Company · London
Grandpex Company Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Stuart David Hayllar 1992-1996 View profile
- Hasias Laufer 1992 View profile
- Samuel Berger 1992 View profile
- Sarah Englander 1996-2020 View profile
- David Christopher Willis 1992-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 21/03/1952
- Registered office
- London
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eliasz Englander
75-100% shares (trust), 75-100% voting (trust) · notified 2021-05-25 - Asher Isiah Perelman
75-100% shares (trust), 75-100% voting (trust) · notified 2021-05-25 - Shulem Zvi Englander
75-100% shares (trust), 75-100% voting (trust) · notified 2021-05-25 - Nicha Weiss
75-100% shares (trust), 75-100% voting (trust) · notified 2021-05-25 - Heinrich Feldman ceased 2021-05-25
75-100% shares, 75-100% voting · notified 2016-04-06 - Mortimer Rabin ceased 2021-05-25
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - 24 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 24 people share this name on the public record. Not shown as confirmed ownership.
Group
- Grandpex Company Limited
is controlled by Eliasz Englander
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2021-05-25 · source: Companies House PSC register
Ultimately controlled by Eliasz Englander.
25 other companies in this group
- Portview Properties Limited
- Mountside Ventures Limited
- Wise Products (London) Limited
- Flatlands Investment Company Limited
- Doxit CO. Limited
- Zeldam Company Limited
- Choldco Limited
- Pinewood Estates Limited
- Caneprop Limited
- Overpier Limited
- Sandrule Limited
- Primeview Limited
- Daytona Properties Limited
- Splendora Limited
- Crestrule Limited
- Gateway Trust Limited
- Fast Enterprises Limited
- State Parade Investments Limited
- Creditwise Limited
- Wychville Limited
- Torina Limited
- Mountside Estates Limited
- Halastar Limited
- Heaven Estates Limited
- Townshore Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Shulem Zvi Englander Director · appointed 1999
- Eliasz Englander Director · appointed 1996
Directors past 6 years
- Shulem Zvi Englander Director · appointed 1999
- Eliasz Englander Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Shulem Zvi Englander Director · appointed 1999
- Eliasz Englander Director · appointed 1996
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00505762
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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