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.
Parent entities and officers
Inapplicable
Individuals in focus
Sargeant, Andrew Ian
- Registered addresses and corresponding companies
Sargeant, Andrew Ian
- Registered addresses and corresponding companies
Sargeant, Andrew
- British Registered addresses and corresponding companies
Sargeant, Andrew
Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL
IIF 31
- British Registered addresses and corresponding companies
Sargeant, Andrew Ian
St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ
IIF 32 IIF 33 IIF 34 (more)Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL
IIF 36Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
IIF 37Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL
IIF 38 IIF 39Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom
IIF 40Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
IIF 41 IIF 42 IIF 43 (more)
- British builderRegistered addresses and corresponding companies
Sargeant, Andrew Ian
St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ
IIF 50
- British developer/builderRegistered addresses and corresponding companies
Sargeant, Andrew Ian
- British property developerRegistered addresses and corresponding companies
Sargeant, Andrew Ian
St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ
IIF 53
- British born in December 1971
Sargeant, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
IIF 54
- British director born in December 1971
Sargeant, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in December 1971
Sargeant, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL
IIF 57
- British none born in December 1971
Sargeant, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom
IIF 58
- British born in December 1971
Sargeant, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companiesBentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL
IIF 59Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
IIF 6029/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 61Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL
IIF 62Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom
IIF 63Bentfield Place, Bentfield Place, Stansted, Essex, CM24 8HL, United Kingdom
IIF 64Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
IIF 65 IIF 66 IIF 67 (more)Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom
IIF 76 IIF 77 IIF 78 (more)
- British - born in December 1971
Sargeant, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companiesBentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom
IIF 105
- British company director born in December 1971
Sargeant, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in December 1971
Sargeant, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British developer/builder born in December 1971
Sargeant, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companiesSt Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ
IIF 111
- British director born in December 1971
Sargeant, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1971
Sargeant, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom
IIF 115
- British property developer born in December 1971
Sargeant, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Mr Andrew Ian Sargeant
Resident in United Kingdom
Registered addresses and corresponding companiesBentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL
IIF 118Bentfield Place, Bentfield Place, Stansted, Essex, CM24 8HL
IIF 119Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
IIF 120 IIF 121Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom
IIF 122 IIF 123 IIF 124 (more)
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1
BROMLEY FARMS LTD
12815278Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-22,756 GBP2024-03-31Officer2020-08-16 ~ nowIIF 78 - Director → MEPerson with significant control2020-08-16 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CITY & COUNTRY BATH ONE LTD
