1
ABBEY LIMITED - 2022-01-25
ABBEY PUBLIC LIMITED COMPANY - 2022-01-25
 3 Dublin Landings, North Wall Quay, Dublin, Dublin 1 D01c4e0, IrelandActive Corporate (8 parents)
Officer
 2022-08-23 ~ 2025-02-20IIF 56  - Director →  ME
2
SLABS AND KERBS LIMITED - 1978-12-31
ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
 Abbey House, 2 Southgate Road, Potters Bar, HertfordshireActive Corporate (8 parents, 13 offsprings)
Officer
 2022-06-14 ~ 2025-02-20IIF 55  - Director →  ME
3
GALLADAY ESTATES (BEDFORD) LIMITED - 1978-12-31
ABBEY HOMESTEADS (INVESTMENTS) LIMITED - 1987-12-17
 Abbey House, 2 Southgate Road, Potters Bar, HertfordshireActive Corporate (8 parents, 7 offsprings)
Officer
 2023-08-25 ~ 2025-02-20IIF 54  - Director →  ME
4
 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
34 GBP2024-01-01 ~ 2024-12-31
Officer
 2015-02-25 ~ 2018-03-06IIF 51  - Director →  ME
5
 167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
 2020-08-12 ~ 2022-04-29IIF 44  - Director →  ME
Person with significant control
 2021-07-06 ~ 2022-04-29IIF 69  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 69  - Ownership of shares – More than 25% but not more than 50% →  OE
6
 Ladham Oasthouse Ladham Road, Goudhurst, Cranbrook, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
15,197 GBP2024-12-31
Officer
 2015-02-21 ~ 2017-09-26IIF 18  - Director →  ME
7
 24 Alexandra Road, Rayleigh, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2014-07-08 ~ 2015-12-17IIF 23  - Director →  ME
8
 3 Belmont Place, Burpham, Guildford, EnglandActive Corporate (5 parents)
Equity (Company account)
7,010 GBP2024-12-31
Officer
 2014-07-08 ~ 2016-10-19IIF 20  - Director →  ME
9
 Newton House 2 Sark Drive, Newton Leys, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
 2019-12-05 ~ 2022-04-29IIF 39  - Director →  ME
10
 Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
 2014-07-14 ~ 2022-04-29IIF 6  - Director →  ME
11
 C/o Block Management Uk Limited, Unit 5 Stour Valley Business Centre, Sudbury, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
 2018-02-12 ~ 2019-12-02IIF 37  - 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, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2014-07-08 ~ 2017-09-29IIF 30  - Director →  ME
13
 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
 2015-05-23 ~ 2022-04-29IIF 28  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-04-29IIF 57  - Has significant influence or control →  OE
14
 5 Brunswick Walk, Dorking, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2014-07-08 ~ 2016-01-31IIF 14  - Director →  ME
15
 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2019-12-18 ~ 2023-10-26IIF 53  - Director →  ME
16
 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandActive Corporate (2 parents)
Officer
 2019-07-12 ~ 2022-02-08IIF 40  - 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, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
 2015-05-29 ~ 2022-04-29IIF 27  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-04-29IIF 60  - Has significant influence or control →  OE
18
 Williams & Co Chartered Accountants, 8-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
1,154 GBP2024-12-31
Officer
 2014-07-08 ~ 2016-05-25IIF 21  - Director →  ME
19
 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandActive Corporate (5 parents)
Officer
 2019-11-13 ~ 2022-04-29IIF 45  - Director →  ME
Person with significant control
 2019-11-13 ~ 2022-04-29IIF 68  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 68  - Right to appoint or remove directors →  OE
20
 Ashcombe Court, Woolsack Way, Godalming, SurreyActive Corporate (5 parents)
Equity (Company account)
18,188 GBP2024-12-31
Officer
 2014-07-08 ~ 2015-07-08IIF 31  - Director →  ME
21
 Grant House, Felday Road Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
 2014-07-14 ~ 2022-04-29IIF 9  - Director →  ME
22
 Grant House, Felday Road Abinger Hammer, Dorking, SurreyActive Corporate (5 parents, 4 offsprings)
Officer
 2014-07-14 ~ 2022-04-29IIF 10  - Director →  ME
23
LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
WARDLARGE LIMITED - 1986-06-17
 Grant House, Felday Road Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
 2014-07-14 ~ 2022-04-29IIF 13  - Director →  ME
24
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
 2014-07-14 ~ 2022-04-29IIF 3  - Director →  ME
25
 Grant House, Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (3 parents)
Officer
 2014-07-14 ~ 2022-04-29IIF 5  - Director →  ME
26
 11 High Street, Seaford, East Sussex, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2015-06-22 ~ 2017-03-27IIF 19  - Director →  ME
27
 2 Hackamore Close, Bramley, Guildford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
24 GBP2024-03-31
Officer
 2018-03-21 ~ 2021-12-09IIF 43  - Director →  ME
