1
ABBEY LIMITED - 2022-01-25
ABBEY PUBLIC LIMITED COMPANY - 2022-01-25
3 Dublin Landings, North Wall Quay, Dublin, Dublin 1 D01c4e0, IrelandCorporate (8 parents)
Officer
2022-08-23 ~ 2025-02-20IIF 21 - director → ME
2
ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
SLABS AND KERBS LIMITED - 1978-12-31
Abbey House, 2 Southgate Road, Potters Bar, HertfordshireCorporate (8 parents, 13 offsprings)
Officer
2022-06-14 ~ 2025-02-20IIF 20 - director → ME
3
ABBEY HOMESTEADS (INVESTMENTS) LIMITED - 1987-12-17
GALLADAY ESTATES (BEDFORD) LIMITED - 1978-12-31
Abbey House, 2 Southgate Road, Potters Bar, HertfordshireCorporate (8 parents, 5 offsprings)
Officer
2023-08-25 ~ 2025-02-20IIF 19 - director → ME
4
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomCorporate (6 parents)
Profit/Loss (Company account)
78 GBP2023-01-01 ~ 2023-12-31
Officer
2015-02-25 ~ 2018-03-06IIF 16 - director → ME
5
167-169 Great Portland Street 5th Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-08-31
Officer
2020-08-12 ~ 2022-04-29IIF 9 - director → ME
Person with significant control
2021-07-06 ~ 2022-04-29IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ladham Oasthouse Ladham Road, Goudhurst, Cranbrook, Kent, EnglandCorporate (2 parents)
Equity (Company account)
13,077 GBP2023-12-31
Officer
2015-02-21 ~ 2017-09-26IIF 41 - director → ME
7
24 Alexandra Road, Rayleigh, Essex, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-07-08 ~ 2015-12-17IIF 46 - director → ME
8
3 Belmont Place, Burpham, Guildford, EnglandCorporate (5 parents)
Equity (Company account)
7,531 GBP2023-12-31
Officer
2014-07-08 ~ 2016-10-19IIF 43 - director → ME
9
Newton House 2 Sark Drive, Newton Leys, Milton Keynes, EnglandCorporate (5 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2019-12-05 ~ 2022-04-29IIF 4 - director → ME
10
Grant House Felday Road, Abinger Hammer, Dorking, SurreyCorporate (3 parents)
Officer
2014-07-14 ~ 2022-04-29IIF 29 - director → ME
11
C/o Block Management Uk Limited, Unit 5 Stour Valley Business Centre, Sudbury, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-02-12 ~ 2019-12-02IIF 2 - director → ME
Person with significant control
2018-02-12 ~ 2019-12-02IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-07-08 ~ 2017-09-29IIF 53 - director → ME
13
2 Hills Road, Cambridge, Cambridgeshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-23 ~ 2022-04-29IIF 51 - director → ME
Person with significant control
2016-04-06 ~ 2022-04-29IIF 66 - Has significant influence or control → OE
14
5 Brunswick Walk, Dorking, EnglandCorporate (2 parents)
Equity (Company account)
325 GBP2023-12-31
Officer
2014-07-08 ~ 2016-01-31IIF 37 - director → ME
15
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-12-18 ~ 2023-10-26IIF 18 - director → ME
16
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandCorporate (2 parents)
Officer
2019-07-12 ~ 2022-02-08IIF 5 - director → ME
Person with significant control
2019-07-12 ~ 2022-02-08IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Hills Road, Cambridge, Cambridgeshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-05-29 ~ 2022-04-29IIF 50 - director → ME
Person with significant control
2016-04-06 ~ 2022-04-29IIF 69 - Has significant influence or control → OE
18
Williams & Co Chartered Accountants, 8-10 South Street, Epsom, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
5,356 GBP2023-12-31
Officer
2014-07-08 ~ 2016-05-25IIF 44 - director → ME
19
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandCorporate (5 parents)
Officer
2019-11-13 ~ 2022-04-29IIF 10 - director → ME
Person with significant control
2019-11-13 ~ 2022-04-29IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
20
Ashcombe Court, Woolsack Way, Godalming, SurreyCorporate (5 parents)
Equity (Company account)
16,527 GBP2023-12-31
Officer
2014-07-08 ~ 2015-07-08IIF 54 - director → ME
21
Grant House, Felday Road Abinger Hammer, Dorking, SurreyCorporate (3 parents)
Officer
2014-07-14 ~ 2022-04-29IIF 32 - director → ME
22
Grant House, Felday Road Abinger Hammer, Dorking, SurreyCorporate (5 parents, 4 offsprings)
Officer
2014-07-14 ~ 2022-04-29IIF 33 - director → ME
23
LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
WARDLARGE LIMITED - 1986-06-17
Grant House, Felday Road Abinger Hammer, Dorking, SurreyCorporate (3 parents)
Officer
2014-07-14 ~ 2022-04-29IIF 36 - director → ME
24
ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
ENSIGN GROUP LIMITED - 1987-08-28
Grant House, Felday Road Abinger Hammer, Dorking, SurreyCorporate (3 parents)
Officer
2014-07-14 ~ 2022-04-29IIF 26 - director → ME
25
Grant House, Felday Road, Abinger Hammer, Dorking, SurreyCorporate (3 parents)
Officer
2014-07-14 ~ 2022-04-29IIF 28 - director → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-06-22 ~ 2017-03-27IIF 42 - director → ME
27
