BORLASE HENLEY LTD

Company number 10785291 ·

Active

2 active / 2 ceased · persons with significant control

Erika Borlase

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-23
Date of birth
December 1976
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
Swiss Farm, Marlow Road, Henley-On-Thames, Oxfordshire, RG9 2HY, United Kingdom

Mr Joseph William Borlase

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-23
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Swiss Farm, Marlow Road, Henley-On-Thames, Oxfordshire, RG9 2HY, United Kingdom

Mr Stephen William Borlase

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-23
Ceased on
2018-06-05
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Swiss Farm, Marlow Road, Henley-On-Thames, Oxfordshire, RG9 2HY, United Kingdom

Karin Ruth Borlase

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-23
Ceased on
2018-06-05
Date of birth
October 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Swiss Farm, Marlow Road, Henley-On-Thames, Oxfordshire, RG9 2HY, United Kingdom