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BORLASE HENLEY LTD

Company number 10785291

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Persons with significant control: 2 active persons with significant control / 0 active statements

Erika Borlase Active

Correspondence address
Swiss Farm, Marlow Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2HY
Notified on
23 May 2017
Date of birth
December 1976
Nationality
Slovak
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Joseph William Borlase Active

Correspondence address
Swiss Farm, Marlow Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2HY
Notified on
23 May 2017
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Karin Ruth Borlase Ceased

Correspondence address
Swiss Farm, Marlow Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2HY
Notified on
23 May 2017
Ceased on
5 June 2018
Date of birth
October 1944
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Stephen William Borlase Ceased

Correspondence address
Swiss Farm, Marlow Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2HY
Notified on
23 May 2017
Ceased on
5 June 2018
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors