# Willoughby (874) Limited

## Details

- **Company number:** [09042104](https://find-and-update.company-information.service.gov.uk/company/09042104)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2014
- **Registered office:** C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Southampton, SO53 3TG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## 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 |
| BINNS, Robert Hugh | director | 17 Sep 2021 | 20 Mar 2025 |
| BAYNE, Christopher Andrew Armstrong | 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 |



## Owned by

Willoughby (874) Limited → [Access UK Ltd](/company/02343760) → [Access Technology Group Limited](/company/05575609) → [Armstrong Bidco Limited](/company/11279841) → [Armstrong Midco Limited](/company/11279285) → [Armstrong Sub-Holdings Limited](/company/11306819)



## Controls

- [Isys Interactive Systems Ltd](/company/03451721) (03451721)
- [Weighsoft Limited](/company/04021132) (04021132)



## Directors' other companies

- [BROWN, Adam John Witherow](/person/6032520) - director at [Corelogic Global Limited](/company/07264571)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Oosha Limited](/company/06837148)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Payment Solutions Ltd](/company/03493808)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Soundbitelearning UK Limited](/company/05921961)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Roomlynx Limited](/company/06444082)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Diamonds Software Limited](/company/04597917)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Adam Htt Limited](/company/07718565)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Vincere Emea Ltd](/company/13548915)
- [BROWN, Adam John Witherow](/person/6032520) - director at [D.P.S. Software Limited](/company/03755111)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Guestlynx Limited](/company/03729766)



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