Toutes les informations sur:

Nom	Willoughby 1000 Limited
Adresse	Over Court Barns Over Lane Almondsbury Bristol BS32 4DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06644687 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juillet 2008
Accounts	SMALL last accounts made up to 31 mars 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Hydrock Group Limited Hicorp 28 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hydrock Holdings Limited Status: Active Notified: 15/08/2018 Companies House Number: 11000495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcconnell, Brian James Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2018 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hilton, Matthew Almondsbury, Bristol, Avon Status: Active Notified: 30/07/2008 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcconnell, Brian James Almondsbury, Bristol, Avon Status: Active Notified: 28/07/2008 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Michael, Michael Yiannis Almondsbury, Bristol, Avon Status: Active Notified: 20/10/2016 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Michael, Michael Yiannis Almondsbury, Bristol, Avon Status: Active Notified: 25/04/2018 Role: Secretary

Companies Controlled by This Company (4)

Hrcp Limited Status: Active Notified: 29/06/2018 Companies House Number: 06565936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hydrock Corporate Trustees ONE Limited Status: Active Notified: 03/10/2017 Companies House Number: 10993863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hydrock Corporate Trustees TWO Limited Status: Active Notified: 03/10/2017 Companies House Number: 10993957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB QDS Contracting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03238802 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Willoughby 1000 Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)