2 Hackamore Close, Bramley, Guildford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
24 GBP2024-03-31
Officer
2018-03-21 ~ 2021-12-09IIF 8 - director → ME
28
1 Harris Close, London, EnglandCorporate (4 parents)
Equity (Company account)
6,388 GBP2023-12-31
Officer
2014-07-08 ~ 2016-04-29IIF 49 - director → ME
29
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-10 ~ 2023-02-10IIF 11 - director → ME
30
Grant House, Felday Road, Abinger Hammer, Dorking SurreyCorporate (3 parents, 9 offsprings)
Officer
2015-01-01 ~ 2022-04-29IIF 24 - director → ME
31
OASTBEECH LIMITED - 1982-11-10
Grant House Felday Road, Abinger Hammer, Dorking, SurreyCorporate (5 parents)
Officer
2014-07-14 ~ 2022-04-29IIF 35 - director → ME
32
BOVENARTS LIMITED - 1982-11-10
Grant House Felday Road, Abinger Hammer, Dorking, SurreyCorporate (5 parents)
Officer
2014-07-14 ~ 2022-04-29IIF 34 - director → ME
33
MARTIN GRANT (U.K.) LIMITED - 1986-11-11
REY DEVELOPMENTS LIMITED - 1981-12-31
Grant House, Felday Road Abinger Hammer, Dorking, SurreyCorporate (5 parents)
Officer
2014-07-14 ~ 2022-04-29IIF 31 - director → ME
34
Grant House Felday Road, Abinger Hammer, Dorking, SurreyCorporate (5 parents)
Officer
2015-06-16 ~ 2022-04-29IIF 22 - director → ME
35
FIELDMOON LIMITED - 1978-12-31
Grant House Felday Road, Abinger Hammer, Dorking, SurreyCorporate (6 parents, 7 offsprings)
Officer
2013-12-02 ~ 2022-04-29IIF 25 - director → ME
36
4 Harlech Close, Pound Hill, Crawley, West Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
14,821 GBP2023-12-31
Officer
2014-07-08 ~ 2015-08-24IIF 38 - director → ME
37
Reeve House, Parsonage Square, Dorking, EnglandCorporate (4 parents)
Equity (Company account)
28,317 GBP2023-12-31
Officer
2014-07-08 ~ 2015-08-18IIF 55 - director → ME
38
Grant House, Felday Road, Abinger Hammer, Dorking SurreyCorporate (3 parents)
Officer
2014-07-14 ~ 2022-04-29IIF 27 - director → ME
39
3 Parham Way, Muswell Hill, LondonCorporate (3 parents)
Equity (Company account)
8,101 GBP2023-12-31
Officer
2014-07-08 ~ 2015-06-08IIF 40 - director → ME
40
43 Ennerdale Drive, WatfordCorporate (2 parents)
Equity (Company account)
81 GBP2024-12-31
Officer
2014-07-08 ~ 2015-02-03IIF 56 - director → ME
41
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-07-08 ~ 2017-03-27IIF 52 - director → ME
42
C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, EnglandCorporate (6 parents)
Equity (Company account)
20,902 GBP2023-02-28
Officer
2019-02-26 ~ 2022-04-29IIF 13 - director → ME
Person with significant control
2021-06-30 ~ 2022-04-29IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
2 Hills Road, Cambridge, Cambridgeshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-05-29 ~ 2022-04-29IIF 45 - director → ME
Person with significant control
2016-04-06 ~ 2022-04-29IIF 67 - Has significant influence or control → OE
44
Grant House Felday Road, Abinger Hammer, Dorking, SurreyCorporate (2 parents)
Equity (Company account)
1,141,638 GBP2024-09-30
Officer
2014-07-14 ~ 2022-04-29IIF 30 - director → ME
45
Grant House Felday Road, Abinger Hammer, Dorking, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2016-12-12 ~ 2022-04-29IIF 12 - director → ME
46
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomCorporate (3 parents)
Equity (Company account)
20,938 GBP2023-12-31
Officer
2017-02-03 ~ 2020-06-10IIF 14 - director → ME
47
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Officer
2014-08-06 ~ 2017-08-31IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-05IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
THAMESWEY HOMES LIMITED - 2001-04-02
MCLEAN ESTATES LIMITED - 1980-12-31
TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
1998-01-01 ~ 2001-04-02IIF 23 - director → ME
49
2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-02-02 ~ 2022-04-29IIF 7 - director → ME
Person with significant control
2021-10-26 ~ 2022-04-29IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
50
2 Park Farm, Chichester Road, Arundel, West Sussex, EnglandCorporate (4 parents)
Officer
2018-06-20 ~ 2021-09-07IIF 3 - director → ME
Person with significant control
2018-06-20 ~ 2021-09-17IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandCorporate (2 parents)
Officer
2018-11-20 ~ 2021-12-01IIF 6 - director → ME
Person with significant control
2018-11-20 ~ 2022-01-05IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-08-02 ~ 2017-12-15IIF 48 - director → ME
Person with significant control
2016-08-02 ~ 2025-04-10IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
1-2 Chalice Close, Wallington, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2014-07-08 ~ 2015-10-30IIF 39 - director → ME
54
Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomCorporate (6 parents)
Officer
2017-05-18 ~ 2017-08-17IIF 15 - director → ME
2015-02-12 ~ 2017-05-18IIF 17 - director → ME