RANKIN GRENADA LIMITED

Company number 12208416 ·

Active

4 active / 2 ceased · persons with significant control

Sir Gavin Niall Rankin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-01-19
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
206, Hammersmith Grove, London, W6 7HG, United Kingdom

Lachlan Rankin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-01-19
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
206, Hammersmith Grove, London, W6 7HG, United Kingdom

Mrs Zara Drummond

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-01-19
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
206, Hammersmith Grove, London, W6 7HG, United Kingdom

Rankin Management Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-16
Correspondence address
97c Elgin Avenue, London, W9 2DA, England
Legal form
Company
Place registered
Gbr
Registration number
11276160
Country registered
Gbr

Mr Ian Niall Rankin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-16
Ceased on
2020-09-01
Date of birth
December 1932
Nationality
British
Country of residence
United Kingdom
Correspondence address
97c Elgin Avenue, London, W9 2DA, England

Rankin Management Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-16
Ceased on
2026-01-19
Correspondence address
Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England
Legal form
Company
Place registered
Gbr
Registration number
11276160
Country registered
United Kingdom