1
BALLS PARK RESIDENTS COMPANY LIMITED
- now 05125173BALLS PARK (HERTFORD) MANAGEMENT COMPANY LIMITED
- 2005-04-06
05125173 Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2004-05-11 ~ 2006-01-06
IIF 4 - Secretary → ME
2
2a Beehive Court, Hatfield Heath, Bishop's Stortford, Herts
Active Corporate (12 parents)
Officer
2005-06-28 ~ 2006-01-06
IIF 7 - Secretary → ME
3
BENTFIELD BARNS (STANSTED) MANAGEMENT COMPANY LIMITED
04842841 5 The Hall Barns, Bentfield Road, Stansted Mountfitchet, Essex
Active Corporate (12 parents)
Officer
2003-07-23 ~ 2006-01-06
IIF 10 - Secretary → ME
4
BUNDISH HALL BARNS MANAGEMENT COMPANY LIMITED
04927665 Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (16 parents)
Officer
2003-10-09 ~ 2005-04-06
IIF 12 - Secretary → ME
5
CHEVERELLS HOUSE MANAGEMENT COMPANY LIMITED
04551076 10 Mardley Hill, Oaklands, Welwyn, Herts
Active Corporate (16 parents)
Officer
2002-10-02 ~ 2006-01-06
IIF 23 - Secretary → ME
6
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (16 parents)
Officer
2002-07-17 ~ 2006-01-06
IIF 17 - Secretary → ME
7
CITY & COUNTRY CONSTRUCTION LTD
- now 01048459CITY & COUNTRY CONTRACTS LIMITED
- 2003-11-19
01048459SARBIR CONSTRUCTION LTD
- 2003-09-23
01048459SARBIR CONTRACTS LIMITED
- 2002-08-16
01048459 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (25 parents)
Officer
2002-06-26 ~ 2006-01-06
IIF 15 - Secretary → ME
8
CITY & COUNTRY CORPORATION LTD
- now 01808968CITY & COUNTRY CONSTRUCTION LTD
- 2003-11-19
01808968CASTLEPRIME LIMITED
- 2002-08-16
01808968 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (23 parents, 1 offspring)
Officer
2002-04-01 ~ 2006-01-06
IIF 11 - Secretary → ME
9
CITY & COUNTRY ESTATES LTD - now
CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED
- 2008-08-22
04487221 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (18 parents)
Officer
2002-07-16 ~ 2006-01-06
IIF 26 - Secretary → ME
10
CARPLINE PLC - 2002-02-12
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (19 parents, 8 offsprings)
Officer
2002-03-13 ~ 2006-01-06
IIF 1 - Secretary → ME
11
CITY & COUNTRY GROUP TRUSTEES LIMITED
04773553 Bentfield Place, Bentfield Road, Stanstead, Essex
Active Corporate (8 parents)
Officer
2003-05-21 ~ 2006-01-06
IIF 8 - Secretary → ME
12
CITY & COUNTRY HOMES LIMITED
- now 03868067CITY AND COUNTRY HOMES LIMITED
- 2003-07-21
03868067 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (15 parents, 1 offspring)
Officer
2002-12-01 ~ 2006-01-06
IIF 20 - Secretary → ME
13
CITY & COUNTRY INVESTMENTS LIMITED
- now 02715121BLENDPLAN LIMITED - 1993-01-13
Bentfield Place, Bentfield Road, Stanstead, Essex
Active Corporate (17 parents)
Officer
2003-05-14 ~ 2006-01-06
IIF 22 - Secretary → ME
14
CITY & COUNTRY RESIDENTIAL LTD
- now 00717743SARBIR DEVELOPMENTS LIMITED
- 2002-08-16
00717743 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (20 parents, 37 offsprings)
Officer
2002-06-26 ~ 2006-01-06
IIF 19 - Secretary → ME
15
CITY & COUNTRY RESTORATIONS LTD
04486224 Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2002-07-15 ~ 2006-01-06
IIF 21 - Secretary → ME
16
CITY & COUNTRY RESTORATIONS TWO LIMITED - now
CITY & 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)
Officer
2003-05-29 ~ 2006-01-06
IIF 16 - Secretary → ME
17
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)
Officer
2003-03-21 ~ 2006-01-06
IIF 14 - Secretary → ME
18
21a Queensway Business Centre, Queensway, Enfield
Active Corporate (4 parents)
Officer
2012-12-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-17
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
21e Queensway Business Centre, Queensway, Enfield, England
Active Corporate (3 parents)
Officer
2018-11-12 ~ now
IIF 32 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
21b Queensway Business Centre, Queensway, Enfield, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
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
2002-06-26 ~ 2006-01-06
IIF 9 - Secretary → ME
22
Rear Of 3 Newgatestreet Road, Goff's Oak, Waltham Cross, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
(before 1991-02-22) ~ 2000-03-10
IIF 31 - Director → ME
(before 1991-02-22) ~ dissolved
IIF 27 - Secretary → ME
23
GILSTON PARK HOUSE (GILSTON) MANAGEMENT COMPANY LIMITED
03820822 Chequers House, 162 High Street, Stevenage, England
Active Corporate (38 parents)
Officer
2003-03-01 ~ 2003-08-21
IIF 3 - Secretary → ME
24
HERRINGSWELL RESIDENTS CO. LTD.
05606172 2 Hills Road, Cambridge
Active Corporate (18 parents)
Officer
2005-10-28 ~ 2006-01-06
IIF 5 - Secretary → ME
25
RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED
03651215 119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2005-06-28 ~ 2006-01-06
IIF 25 - Secretary → ME
26
STANDON MILL RESIDENTS COMPANY LIMITED
- now 05121205STANDON MILL MANAGEMENT COMPANY LIMITED
- 2005-04-05
05121205 Trent Park Properties Devonshire House, Manor Way, Borehamwood, England
Active Corporate (16 parents)
Officer
2004-05-06 ~ 2006-01-06
IIF 24 - Secretary → ME
27
STUARTS (BISHOPS STORTFORD) MANAGEMENT COMPANY LIMITED
04395573 Stirling House, Avenue Road, Bishops Stortford, Hertfordshire
Active Corporate (12 parents)
Officer
2002-03-15 ~ 2003-07-21
IIF 30 - Director → ME
28
Bentfield Place, Bentfield Road, Stanstead, Essex
Active Corporate (10 parents)
Officer
2002-12-09 ~ 2004-12-01
IIF 6 - Secretary → ME
29
THE GALLERIES RESIDENTS (WARLEY) LIMITED
05358451 2 Hills Road, Cambridge
Active Corporate (30 parents)
Officer
2005-02-09 ~ 2006-01-06
IIF 18 - Secretary → ME
30
THE GRANGE (OLD STEVENAGE) MANAGEMENT COMPANY LIMITED
03766805 Chequers House, 162 High Street, Stevenage, England
Active Corporate (27 parents)
Officer
2002-07-01 ~ 2002-11-25
IIF 13 - Secretary → ME
31
THE OLD COACH HOUSE (WARE) LIMITED
03281237 Unit 1 First Floor, Highoak Business Centre, Gentlemen's Field, Ware, Herts, United Kingdom
Active Corporate (22 parents)
Officer
2002-11-20 ~ 2002-11-22
IIF 2 - Secretary → ME