1
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 ~ 2006-01-06IIF 12 - Secretary → ME
2
2a Beehive Court, Hatfield Heath, Bishop's Stortford, HertsActive Corporate (2 parents)
Equity (Company account)
10,747 GBP2024-03-31
Officer
2005-06-28 ~ 2006-01-06IIF 15 - Secretary → ME
3
5 The Hall Barns, Bentfield Road, Stansted Mountfitchet, EssexActive Corporate (1 parent)
Equity (Company account)
2,783 GBP2024-06-30
Officer
2003-07-23 ~ 2006-01-06IIF 18 - Secretary → ME
4
Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, WarwickshireActive Corporate (5 parents)
Equity (Company account)
676 GBP2024-06-30
Officer
2003-10-09 ~ 2005-04-06IIF 20 - Secretary → ME
5
10 Mardley Hill, Oaklands, Welwyn, HertsActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-3,894 GBP2024-03-31
Officer
2002-10-02 ~ 2006-01-06IIF 31 - Secretary → ME
6
Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2002-07-17 ~ 2006-01-06IIF 25 - Secretary → ME
7
SARBIR CONTRACTS LIMITED - 2002-08-16
CITY & COUNTRY CONTRACTS LIMITED - 2003-11-19
SARBIR CONSTRUCTION LTD - 2003-09-23
Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (8 parents)
Equity (Company account)
7,231,104 GBP2024-07-31
Officer
2002-06-26 ~ 2006-01-06IIF 23 - Secretary → ME
8
CASTLEPRIME LIMITED - 2002-08-16
CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19
Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (8 parents, 1 offspring)
Equity (Company account)
4,595,104 GBP2024-07-31
Officer
2002-04-01 ~ 2006-01-06IIF 19 - Secretary → ME
9
CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED - 2008-08-22
CITY & COUNTRY GROUP LIMITED - 2003-05-14
Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (10 parents)
Equity (Company account)
451,776 GBP2024-07-31
Officer
2002-07-16 ~ 2006-01-06IIF 34 - Secretary → ME
10
CARPLINE PLC - 2002-02-12
CITY & COUNTRY HOLDINGS PLC - 2003-05-14
Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
10,843,590 GBP2024-07-31
Officer
2002-03-13 ~ 2006-01-06IIF 9 - Secretary → ME
11
Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2003-05-21 ~ 2006-01-06IIF 16 - Secretary → ME
12
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 ~ 2006-01-06IIF 28 - Secretary → ME
13
BLENDPLAN LIMITED - 1993-01-13
Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (7 parents)
Equity (Company account)
215,560 GBP2024-07-31
Officer
2003-05-14 ~ 2006-01-06IIF 30 - Secretary → ME
14
SARBIR DEVELOPMENTS LIMITED - 2002-08-16
Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (9 parents, 21 offsprings)
Equity (Company account)
31,815,093 GBP2024-07-31
Officer
2002-06-26 ~ 2006-01-06IIF 27 - Secretary → ME
15
Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
18,700 GBP2024-07-31
Officer
2002-07-15 ~ 2006-01-06IIF 29 - Secretary → ME
16
CITY AND COUNTRY INTERIORS LIMITED - 2003-09-23
CITY & COUNTRY INTERIORS LIMITED - 2009-11-12
Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2003-05-29 ~ 2006-01-06IIF 24 - Secretary → ME
17
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
Officer
2003-03-21 ~ 2006-01-06IIF 22 - Secretary → ME
18
21a Queensway Business Centre, Queensway, EnfieldActive Corporate (3 parents)
Equity (Company account)
-107,638 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-06-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, KentDissolved Corporate (4 parents)
Officer
2002-06-26 ~ 2006-01-06IIF 17 - Secretary → ME
20
Rear Of 3 Newgatestreet Road, Goff's Oak, Waltham Cross, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
~ 2000-03-10IIF 7 - Director → ME
21
Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (9 parents)
Equity (Company account)
23 GBP2025-03-31
Officer
2003-03-01 ~ 2003-08-21IIF 11 - Secretary → ME
22
2 Hills Road, CambridgeActive Corporate (5 parents)
Equity (Company account)
53 GBP2024-06-30
Officer
2005-10-28 ~ 2006-01-06IIF 13 - Secretary → ME
23
119-120 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (5 parents)
Officer
2005-06-28 ~ 2006-01-06IIF 33 - Secretary → ME
24
STANDON MILL MANAGEMENT COMPANY LIMITED - 2005-04-05
Trent Park Properties Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
21 GBP2024-06-30
Officer
2004-05-06 ~ 2006-01-06IIF 32 - Secretary → ME
25
Stirling House, Avenue Road, Bishops Stortford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
1,385 GBP2024-03-31
Officer
2002-03-15 ~ 2003-07-21IIF 6 - Director → ME
26
Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (5 parents)
Equity (Company account)
-3,980,379 GBP2024-07-31
Officer
2002-12-09 ~ 2004-12-01IIF 14 - Secretary → ME
27
2 Hills Road, CambridgeActive Corporate (9 parents)
Equity (Company account)
26 GBP2024-06-30
Officer
2005-02-09 ~ 2006-01-06IIF 26 - Secretary → ME
28
Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (3 parents)
Equity (Company account)
25 GBP2025-03-31
Officer
2002-07-01 ~ 2002-11-25IIF 21 - Secretary → ME
29
Unit 1first Floor, Westmill Road, Ware, EnglandActive Corporate (7 parents)
Equity (Company account)
26,672 GBP2024-03-31
Officer
2002-11-20 ~ 2002-11-22IIF 10 - Secretary → ME