logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sargeant, Andrew Ian

child relation
Offspring entities and appointments 68
  • 1
    ANGEL COURT (COLCHESTER) MANAGEMENT COMPANY LIMITED
    09630527
    Sapphire House, Whitehall Road, Colchester, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-06-09 ~ 2019-05-01
    IIF 71 - Director → ME
    2015-06-09 ~ 2016-07-06
    IIF 30 - Secretary → ME
  • 2
    BALLS PARK MANSION MANAGEMENT COMPANY LIMITED
    07469322
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-12-14 ~ 2019-05-01
    IIF 54 - Director → ME
    2010-12-14 ~ 2011-10-31
    IIF 53 - Secretary → ME
  • 3
    BALLS PARK RESIDENTS COMPANY LIMITED
    - now 05125173
    BALLS PARK (HERTFORD) MANAGEMENT COMPANY LIMITED - 2005-04-06
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-02-01 ~ 2019-05-01
    IIF 60 - Director → ME
    2006-01-06 ~ 2011-03-29
    IIF 9 - Secretary → ME
  • 4
    BEEHIVE 92 LIMITED
    02694278 09036227
    2a Beehive Court, Hatfield Heath, Bishop's Stortford, Herts
    Active Corporate (12 parents)
    Officer
    2006-01-06 ~ 2006-07-01
    IIF 3 - Secretary → ME
  • 5
    BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED
    08123658
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (17 parents)
    Officer
    2012-06-28 ~ 2019-05-01
    IIF 69 - Director → ME
    2012-06-28 ~ 2012-10-01
    IIF 28 - Secretary → ME
  • 6
    BRAMSHILL LTD - now
    CITY & COUNTRY BRAMSHILL LIMITED
    - 2023-01-11 09077495
    Bramshill House, Bramshill, Hook, England
    Active Corporate (18 parents)
    Officer
    2014-06-09 ~ 2014-12-19
    IIF 95 - Director → ME
    2014-06-09 ~ 2014-12-19
    IIF 38 - Secretary → ME
  • 7
    BROMLEY FARMS LTD
    12815278
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHEVERELLS HOUSE MANAGEMENT COMPANY LIMITED
    04551076
    10 Mardley Hill, Oaklands, Welwyn, Herts
    Active Corporate (16 parents)
    Officer
    2006-01-06 ~ 2006-06-05
    IIF 25 - Secretary → ME
  • 9
    CITY & COUNTRY BATH LTD
    - now 15489784
    CITY & COUNTRY BATH ONE LTD
    - 2024-02-16 15489784
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 116 - Director → ME
    2024-02-14 ~ now
    IIF 32 - Secretary → ME
  • 10
    CITY & COUNTRY BEDMINSTER LTD
    - now 09197905
    CITY & COUNTRY MINLEY LTD
    - 2014-10-23 09197905
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-09-01 ~ now
    IIF 103 - Director → ME
    2014-09-01 ~ now
    IIF 39 - Secretary → ME
  • 11
    CITY & COUNTRY BICESTER LIMITED
    07141223
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-01-30 ~ now
    IIF 73 - Director → ME
    2010-01-30 ~ now
    IIF 15 - Secretary → ME
  • 12
    CITY & COUNTRY BRAMSHILL LETTINGS LTD
    - now 09710301
    P W & P LETTINGS LIMITED
    - 2022-01-26 09710301
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-01-14 ~ dissolved
    IIF 67 - Director → ME
  • 13
    CITY & COUNTRY BRISTOL LIMITED
    07671328
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-06-15 ~ now
    IIF 90 - Director → ME
    2011-06-15 ~ now
    IIF 51 - Secretary → ME
  • 14
    CITY & COUNTRY BURDEROP LTD
    09473709
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ now
    IIF 88 - Director → ME
    2015-03-05 ~ now
    IIF 46 - Secretary → ME
  • 15
    CITY & COUNTRY COLCHESTER 2 LTD
    15440472 09754605... (more)
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 100 - Director → ME
    2024-01-24 ~ now
    IIF 36 - Secretary → ME
  • 16
    CITY & COUNTRY COLCHESTER LTD
    09754605 10010958... (more)
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-08-28 ~ now
    IIF 110 - Director → ME
    2015-08-28 ~ now
    IIF 33 - Secretary → ME
  • 17
    CITY & COUNTRY COMMERCIAL LTD
    04487825
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (16 parents)
    Officer
    2002-07-17 ~ now
    IIF 80 - Director → ME
    2006-01-06 ~ now
    IIF 16 - Secretary → ME
  • 18
    CITY & COUNTRY CONSTRUCTION LTD
    - now 01048459
    CITY & COUNTRY CONTRACTS LIMITED - 2003-11-19
    SARBIR CONSTRUCTION LTD - 2003-09-23
    SARBIR CONTRACTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (25 parents)
    Officer
    2015-12-18 ~ now
    IIF 84 - Director → ME
    2006-01-06 ~ now
    IIF 17 - Secretary → ME
  • 19
    CITY & COUNTRY CORPORATION LTD
    - now 01808968
    CITY & COUNTRY CONSTRUCTION LTD
    - 2003-11-19 01808968
    CASTLEPRIME LIMITED
    - 2002-08-16 01808968
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (23 parents, 1 offspring)
    Officer
    1993-12-01 ~ 2002-08-28
    IIF 62 - Director → ME
    2004-05-01 ~ now
    IIF 77 - Director → ME
    2006-01-06 ~ now
    IIF 18 - Secretary → ME
    1998-08-18 ~ 2002-04-01
    IIF 1 - Secretary → ME
  • 20
    CITY & COUNTRY DORCHESTER LTD
    10010958 09754605... (more)
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-02-17 ~ now
    IIF 111 - Director → ME
    2016-02-17 ~ now
    IIF 47 - Secretary → ME
  • 21
    CITY & COUNTRY EDINBURGH LIMITED
    08705766
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-09-25 ~ 2014-10-10
    IIF 108 - Director → ME
    2013-09-25 ~ 2014-10-10
    IIF 44 - Secretary → ME
  • 22
    CITY & COUNTRY ESTATES LTD
    - now 04487221
    CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED
    - 2008-08-22 04487221
    CITY & COUNTRY GROUP LIMITED
    - 2003-05-14 04487221 04367666
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (18 parents)
    Officer
    2002-07-16 ~ now
    IIF 83 - Director → ME
    2006-01-06 ~ now
    IIF 20 - Secretary → ME
  • 23
    CITY & COUNTRY GLOUCESTER LTD
    10023204 09754605... (more)
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-02-24 ~ now
    IIF 118 - Director → ME
    2016-02-24 ~ now
    IIF 37 - Secretary → ME
  • 24
    CITY & COUNTRY GROUP PLC
    - now 04367666 04487221
    CITY & COUNTRY HOLDINGS PLC
    - 2003-05-14 04367666 09880775
    CARPLINE PLC - 2002-02-12
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2002-02-14 ~ now
    IIF 85 - Director → ME
    2006-01-06 ~ now
    IIF 22 - Secretary → ME
  • 25
    CITY & COUNTRY GROUP TRUSTEES LIMITED
    04773553
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (8 parents)
    Officer
    2009-10-19 ~ now
    IIF 81 - Director → ME
    2006-01-06 ~ now
    IIF 13 - Secretary → ME
  • 26
    CITY & COUNTRY HOLDINGS LTD
    09880775 04367666
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 114 - Director → ME
    2015-11-19 ~ now
    IIF 31 - Secretary → ME
  • 27
    CITY & COUNTRY HOMES LIMITED
    - now 03868067
    CITY AND COUNTRY HOMES LIMITED
    - 2003-07-21 03868067
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-10-29 ~ now
    IIF 76 - Director → ME
    1999-10-29 ~ 2002-12-01
    IIF 63 - Director → ME
    2006-01-06 ~ now
    IIF 24 - Secretary → ME
    1999-10-29 ~ 2002-12-01
    IIF 6 - Secretary → ME
  • 28
    CITY & COUNTRY INVESTMENTS LIMITED
    - now 02715121
    BLENDPLAN LIMITED
    - 1993-01-13 02715121
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (17 parents)
    Officer
    1992-06-24 ~ now
    IIF 70 - Director → ME
    1992-06-24 ~ 2003-05-14
    IIF 7 - Secretary → ME
    2006-01-06 ~ now
    IIF 14 - Secretary → ME
  • 29
    CITY & COUNTRY MERSEA LTD
    09628823
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-06-08 ~ now
    IIF 105 - Director → ME
    2015-06-08 ~ now
    IIF 35 - Secretary → ME
  • 30
    CITY & COUNTRY PORTSMOUTH LTD
    10024878
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-02-24 ~ now
    IIF 104 - Director → ME
    2016-02-24 ~ now
    IIF 48 - Secretary → ME
  • 31
    CITY & COUNTRY RESIDENTIAL LTD
    - now 00717743
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (20 parents, 37 offsprings)
    Officer
    2002-08-28 ~ now
    IIF 86 - Director → ME
    2006-01-06 ~ now
    IIF 23 - Secretary → ME
  • 32
    CITY & COUNTRY RESTORATIONS LTD
    04486224
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-07-15 ~ now
    IIF 78 - Director → ME
    2006-01-06 ~ now
    IIF 19 - Secretary → ME
  • 33
