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
parent relation
Individuals in focus

Sargeant, Andrew Ian

    Related profiles found in government register
  • Sargeant, Andrew Ian

    Registered addresses and corresponding companies
  • Sargeant, Andrew

    Registered addresses and corresponding companies

    • Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL

      IIF 28

    • Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom

      IIF 29

    • Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

      IIF 30
  • Sargeant, Andrew
    British

    Registered addresses and corresponding companies

    • Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL

      IIF 31
  • Sargeant, Andrew Ian
    British

    Registered addresses and corresponding companies
  • Sargeant, Andrew Ian
    British builder

    Registered addresses and corresponding companies

    • St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ

      IIF 50
  • Sargeant, Andrew Ian
    British developer/builder

    Registered addresses and corresponding companies

    • St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ

      IIF 51 IIF 52
  • Sargeant, Andrew Ian
    British property developer

    Registered addresses and corresponding companies

    • St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ

      IIF 53
  • Sargeant, Andrew
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL

      IIF 54 IIF 55
  • Sargeant, Andrew
    British finance born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL

      IIF 56
  • Sargeant, Andrew
    British finance director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

      IIF 57
  • Sargeant, Andrew
    British none born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 58
  • Sargeant, Andrew Ian
    British - born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom

      IIF 59
  • Sargeant, Andrew Ian
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 60

    • Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom

      IIF 61
  • Sargeant, Andrew Ian
    British developer born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargeant, Andrew Ian
    British developer/builder born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ

      IIF 100
  • Sargeant, Andrew Ian
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 101

    • Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL

      IIF 102

    • Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

      IIF 103

    • Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

      IIF 104 IIF 105
  • Sargeant, Andrew Ian
    British none born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 106

    • Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

      IIF 107 IIF 108
  • Sargeant, Andrew Ian
    British property developer born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Ian Sargeant
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 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 74 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - 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)
    Officer
    2024-02-14 ~ now
    IIF 97 - Director → ME
    2024-02-14 ~ now
    IIF 7 - Secretary → ME
  • 3
    CITY & COUNTRY MINLEY LTD - 2014-10-23
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,200,266 GBP2022-07-31
    Officer
    2014-09-01 ~ now
    IIF 86 - Director → ME
    2014-09-01 ~ now
    IIF 14 - Secretary → ME
  • 4
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2010-01-30 ~ now
    IIF 65 - Director → ME
    2010-01-30 ~ now
    IIF 40 - Secretary → 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 63 - Director → ME
  • 6
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    158,954 GBP2022-07-31
    Officer
    2011-06-15 ~ now
    IIF 107 - Director → ME
    2011-06-15 ~ now
    IIF 26 - Secretary → ME
  • 7
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    434,538 GBP2022-07-31
    Officer
    2015-03-05 ~ now
    IIF 73 - Director → ME
    2015-03-05 ~ now
    IIF 21 - Secretary → ME
  • 8
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 83 - Director → ME
    2024-01-24 ~ now
    IIF 11 - Secretary → ME
  • 9
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-08-28 ~ now
    IIF 91 - Director → ME
    2015-08-28 ~ now
    IIF 8 - Secretary → ME
  • 10
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2002-07-17 ~ now
    IIF 115 - Director → ME
    2006-01-06 ~ now
    IIF 41 - Secretary → ME
  • 11
    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 (8 parents)
    Equity (Company account)
    4,797,295 GBP2022-07-31
    Officer
    2015-12-18 ~ now
    IIF 70 - Director → ME
    2006-01-06 ~ now
    IIF 42 - Secretary → ME
  • 12
    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)
    3,918,497 GBP2022-07-31
    Officer
    2004-05-01 ~ now
    IIF 112 - Director → ME
    2006-01-06 ~ now
    IIF 43 - Secretary → ME
  • 13
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,453,904 GBP2022-07-31
    Officer
    2016-02-17 ~ now
    IIF 92 - Director → ME
    2016-02-17 ~ now
    IIF 22 - Secretary → 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)
    2,383,454 GBP2022-07-31
    Officer
    2002-07-16 ~ now
    IIF 116 - Director → ME
    2006-01-06 ~ now
    IIF 45 - Secretary → ME
  • 15
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -604,259 GBP2022-07-31
    Officer
    2016-02-24 ~ now
    IIF 99 - Director → ME
    2016-02-24 ~ now
    IIF 12 - Secretary → 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
    2002-02-14 ~ now
    IIF 117 - Director → ME
    2006-01-06 ~ now
    IIF 47 - Secretary → ME
  • 17
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-10-19 ~ now
    IIF 69 - Director → ME
    2006-01-06 ~ now
    IIF 38 - Secretary → ME
  • 18
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,947,782 GBP2022-07-31
    Officer
    2015-11-19 ~ now
    IIF 95 - Director → ME
    2015-11-19 ~ now
    IIF 6 - Secretary → 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)
    -791 GBP2022-07-31
    Officer
    2009-10-29 ~ now
    IIF 68 - Director → ME
    2006-01-06 ~ now
    IIF 49 - Secretary → ME
  • 20
    BLENDPLAN LIMITED - 1993-01-13
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    298 GBP2022-07-31
    Officer
    1992-06-24 ~ now
    IIF 111 - Director → ME
    2006-01-06 ~ now
    IIF 39 - Secretary → ME
  • 21
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,551,551 GBP2022-07-31
    Officer
    2015-06-08 ~ now
    IIF 88 - Director → ME
    2015-06-08 ~ now
    IIF 10 - Secretary → ME
  • 22
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    92,662 GBP2022-07-31
    Officer
    2016-02-24 ~ now
    IIF 87 - Director → ME
    2016-02-24 ~ now
    IIF 23 - Secretary → ME
  • 23
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,091,869 GBP2022-07-31
    Officer
    2002-08-28 ~ now
    IIF 71 - Director → ME
    2006-01-06 ~ now
    IIF 48 - Secretary → ME
  • 24
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,700 GBP2022-07-31
    Officer
    2002-07-15 ~ now
    IIF 113 - Director → ME
    2006-01-06 ~ now
    IIF 44 - Secretary → 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 GBP2023-07-31
    Officer
    1999-10-29 ~ now
    IIF 114 - Director → ME
    2006-01-06 ~ now
    IIF 46 - Secretary → ME
  • 26
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -461,844 GBP2022-07-31
    Officer
    2016-02-24 ~ now
    IIF 84 - Director → ME
    2016-02-24 ~ now
    IIF 9 - Secretary → ME
  • 27
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -2,874,052 GBP2022-07-31
    Officer
    2019-03-14 ~ now
    IIF 98 - Director → ME
    2019-03-14 ~ now
    IIF 24 - Secretary → ME
  • 28
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-27 ~ now
    IIF 82 - Director → ME
    2024-01-27 ~ now
    IIF 15 - Secretary → ME
  • 29
    CITY & COUNTRY WEEDON LIMITED - 2014-07-25
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    -6,247 GBP2022-07-31
    Officer
    2014-01-08 ~ now
    IIF 80 - Director → ME
    2014-01-08 ~ now
    IIF 27 - Secretary → 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)
    1,057,333 GBP2022-07-31
    Officer
    2003-03-21 ~ now
    IIF 62 - Director → ME
    2006-01-06 ~ now
    IIF 37 - Secretary → 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 77 - Director → ME
  • 32
    EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED - 2014-06-13
    Bentfield Place, Bentfield Road, Stansted, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 103 - Director → ME
  • 33
    BANDCHARM LIMITED - 2007-12-05
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,585,353 GBP2022-07-31
    Officer
    2009-12-07 ~ now
    IIF 57 - Director → ME
    2009-12-07 ~ now
    IIF 30 - Secretary → ME
  • 34
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -376,599 GBP2022-07-31
    Officer
    2018-09-14 ~ now
    IIF 94 - Director → ME
    2018-09-14 ~ now
    IIF 16 - Secretary → ME
  • 35
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,407,433 GBP2022-07-31
    Officer
    2013-04-24 ~ now
    IIF 89 - Director → ME
    2013-04-24 ~ now
    IIF 20 - Secretary → ME
  • 36
    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 67 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    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 81 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-08-04 ~ now
    IIF 17 - Secretary → ME
  • 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 72 - Director → ME
    2018-06-27 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - 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 66 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-25 ~ now
    IIF 105 - Director → ME
  • 42
    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 75 - Director → ME
    2017-11-17 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-26 ~ now
    IIF 76 - Director → ME
  • 44
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    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 85 - Director → ME
  • 46
    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 93 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -5,230,551 GBP2022-07-31
    Officer
    2002-12-09 ~ now
    IIF 102 - Director → ME
    2004-12-01 ~ now
    IIF 36 - Secretary → ME
  • 49
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -46,630 GBP2024-03-31
    Officer
    2010-12-09 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    2 Hills Road, Cambridge, Cambs, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-06-09 ~ 2019-05-01
    IIF 59 - Director → ME
    2015-06-09 ~ 2016-07-06
    IIF 5 - Secretary → ME
  • 2
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-12-14 ~ 2019-05-01
    IIF 58 - Director → ME
    2010-12-14 ~ 2011-10-31
    IIF 29 - Secretary → ME
  • 3
    BALLS PARK (HERTFORD) MANAGEMENT COMPANY LIMITED - 2005-04-06
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    177 GBP2023-12-31
    Officer
    2011-02-01 ~ 2019-05-01
    IIF 106 - Director → ME
    2006-01-06 ~ 2011-03-29
    IIF 34 - Secretary → ME
  • 4
    2a Beehive Court, Hatfield Heath, Bishop's Stortford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    10,747 GBP2024-03-31
    Officer
    2006-01-06 ~ 2006-07-01
    IIF 33 - Secretary → ME
  • 5
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2023-06-30
    Officer
    2012-06-28 ~ 2019-05-01
    IIF 60 - Director → ME
    2012-06-28 ~ 2012-10-01
    IIF 3 - Secretary → ME
  • 6
    CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    160 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    784,792 GBP2023-05-31
    Officer
    2014-06-09 ~ 2014-12-19
    IIF 79 - Director → ME
    2014-06-09 ~ 2014-12-19
    IIF 13 - Secretary → ME
  • 7
    10 Mardley Hill, Oaklands, Welwyn, Herts
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,894 GBP2024-03-31
    Officer
    2006-01-06 ~ 2006-06-05
    IIF 31 - Secretary → ME
  • 8
    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)
    3,918,497 GBP2022-07-31
    Officer
    1993-12-01 ~ 2002-08-28
    IIF 109 - Director → ME
    1998-08-18 ~ 2002-04-01
    IIF 53 - Secretary → ME
  • 9
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-25 ~ 2014-10-10
    IIF 90 - Director → ME
    2013-09-25 ~ 2014-10-10
    IIF 19 - Secretary → ME
  • 10
    CITY AND COUNTRY HOMES LIMITED - 2003-07-21
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -791 GBP2022-07-31
    Officer
    1999-10-29 ~ 2002-12-01
    IIF 100 - Director → ME
    1999-10-29 ~ 2002-12-01
    IIF 52 - Secretary → ME
  • 11
    BLENDPLAN LIMITED - 1993-01-13
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    298 GBP2022-07-31
    Officer
    1992-06-24 ~ 2003-05-14
    IIF 50 - Secretary → ME
  • 12
    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 GBP2023-07-31
    Officer
    1999-10-29 ~ 2003-05-29
    IIF 51 - Secretary → ME
  • 13
    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
    Person with significant control
    2020-03-25 ~ 2024-06-17
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2 Hills Road, Cambridge, Cambs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-13 ~ 2019-05-01
    IIF 101 - Director → ME
  • 15
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2001-01-11 ~ 2007-08-31
    IIF 110 - Director → ME
    2006-01-06 ~ 2007-08-31
    IIF 1 - Secretary → ME
  • 16
    2 Hills Road, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    53 GBP2024-06-30
    Officer
    2007-11-12 ~ 2019-05-01
    IIF 54 - Director → ME
    2006-01-06 ~ 2007-12-01
    IIF 2 - Secretary → ME
  • 17
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2009-02-04 ~ 2019-05-01
    IIF 56 - Director → ME
  • 18
    119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-06 ~ 2006-11-30
    IIF 28 - Secretary → ME
  • 19
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-24 ~ 2016-10-25
    IIF 64 - Director → ME
  • 20
    STANDON MILL MANAGEMENT COMPANY LIMITED - 2005-04-05
    Trent Park Properties Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-06-30
    Officer
    2006-01-06 ~ 2007-09-01
    IIF 35 - Secretary → ME
  • 21
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -5,230,551 GBP2022-07-31
    Person with significant control
    2020-03-04 ~ 2022-07-05
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    2 Hills Road, Cambridge
    Active Corporate (9 parents)
    Equity (Company account)
    26 GBP2024-06-30
    Officer
    2007-11-12 ~ 2019-05-01
    IIF 55 - Director → ME
    2006-01-06 ~ 2007-12-01
    IIF 32 - Secretary → ME
  • 23
    2 Hills Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    204 GBP2024-07-31
    Officer
    2012-07-16 ~ 2019-05-01
    IIF 61 - Director → ME
    2012-07-16 ~ 2012-10-01
    IIF 4 - Secretary → ME
  • 24
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2014-10-06 ~ 2019-05-01
    IIF 104 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.