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MARTIN GRANT (HOLDINGS) LIMITED

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Company·GB·oo:GB-COH-01166299
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Catherine Grantbeneficial owner 75%→MARTIN GRANT (HOLDINGS) LIMITED
  2. 1Mr Laurence Noel Grantbeneficial owner 100%→MARTIN GRANT (HOLDINGS) LIMITED
  3. 1Mr Laurence Noel Grantbeneficial owner 87.5%→MARTIN GRANT (HOLDINGS) LIMITED
  4. 1Mrs Catherine Grantbeneficial owner 62.5%→MARTIN GRANT (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
01166299
Status
active
Type
ltd
Incorporated
1974-04-09
Registered office
Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP
SIC
68100
Officers · 2 active
  • GRANT, Laurence Noel
    director · British · appt 1994-08-03
  • PITT, James Alexander
    director · British · appt 2023-07-18
  • GRANT, Catherine(resigned)
    secretary · British
  • MALOVANY, John Peter(resigned)
    secretary · British · appt 2000-12-20
  • GIBLIN, Hubert(resigned)
    director · Irish · appt 2001-07-20
  • GIBLIN, Hubert(resigned)
    director · Irish
  • GRANT, Catherine(resigned)
    director · British
  • GRANT, James Joseph(resigned)
    director · Irish · appt 1998-01-01
  • GRANT, Martin(resigned)
    director · Irish
  • HAMILTON, Chris Andrew(resigned)
    director · British · appt 2015-01-01
  • MALOVANY, John Peter(resigned)
    director · British
  • MEANLEY, Michael Russell(resigned)
    director · British · appt 2011-04-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.