Grandshore Limited
- Company number
- 08458031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2013
- Nature of business
- Dormant Company
Registered office
Previous names
- Grandshore Limited (until 20 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURDON, Jonathan Gardner | Director | 22 Mar 2013 | 13 Nov 2018 |
| MARTIN, Emma Jayne | Director | 13 Nov 2018 | 13 Nov 2021 |
| YOUNG, Lisa Mary | Director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 22 Mar 2013 | 15 Mar 2024 |
| THORNTON, Nuala Martine | Director | 15 Mar 2024 | 18 Dec 2025 |
| THORNTON, Bryan Anthony | Director | 18 Dec 2025 | 15 Jul 2026 |
| IBRAHIM, Ashraf Mohammed Abdou Awad | Secretary | 15 Jul 2026 | 19 Jul 2026 |
| IBRAHIM, Ashraf Mohammed Abdou Awad | Director | 15 Jul 2026 | 19 Jul 2026 |
| RIFAI, Faris Hamra Sayadi | Secretary | 19 Jul 2026 | |
| RIFAI, Fahad Hamra Sayadi | Secretary | 19 Jul 2026 | |
| RIFAI, Mohamad Maher Mustafa Noorat Hamra Sayadi | Director | 19 Jul 2026 | |
| RIFAI, Faisal Hamra Sayadi | Secretary | 19 Jul 2026 | |
| RIFAI, Mohamad Maher Mustafa Noorat Hamra Sayadi | Secretary | 19 Jul 2026 | |
| RIFAI, Farah Hamra Sayadi | Secretary | 19 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 18 Dec 2025 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 15 Jul 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 15 Jul 2026 |
| Mr Ashraf Mohammed Abdou Awad Ibrahim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2026 | 19 Jul 2026 |
| Mr Mohamad Maher Mustafa Noorat Hamra Sayadi Rifai | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
19 Jul 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 Dormant | £1 |
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 Dormant | £1 |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 Dormant | £1 |
| 31 Mar 2018 Dormant | £1 |
| 31 Mar 2017 Dormant | £1 |
| 31 Mar 2016 Dormant | £1 |
| 31 Mar 2015 Dormant | £1 |
| 31 Mar 2014 Dormant | £1 |
Connections
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