ceased 2022-04-01

Source record 6905079
TM
Mr Timothy James MillerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-01

Source record 1024476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
MB
Matthew BrookesCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+7 others
Show 4 historical appointments
DR
David RobertsResigned secretary
Resigned 2022-04-01 · 1 yr
JR
Julian ReiterResigned director
Resigned 2012-06-01 · 9 yrs · Company Director
NC
Nicholas CarterResigned director
Resigned 2012-06-01 · 9 yrs · Company Director
TM
Timothy MillerResigned director
Resigned 2012-05-22 · 9 yrs · Advertising Executive

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active