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HARRISON MORGAN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Harrisonbeneficial owner 50%→HARRISON MORGAN LIMITED
- 1Mr Simon Charles Morganbeneficial owner 50%→HARRISON MORGAN LIMITED
- 1Mr Peter Douglas Robert Harrisonbeneficial owner 50%→HARRISON MORGAN LIMITED
- 1BORROW A BOAT LTDbeneficial owner 100%→HARRISON MORGAN LIMITED
- 1Mr Simon Charles Morganbeneficial owner 50%→HARRISON MORGAN LIMITED
- 2Mr Matt Ovendenbeneficial owner 50%→BORROW A BOAT LTD
- 2Mrs Helen Dobsonbeneficial owner 50%→BORROW A BOAT LTD
- 2Matthew Francis Ovendenbeneficial owner 50%→BORROW A BOAT LTD
- 2Mr Matthew Francis Ovendenbeneficial owner 50%→BORROW A BOAT LTD
- 2Mr Matthew Francis Ovendenbeneficial owner→BORROW A BOAT LTD
- 2Mr Matt Ovendenbeneficial owner→BORROW A BOAT LTD
- 2Mrs Helen Dobsonbeneficial owner→BORROW A BOAT LTD
- 2Mr Matthew Francis Ovendenbeneficial owner→BORROW A BOAT LTD
- 2Mr Matthew Francis Ovendenbeneficial owner 37.5%→BORROW A BOAT LTD
Company profile· live · Companies House
- Company no.
- 09503488
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-23
- Registered office
- 10 London Mews, London, W2 1HY, England
- SIC
- 93199
Officers · 3 active
- HALLER, Robin Zacharydirector · British · appt 2023-11-30
- HARRISON, Peterdirector · British · appt 2015-03-23
- MORGAN, Simon Charlesdirector · British · appt 2015-07-29
- HILLS-BALFOUR, Amanda Jane(resigned)director · British · appt 2023-11-30
Beneficial owners · PSC · 2 current
- ●Mr Simon Charles Morgan25–50% sharesindividual PSC · England · since 2023-03-31
- ●Mr Peter Harrison25–50% sharesindividual PSC · England · since 2023-03-31
- ■Borrow A Boat Ltd75–100% sharescorporate PSC · England · ceased 2023-03-31 · trace owners →
- ●Mr Simon Charles Morgan25–50% sharesindividual PSC · England · ceased 2021-06-25
- ●Mr Peter Douglas Robert Harrison25–50% sharesindividual PSC · England · ceased 2021-06-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.