- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
GRM HOLDINGS LIMITED
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-09-14
- Legal form
- ltd
- Activity
- 41100, 41202
- Registered office
- Unit 8 Chatmohr Estate Crawley Hill, West Wellow, Romsey, SO51 6AP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GRM HOLDINGS LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GRM HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 10375014
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-14
- Registered office
- Unit 8 Chatmohr Estate Crawley Hill, West Wellow, Romsey, SO51 6AP, England
- SIC
- 41100, 41202
People & control
4 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Hampshire Homes Group Ltd
- corporate PSC · 50–75% shares · England · since 2021-03-01 · CH · PSC register
Also holds roles at 3 other companies- THE TRUSTEES OF HAMPSHIRE HOMES GROUP LIMITEDbeneficial owner
- Mr Thomas Robert Moodybeneficial owner
- Mr Ian Edward Wallacebeneficial owner
- MOODY, Thomas Robert
- director · British · appointed 2016-09-14 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-03-01 · CH · PSC register
- Reilly Jdm Holdings Limited
- corporate PSC · 25–50% shares · England · since 2016-10-24 · CH · PSC register
- WALLACE, Ian Edward
- secretary · appointed 2016-09-14 · Companies House
- director · British · appointed 2016-09-14 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-03-01 · CH · PSC register
4 parties · 4 current. Ceased and resigned records are retained as history.