RAPHAEL HOLDINGS LIMITED

Company number 04912218 ·

Active

2 active / 2 ceased · persons with significant control

Mr Richard Charles Hayhoe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Raphael House, 123 Roebuck Road, Chessington, Surrey, KT9 1EU, England

Mrs Karen Hayhoe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
September 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Raphael House, 123 Roebuck Road, Chessington, Surrey, KT9 1EU, England

Mrs Noreen Bernadette O'Brien

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-11-30
Date of birth
July 1958
Nationality
Irish
Country of residence
England
Correspondence address
Raphael House, 123 Roebuck Road, Chessington, Surrey, KT9 1EU, England

Mr Martin O'Brien

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-11-30
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Raphael House, 123 Roebuck Road, Chessington, Surrey, KT9 1EU, England