GRAFTON DRIVE MANAGEMENT COMPANY LIMITED

Company number 13243703

1 active person with significant control / 0 active statements

Balfour Beatty Investments Limited (Active)

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
• Notified on: 4 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 02423465
• Incorporated in: England & Wales
• Nature of control: Has significant influence or control

Remus Services Limited (Ceased)

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY
• Notified on: 4 March 2021
• Ceased on: 21 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 05333251
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Geoffrey Robson (Ceased)

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, United Kingdom, SP2 7QY
• Notified on: 4 March 2021
• Ceased on: 21 March 2022
• Date of birth: December 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%