1
Grant House, Felday Road, Abinger Hammer, Dorking SurreyActive Corporate (3 parents)
Person with significant control
2019-09-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Person with significant control
2019-09-04 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Person with significant control
2019-09-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
Grant House, Felday Road Abinger Hammer, Dorking, SurreyActive Corporate (5 parents, 4 offsprings)
Person with significant control
2019-09-04 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Person with significant control
2019-09-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
WOODHUT LIMITED - 1980-12-31
Grant House, Felday Road, Abinger Hammer, Dorking SurreyActive Corporate (3 parents)
Person with significant control
2025-09-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (5 parents)
Person with significant control
2019-09-04 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
FIELDMOON LIMITED - 1978-12-31
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (7 parents, 7 offsprings)
Person with significant control
2019-09-04 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
9
Grant House, Felday Road, Abinger Hammer, Dorking SurreyActive Corporate (3 parents)
Person with significant control
2019-09-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Equity (Company account)
1,141,638 GBP2024-09-30
Person with significant control
2025-09-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
11
171 High Street, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE