EUROREGISTRY
GB · Company with significant control
Martin Grant (Holdings) Limited
Martin Grant (Holdings) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Martin Grant (Holdings) Limited
- Type
- Corporate entity
- Registration number
- 01166299
- Registered in
- England
- Significant control now
- 11 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Martin Grant (Holdings) Limited's companies
- Martin Grant (Holdings) Limited holds 75% or more of the shares in 10 of the 11 companies listed below.
- Main lines of business: other specialised construction activities n.e.c. (5), buying and selling of own real estate (3) and development of building projects (2).
- Registered offices in Dorking (8) and Abinger Hammer (3).
- The companies were incorporated between 1961 and 1990.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Martin Grant (Holdings) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MARTIN GRANT DEVELOPMENTS LIMITED 01493243 · Private Limited Company | Active | 24 April 1980 | Abinger Hammer | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2025 |
| REY CONSTRUCTION LIMITED 01082046 · Private Limited Company | Active | 15 November 1972 | Dorking | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2025 |
| BELLMEAD LIMITED 01510893 · Private Limited Company | Active | 5 August 1980 | Abinger Hammer | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2019 |
| BOVENEX LIMITED 01624567 · Private Limited Company | Active | 25 March 1982 | Dorking | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2019 |
| D.D. HAYTER LIMITED 02532992 · Private Limited Company | Active | 21 August 1990 | Dorking | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2019 |
| ENSIGN GROUP LIMITED 01748907 · Private Limited Company | Active | 30 August 1983 | Dorking | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2019 |
| GOSDED FARMS LIMITED 01301169 · Private Limited Company | Active | 4 March 1977 | Dorking | Growing of cereals (except rice), leguminous crops and oil seeds; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2019 |
| MARTIN GRANT HOMES LAND LIMITED 02068864 · Private Limited Company | Active | 30 October 1986 | Dorking | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2019 |
| MARTIN GRANT LAND LIMITED 01363485 · Private Limited Company | Active | 18 April 1978 | Dorking | Development of building projects; Construction of domestic buildings; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2019 |
| PARBOW PROPERTIES LIMITED 00985578 · Private Limited Company | Active | 27 July 1970 | Abinger Hammer | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2019 |
| YELVERTON COURT (LESSEES) LIMITED 00683153 · Private Limited Company | Active | 10 February 1961 | Dorking | Residents property management | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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