BOROUGH FARNHAM LIMITED

Company number 14607424

2 active persons with significant control / 0 active statements

Mrs Linda Ann Bibring (Active)

• Correspondence address: Conifers, Hive Road, Bushey Heath, Bushey, Hertfordshire, England, WD23 1JG
• Notified on: 2 October 2024
• Date of birth: October 1956
• 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%

Mr Lee Benjamin Bibring (Active)

• Correspondence address: 48 Marsh Lane, London, England, NW7 4QH
• Notified on: 2 October 2024
• Date of birth: May 1981
• 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%

Tranos (Uk) Limited (Ceased)

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Notified on: 20 January 2023
• Ceased on: 2 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09138032
• 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