HARRISON MORGAN LIMITED

Company number 09503488

2 active persons with significant control / 0 active statements

Mr Simon Charles Morgan (Active)

• Correspondence address: 10 London Mews, London, England, W2 1HY
• Notified on: 31 March 2023
• Date of birth: February 1986
• Nationality: Australian
• 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%

Mr Peter Harrison (Active)

• Correspondence address: 10 London Mews, London, England, W2 1HY
• Notified on: 31 March 2023
• Date of birth: August 1990
• 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%

Borrow A Boat Ltd (Ceased)

• Correspondence address: Barley Cottage, The Street, High Easter, Chelmsford, Essex, England, CM1 4QR
• Notified on: 25 June 2021
• Ceased on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10490013
• Incorporated in: United Kingdom
• 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 Simon Charles Morgan (Ceased)

• Correspondence address: 10 London Mews, London, England, W2 1HY
• Notified on: 6 April 2016
• Ceased on: 25 June 2021
• Date of birth: February 1986
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Douglas Robert Harrison (Ceased)

• Correspondence address: 10 London Mews, London, England, W2 1HY
• Notified on: 6 April 2016
• Ceased on: 25 June 2021
• Date of birth: August 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%