GRANDPEX COMPANY LIMITED

Company number 00505762

4 active persons with significant control / 0 active statements

Eliasz Englander (Active)

• Correspondence address: 136 Clapton Common, London, United Kingdom, E5 9AG
• Notified on: 25 May 2021
• Date of birth: August 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Asher Isiah Perelman (Active)

• Correspondence address: 39 Leweston Place, London, United Kingdom, N16 6RJ
• Notified on: 25 May 2021
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Shulem Zvi Englander (Active)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
• Notified on: 25 May 2021
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Nicha Weiss (Active)

• Correspondence address: 84 Darenth Road, London, United Kingdom, N16 6ED
• Notified on: 25 May 2021
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Heinrich Feldman (Ceased)

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
• Notified on: 6 April 2016
• Ceased on: 25 May 2021
• Date of birth: November 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mortimer Rabin (Ceased)

• Correspondence address: 28 Rechov Agassi, Har Nof, Jerusalem, Israel
• Notified on: 6 April 2016
• Ceased on: 25 May 2021
• Date of birth: March 1934
• Nationality: British
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Davis (Ceased)

• Correspondence address: 7 St. Andrews Grove, London, United Kingdom, N16 5NF
• Notified on: 6 April 2016
• Ceased on: 25 May 2021
• Date of birth: June 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more