1
Sapphire House, Whitehall Road, Colchester, Essex, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2015-06-09 ~ nowCIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 45 - Has significant influence or control as a member of a firm → OE
CIF 45 - Right to appoint or remove directors as a member of a firm → OE
2
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2010-12-14 ~ nowCIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
3
BALLS PARK (HERTFORD) MANAGEMENT COMPANY LIMITED - 2005-04-06
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
177 GBP2024-12-31
Officer
2004-05-11 ~ nowCIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
4
CITY & COUNTRY BATH ONE LTD - 2024-02-16
Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-02-14 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
5
Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (7 parents, 1 offspring)
Equity (Company account)
498 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
6
Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-24 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
7
Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
8
CITY AND COUNTRY HOMES LIMITED - 2003-07-21
Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (7 parents, 1 offspring)
Equity (Company account)
408 GBP2024-07-31
Officer
2002-12-01 ~ nowCIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
9
Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
18,700 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
10
Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-27 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
11
CITY AND COUNTRY WARLEY LIMITED - 2003-07-30
Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (7 parents, 1 offspring)
Equity (Company account)
14,157 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
12
WELLWICK FARMS LIMITED - 2024-07-03
Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-783,061 GBP2024-03-31
Person with significant control
2024-06-17 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
13
2 Hills Road, Cambridge, Cambs, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-06-13 ~ nowCIF 12 - Director → ME
Person with significant control
2016-06-14 ~ nowCIF 26 - Has significant influence or control → OE
14
EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED - 2014-06-13
Bentfield Place, Bentfield Road, Stansted, EssexDissolved Corporate (4 parents)
Officer
2013-04-26 ~ dissolvedCIF 17 - Director → ME
15
2 Hills Road, CambridgeActive Corporate (5 parents)
Equity (Company account)
53 GBP2024-06-30
Officer
2005-10-28 ~ nowCIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
16
Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2021-08-04 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
17
Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-25 ~ nowCIF 13 - Director → ME
Person with significant control
2022-10-25 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
18
3 Warners Mill, Silks Way, Braintree, United KingdomActive Corporate (9 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2009-02-04 ~ nowCIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 25 - Has significant influence or control as a member of a firm → OE
CIF 25 - Right to appoint or remove directors as a member of a firm → OE
19
One, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-02-26 ~ nowCIF 14 - Director → ME
Person with significant control
2018-02-26 ~ nowCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
20
Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (5 parents)
Equity (Company account)
-3,980,379 GBP2024-07-31
Person with significant control
2022-07-05 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
21
2 Hills Road, Cambridge, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-05-12 ~ nowCIF 19 - Director → ME