1
Grant House, Felday Road, Abinger Hammer, Dorking Surrey
Active Corporate (3 parents)
Officer
~ 2000-12-20
IIF 22 - Director → ME
~ 2000-12-20
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
2
Bank Chambers, 61 High Street, Cranbrook, England
Active Corporate (3 parents)
Equity (Company account)
896,429 GBP2024-09-30
Officer
~ 1999-12-31
IIF 7 - Secretary → ME
3
Grant House Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (3 parents)
Officer
~ 2000-12-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
4
Grant House Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (3 parents)
Officer
2000-02-21 ~ 2000-12-20
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
5
Grant House, Felday Road Abinger Hammer, Dorking, Surrey
Active Corporate (3 parents)
Officer
1995-10-30 ~ 2000-12-20
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
6
Grant House, Felday Road Abinger Hammer, Dorking, Surrey
Active Corporate (5 parents, 4 offsprings)
Officer
1995-10-30 ~ 2000-12-20
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 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, Surrey
Active Corporate (3 parents)
Officer
1995-10-30 ~ 2000-12-20
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
8
ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
ENSIGN GROUP LIMITED - 1987-08-28
Grant House, Felday Road Abinger Hammer, Dorking, Surrey
Active Corporate (3 parents)
Officer
1995-10-30 ~ 2000-12-20
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
9
Grant House, Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (3 parents)
Officer
1995-10-30 ~ 2000-12-20
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
10
Grant House Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (3 parents)
Officer
~ 2000-12-20
IIF 24 - Director → ME
~ 2000-12-20
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
11
Bank Chambers, 61 High Street, Cranbrook, England
Active Corporate (1 parent)
Equity (Company account)
32,253 GBP2024-09-30
Officer
~ 1999-12-31
IIF 2 - Secretary → ME
12
Grant House Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (2 parents)
Officer
~ 2000-12-20
IIF 14 - Director → ME
~ 2000-02-21
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-06
IIF 48 - Ownership of shares – 75% or more → OE
13
Grant House, Felday Road, Abinger Hammer, Dorking Surrey
Active Corporate (3 parents, 11 offsprings)
Officer
~ 2022-07-06
IIF 17 - Director → ME
~ 2022-07-06
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-06
IIF 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 Surrey
Active Corporate (3 parents)
Officer
~ 2022-07-06
IIF 15 - Director → ME
~ 2022-07-06
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-06
IIF 34 - Ownership of shares – 75% or more → OE
15
OASTBEECH LIMITED - 1982-11-10
Grant House Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (5 parents)
Officer
~ 2000-12-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 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, Surrey
Active Corporate (5 parents)
Officer
~ 2000-12-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
17
MARTIN GRANT (U.K.) LIMITED - 1986-11-11
REY DEVELOPMENTS LIMITED - 1981-12-31
Grant House, Felday Road Abinger Hammer, Dorking, Surrey
Active Corporate (5 parents)
Officer
~ 2000-12-20
IIF 29 - Director → ME
~ 2000-12-20
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
18
Grant House Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (5 parents)
Officer
~ 2000-12-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 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, Surrey
Active Corporate (7 parents, 7 offsprings)
Officer
~ 2000-12-20
IIF 26 - Director → ME
~ 2000-12-20
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
20
Grant House, Felday Road, Abinger Hammer, Dorking Surrey
Active Corporate (3 parents)
Officer
~ 2000-12-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
21
Grant House Felday Road, Abinger Hammer, Dorking, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,141,638 GBP2024-09-30
Officer
~ 2000-12-20
IIF 16 - Director → ME
~ 2000-12-20
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-06
IIF 51 - Ownership of shares – 75% or more → OE
22
The Old Vicarage, 183 Westhall Road, Warlingham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2,309,674 GBP2024-12-31
Officer
~ 2002-01-21
IIF 20 - Director → ME
~ 2002-01-21
IIF 8 - Secretary → ME
23
Clare House, 4 Thames Street, Walton On Thames, Surrey
Active Corporate (5 parents)
Equity (Company account)
7,030,541 GBP2024-06-30
Officer
~ 2005-12-31
IIF 3 - Secretary → ME
24
Clare House, 4 Thames Street, Walton On Thames, Surrey
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
29,108 GBP2023-07-01 ~ 2024-06-30
Officer
~ 2022-09-28
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-27
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE