1
BORNE CONSTRUCTION AND DEVELOPMENTS LIMITED
13895485 1 Knuway House, Cranborne Road, Potters Bar, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Stbles, 2 Hilmorton Wharf, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
1996-06-18 ~ dissolved
IIF 14 - Director → ME
1996-06-18 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
18 Silver Street, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
1996-09-20 ~ dissolved
IIF 13 - Director → ME
1996-09-20 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
159 High Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-07-31 ~ now
IIF 10 - Director → ME
2002-07-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-06-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
159 High Street, Barnet, England
Active Corporate (3 parents)
Officer
2017-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
18 Silver Street, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-07-01 ~ dissolved
IIF 12 - Director → ME
2002-07-01 ~ dissolved
IIF 18 - Secretary → ME
7
159 High Street, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
159 High Street, Barnet, England
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 8 - Director → ME