GRANADA BERKELEY LTD

Company number 13986560 ·

Active

3 active / 1 ceased · persons with significant control

Rs Commercial Group Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-25
Correspondence address
240, Queens Promenade, Bispham, Blackpool, FY2 9HA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13810770
Country registered
England

Mr Ananda Rene Schaefer

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-03-18
Date of birth
August 1972
Nationality
British,German
Country of residence
United Kingdom
Correspondence address
240 Queen's Promenade, Blackpool, FY2 9HA, United Kingdom

Mr Csaba Karasz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-18
Date of birth
May 1977
Nationality
German
Country of residence
Switzerland
Correspondence address
240, Queens Promenade, Bispham, Blackpool, FY2 9HA, England

Mr Ananda-Rene Schaefer

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-18
Ceased on
2023-03-25
Date of birth
August 1972
Nationality
German
Country of residence
United Kingdom
Correspondence address
240 Queen's Promenade, Blackpool, FY2 9HA, United Kingdom