1
20 Cranley Road, Hersham, Walton On Thames, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 3 - Director → ME
2
BISHOPSWOOD FREEHOLD LIMITED
- now 15871756BURGATE FARM HOLDINGS LIMITED
- 2025-03-12
15871756 20 Cranley Road, Hersham, Walton On Thames, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 14 - Director → ME
3
20 Cranley Road, Hersham, Walton On Thames, Surrey
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 29 - Director → ME
4
20 Cranley Road, Walton On Thames, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-26 ~ now
IIF 12 - Director → ME
5
BLACKSTOWN HOLDINGS LIMITED
- now 09379419GRAHAM CARE GROUP LIMITED
- 2018-12-21
09379419GRAHAM ENTERPRISES LIMITED
- 2016-08-17
09379419 20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (2 parents, 17 offsprings)
Officer
2015-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
6
BROOMFIELD HOUSE CHELMSFORD LIMITED
- now 10009281CHELMER HOUSE LIMITED
- 2019-04-09
10009281 20 Cranley Road, Walton On Thames, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-14 ~ 2018-10-15
IIF 41 - Has significant influence or control → OE
7
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
Active Corporate (11 parents)
Officer
2001-10-12 ~ 2025-08-18
IIF 23 - Director → ME
Person with significant control
2016-09-06 ~ 2018-10-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
New Road, Hellingly, Hailsham, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ dissolved
IIF 19 - Director → ME
9
FLEXIFLY AIRCRAFT HIRE LIMITED
- now 09644372GRAHAM AIRCRAFT HIRE LIMITED
- 2018-06-01
09644372 20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-17 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-17 ~ 2018-10-23
IIF 38 - Has significant influence or control → OE
10
20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-05-20 ~ now
IIF 4 - Director → ME
11
GRAHAM CARE LIMITED
- 2016-08-17
03109969 20 Cranley Road, Hersham, Walton On Thames, Surrey
Active Corporate (5 parents, 8 offsprings)
Officer
1995-10-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-24 ~ 2016-08-24
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
GRAHAM LAND & DEVELOPMENTS LIMITED
06526530 20 Cranley Road, Hersham, Walton On Thames, Surrey
Active Corporate (5 parents)
Officer
2008-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-06 ~ 2018-10-23
IIF 42 - Has significant influence or control → OE
13
HAILSHAM HOUSE (NEW ROAD) LIMITED
- now 06780105 1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-09 ~ 2018-07-31
IIF 20 - Director → ME
Person with significant control
2016-12-22 ~ 2016-12-22
IIF 34 - Has significant influence or control → OE
14
20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-16 ~ now
IIF 1 - Director → ME
15
Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-04 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-04 ~ 2018-10-23
IIF 35 - Has significant influence or control → OE
16
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-25 ~ 2025-08-18
IIF 25 - Director → ME
17
HAWKHURST HOUSE PAU LIMITED
- now 13790743HAWKHURST HOUSE PRU LIMITED
- 2024-07-01
13790743 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (7 parents)
Officer
2021-12-09 ~ 2025-08-18
IIF 27 - Director → ME
18
HAWKINGE HOUSE 2ND FLOOR LIMITED
13814024 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (7 parents)
Officer
2021-12-22 ~ 2025-08-18
IIF 18 - Director → ME
19
2nd Floor Clifton House, Bunnian Place, Basingstoke, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-02-22 ~ 2025-08-18
IIF 28 - Director → ME
Person with significant control
2017-02-22 ~ 2018-10-23
IIF 33 - Has significant influence or control → OE
20
Hawkinge House Pau Limited, 2nd Floor, Clifton House Bunnian Place, Basingstoke, Hampshire
Active Corporate (7 parents)
Officer
2020-08-28 ~ 2025-08-18
IIF 26 - Director → ME
21
THE PRIORY (PEMBURY) LIMITED
- 2012-02-29
04539791 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2002-09-24 ~ 2025-08-18
IIF 22 - Director → ME
2002-09-24 ~ 2006-09-07
IIF 45 - Secretary → ME
Person with significant control
2016-09-05 ~ 2016-11-19
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-11-20 ~ 2018-07-31
IIF 21 - Director → ME
Person with significant control
2016-11-19 ~ 2016-11-19
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
20 Cranley Road, Hersham, Walton On Thames, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 2 - Director → ME
24
NORWOOD HILL HOUSE LIMITED
- now 15339267TERLINGHAM VILLAGE LIMITED
- 2025-06-19
15339267 20 Cranley Road Hersham, Walton On Thames, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-09 ~ now
IIF 11 - Director → ME
25
PROACTIVE HOME CARE (GC) LIMITED
- now 15326789GRAHAM COMMUNITY CARE LIMITED
- 2024-02-24
15326789 20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-04 ~ now
IIF 9 - Director → ME
26
RODWELL FARM NURSING HOME LIMITED
- 2016-03-16
05849911CHELWOOD NURSING HOME LIMITED
- 2006-11-08
05849911 Rowtown, Addlestone, Surrey
Active Corporate (3 parents)
Officer
2006-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-19 ~ 2018-10-23
IIF 31 - Has significant influence or control → OE
27
20 Cranley Road, Walton On Thames, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-07 ~ 2018-10-23
IIF 43 - Has significant influence or control → OE
28
20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-22 ~ now
IIF 5 - Director → ME
29
20 Cranley Road, Hersham, Walton On Thames, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-02 ~ now
IIF 7 - Director → ME
30
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (8 parents)
Officer
2011-02-03 ~ 2025-08-18
IIF 24 - Director → ME
Person with significant control
2017-02-03 ~ 2018-10-23
IIF 32 - Has significant influence or control → OE