- 2024-02-16 15489784Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 102 - Director → ME2024-02-14 ~ nowIIF 7 - Secretary → ME - 3
CITY & COUNTRY MINLEY LTD
- 2014-10-23 09197905Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (7 parents, 1 offspring)Equity (Company account)7,314,290 GBP2024-07-31Officer2014-09-01 ~ nowIIF 90 - Director → ME2014-09-01 ~ nowIIF 14 - Secretary → ME - 4
CITY & COUNTRY BICESTER LIMITED
07141223Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (7 parents, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer2010-01-30 ~ nowIIF 63 - Director → ME2010-01-30 ~ nowIIF 40 - Secretary → ME - 5
P W & P LETTINGS LIMITED
- 2022-01-26 0971030129/30 Fitzroy Square, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)9 GBP2021-12-31Officer2022-01-14 ~ dissolvedIIF 108 - Director → ME - 6
CITY & COUNTRY BRISTOL LIMITED
07671328Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (7 parents, 1 offspring)Equity (Company account)498 GBP2024-07-31Officer2011-06-15 ~ nowIIF 79 - Director → ME2011-06-15 ~ nowIIF 26 - Secretary → ME - 7
CITY & COUNTRY BURDEROP LTD
09473709Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)287,818 GBP2024-07-31Officer2015-03-05 ~ nowIIF 77 - Director → ME2015-03-05 ~ nowIIF 21 - Secretary → ME - 8Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (4 parents)Officer2024-01-24 ~ nowIIF 87 - Director → ME2024-01-24 ~ nowIIF 11 - Secretary → ME
- 9Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2024-07-31Officer2015-08-28 ~ nowIIF 96 - Director → ME2015-08-28 ~ nowIIF 8 - Secretary → ME
- 10
CITY & COUNTRY COMMERCIAL LTD
04487825Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (7 parents)Equity (Company account)100 GBP2024-07-31Officer2002-07-17 ~ nowIIF 70 - Director → ME2006-01-06 ~ nowIIF 41 - Secretary → ME - 11CITY & COUNTRY CONTRACTS LIMITED - 2003-11-19SARBIR CONSTRUCTION LTD - 2003-09-23SARBIR CONTRACTS LIMITED - 2002-08-16Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (8 parents)Equity (Company account)7,231,104 GBP2024-07-31Officer2015-12-18 ~ nowIIF 73 - Director → ME2006-01-06 ~ nowIIF 42 - Secretary → ME
- 12CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19 01048459CASTLEPRIME LIMITED - 2002-08-16Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (8 parents, 1 offspring)Equity (Company account)4,595,104 GBP2024-07-31Officer2004-05-01 ~ nowIIF 67 - Director → ME2006-01-06 ~ nowIIF 43 - Secretary → ME
- 13
CITY & COUNTRY DORCHESTER LTD
10010958Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)-1,548,644 GBP2024-07-31Officer2016-02-17 ~ nowIIF 97 - Director → ME2016-02-17 ~ nowIIF 22 - Secretary → ME - 14
CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED
- 2008-08-22 04487221Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (10 parents)Equity (Company account)451,776 GBP2024-07-31Officer2002-07-16 ~ nowIIF 72 - Director → ME2006-01-06 ~ nowIIF 45 - Secretary → ME - 15
CITY & COUNTRY GLOUCESTER LTD
10023204Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)-732,769 GBP2024-07-31Officer2016-02-24 ~ nowIIF 104 - Director → ME2016-02-24 ~ nowIIF 12 - Secretary → ME - 16CARPLINE PLC - 2002-02-12Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (6 parents, 8 offsprings)Equity (Company account)10,843,590 GBP2024-07-31Officer2002-02-14 ~ nowIIF 74 - Director → ME2006-01-06 ~ nowIIF 47 - Secretary → ME
- 17
CITY & COUNTRY GROUP TRUSTEES LIMITED
04773553Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer2009-10-19 ~ nowIIF 71 - Director → ME2006-01-06 ~ nowIIF 38 - Secretary → ME - 18Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (7 parents, 9 offsprings)Equity (Company account)2,947,782 GBP2024-07-31Officer2015-11-19 ~ nowIIF 100 - Director → ME2015-11-19 ~ nowIIF 6 - Secretary → ME
- 19CITY AND COUNTRY HOMES LIMITED - 2003-07-21Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (7 parents, 1 offspring)Equity (Company account)408 GBP2024-07-31Officer2009-10-29 ~ nowIIF 66 - Director → ME2006-01-06 ~ nowIIF 49 - Secretary → ME
- 20
BLENDPLAN LIMITED
