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Companies/14859524

La Granja Holdings Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-10 · No cessation recorded

Source record 120898796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MJ
Marcel Anthony JonesCurrent secretary
Appointed 2025-03-13 · 1 yr
DS
David SilvestroCurrent director
Appointed 2023-08-25 · 3 yrs · None
SR
Sarah RobertsonCurrent director
Appointed 2023-08-25 · 3 yrs · Company Secretary/Director
+7 others
Show 3 historical appointments
KW
Kemi Waterton ZhouResigned secretary
Resigned 2023-08-25 · 1 yr
ES
Elias ScafidasResigned director
Resigned 2023-05-10 · Chartered Accountant
AH
Andrew HodgesResigned director
Resigned 2023-05-10 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active