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Companies/00505762

Grandpex Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 3 ceased
AP
Mr Asher Isiah PerelmanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-05-25 · No cessation recorded

Source record 137186736
SE
Mr Shulem Zvi EnglanderIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-05-25 · No cessation recorded

Source record 148394198
NW
Mrs Nicha WeissIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-05-25 · No cessation recorded

Source record 148394529
EE
Eliasz EnglanderIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-05-25 · No cessation recorded

Source record 137185422
Show 3 ceased records
MR
Mortimer RabinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-05-25

Source record 145358092
HF
Heinrich FeldmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-05-25

Source record 145358089
DD
Mr David DavisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-05-25

Source record 145358095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
NW
Nicha WeissCurrent secretary
Appointed 2022-01-25 · 4 yrs
+5 others
SE
Shulem EnglanderCurrent director
Appointed 1999-01-15 · 27 yrs · Company Director
+38 others
EE
Eliasz EnglanderCurrent director
Appointed 1996-08-15 · 30 yrs · Company Director
+146 others
Show 15 historical appointments
SE
Sarah EnglanderResigned directorResigned secretary
Resigned 1996-08-15 · 24 yrs · Company Director
SH
Stuart HayllarResigned directorResigned secretary
Resigned 1994-11-23 · 1 yr · Chartered Accountant
DW
David WillisResigned secretaryResigned director
Resigned 1992-06-08 · 1 yr
SB
Sighismond BergerResigned directorResigned secretary
Resigned 1992-01-23 · Co Director
ZS
Zelda SternlichtResigned director
Resigned 1992-01-23 · Co Director
SK
Sarah KleinResigned director
Resigned 1992-01-23 · Director
RG
Rivka GrossResigned director
Resigned 1992-01-23 · Co Director
SB
Samuel BergerResigned director
Resigned 1992-01-23 · Director
HL
Hasias LauferResigned director
Resigned 1992-01-23 · Co Director
BB
Berish BergerResigned director
Resigned 1992-01-23 · Co Director

Board profile

People with appointments
3
Directors assessed
2
Median age
80
Under 35
0
65 and over
2
Disqualified match
None active