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RAFFORM (EASTERN) LIMITED

Company number 01350996

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr David William Grief Active

Correspondence address
Stonyhills House, Warley Road, Great Warley, Brentwood, Essex, CM13 3HZ
Notified on
18 January 2023
Date of birth
September 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Raymond Grief Active

Correspondence address
Stonyhills House, Warley Road, Great Warley, Brentwood, Essex, CM13 3HZ
Notified on
18 January 2023
Date of birth
November 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Baltimore Properties Limited Active

Correspondence address
Stonyhills House, Warley Road, Great Warley, Brentwood, England, CM13 3HZ
Notified on
29 November 2021
Governing law
Legal form
Place registered
England
Registration number
02338583
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ronald John Grief Ceased

Correspondence address
Stonyhills House, Warley Road, Great Warley, Brentwood, England, CM13 3HZ
Notified on
7 April 2016
Ceased on
1 January 2020
Date of birth
August 1934
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 January 2020
Withdrawn on
29 November 2021