    CITY & COUNTRY RESTORATIONS TWO LIMITED
    - now 03868083
    CITY & COUNTRY INTERIORS LIMITED
    - 2009-11-12 03868083
    CITY AND COUNTRY INTERIORS LIMITED
    - 2003-09-23 03868083
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents)
    Officer
    1999-10-29 ~ now
    IIF 79 - Director → ME
    2006-01-06 ~ now
    IIF 21 - Secretary → ME
    1999-10-29 ~ 2003-05-29
    IIF 4 - Secretary → ME
  • 34
    CITY & COUNTRY SHEPTON MALLET LTD
    10022833
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-02-24 ~ now
    IIF 101 - Director → ME
    2016-02-24 ~ now
    IIF 34 - Secretary → ME
  • 35
    CITY & COUNTRY SPRINGFIELD LTD
    11882623
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 117 - Director → ME
    2019-03-14 ~ now
    IIF 49 - Secretary → ME
  • 36
    CITY & COUNTRY STANSTED LTD
    15446236
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-27 ~ now
    IIF 99 - Director → ME
    2024-01-27 ~ now
    IIF 40 - Secretary → ME
  • 37
    CITY & COUNTRY SUNDRIDGE LTD
    - now 08836677
    CITY & COUNTRY WEEDON LIMITED
    - 2014-07-25 08836677
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (13 parents)
    Officer
    2014-01-08 ~ now
    IIF 97 - Director → ME
    2014-01-08 ~ now
    IIF 52 - Secretary → ME
  • 38
    CITY & COUNTRY WARLEY LIMITED
    - now 04707009
    CITY AND COUNTRY WARLEY LIMITED
    - 2003-07-30 04707009
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-03-21 ~ now
    IIF 66 - Director → ME
    2006-01-06 ~ now
    IIF 12 - Secretary → ME
  • 39
    CITY & COUNTRY WELLWICK LTD
    - now 12534327
    WELLWICK FARMS LIMITED
    - 2024-07-03 12534327 07274100
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-03-25 ~ 2024-06-17
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED
    09085640 08506579... (more)
    2 Hills Road, Cambridge, Cambs, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-06-13 ~ 2019-05-01
    IIF 59 - Director → ME
  • 41
    EDWARD VII ESTATE RESIDENTS MANAGEMENT SHARE COMPANY LIMITED
    - now 08506579 09085640
    EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2014-06-13 08506579 09085640
    Bentfield Place, Bentfield Road, Stansted, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 82 - Director → ME
  • 42
    EDWARD VII ESTATES LTD
    - now 06324638 04661041
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-10-19
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-03-22 during the appointment or period of control
    BANDCHARM LIMITED - 2007-12-05
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-12-07 ~ now
    IIF 58 - Director → ME
    2009-12-07 ~ now
    IIF 27 - Secretary → ME
  • 43
    EDWARD VII ESTATES THREE LTD
    11569793
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-14 ~ now
    IIF 113 - Director → ME
    2018-09-14 ~ now
    IIF 41 - Secretary → ME
  • 44
    EDWARD VII ESTATES TWO LTD
    08502338
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-04-24 ~ now
    IIF 106 - Director → ME
    2013-04-24 ~ now
    IIF 45 - Secretary → ME
  • 45
    EDWARD VII RESTORATION LIMITED
    06937035
    Level 35 Citypoint 1 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 61 - Director → ME
  • 46
    EXPLORE LIVING BALLS PARK LIMITED - now
    CITY & COUNTRY HERITAGE LIMITED
    - 2007-10-12 04139712
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2001-01-11 ~ 2007-08-31
    IIF 64 - Director → ME
    2006-01-06 ~ 2007-08-31
    IIF 5 - Secretary → ME
  • 47
    FOOTS FARM LIMITED
    - now 07274100
    MANNINGTREE FARMS LIMITED
    - 2020-03-25 07274100
    WELLWICK FARM LIMITED
    - 2014-03-28 07274100 12534327
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (6 parents)
    Officer
    2010-06-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    HARWICH FARMS LIMITED
    - now 12534313
    MANNINGTREE COMMERCIAL LIMITED
    - 2023-05-11 12534313
    MANNINGFARM COMMERCIAL LIMITED
    - 2020-03-26 12534313
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    HERRINGSWELL RESIDENTS CO. LTD.
