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BORROW INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-00671291
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE BORROW FOUNDATIONbeneficial owner 100%→BORROW INVESTMENTS LIMITED
  2. 2Professor Ulla Maria Christina Stecksen-Blicksbeneficial owner→THE BORROW FOUNDATION
  3. 2Professor Andrew John Rugg-Gunnbeneficial owner→THE BORROW FOUNDATION
  4. 2Professor Lorna Margaret Davidson Macphersonbeneficial owner→THE BORROW FOUNDATION
  5. 2Mr Nigel Martin Thomasbeneficial owner 50%→THE BORROW FOUNDATION
  6. 2Mr Nigel Frederick Borrowbeneficial owner→THE BORROW FOUNDATION

Company profile· live · Companies House

Company no.
00671291
Status
active
Type
ltd
Incorporated
1960-09-29
Registered office
Padnell Grange, Cowplain, Portsmouth, Hants, PO8 8ED
SIC
68209
Officers · 1 active
  • BORROW, Nigel Frederick
    director · British
  • MATTHEWS, Valerie(resigned)
    secretary · British
  • ROBERTS, John Trefor Price(resigned)
    secretary · British · appt 1998-03-31
  • GD SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2004-09-16
  • BENDALL, William John(resigned)
    director · British
  • ROBERTS, John Trefor Price(resigned)
    director · British · appt 2000-03-30
  • THOMAS, Nigel Martin(resigned)
    director · British · appt 2020-03-12
Beneficial owners · PSC · 1 current
  • ■
    The Borrow Foundation
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.