- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CITY & COUNTRY WARLEY LIMITED
CITY & COUNTRY WARLEY LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04707009). UBO chain traced 4 hops, 2 owners, 1 holding, 15 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-03-21
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
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.
- CITY & COUNTRY WARLEY LIMITED
- CITY & COUNTRY WARLEY LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CITY & COUNTRY WARLEY LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04707009
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-21
- Registered office
- Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
- SIC
- 41100
People & control
15 parties · 7 currentEvery 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 PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 26 other companies- CITY & COUNTRY SUNDRIDGE LTDbeneficial owner
- TENDRING FARMS LIMITEDbeneficial owner
- MANNINGTREE PARK RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- 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 2003-03-21 · Companies House
- SARGEANT, David Richard
- director · British · appointed 2004-07-01 · Companies House
- SARGEANT, Timothy Robert
- director · British · appointed 2003-03-21 · 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 2003-03-21 · resigned · Companies House
- FOWLER, Mark Townshend
- director · British · appointed 2011-12-19 · resigned · Companies House
- MOORE, Helen Margaret
- director · British · appointed 2010-03-01 · 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 2003-03-21 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-03-21 · resigned · Companies House
15 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CITY & COUNTRY WARLEY LIMITED?
- What is CITY & COUNTRY WARLEY LIMITED's risk level?
- Where does CITY & COUNTRY WARLEY LIMITED appear across sources?
Community intel
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