Person with Significant Control

BORROWING LTD: Person with Significant Control

  • Overview

    Company NameBORROWING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03215248
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BORROWING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Beech
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    England
    Oct 19, 2022
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    England
    No
    Nationality: English
    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.
    Mrs Toni Stephanie Beech
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    England
    Oct 19, 2022
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: Spain
    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.
    Borrow Holdings Limited
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    England
    Mar 01, 2019
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Company Registry Of England And Wales
    Registration Number11852299
    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.
    Mrs Zelda Judith Tolley
    59 Gosbecks Road
    Colchester
    CO2 9JS Essex
    Apr 06, 2016
    59 Gosbecks Road
    Colchester
    CO2 9JS Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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