JAFTON PROPERTIES LIMITED

Company number 01044097

4 active persons with significant control / 0 active statements

Mrs Elizabeth Ann Lamb (Active)

• Correspondence address: 3 Blacklands Crescent, Forest Row, England, RH18 5NN
• Notified on: 28 October 2024
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Janek Paul Matthews (Active)

• Correspondence address: Furnace House, Cowden, Edenbridge, Kent, TN8 7JP
• Notified on: 28 October 2024
• Date of birth: May 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Charles Sebastian Lamb (Active)

• Correspondence address: 3 Blacklands Crescent, Forest Row, England, RH18 5NN
• Notified on: 28 October 2024
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr David John Bell (Active)

• Correspondence address: Furnace House, Cowden, Edenbridge, Kent, TN8 7JP
• Notified on: 6 April 2016
• Date of birth: October 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control

Saubell Limited (Ceased)

• Correspondence address: Furnace House, Furnace Lane, Cowden, Edenbridge, England, TN8 7JP
• Notified on: 6 April 2016
• Ceased on: 28 October 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: United Kingdom Companies House
• Registration number: 964700
• Incorporated in: England
• 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