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Companies/02428606

Gransim Properties (No.2) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
AR
Mrs Amanda Jayne RabbowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-28 · No cessation recorded

Source record 137451378
AS
Mr Anthony Benjamin SimonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-28 · No cessation recorded

Source record 137451397
Show 1 ceased record
HS
Mr Howard Ian SimonsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-28

Source record 147668330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AS
Anthony SimonsCurrent director
Appointed 2012-12-12 · 13 yrs · Sales
+28 others
AR
Amanda RabbowCurrent director
Appointed 2012-12-12 · 13 yrs · Sales
+15 others
HS
Howard SimonsCurrent directorCurrent secretary
Appointed 1990-10-03 · 36 yrs · Company Director
+31 others
Show 3 historical appointments
SS
Stephen SimonsResigned director
Resigned 1990-10-03 · 33 yrs · Company Director
BS
Brian SimonsResigned director
Resigned 1990-10-03 · 33 yrs · Company Director
GG
Geoffrey GrantResigned director
Resigned 1990-10-03 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active