1
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-22,756 GBP2024-03-31
Officer
2020-08-16 ~ now
IIF 42 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2
CITY & COUNTRY BATH ONE LTD - 2024-02-16
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 29 - Director → ME
3
CITY & COUNTRY MINLEY LTD - 2014-10-23
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,314,290 GBP2024-07-31
Officer
2014-09-01 ~ now
IIF 27 - Director → ME
4
Bentfield Place, Bentfield Road, Stanstead, Essex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-01-30 ~ now
IIF 9 - Director → ME
5
P W & P LETTINGS LIMITED - 2022-01-26
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
9 GBP2021-12-31
Officer
2022-01-14 ~ dissolved
IIF 55 - Director → ME
6
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
498 GBP2024-07-31
Officer
2011-06-15 ~ now
IIF 43 - Director → ME
7
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
287,818 GBP2024-07-31
Officer
2015-03-05 ~ now
IIF 36 - Director → ME
8
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 41 - Director → ME
9
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-08-28 ~ now
IIF 40 - Director → ME
10
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2002-08-28 ~ now
IIF 15 - Director → ME
11
CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19
CASTLEPRIME LIMITED - 2002-08-16
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,595,104 GBP2024-07-31
Officer
2004-02-25 ~ now
IIF 16 - Director → ME
12
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,548,644 GBP2024-07-31
Officer
2016-02-17 ~ now
IIF 38 - Director → ME
13
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-25 ~ now
IIF 6 - Director → ME
14
CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED - 2008-08-22
CITY & COUNTRY GROUP LIMITED - 2003-05-14
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (10 parents)
Equity (Company account)
451,776 GBP2024-07-31
Officer
2006-01-06 ~ now
IIF 19 - Director → ME
15
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-732,769 GBP2024-07-31
Officer
2016-02-24 ~ now
IIF 39 - Director → ME
16
CITY & COUNTRY HOLDINGS PLC - 2003-05-14
CARPLINE PLC - 2002-02-12
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
10,843,590 GBP2024-07-31
Officer
2002-02-12 ~ now
IIF 12 - Director → ME
17
Bentfield Place, Bentfield Road, Stanstead, Essex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-01 ~ now
IIF 8 - Director → ME
18
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
2,947,782 GBP2024-07-31
Officer
2015-11-19 ~ now
IIF 46 - Director → ME
19
CITY AND COUNTRY HOMES LIMITED - 2003-07-21
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
408 GBP2024-07-31
Officer
2010-08-11 ~ now
IIF 11 - Director → ME
20
BLENDPLAN LIMITED - 1993-01-13
Bentfield Place, Bentfield Road, Stanstead, Essex
Active Corporate (7 parents)
Equity (Company account)
215,560 GBP2024-07-31
Officer
1993-05-15 ~ now
IIF 7 - Director → ME
21
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
472,947 GBP2024-07-31
Officer
2015-06-08 ~ now
IIF 32 - Director → ME
22
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,484 GBP2024-07-31
Officer
2016-02-24 ~ now
IIF 33 - Director → ME
23
SARBIR DEVELOPMENTS LIMITED - 2002-08-16
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (9 parents, 21 offsprings)
Equity (Company account)
31,815,093 GBP2024-07-31
Officer
~ now
IIF 18 - Director → ME
24
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
18,700 GBP2024-07-31
Officer
2006-01-06 ~ now
IIF 14 - Director → ME
25
CITY & COUNTRY INTERIORS LIMITED - 2009-11-12
CITY AND COUNTRY INTERIORS LIMITED - 2003-09-23
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
1999-10-29 ~ now
IIF 17 - Director → ME
26
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-466,760 GBP2024-07-31
Officer
2016-02-24 ~ now
IIF 24 - Director → ME
27
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,422,874 GBP2024-07-31
Officer
2019-03-14 ~ now
IIF 44 - Director → ME
28
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-27 ~ now
IIF 34 - Director → ME
29
CITY & COUNTRY WEEDON LIMITED - 2014-07-25
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (7 parents)
Equity (Company account)
66,198 GBP2024-07-31
Officer
2014-01-08 ~ now
IIF 47 - Director → ME
30
CITY AND COUNTRY WARLEY LIMITED - 2003-07-30
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
14,157 GBP2024-07-31
Officer
2003-03-21 ~ now
IIF 3 - Director → ME
31
WELLWICK FARMS LIMITED - 2024-07-03
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-783,061 GBP2024-03-31
Officer
2020-03-25 ~ now
IIF 20 - Director → ME
32
BANDCHARM LIMITED - 2007-12-05
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
939,070 GBP2024-07-31
Officer
2009-12-07 ~ now
IIF 45 - Director → ME
33
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-395,484 GBP2024-07-31
Officer
2018-09-14 ~ now
IIF 21 - Director → ME
34
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,809,576 GBP2024-07-31
Officer
2013-04-24 ~ now
IIF 22 - Director → ME
35
MANNINGTREE FARMS LIMITED - 2020-03-25
WELLWICK FARM LIMITED - 2014-03-28
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (3 parents)
Equity (Company account)
333 GBP2024-03-31
Officer
2010-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
MANNINGTREE COMMERCIAL LIMITED - 2023-05-11
MANNINGFARM COMMERCIAL LIMITED - 2020-03-26
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2020-03-25 ~ now
IIF 37 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
37
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-67,799 GBP2023-08-31
Officer
2022-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
38
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
70,458 GBP2024-03-31
Officer
2021-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
39
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,784 GBP2024-03-31
Officer
2018-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Bentfield Place, Bentfield Place, Stansted, Essex
Active Corporate (3 parents)
Equity (Company account)
158,523 GBP2024-03-31
Officer
2010-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
41
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-12-24 ~ now
IIF 4 - Director → ME
42
Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-25 ~ now
IIF 26 - Director → ME
43
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
363,711 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-17 ~ now
IIF 48 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-26 ~ now
IIF 49 - Director → ME
45
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-29 ~ now
IIF 31 - Director → ME
47
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
37,257 GBP2024-03-31
Officer
2020-03-25 ~ now
IIF 35 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-08 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
49
Bentfield Place, Bentfield Road, Stanstead, Essex
Active Corporate (5 parents)
Equity (Company account)
-3,980,379 GBP2024-07-31
Officer
2003-10-21 ~ now
IIF 2 - Director → ME
50
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (3 parents)
Equity (Company account)
-46,630 GBP2024-03-31
Officer
2010-12-09 ~ now
IIF 30 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE