RAFFINGERS LLP

Company number OC310176

5 active persons with significant control / 0 active statements

Mr Paul Dell (Active)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
• Notified on: 20 December 2023
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gary Paul Inglis (Active)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
• Notified on: 20 December 2023
• Date of birth: July 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Alban Coney (Active)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
• Notified on: 20 December 2023
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Raffingers Advisory Limited (Active)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
• Notified on: 19 July 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 08841623
• Incorporated in: England
• Nature of control: Right to surplus assets - More than 50% but less than 75%

Mr Lee Elliot Manning (Active)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
• Notified on: 6 April 2016
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gary Paul Inglis (Ceased)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
• Notified on: 6 April 2016
• Ceased on: 31 December 2023
• Date of birth: July 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Graham Barry Soraff (Ceased)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
• Notified on: 6 April 2016
• Ceased on: 19 July 2017
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%