- 1993-01-13 02715121Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (7 parents)Equity (Company account)215,560 GBP2024-07-31Officer1992-06-24 ~ nowIIF 62 - Director → ME2006-01-06 ~ nowIIF 39 - Secretary → ME - 21
CITY & COUNTRY MERSEA LTD
09628823Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)472,947 GBP2024-07-31Officer2015-06-08 ~ nowIIF 92 - Director → ME2015-06-08 ~ nowIIF 10 - Secretary → ME - 22
CITY & COUNTRY PORTSMOUTH LTD
10024878Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)7,484 GBP2024-07-31Officer2016-02-24 ~ nowIIF 91 - Director → ME2016-02-24 ~ nowIIF 23 - Secretary → ME - 23SARBIR DEVELOPMENTS LIMITED - 2002-08-16Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (9 parents, 21 offsprings)Equity (Company account)31,815,093 GBP2024-07-31Officer2002-08-28 ~ nowIIF 75 - Director → ME2006-01-06 ~ nowIIF 48 - Secretary → ME
- 24
CITY & COUNTRY RESTORATIONS LTD
04486224Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,700 GBP2024-07-31Officer2002-07-15 ~ nowIIF 68 - Director → ME2006-01-06 ~ nowIIF 44 - Secretary → ME - 25
CITY & COUNTRY INTERIORS LIMITED
- 2009-11-12 03868083CITY AND COUNTRY INTERIORS LIMITED
- 2003-09-23 03868083Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer1999-10-29 ~ nowIIF 69 - Director → ME2006-01-06 ~ nowIIF 46 - Secretary → ME - 26
CITY & COUNTRY SHEPTON MALLET LTD
10022833Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)-466,760 GBP2024-07-31Officer2016-02-24 ~ nowIIF 88 - Director → ME2016-02-24 ~ nowIIF 9 - Secretary → ME - 27
CITY & COUNTRY SPRINGFIELD LTD
11882623Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)3,422,874 GBP2024-07-31Officer2019-03-14 ~ nowIIF 103 - Director → ME2019-03-14 ~ nowIIF 24 - Secretary → ME - 28
CITY & COUNTRY STANSTED LTD
15446236Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (4 parents)Officer2024-01-27 ~ nowIIF 86 - Director → ME2024-01-27 ~ nowIIF 15 - Secretary → ME - 29
CITY & COUNTRY WEEDON LIMITED
- 2014-07-25 08836677Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (7 parents)Equity (Company account)66,198 GBP2024-07-31Officer2014-01-08 ~ nowIIF 84 - Director → ME2014-01-08 ~ nowIIF 27 - Secretary → ME - 30
CITY AND COUNTRY WARLEY LIMITED
- 2003-07-30 04707009Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (7 parents, 1 offspring)Equity (Company account)14,157 GBP2024-07-31Officer2003-03-21 ~ nowIIF 60 - Director → ME2006-01-06 ~ nowIIF 37 - Secretary → ME - 31Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-783,061 GBP2024-03-31Officer2020-03-25 ~ nowIIF 82 - Director → ME
- 32Bentfield Place, Bentfield Road, Stansted, EssexDissolved Corporate (4 parents)Officer2013-04-26 ~ dissolvedIIF 113 - Director → ME
- 33BANDCHARM LIMITED - 2007-12-05Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)939,070 GBP2024-07-31Officer2009-12-07 ~ nowIIF 54 - Director → ME2009-12-07 ~ nowIIF 30 - Secretary → ME
- 34
EDWARD VII ESTATES THREE LTD
11569793Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)-395,484 GBP2024-07-31Officer2018-09-14 ~ nowIIF 99 - Director → ME2018-09-14 ~ nowIIF 16 - Secretary → ME - 35
EDWARD VII ESTATES TWO LTD
08502338Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-2,809,576 GBP2024-07-31Officer2013-04-24 ~ nowIIF 93 - Director → ME2013-04-24 ~ nowIIF 20 - Secretary → ME - 36
MANNINGTREE FARMS LIMITED
- 2020-03-25 07274100Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (3 parents)Equity (Company account)333 GBP2024-03-31Officer2010-06-04 ~ nowIIF 65 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 37
MANNINGTREE COMMERCIAL LIMITED
- 2023-05-11 12534313MANNINGFARM COMMERCIAL LIMITED
- 2020-03-26 12534313Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-03-31Officer2020-03-25 ~ nowIIF 85 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
HOMES FOR ALL SOUTH EAST LTD
13547190Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2021-08-04 ~ nowIIF 17 - Secretary → ME - 39
MARKS TEY FARMS LTD
