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
    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 1
  • 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 2

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

      IIF 3
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47
  • 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 48

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

      IIF 49 IIF 50
  • Sargeant, Andrew Ian
    British property developer born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 60 IIF 61
  • 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 62
  • 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 63
  • 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 64
  • Mr Andrew Ian Sargeant
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 95
  • Sargeant, Andrew Ian
    British developer/builder

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97
  • Sargeant, Andrew Ian
    British property developer

    Registered addresses and corresponding companies

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

      IIF 98
  • Sargeant, Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 99
  • Sargeant, Andrew Ian

    Registered addresses and corresponding companies
  • Sargeant, Andrew

    Registered addresses and corresponding companies

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

      IIF 127

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

      IIF 128

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

      IIF 129
child relation
Offspring entities and appointments
Active 49
  • 1
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -22,756 GBP2024-03-31
    Officer
    2020-08-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-08-16 ~ now
    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
  • 2
    CITY & COUNTRY BATH ONE LTD - 2024-02-16
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-14 ~ now
    IIF 39 - director → ME
    2024-02-14 ~ now
    IIF 106 - secretary → ME
  • 3
    CITY & COUNTRY MINLEY LTD - 2014-10-23
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,200,266 GBP2022-07-31
    Officer
    2014-09-01 ~ now
    IIF 28 - director → ME
    2014-09-01 ~ now
    IIF 113 - secretary → ME
  • 4
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2010-01-30 ~ now
    IIF 7 - director → ME
    2010-01-30 ~ now
    IIF 85 - 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 5 - director → ME
  • 6
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    158,954 GBP2022-07-31
    Officer
    2011-06-15 ~ now
    IIF 49 - director → ME
    2011-06-15 ~ now
    IIF 125 - secretary → ME
  • 7
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    434,538 GBP2022-07-31
    Officer
    2015-03-05 ~ now
    IIF 15 - director → ME
    2015-03-05 ~ now
    IIF 120 - secretary → ME
  • 8
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 25 - director → ME
    2024-01-24 ~ now
    IIF 110 - secretary → ME
  • 9
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-08-28 ~ now
    IIF 33 - director → ME
    2015-08-28 ~ now
    IIF 107 - secretary → ME
  • 10
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2002-07-17 ~ now
    IIF 57 - director → ME
    2006-01-06 ~ now
    IIF 86 - 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
    Corporate (8 parents)
    Equity (Company account)
    4,797,295 GBP2022-07-31
    Officer
    2015-12-18 ~ now
    IIF 12 - director → ME
    2006-01-06 ~ now
    IIF 87 - secretary → ME
  • 12
    CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19
    CASTLEPRIME LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,918,497 GBP2022-07-31
    Officer
    2004-05-01 ~ now
    IIF 54 - director → ME
    2006-01-06 ~ now
    IIF 88 - secretary → ME
  • 13
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,453,904 GBP2022-07-31
    Officer
    2016-02-17 ~ now
    IIF 34 - director → ME
    2016-02-17 ~ now
    IIF 121 - secretary → ME
  • 14
    CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED - 2008-08-22
    CITY & COUNTRY GROUP LIMITED - 2003-05-14
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (10 parents)
    Equity (Company account)
    2,383,454 GBP2022-07-31
    Officer
    2002-07-16 ~ now
    IIF 58 - director → ME
    2006-01-06 ~ now
    IIF 90 - secretary → ME
  • 15
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -604,259 GBP2022-07-31
    Officer
    2016-02-24 ~ now
    IIF 41 - director → ME
    2016-02-24 ~ now
    IIF 111 - secretary → ME
  • 16
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    CARPLINE PLC - 2002-02-12
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    10,843,590 GBP2024-07-31
    Officer
    2002-02-14 ~ now
    IIF 59 - director → ME
    2006-01-06 ~ now
    IIF 92 - secretary → ME
  • 17
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-10-19 ~ now
    IIF 11 - director → ME
    2006-01-06 ~ now
    IIF 83 - secretary → ME
  • 18
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,947,782 GBP2022-07-31
    Officer
    2015-11-19 ~ now
    IIF 37 - director → ME
    2015-11-19 ~ now
    IIF 105 - secretary → ME
  • 19
    CITY AND COUNTRY HOMES LIMITED - 2003-07-21
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -791 GBP2022-07-31
    Officer
    2009-10-29 ~ now
    IIF 10 - director → ME
    2006-01-06 ~ now
    IIF 94 - secretary → ME
  • 20
    BLENDPLAN LIMITED - 1993-01-13
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Corporate (7 parents)
    Equity (Company account)
    298 GBP2022-07-31
    Officer
    1992-06-24 ~ now
    IIF 53 - director → ME
    2006-01-06 ~ now
    IIF 84 - secretary → ME
  • 21
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,551,551 GBP2022-07-31
    Officer
    2015-06-08 ~ now
    IIF 30 - director → ME
    2015-06-08 ~ now
    IIF 109 - secretary → ME
  • 22
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    92,662 GBP2022-07-31
    Officer
    2016-02-24 ~ now
    IIF 29 - director → ME
    2016-02-24 ~ now
    IIF 122 - secretary → ME
  • 23
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,091,869 GBP2022-07-31
    Officer
    2002-08-28 ~ now
    IIF 13 - director → ME
    2006-01-06 ~ now
    IIF 93 - secretary → ME
  • 24
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,700 GBP2022-07-31
    Officer
    2002-07-15 ~ now
    IIF 55 - director → ME
    2006-01-06 ~ now
    IIF 89 - secretary → ME
  • 25
    CITY & COUNTRY INTERIORS LIMITED - 2009-11-12
    CITY AND COUNTRY INTERIORS LIMITED - 2003-09-23
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1999-10-29 ~ now
    IIF 56 - director → ME
    2006-01-06 ~ now
    IIF 91 - secretary → ME
  • 26
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -461,844 GBP2022-07-31
    Officer
    2016-02-24 ~ now
    IIF 26 - director → ME
    2016-02-24 ~ now
    IIF 108 - secretary → ME
  • 27
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -2,874,052 GBP2022-07-31
    Officer
    2019-03-14 ~ now
    IIF 40 - director → ME
    2019-03-14 ~ now
    IIF 123 - secretary → ME
  • 28
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-27 ~ now
    IIF 24 - director → ME
    2024-01-27 ~ now
    IIF 114 - secretary → ME
  • 29
    CITY & COUNTRY WEEDON LIMITED - 2014-07-25
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (7 parents)
    Equity (Company account)
    -6,247 GBP2022-07-31
    Officer
    2014-01-08 ~ now
    IIF 22 - director → ME
    2014-01-08 ~ now
    IIF 126 - secretary → ME
  • 30
    CITY AND COUNTRY WARLEY LIMITED - 2003-07-30
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,057,333 GBP2022-07-31
    Officer
    2003-03-21 ~ now
    IIF 4 - director → ME
    2006-01-06 ~ now
    IIF 82 - secretary → ME
  • 31
    WELLWICK FARMS LIMITED - 2024-07-03
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -783,061 GBP2024-03-31
    Officer
    2020-03-25 ~ now
    IIF 19 - 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 45 - director → ME
  • 33
    BANDCHARM LIMITED - 2007-12-05
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,585,353 GBP2022-07-31
    Officer
    2009-12-07 ~ now
    IIF 63 - director → ME
    2009-12-07 ~ now
    IIF 129 - secretary → ME
  • 34
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -376,599 GBP2022-07-31
    Officer
    2018-09-14 ~ now
    IIF 36 - director → ME
    2018-09-14 ~ now
    IIF 115 - secretary → ME
  • 35
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,407,433 GBP2022-07-31
    Officer
    2013-04-24 ~ now
    IIF 31 - director → ME
    2013-04-24 ~ now
    IIF 119 - secretary → ME
  • 36
    MANNINGTREE FARMS LIMITED - 2020-03-25
    WELLWICK FARM LIMITED - 2014-03-28
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (3 parents)
    Equity (Company account)
    333 GBP2024-03-31
    Officer
    2010-06-04 ~ now
    IIF 9 - 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
  • 37
    MANNINGTREE COMMERCIAL LIMITED - 2023-05-11
    MANNINGFARM COMMERCIAL LIMITED - 2020-03-26
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2020-03-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-08-04 ~ now
    IIF 116 - secretary → ME
  • 39
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,784 GBP2024-03-31
    Officer
    2018-06-27 ~ now
    IIF 14 - director → ME
    2018-06-27 ~ now
    IIF 117 - secretary → 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
  • 40
    Bentfield Place, Bentfield Place, Stansted, Essex
    Corporate (3 parents)
    Equity (Company account)
    158,523 GBP2024-03-31
    Officer
    2010-06-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-25 ~ now
    IIF 47 - director → ME
  • 42
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    363,711 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-17 ~ now
    IIF 17 - director → ME
    2017-11-17 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2020-03-04 ~ now
    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
  • 43
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-26 ~ now
    IIF 18 - director → ME
  • 44
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 27 - director → ME
  • 46
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    37,257 GBP2024-03-31
    Officer
    2020-03-25 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-03-25 ~ 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
  • 47
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-08-08 ~ 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
  • 48
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Corporate (5 parents)
    Equity (Company account)
    -5,230,551 GBP2022-07-31
    Officer
    2002-12-09 ~ now
    IIF 44 - director → ME
    2004-12-01 ~ now
    IIF 81 - secretary → ME
  • 49
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (3 parents)
    Equity (Company account)
    -46,630 GBP2024-03-31
    Officer
    2010-12-09 ~ now
    IIF 50 - 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
Ceased 24
  • 1
    2 Hills Road, Cambridge, Cambs, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-06-09 ~ 2019-05-01
    IIF 1 - director → ME
    2015-06-09 ~ 2016-07-06
    IIF 104 - secretary → ME
  • 2
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2010-12-14 ~ 2019-05-01
    IIF 64 - director → ME
    2010-12-14 ~ 2011-10-31
    IIF 128 - secretary → ME
  • 3
    BALLS PARK (HERTFORD) MANAGEMENT COMPANY LIMITED - 2005-04-06
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    177 GBP2023-12-31
    Officer
    2011-02-01 ~ 2019-05-01
    IIF 48 - director → ME
    2006-01-06 ~ 2011-03-29
    IIF 79 - secretary → ME
  • 4
    2a Beehive Court, Hatfield Heath, Bishop's Stortford, Herts
    Corporate (2 parents)
    Equity (Company account)
    10,747 GBP2024-03-31
    Officer
    2006-01-06 ~ 2006-07-01
    IIF 78 - secretary → ME
  • 5
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    37 GBP2023-06-30
    Officer
    2012-06-28 ~ 2019-05-01
    IIF 2 - director → ME
    2012-06-28 ~ 2012-10-01
    IIF 102 - secretary → ME
  • 6
    CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    160 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    784,792 GBP2023-05-31
    Officer
    2014-06-09 ~ 2014-12-19
    IIF 21 - director → ME
    2014-06-09 ~ 2014-12-19
    IIF 112 - secretary → ME
  • 7
    10 Mardley Hill, Oaklands, Welwyn, Herts
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,894 GBP2024-03-31
    Officer
    2006-01-06 ~ 2006-06-05
    IIF 99 - secretary → ME
  • 8
    CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19
    CASTLEPRIME LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,918,497 GBP2022-07-31
    Officer
    1993-12-01 ~ 2002-08-28
    IIF 51 - director → ME
    1998-08-18 ~ 2002-04-01
    IIF 98 - secretary → ME
  • 9
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-25 ~ 2014-10-10
    IIF 32 - director → ME
    2013-09-25 ~ 2014-10-10
    IIF 118 - secretary → ME
  • 10
    CITY AND COUNTRY HOMES LIMITED - 2003-07-21
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -791 GBP2022-07-31
    Officer
    1999-10-29 ~ 2002-12-01
    IIF 42 - director → ME
    1999-10-29 ~ 2002-12-01
    IIF 97 - secretary → ME
  • 11
    BLENDPLAN LIMITED - 1993-01-13
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Corporate (7 parents)
    Equity (Company account)
    298 GBP2022-07-31
    Officer
    1992-06-24 ~ 2003-05-14
    IIF 95 - secretary → ME
  • 12
    CITY & COUNTRY INTERIORS LIMITED - 2009-11-12
    CITY AND COUNTRY INTERIORS LIMITED - 2003-09-23
    Bentfield Place, Bentfield Road, Stansted, Essex
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1999-10-29 ~ 2003-05-29
    IIF 96 - secretary → ME
  • 13
    WELLWICK FARMS LIMITED - 2024-07-03
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -783,061 GBP2024-03-31
    Person with significant control
    2020-03-25 ~ 2024-06-17
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2 Hills Road, Cambridge, Cambs, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-13 ~ 2019-05-01
    IIF 43 - 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 52 - director → ME
    2006-01-06 ~ 2007-08-31
    IIF 100 - secretary → ME
  • 16
    2 Hills Road, Cambridge
    Corporate (5 parents)
    Equity (Company account)
    53 GBP2024-06-30
    Officer
    2007-11-12 ~ 2019-05-01
    IIF 60 - director → ME
    2006-01-06 ~ 2007-12-01
    IIF 101 - secretary → ME
  • 17
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2009-02-04 ~ 2019-05-01
    IIF 62 - director → ME
  • 18
    119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2006-01-06 ~ 2006-11-30
    IIF 127 - secretary → ME
  • 19
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-24 ~ 2016-10-25
    IIF 6 - director → ME
  • 20
    STANDON MILL MANAGEMENT COMPANY LIMITED - 2005-04-05
    Trent Park Properties Devonshire House, Manor Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-06-30
    Officer
    2006-01-06 ~ 2007-09-01
    IIF 80 - secretary → ME
  • 21
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Corporate (5 parents)
    Equity (Company account)
    -5,230,551 GBP2022-07-31
    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
  • 22
    2 Hills Road, Cambridge
    Corporate (9 parents)
    Equity (Company account)
    26 GBP2024-06-30
    Officer
    2007-11-12 ~ 2019-05-01
    IIF 61 - director → ME
    2006-01-06 ~ 2007-12-01
    IIF 77 - secretary → ME
  • 23
    2 Hills Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    204 GBP2024-07-31
    Officer
    2012-07-16 ~ 2019-05-01
    IIF 3 - director → ME
    2012-07-16 ~ 2012-10-01
    IIF 103 - secretary → ME
  • 24
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2014-10-06 ~ 2019-05-01
    IIF 46 - director → ME

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