1
2a Beehive Court, Hatfield Heath, Bishop's Stortford, Herts
Active Corporate (12 parents)
Equity (Company account)
10,747 GBP2024-03-31
Officer
1992-03-05 ~ 2002-04-15
IIF 57 - Director → ME
2
BRAMSHILL LTD - now
CITY & COUNTRY BRAMSHILL LIMITED
- 2023-01-11
09077495 160 Great Portland Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-12,818,515 GBP2024-05-31
Officer
2014-06-09 ~ 2022-12-16
IIF 54 - Director → ME
3
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 shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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 29 - Director → ME
5
CITY & COUNTRY BEDMINSTER LTD
- now 09197905CITY & COUNTRY MINLEY LTD
- 2014-10-23
09197905 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
7,314,290 GBP2024-07-31
Officer
2014-09-01 ~ now
IIF 27 - Director → ME
6
CITY & COUNTRY BICESTER LIMITED
07141223 Bentfield Place, Bentfield Road, Stanstead, Essex
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-01-30 ~ now
IIF 9 - Director → ME
7
CITY & COUNTRY BRAMSHILL LETTINGS LTD
- now 09710301P W & P LETTINGS LIMITED
- 2022-01-26
09710301 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
8
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
498 GBP2024-07-31
Officer
2011-06-15 ~ now
IIF 43 - Director → ME
9
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
287,818 GBP2024-07-31
Officer
2015-03-05 ~ now
IIF 36 - Director → ME
10
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 41 - Director → ME
11
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-08-28 ~ now
IIF 40 - Director → ME
12
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2002-08-28 ~ now
IIF 15 - Director → ME
13
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)
Equity (Company account)
7,231,104 GBP2024-07-31
Officer
2004-02-25 ~ 2005-02-01
IIF 61 - Director → ME
14
CITY & COUNTRY CORPORATION LTD
- now 01808968CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19
01048459CASTLEPRIME LIMITED - 2002-08-16
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
4,595,104 GBP2024-07-31
Officer
2004-02-25 ~ now
IIF 16 - Director → ME
15
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-1,548,644 GBP2024-07-31
Officer
2016-02-17 ~ now
IIF 38 - Director → ME
16
CITY & COUNTRY EDINBURGH LIMITED
08705766 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-09-25 ~ now
IIF 6 - Director → ME
17
CITY & COUNTRY ESTATES LTD
- now 04487221CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED
- 2008-08-22
04487221CITY & COUNTRY GROUP LIMITED - 2003-05-14
04367666 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (18 parents)
Equity (Company account)
451,776 GBP2024-07-31
Officer
2006-01-06 ~ now
IIF 19 - Director → ME
18
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-732,769 GBP2024-07-31
Officer
2016-02-24 ~ now
IIF 39 - Director → ME
19
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (19 parents, 8 offsprings)
Equity (Company account)
10,843,590 GBP2024-07-31
Officer
2002-02-12 ~ now
IIF 12 - Director → ME
20
CITY & COUNTRY GROUP TRUSTEES LIMITED
04773553 Bentfield Place, Bentfield Road, Stanstead, Essex
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-01 ~ now
IIF 8 - Director → ME
21
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
2,947,782 GBP2024-07-31
Officer
2015-11-19 ~ now
IIF 46 - Director → ME
22
CITY & COUNTRY HOMES LIMITED - now
CITY AND COUNTRY HOMES LIMITED
- 2003-07-21
03868067 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
408 GBP2024-07-31
Officer
1999-10-29 ~ 2002-12-01
IIF 60 - Director → ME
2010-08-11 ~ now
IIF 11 - Director → ME
23
CITY & COUNTRY INVESTMENTS LIMITED
- now 02715121BLENDPLAN LIMITED - 1993-01-13
Bentfield Place, Bentfield Road, Stanstead, Essex
Active Corporate (17 parents)
Equity (Company account)
215,560 GBP2024-07-31
Officer
1993-05-15 ~ now
IIF 7 - Director → ME
24
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
472,947 GBP2024-07-31
Officer
2015-06-08 ~ now
IIF 32 - Director → ME
25
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
7,484 GBP2024-07-31
Officer
2016-02-24 ~ now
IIF 33 - Director → ME
26
CITY & COUNTRY RESIDENTIAL LTD
- now 00717743SARBIR DEVELOPMENTS LIMITED
- 2002-08-16
00717743 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (20 parents, 37 offsprings)
Equity (Company account)
31,815,093 GBP2024-07-31
Officer
~ now
IIF 18 - Director → ME
27
CITY & COUNTRY RESTORATIONS LTD
04486224 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
18,700 GBP2024-07-31
Officer
2006-01-06 ~ now
IIF 14 - Director → ME
28
CITY & COUNTRY RESTORATIONS TWO LIMITED
- now 03868083CITY & COUNTRY INTERIORS LIMITED
- 2009-11-12
03868083CITY AND COUNTRY INTERIORS LIMITED
- 2003-09-23
03868083 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
1999-10-29 ~ now
IIF 17 - Director → ME
29
CITY & COUNTRY SHEPTON MALLET LTD
10022833 Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-466,760 GBP2024-07-31
Officer
2016-02-24 ~ now
IIF 24 - Director → ME
30
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
3,422,874 GBP2024-07-31
Officer
2019-03-14 ~ now
IIF 44 - Director → ME
31
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-27 ~ now
IIF 34 - Director → ME
32
CITY & COUNTRY SUNDRIDGE LTD
- now 08836677CITY & COUNTRY WEEDON LIMITED
- 2014-07-25
08836677 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (13 parents)
Equity (Company account)
66,198 GBP2024-07-31
Officer
2014-01-08 ~ now
IIF 47 - Director → ME
33
CITY & COUNTRY WARLEY LIMITED
- now 04707009CITY AND COUNTRY WARLEY LIMITED
- 2003-07-30
04707009 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
14,157 GBP2024-07-31
Officer
2003-03-21 ~ now
IIF 3 - Director → ME
34
CITY & COUNTRY WELLWICK LTD
- now 12534327 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
Person with significant control
2020-03-25 ~ 2024-06-17
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
COPPED HALL (EPPING) MANAGEMENT LTD - now
THE STABLE YARD (COPPED HALL) MANAGEMENT LIMITED
- 2008-04-05
03194569 The Old Kennels 5, The Hall Barns, Epping, Essex
Active Corporate (12 parents)
Equity (Company account)
6,024 GBP2025-03-31
Officer
1996-05-03 ~ 2001-07-19
IIF 63 - Director → ME
36
DU CROS COURT MANAGEMENT CO. LIMITED
02921605 18 Newmans Court, Watton At Stone, Hertford, England
Active Corporate (12 parents)
Equity (Company account)
-11,555 GBP2024-03-31
Officer
1994-04-22 ~ 2002-04-15
IIF 50 - Director → ME
37
BANDCHARM LIMITED - 2007-12-05
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
939,070 GBP2024-07-31
Officer
2009-12-07 ~ now
IIF 45 - Director → ME
38
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-395,484 GBP2024-07-31
Officer
2018-09-14 ~ now
IIF 21 - Director → ME
39
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,809,576 GBP2024-07-31
Officer
2013-04-24 ~ now
IIF 22 - Director → ME
40
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 53 - Director → ME
41
MANNINGTREE FARMS LIMITED
- 2020-03-25
07274100 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (6 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
42
HALL BARNS (FURNEAUX PELHAM) MANAGEMENT CO. LIMITED
03491852 6 The Hall Barns, Furneux Pelham, Buntingford, England
Active Corporate (13 parents)
Equity (Company account)
8,288 GBP2024-12-31
Officer
1998-01-13 ~ 2002-04-15
IIF 59 - Director → ME
43
MANNINGTREE COMMERCIAL LIMITED
- 2023-05-11
12534313MANNINGFARM COMMERCIAL LIMITED
- 2020-03-26
12534313 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
44
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
45
HIGHFIELD HOUSE MANAGEMENT CO. LIMITED
03860333 4 Highfield Court, Highfield Road, Hertford, England
Active Corporate (13 parents)
Equity (Company account)
3,585 GBP2025-03-31
Officer
1999-10-18 ~ 2002-11-09
IIF 51 - Director → ME
46
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 shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
47
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (5 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 voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
48
Bentfield Place, Bentfield Place, Stansted, Essex
Active Corporate (6 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 shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED
03651215 119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
1998-10-16 ~ 2002-04-15
IIF 58 - Director → ME
50
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-12-24 ~ now
IIF 4 - Director → ME
51
ST OSYTH PRIORY ESTATE (MANAGEMENT) LIMITED
12227543 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-25 ~ now
IIF 26 - Director → ME
52
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (5 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
53
Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-26 ~ now
IIF 49 - Director → ME
54
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 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
55
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
56
ST OSYTH PRIORY LEISURE LIMITED
12534637 Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
37,257 GBP2024-03-31
Officer
2020-03-25 ~ 2026-01-19
IIF 35 - Director → ME
Person with significant control
2020-03-25 ~ 2026-01-14
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
57
ST OSYTH PRIORY PRECINCT LIMITED
15886387 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
58
ST. MARGARETSBURY MANAGEMENT CO. LIMITED
02921692 2 St Margaretsbury House, Stanstead Abbotts, Ware, Hertfordshire, England
Active Corporate (20 parents)
Equity (Company account)
5,861 GBP2024-03-31
Officer
1994-04-22 ~ 1998-04-01
IIF 62 - Director → ME
59
Bentfield Place, Bentfield Road, Stanstead, Essex
Active Corporate (10 parents)
Equity (Company account)
-3,980,379 GBP2024-07-31
Officer
2003-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-04 ~ 2022-07-05
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
THE OLD COACH HOUSE (WARE) LIMITED
03281237 Unit 1first Floor, Westmill Road, Ware, England
Active Corporate (22 parents)
Equity (Company account)
26,672 GBP2024-03-31
Officer
1996-11-20 ~ 2002-11-22
IIF 52 - Director → ME
61
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (5 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
62
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 shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE