All Information about:

Name	Countryside Partnerships Limited
Address	Countryside House The Drive Brentwood CM13 3AT
VAT ID	no VAT ID available
Company No.	09878920 Show on Companies House
Previous Names	Countryside Properties PLC Hackplimco (NO.121) PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Vistry Group Plc Status: Active Notified: 11/11/2022 Companies House Number: 00306718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bates, Clare Jane Kings Hill, West Malling, England Status: Active Notified: 11/11/2022 Role: Secretary

Lawlor, Timothy Charles Great Warley, Brentwood, England Status: Active Notified: 28/03/2022 Date of Birth: 11/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burton, Amanda Jane Brentwood, United Kingdom Status: Ceased Notified: 17/12/2015 Ceased: 11/11/2022 Occupation: Non Executive Director And Chair Role: Director Country of Residence: England Nationality: British

Canciani, Federico Carlo Brentwood, United Kingdom Status: Ceased Notified: 17/12/2015 Ceased: 05/12/2017 Occupation: Managing Director, Oaktree Capital Mgment Role: Director Country of Residence: United Kingdom Nationality: British

Sibley, Earl Kings Hill, West Malling, England Status: Ceased Notified: 11/11/2022 Ceased: 31/12/2024 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Copthorn Holdings LTD Status: Active Notified: 01/06/2016 Companies House Number: 05137095 Nature of Control