11435361Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)3,784 GBP2024-03-31Officer2018-06-27 ~ nowIIF 76 - Director → ME2018-06-27 ~ nowIIF 18 - Secretary → MEPerson with significant control2020-03-04 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 40
MARTINS FARM LIMITED
07274186Bentfield Place, Bentfield Place, Stansted, EssexActive Corporate (3 parents)Equity (Company account)158,523 GBP2024-03-31Officer2010-06-04 ~ nowIIF 64 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ST OSYTH PRIORY ESTATE (MANAGEMENT) LIMITED
12227543Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-09-30Officer2019-09-25 ~ nowIIF 94 - Director → ME - 42
ST OSYTH PRIORY ESTATE LTD
11069034Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)363,711 GBP2023-04-01 ~ 2024-03-31Officer2017-11-17 ~ nowIIF 80 - Director → ME2017-11-17 ~ nowIIF 25 - Secretary → MEPerson with significant control2020-03-04 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 43
ST OSYTH PRIORY EVENTS LIMITED
15682363Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (5 parents)Officer2024-04-26 ~ nowIIF 81 - Director → ME - 44
ST OSYTH PRIORY HOLDINGS LIMITED
15675781Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-24 ~ nowIIF 101 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
ST OSYTH PRIORY HOMES LTD
14385609Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer2022-09-29 ~ nowIIF 89 - Director → ME - 46
ST OSYTH PRIORY LEISURE LIMITED
12534637Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)37,257 GBP2024-03-31Officer2020-03-25 ~ nowIIF 98 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE - 47
ST OSYTH PRIORY PRECINCT LIMITED
15886387Bentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (3 parents)Officer2024-08-08 ~ nowIIF 83 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
TENDRING FARMS LIMITED
04612108Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (5 parents)Equity (Company account)-3,980,379 GBP2024-07-31Officer2002-12-09 ~ nowIIF 59 - Director → ME2004-12-01 ~ nowIIF 36 - Secretary → ME - 49
WHITE HART ESTATES LIMITED
07465292Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (3 parents)Equity (Company account)-46,630 GBP2024-03-31Officer2010-12-09 ~ nowIIF 95 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
24
- 1
ANGEL COURT (COLCHESTER) MANAGEMENT COMPANY LIMITED
09630527Sapphire House, Whitehall Road, Colchester, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2025-06-30Officer2015-06-09 ~ 2019-05-01IIF 105 - Director → ME2015-06-09 ~ 2016-07-06IIF 5 - Secretary → ME - 2
BALLS PARK MANSION MANAGEMENT COMPANY LIMITED
07469322Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2010-12-14 ~ 2019-05-01IIF 58 - Director → ME2010-12-14 ~ 2011-10-31IIF 29 - Secretary → ME - 3BALLS PARK (HERTFORD) MANAGEMENT COMPANY LIMITED - 2005-04-06Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United KingdomActive Corporate (7 parents)Equity (Company account)177 GBP2024-12-31Officer2011-02-01 ~ 2019-05-01IIF 115 - Director → ME2006-01-06 ~ 2011-03-29IIF 34 - Secretary → ME
- 42a Beehive Court, Hatfield Heath, Bishop's Stortford, HertsActive Corporate (2 parents)Equity (Company account)10,747 GBP2024-03-31Officer2006-01-06 ~ 2006-07-01IIF 33 - Secretary → ME
- 5
BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED
08123658C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)37 GBP2024-06-30Officer2012-06-28 ~ 2019-05-01IIF 106 - Director → ME2012-06-28 ~ 2012-10-01IIF 3 - Secretary → ME - 6BRAMSHILL LTD - now
CITY & COUNTRY BRAMSHILL LIMITED
- 2023-01-11 09077495160 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-12,818,515 GBP2024-05-31Officer2014-06-09 ~ 2014-12-19IIF 109 - Director → ME2014-06-09 ~ 2014-12-19IIF 13 - Secretary → ME - 7
CHEVERELLS HOUSE MANAGEMENT COMPANY LIMITED
0455107610 Mardley Hill, Oaklands, Welwyn, HertsActive Corporate (4 parents)Net Assets/Liabilities (Company account)-3,894 GBP2024-03-31Officer2006-01-06 ~ 2006-06-05IIF 31 - Secretary → ME - 8CITY & COUNTRY CORPORATION LTD - now
CASTLEPRIME LIMITED
- 2002-08-16 01808968Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (8 parents, 1 offspring)Equity (Company account)4,595,104 GBP2024-07-31Officer1993-12-01 ~ 2002-08-28IIF 116 - Director → ME1998-08-18 ~ 2002-04-01IIF 53 - Secretary → ME - 9
CITY & COUNTRY EDINBURGH LIMITED
08705766Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (6 parents)Officer2013-09-25 ~ 2014-10-10IIF 110 - Director → ME2013-09-25 ~ 2014-10-10IIF 19 - Secretary → ME - 10CITY & COUNTRY HOMES LIMITED - now
CITY AND COUNTRY HOMES LIMITED
- 2003-07-21 03868067Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (7 parents, 1 offspring)Equity (Company account)408 GBP2024-07-31Officer1999-10-29 ~ 2002-12-01IIF 111 - Director → ME1999-10-29 ~ 2002-12-01IIF 52 - Secretary → ME - 11
BLENDPLAN LIMITED
- 1993-01-13 02715121Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (7 parents)Equity (Company account)215,560 GBP2024-07-31Officer1992-06-24 ~ 2003-05-14IIF 50 - Secretary → ME - 12CITY & COUNTRY RESTORATIONS TWO LIMITED - nowCITY & COUNTRY INTERIORS LIMITED - 2009-11-12
CITY AND COUNTRY INTERIORS LIMITED
- 2003-09-23 03868083Bentfield Place, Bentfield Road, Stansted, EssexActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer1999-10-29 ~ 2003-05-29IIF 51 - Secretary → ME - 13CITY & COUNTRY WELLWICK LTD - nowBentfield Place, Bentfield Road, Stansted, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-783,061 GBP2024-03-31Person with significant control2020-03-25 ~ 2024-06-17IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 142 Hills Road, Cambridge, Cambs, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer2014-06-13 ~ 2019-05-01IIF 112 - Director → ME
- 15EXPLORE LIVING BALLS PARK LIMITED - now
CITY & COUNTRY HERITAGE LIMITED
- 2007-10-12 04139712Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, KentDissolved Corporate (4 parents)Officer2001-01-11 ~ 2007-08-31IIF 117 - Director → ME2006-01-06 ~ 2007-08-31IIF 1 - Secretary → ME - 16
HERRINGSWELL RESIDENTS CO. LTD.
056061722 Hills Road, CambridgeActive Corporate (5 parents)Equity (Company account)53 GBP2024-06-30Officer2007-11-12 ~ 2019-05-01IIF 55 - Director → ME2006-01-06 ~ 2007-12-01IIF 2 - Secretary → ME - 17
OLD ST MICHAELS (BRAINTREE) LIMITED
068091633 Warners Mill, Silks Way, Braintree, United KingdomActive Corporate (9 parents)Equity (Company account)9 GBP2024-06-30Officer2009-02-04 ~ 2019-05-01IIF 57 - Director → ME - 18
RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED
03651215119-120 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (5 parents)Officer2006-01-06 ~ 2006-11-30IIF 28 - Secretary → ME - 19
ST OSYTH PRIORY & PARISH TRUST
093672061st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (10 parents)Officer2014-12-24 ~ 2016-10-25IIF 61 - Director → ME - 20STANDON MILL MANAGEMENT COMPANY LIMITED - 2005-04-05Trent Park Properties Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)21 GBP2024-06-30Officer2006-01-06 ~ 2007-09-01IIF 35 - Secretary → ME
- 21
TENDRING FARMS LIMITED
04612108Bentfield Place, Bentfield Road, Stanstead, EssexActive Corporate (5 parents)Equity (Company account)-3,980,379 GBP2024-07-31Person with significant control2020-03-04 ~ 2022-07-05IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 22
THE GALLERIES RESIDENTS (WARLEY) LIMITED
053584512 Hills Road, CambridgeActive Corporate (9 parents)Equity (Company account)26 GBP2024-06-30Officer2007-11-12 ~ 2019-05-01IIF 56 - Director → ME2006-01-06 ~ 2007-12-01IIF 32 - Secretary → ME - 23
THE GARDEN QUARTER (CAVERSFIELD) MANAGEMENT COMPANY LIMITED
081444692 Hills Road, Cambridge, CambsActive Corporate (3 parents)Equity (Company account)204 GBP2024-07-31Officer2012-07-16 ~ 2019-05-01IIF 107 - Director → ME2012-07-16 ~ 2012-10-01IIF 4 - Secretary → ME - 24
THE GENERAL (BRISTOL) MANAGEMENT COMPANY LIMITED
092510232 Hills Road, Cambridge, CambridgeshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer2014-10-06 ~ 2019-05-01IIF 114 - Director → ME
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