BORDEN COMPUTING LIMITED: Person with Significant Control

  • Overview

    Company NameBORDEN COMPUTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02748686
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BORDEN COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachael Hurton
    c/o BRUCE ALLEN LLP
    North Street
    RM11 1RS Hornchurch
    3rd Floor, Scottish Mutual House
    Essex
    England
    Apr 30, 2016
    c/o BRUCE ALLEN LLP
    North Street
    RM11 1RS Hornchurch
    3rd Floor, Scottish Mutual House
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Stephen Hurton
    Crown House
    40 North Street
    RM11 1EW Hornchurch
    Bruce Allen Llp Ground Floor Suite
    England
    Apr 30, 2016
    Crown House
    40 North Street
    RM11 1EW Hornchurch
    Bruce Allen Llp Ground Floor Suite
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0