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Companies/01083255

Blanegrove Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-09 · No cessation recorded

Source record 130308768
Show 3 ceased records
SF
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-08-09

Source record 132767735
CF
Caren FersterIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-08-09

Source record 132767737
RT
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-08-09

Source record 132767739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SF
Stephanie FersterCurrent director
Appointed 2022-01-06 · 4 yrs · Director
+11 others
RT
Rachel TwyfordCurrent secretary
Appointed 2021-08-13 · 5 yrs
+3 others
RT
Rachel TwyfordCurrent director
Appointed 2004-07-01 · 22 yrs · Management
+11 others
SF
Suzanne FersterCurrent director
Appointed 1996-04-25 · 30 yrs · Director
+9 others
Show 5 historical appointments
HT
Harry TwyfordResigned director
Resigned 2004-07-01 · 15 yrs · Property Management
JF
Jack FersterResigned director
Resigned 1991-04-30 · 30 yrs · Director
CF
Caren FersterResigned director
Resigned 1991-04-30 · 22 yrs · Director
SF
Stephanie FersterResigned directorResigned secretary
Resigned 1991-04-30 · 30 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active