BORKOWSKI LTD

Company number 07574217

2 active persons with significant control / 0 active statements

Mr Mark Anthony Borkowski (Active)

• Correspondence address: Somerset House, Strand, London, England, WC2R 1LA
• Notified on: 28 May 2020
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Katherine Anne Borkowski (Active)

• Correspondence address: Somerset House, Strand, London, England, WC2R 1LA
• Notified on: 28 May 2020
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Borkowski Holdings Limited (Ceased)

• Correspondence address: 47 Marylebone Lane, London, England, W1U 2NT
• Notified on: 31 August 2018
• Ceased on: 28 May 2020
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 11543728
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adrian John Anthony Marshall (Ceased)

• Correspondence address: 47 Marylebone Lane, London, England, W1U 2NT
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%