BORN ASSOCIATES LTD

Company number 04459517 ·

Active

1 active / 3 ceased · persons with significant control

Mr Simon Henry Graham Born

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-08
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Mr Graham Irvine Born

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-03
Ceased on
2025-01-08
Date of birth
October 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Mrs. Shirley Florence Born

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
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1935
Nationality
British
Country of residence
England
Correspondence address
3 London Wall Buildings, London, EC2M 5PD, England

Mr Simon Henry Graham Born

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-08-03
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 London Wall Buildings, London, EC2M 5NS, England