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Nom

Countrywide Group Limited
Adresse
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
LU7 1GN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04947152 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Countrywide PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Countrywide Limited Status: Active Notified: 06/04/2016 Companies House Number: 08340090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 08/11/2013 Role: Secretary Nationality: British
    Plumtree, David Kerry Leighton Buzzard, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Group Estate Agency Ceo Role: Director Country of Residence: England Nationality: British
    Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Livesey, David Christopher Leighton Buzzard, United Kingdom Status: Ceased Notified: 08/03/2021 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Countrywide Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01837522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Countrywide Residential Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07552024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Countrywide UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08482822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grosvenor Private Clients Limited Status: Active Notified: 06/04/2016 Companies House Number: 07263244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lambert Smith Hampton Limited Status: Active Notified: 06/04/2016 Companies House Number: 02222001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mortgage Intelligence Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06775606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Resi Capital Member Limited Status: Active Notified: 06/04/2016 Companies House Number: 09265420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Securemove Property Services 2005 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04542716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The BUY TO LET Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09839405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Titleabsolute Limited Status: Active Notified: 06/04/2016 Companies House Number: 03958105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •