1
 Grant House, Felday Road, Abinger Hammer, Dorking SurreyActive Corporate (3 parents)
Officer
  ~ 2000-12-20IIF 22  - Director →  ME
  ~ 2000-12-20IIF 1  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 35  - 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)
896,429 GBP2024-09-30
Officer
  ~ 1999-12-31IIF 7  - Secretary →  ME
3
 Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
  ~ 2000-12-20IIF 21  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 38  - 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 33  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 49  - 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 27  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 54  - 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 30  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 43  - 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 28  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 45  - 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 31  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 41  - 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 32  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 42  - 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 24  - Director →  ME
  ~ 2000-12-20IIF 9  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 40  - Ownership of shares – More than 50% but less than 75% →  OE
11
 Bank Chambers, 61 High Street, Cranbrook, EnglandActive Corporate (1 parent)
Equity (Company account)
32,253 GBP2024-09-30
Officer
  ~ 1999-12-31IIF 2  - Secretary →  ME
12
 Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (2 parents)
Officer
  ~ 2000-12-20IIF 14  - Director →  ME
  ~ 2000-02-21IIF 11  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2022-07-06IIF 48  - 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 17  - Director →  ME
  ~ 2022-07-06IIF 12  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2022-07-06IIF 37  - 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 15  - Director →  ME
  ~ 2022-07-06IIF 6  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2022-07-06IIF 34  - 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 19  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 47  - 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 18  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 39  - 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 29  - Director →  ME
  ~ 2000-12-20IIF 4  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 44  - 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 25  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 46  - 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 26  - Director →  ME
  ~ 2000-12-20IIF 5  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 50  - 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 23  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-09-04IIF 36  - 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)
1,141,638 GBP2024-09-30
Officer
  ~ 2000-12-20IIF 16  - Director →  ME
  ~ 2000-12-20IIF 10  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2022-07-06IIF 51  - Ownership of shares – 75% or more →  OE
22
 The Old Vicarage, 183 Westhall Road, Warlingham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2,309,674 GBP2024-12-31
Officer
  ~ 2002-01-21IIF 20  - Director →  ME
  ~ 2002-01-21IIF 8  - Secretary →  ME
23
 Clare House, 4 Thames Street, Walton On Thames, SurreyActive Corporate (5 parents)
Equity (Company account)
7,030,541 GBP2024-06-30
Officer
  ~ 2005-12-31IIF 3  - Secretary →  ME
24
 Clare House, 4 Thames Street, Walton On Thames, SurreyActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
29,108 GBP2023-07-01 ~ 2024-06-30
Officer
  ~ 2022-09-28IIF 13  - Secretary →  ME