Willoughby (874) Limited
- Company number
- 09042104
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 May 2014
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (563 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCHUGH, Ian Paul Andrew | Director | 15 May 2014 | 19 Mar 2018 |
| KINGS, Christopher John Charles | Director | 5 Jun 2014 | 17 Sep 2021 |
| BOWERS, Richard James | Director | 15 May 2014 | 17 Sep 2021 |
| AUDIS, Michael James | Director | 19 Sep 2021 | 20 Mar 2025 |
| BAYNE, Christopher Andrew Armstrong | Director | 17 Sep 2021 | 20 Mar 2025 |
| BINNS, Robert Hugh | Director | 17 Sep 2021 | 20 Mar 2025 |
| BROWN, Adam John Witherow | Director | 17 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Paul Andrew Mchugh | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Mar 2018 |
| Mr Richard James Bowers | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Sep 2021 |
| Mr Christopher John Charles Kings | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Sep 2021 |
| Access Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2023 | £2,229,998 | 4 |
| 30 Jun 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
Connections
Owned by
Willoughby (874) Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited
Controls
- Isys Interactive Systems Ltd (03451721)
- Weighsoft Limited (04021132)
Directors’ other companies
- BROWN, Adam John Witherow - Director at Corelogic Global Limited
- BROWN, Adam John Witherow - Director at Oosha Limited
- BROWN, Adam John Witherow - Director at Rezlynx Limited
- BROWN, Adam John Witherow - Director at Payment Solutions Ltd
- BROWN, Adam John Witherow - Director at Roomlynx Limited
- BROWN, Adam John Witherow - Director at Vincere Emea Ltd
- BROWN, Adam John Witherow - Director at Soundbitelearning UK Limited
- BROWN, Adam John Witherow - Director at Diamonds Software Limited
- BROWN, Adam John Witherow - Director at Adam Htt Limited
- BROWN, Adam John Witherow - Director at D.P.S. Software Limited
Companies at the same address
- Active Land And Build Limited (10120639)
- Adam Htt Limited (07718565)
- Christ Embassy Limited (05862298)
- Diamonds Software Limited (04597917)
- Guestlynx Limited (03729766)
- Isys Interactive Systems Ltd (03451721)
- Martin Bunzl International Limited (00837770)
- Millbank Homes (Norwood Green) Limited (07136910)
- One Lansdowne Road Limited (09855690)
- Pagestyle Limited (05811582)