28
 1 Harris Close, London, EnglandActive Corporate (5 parents)
Equity (Company account)
6,397 GBP2024-12-31
Officer
 2014-07-08 ~ 2016-04-29IIF 26  - Director →  ME
29
 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
 2017-08-10 ~ 2023-02-10IIF 46  - Director →  ME
30
 Grant House, Felday Road, Abinger Hammer, Dorking SurreyActive Corporate (3 parents, 9 offsprings)
Officer
 2015-01-01 ~ 2022-04-29IIF 1  - Director →  ME
31
OASTBEECH LIMITED - 1982-11-10
 Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (5 parents)
Officer
 2014-07-14 ~ 2022-04-29IIF 12  - Director →  ME
32
BOVENARTS LIMITED - 1982-11-10
 Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (5 parents)
Officer
 2014-07-14 ~ 2022-04-29IIF 11  - Director →  ME
33
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
 2014-07-14 ~ 2022-04-29IIF 8  - Director →  ME
34
 Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (5 parents)
Officer
 2015-06-16 ~ 2022-04-29IIF 34  - Director →  ME
35
FIELDMOON LIMITED - 1978-12-31
 Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (6 parents, 7 offsprings)
Officer
 2013-12-02 ~ 2022-04-29IIF 2  - Director →  ME
36
 4 Harlech Close, Pound Hill, Crawley, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,094 GBP2024-12-31
Officer
 2014-07-08 ~ 2015-08-24IIF 15  - Director →  ME
37
 Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (4 parents)
Equity (Company account)
7,220 GBP2024-12-31
Officer
 2014-07-08 ~ 2015-08-18IIF 32  - Director →  ME
38
 Grant House, Felday Road, Abinger Hammer, Dorking SurreyActive Corporate (3 parents)
Officer
 2014-07-14 ~ 2022-04-29IIF 4  - Director →  ME
39
 3 Parham Way, Muswell Hill, LondonActive Corporate (3 parents)
Equity (Company account)
9,343 GBP2024-12-31
Officer
 2014-07-08 ~ 2015-06-08IIF 17  - Director →  ME
40
 43 Ennerdale Drive, WatfordActive Corporate (2 parents)
Equity (Company account)
81 GBP2024-12-31
Officer
 2014-07-08 ~ 2015-02-03IIF 33  - Director →  ME
41
 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2014-07-08 ~ 2017-03-27IIF 29  - Director →  ME
42
 C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (6 parents)
Equity (Company account)
29,872 GBP2024-02-29
Officer
 2019-02-26 ~ 2022-04-29IIF 48  - Director →  ME
Person with significant control
 2021-06-30 ~ 2022-04-29IIF 70  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 70  - Ownership of voting rights - More than 25% but not more than 50% →  OE
43
 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
 2015-05-29 ~ 2022-04-29IIF 22  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-04-29IIF 58  - Has significant influence or control →  OE
44
 Grant House Felday Road, Abinger Hammer, Dorking, SurreyActive Corporate (2 parents)
Equity (Company account)
1,141,638 GBP2024-09-30
Officer
 2014-07-14 ~ 2022-04-29IIF 7  - Director →  ME
45
 Grant House Felday Road, Abinger Hammer, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
 2016-12-12 ~ 2022-04-29IIF 47  - Director →  ME
46
 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
22,389 GBP2024-12-31
Officer
 2017-02-03 ~ 2020-06-10IIF 49  - Director →  ME
47
 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
 2014-08-06 ~ 2017-08-31IIF 24  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-09-05IIF 61  - 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
TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
MCLEAN ESTATES LIMITED - 1980-12-31
 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
 1998-01-01 ~ 2001-04-02IIF 35  - Director →  ME
49
 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
 2018-02-02 ~ 2022-04-29IIF 42  - Director →  ME
Person with significant control
 2021-10-26 ~ 2022-04-29IIF 67  - Right to appoint or remove directors →  OE
IIF 67  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 67  - Ownership of shares – More than 25% but not more than 50% →  OE
50
 2 Park Farm, Chichester Road, Arundel, West Sussex, EnglandActive Corporate (4 parents)
Officer
 2018-06-20 ~ 2021-09-07IIF 38  - 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, EnglandActive Corporate (2 parents)
Officer
 2018-11-20 ~ 2021-12-01IIF 41  - 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 KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2016-08-02 ~ 2017-12-15IIF 25  - Director →  ME
Person with significant control
 2016-08-02 ~ 2025-04-10IIF 59  - Ownership of voting rights - More than 25% but not more than 50% →  OE
53
 1-2 Chalice Close, Wallington, EnglandActive Corporate (3 parents)
Equity (Company account)
-476 GBP2024-12-31
Officer
 2014-07-08 ~ 2015-10-30IIF 16  - Director →  ME
54
 Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
11,066 GBP2024-12-31
Officer
 2015-02-12 ~ 2017-05-18IIF 52  - Director →  ME
 2017-05-18 ~ 2017-08-17IIF 50  - Director →  ME