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VATiva.io

VATiva in


All Information about:
Name

Countrywide Group Limited
Address
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
LU7 1GN
VAT ID no VAT ID available
Company No. 04947152 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Countrywide PLC
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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 (9)

    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 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 Hamptons Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03145691 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 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
    •