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Companies/13986560

Granada Berkeley Ltd

Private Limited Company · Blackpool

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Rs Commercial Group LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-03-25 · No cessation recorded

Source record 163273623
AS
Mr Ananda Rene SchaeferIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-03-18 · No cessation recorded

Source record 158198134
CK
Mr Csaba KaraszIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-18 · No cessation recorded

Source record 162656321
Show 1 ceased record
AS
Mr Ananda-Rene SchaeferIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-03-18 · Ceased 2023-03-25

Source record 162656550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 0 historical
AS
Ananda SchaeferCurrent secretaryCurrent director
Appointed 2022-03-18 · 4 yrs
+7 others

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active