1
Grant House, Felday Road, Abinger Hammer, Dorking SurreyActive Corporate (3 parents)
Officer
~ 2000-12-20IIF 30 - Director → ME
~ 2000-12-20IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
Bank Chambers, 61 High Street, Cranbrook, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
402,030 GBP2024-09-30
Officer
~ 1999-12-31IIF 48 - Secretary → ME
3
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
~ 2000-12-20IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
2000-02-21 ~ 2000-12-20IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
5
Grant House, Felday Road Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
1995-10-30 ~ 2000-12-20IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
Grant House, Felday Road Abinger Hammer, Dorking, SurreyActive Corporate (5 parents, 4 offsprings)
Officer
1995-10-30 ~ 2000-12-20IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
7
LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
WARDLARGE LIMITED - 1986-06-17
Grant House, Felday Road Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
1995-10-30 ~ 2000-12-20IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
8
ENSIGN GROUP LIMITED - 1987-08-28
ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
Grant House, Felday Road Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
1995-10-30 ~ 2000-12-20IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
9
Grant House, Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
1995-10-30 ~ 2000-12-20IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
10
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
~ 2000-12-20IIF 32 - Director → ME
~ 2000-12-20IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
11
Bank Chambers, 61 High Street, Cranbrook, EnglandActive Corporate (1 parent)
Officer
~ 1999-12-31IIF 43 - Secretary → ME
12
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (2 parents)
Officer
~ 2000-12-20IIF 22 - Director → ME
~ 2000-02-21IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-06IIF 15 - Ownership of shares – 75% or more → OE
13
Grant House, Felday Road, Abinger Hammer, Dorking SurreyActive Corporate (3 parents, 9 offsprings)
Officer
~ 2022-07-06IIF 25 - Director → ME
~ 2022-07-06IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-06IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
WOODHUT LIMITED - 1980-12-31
Grant House, Felday Road, Abinger Hammer, Dorking SurreyActive Corporate (2 parents)
Officer
~ 2022-07-06IIF 23 - Director → ME
~ 2022-07-06IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-06IIF 1 - Ownership of shares – 75% or more → OE
15
OASTBEECH LIMITED - 1982-11-10
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (5 parents)
Officer
~ 2000-12-20IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
16
BOVENARTS LIMITED - 1982-11-10
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (5 parents)
Officer
~ 2000-12-20IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
REY DEVELOPMENTS LIMITED - 1981-12-31
MARTIN GRANT (U.K.) LIMITED - 1986-11-11
Grant House, Felday Road Abinger Hammer, Dorking, SurreyActive Corporate (5 parents)
Officer
~ 2000-12-20IIF 37 - Director → ME
~ 2000-12-20IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
18
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (5 parents)
Officer
~ 2000-12-20IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
19
FIELDMOON LIMITED - 1978-12-31
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (6 parents, 7 offsprings)
Officer
~ 2000-12-20IIF 34 - Director → ME
~ 2000-12-20IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
20
Grant House, Felday Road, Abinger Hammer, Dorking SurreyActive Corporate (3 parents)
Officer
~ 2000-12-20IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
21
Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,140,638 GBP2024-09-30
Officer
~ 2000-12-20IIF 24 - Director → ME
~ 2000-12-20IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-06IIF 18 - Ownership of shares – 75% or more → OE
22
The Old Vicarage, 183 Westhall Road, Warlingham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,309,574 GBP2024-12-31
Officer
~ 2002-01-21IIF 28 - Director → ME
~ 2002-01-21IIF 49 - Secretary → ME
23
Clare House, 4 Thames Street, Walton On Thames, SurreyActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,029,541 GBP2024-06-30
Officer
~ 2005-12-31IIF 44 - Secretary → ME
24
Clare House, 4 Thames Street, Walton On Thames, SurreyActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,452,848 GBP2024-06-30
Officer
~ 2022-09-28IIF 54 - Secretary → ME