Grantstates Limited
Company 02534737 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Colnvale Limited 1 shared director
- Talmud Torah Education Limited 1 shared director
- Bripark Limited 1 shared director
- Citeoffer Limited 1 shared director
- Mylotown Limited 1 shared director
- Alimview Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02534737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1990 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Israel Gross British
ownership of shares 25-50% voting rights 25-50% - Mrs Lily Berger ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Samuel Berger ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Gross, Joel Director · appointed 2018
- Berger, Lili Lifsche Secretary
- Moore, Ellis Former Secretary · appointed 2005 · resigned 2017
- Padwa, Sarah Former Director · appointed 1992 · resigned 2018
- Gross, Milton Former Director · appointed 1990 · resigned 2005
- Berger, Samuel Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record