    05606172
    2 Hills Road, Cambridge
    Active Corporate (19 parents)
    Officer
    2007-11-12 ~ 2019-05-01
    IIF 55 - Director → ME
    2006-01-06 ~ 2007-12-01
    IIF 8 - Secretary → ME
  • 50
    HOMES FOR ALL SOUTH EAST LTD
    13547190
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 42 - Secretary → ME
  • 51
    MARKS TEY FARMS LTD
    11435361
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-27 ~ now
    IIF 87 - Director → ME
    2018-06-27 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MARTINS FARM LIMITED
    07274186
    Bentfield Place, Bentfield Place, Stansted, Essex
    Active Corporate (6 parents)
    Officer
    2010-06-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    OLD ST MICHAELS (BRAINTREE) LIMITED
    06809163
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-02-04 ~ 2019-05-01
    IIF 57 - Director → ME
  • 54
    RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED
    03651215
    119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-01-06 ~ 2006-11-30
    IIF 26 - Secretary → ME
  • 55
    ST OSYTH PRIORY & PARISH TRUST
    09367206
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-12-24 ~ 2016-10-25
    IIF 68 - Director → ME
  • 56
    ST OSYTH PRIORY ESTATE (MANAGEMENT) LIMITED
    12227543
    City & Country Group Fao Helen Pollintine, Bentfield Place, Stansted, Essex, England
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ now
    IIF 107 - Director → ME
  • 57
    ST OSYTH PRIORY ESTATE LTD
    11069034
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-17 ~ now
    IIF 91 - Director → ME
    2017-11-17 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    ST OSYTH PRIORY EVENTS LIMITED
    15682363
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-26 ~ now
    IIF 92 - Director → ME
  • 59
    ST OSYTH PRIORY HOLDINGS LIMITED
    15675781
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    ST OSYTH PRIORY HOMES LTD
    14385609
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-29 ~ now
    IIF 102 - Director → ME
  • 61
    ST OSYTH PRIORY LEISURE LIMITED
    12534637
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    ST OSYTH PRIORY PRECINCT LIMITED
    15886387
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    STANDON MILL RESIDENTS COMPANY LIMITED
    - now 05121205
    STANDON MILL MANAGEMENT COMPANY LIMITED - 2005-04-05
    Trent Park Properties Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (16 parents)
    Officer
    2006-01-06 ~ 2007-09-01
    IIF 10 - Secretary → ME
  • 64
    TENDRING FARMS LIMITED
    04612108
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (10 parents)
    Officer
    2002-12-09 ~ now
    IIF 65 - Director → ME
    2004-12-01 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2020-03-04 ~ 2022-07-05
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    THE GALLERIES RESIDENTS (WARLEY) LIMITED
    05358451
    2 Hills Road, Cambridge
    Active Corporate (30 parents)
    Officer
    2007-11-12 ~ 2019-05-01
    IIF 56 - Director → ME
    2006-01-06 ~ 2007-12-01
    IIF 2 - Secretary → ME
  • 66
    THE GARDEN QUARTER (CAVERSFIELD) MANAGEMENT COMPANY LIMITED
    08144469
    2 Hills Road, Cambridge, Cambs
    Active Corporate (15 parents)
    Officer
    2012-07-16 ~ 2019-05-01
    IIF 72 - Director → ME
    2012-07-16 ~ 2012-10-01
    IIF 29 - Secretary → ME
  • 67
    THE GENERAL (BRISTOL) MANAGEMENT COMPANY LIMITED
    09251023
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (9 parents)
    Officer
    2014-10-06 ~ 2019-05-01
    IIF 96 - Director → ME
  • 68
    WHITE HART ESTATES LIMITED
    07465292
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (5 parents)
    Officer
    2010-12-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.