# Martin Grant (Holdings) Limited

## Details

- **Company number:** [01166299](https://find-and-update.company-information.service.gov.uk/company/01166299)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 1974
- **Registered office:** GRANT HOUSE, FELDAY ROAD, ABINGER HAMMER, RH5 6QP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITT, James Alexander | director | 18 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Catherine Grant | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Jul 2022 |
| Mr Laurence Noel Grant | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Jul 2022 |  |





## Controls

- [Bellmead Limited](/company/01510893) (01510893)
- [Bovenex Limited](/company/01624567) (01624567)
- [D.D. Hayter Limited](/company/02532992) (02532992)
- [Ensign Group Limited](/company/01748907) (01748907)
- [Gosded Farms Limited](/company/01301169) (01301169)
- [Martin Grant Developments Limited](/company/01493243) (01493243)
- [Martin Grant Homes Land Limited](/company/02068864) (02068864)
- [Martin Grant Land Limited](/company/01363485) (01363485)
- [Parbow Properties Limited](/company/00985578) (00985578)
- [REY Construction Limited](/company/01082046) (01082046)



## Directors' other companies

- [PITT, James Alexander](/person/5564732) - director at [Martin Grant Homes (U.K.) Limited](/company/01076002)
- [PITT, James Alexander](/person/5564732) - director at [Ensign Group Limited](/company/01748907)
- [PITT, James Alexander](/person/5564732) - director at [Martin Grant Land Limited](/company/01363485)
- [PITT, James Alexander](/person/5564732) - director at [Martin Grant Homes (Brentwood) Limited](/company/01615971)
- [PITT, James Alexander](/person/5564732) - director at [Martin Grant Homes Land Limited](/company/02068864)
- [PITT, James Alexander](/person/5564732) - director at [Cokerhurst (Bridgwater) Management Company Limited](/company/17329626)
- [PITT, James Alexander](/person/5564732) - director at [Buckton Fields West Management Company Limited](/company/12369131)
- [PITT, James Alexander](/person/5564732) - director at [Martin Grant Homes (Essex) Limited](/company/01624564)
- [PITT, James Alexander](/person/5564732) - director at [Gosded Farms Limited](/company/01301169)



## Companies at the same address

- [Bellmead Limited](/company/01510893) (01510893)
- [Martin Grant Developments Limited](/company/01493243) (01493243)
- [Parbow Properties Limited](/company/00985578) (00985578)