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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CITY & COUNTRY HOMES LIMITED

CITY & COUNTRY HOMES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03868067). UBO chain traced 4 hops, 2 owners, 2 holdings, 20 officers. Cited…

OO GB-COH-03868067Inc. 29 Oct 1999ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-10-29
Legal form
ltd
Activity
41100
Registered office
Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on CITY & COUNTRY HOMES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03868067
Status
active
Type
ltd
Incorporated
1999-10-29
Registered office
Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
SIC
41100
/04

People & control

15 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CITY & COUNTRY RESIDENTIAL LTD
    • corporate director · appointed 2002-12-01 · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 26 other companies
  • DOUGLAS, Wayne
    • director · British · appointed 2020-01-01 · Companies House
  • MARNER, Simon John
    • director · British · appointed 2020-01-01 · Companies House
  • SARGEANT, Andrew Ian
    • secretary · British · appointed 2006-01-06 · Companies House
    • director · British · appointed 2009-10-29 · Companies House
    • secretary · British · appointed 1999-10-29 · resigned · Companies House
    • director · British · appointed 1999-10-29 · resigned · Companies House
  • SARGEANT, David Richard
    • director · British · appointed 2010-08-11 · Companies House
    • director · British · appointed 1999-10-29 · resigned · Companies House
  • SARGEANT, Timothy Robert
    • director · British · appointed 2010-08-11 · Companies House
    • director · British · appointed 1999-10-29 · resigned · Companies House
  • VERNON-HARCOURT, Simon
    • director · British · appointed 2011-12-01 · Companies House
  • APLIN, Suzanne Michele
    • director · British · appointed 2016-01-04 · resigned · Companies House
  • BECKETT, Richard Charles
    • secretary · British · appointed 2002-12-01 · resigned · Companies House
  • FOWLER, Mark Townshend
    • director · British · appointed 2011-12-19 · resigned · Companies House
  • MOORE, Helen Margaret
    • director · British · appointed 2010-08-11 · resigned · Companies House
  • ROBINS, Gary
    • director · British · appointed 2016-01-04 · resigned · Companies House
  • SAMWAYS, Paul Mark
    • director · British · appointed 2016-01-04 · resigned · Companies House
  • WATERLOW NOMINEES LIMITED
    • corporate nominee director · appointed 1999-10-29 · resigned · Companies House
  • WATERLOW SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1999-10-29 · resigned · Companies House

15 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CITY & COUNTRY HOMES LIMITED?
In the current sources, CITY & COUNTRY HOMES LIMITED is connected to CITY & COUNTRY RESIDENTIAL LTD, City & Country Residential Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITY & COUNTRY HOMES LIMITED's risk level?
WhiteIntel flags CITY & COUNTRY HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITY & COUNTRY HOMES LIMITED appear across sources?
CITY & COUNTRY HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITY & COUNTRY HOMES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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