GRANSIM PROPERTIES (NO.2) LIMITED

Company number 02428606

2 active persons with significant control / 0 active statements

Mrs Amanda Jayne Rabbow (Active)

• Correspondence address: 17 Pine Grove, Totteridge, London, United Kingdom, N20 8LB
• Notified on: 28 March 2023
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony Benjamin Simons (Active)

• Correspondence address: 71 Hampstead Way, London, United Kingdom, NW11 7LG
• Notified on: 28 March 2023
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Howard Ian Simons (Ceased)

• Correspondence address: Greystanes, 102 Marsh Lane, London, United Kingdom, NW7 4PA
• Notified on: 6 April 2016
• Ceased on: 28 March 2023
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors