Countrywide Group Holdings Limited
Company 01837522 Active
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| Number | 01837522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1984 |
| Address | CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Countrywide Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 29 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bridgfords Countrywide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Countrywide Property Lawyers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Countrywide Estate Agents Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Howunalis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John D Wood & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Umberman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tablesign Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kilroy Estate Agents Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waferprime Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Countrywide Principal Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Countrywide Surveyors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mann Countrywide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CAG Overseas Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capital Fine Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cardinal Mortgage Service Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CEA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Countrywide Estate Agents FS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RPT Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HCW Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HCW Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Slater Hogg Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lets - Cover Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Relocation Solutions Countrywide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mann & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Countrywide Estate Agents (South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HCW Estate Agents Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gertingpet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Countrywide Conveyancing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Countrywide Mortgage Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Richard Twigg Secretary · appointed 2021
Show 28 former officers
- David Christopher Livesey Director · appointed 2021 · resigned 2023
- Himanshu Haridas Raja Director · appointed 2017 · resigned 2021
- Shirley Gaik Heah Law Secretary · appointed 2008 · resigned 2016
- Grenville Turner Director · appointed 2008 · resigned 2014
- Jim Clarke Director · appointed 2008 · resigned 2017
- Andrew Jonathan Brown Director · appointed 2003 · resigned 2004
- Michael John Gordon Director · appointed 2002 · resigned 2004
- Christopher Philip Shaw Director · appointed 2002 · resigned 2010
- Anthony Howard Ekins Director · appointed 1999 · resigned 2007
- Anthony Brian Crew Director · appointed 1999 · resigned 2005
- Terry Marris Director · appointed 1998 · resigned 2007
- Michael Charles Nower Secretary · appointed 1997 · resigned 2007
- Simon William De Mussenden Leathes Director · appointed 1997 · resigned 1998
- Peter William Mason Director · appointed 1994 · resigned 2004
- Peter John Ford Director · appointed 1993 · resigned 2002
- John Michael Geoffrey Andrews Director · appointed 1993 · resigned 2003
- John William King Director · appointed 1992 · resigned 1994
- Colin John Finch Director · resigned 2000
- Harry Douglas Hill Director · resigned 2009
- Alastair Roy Geoffrey Gunn Director · resigned 1995
- David Gwynder Lewis Director · resigned 1999
- David Ralph Snoxell Director · resigned 1992
- Charles Basil Tilley Director · resigned 1996
- Christopher Henry Sporborg Director · resigned 2007
- Gerald Roy Fitzjohn Director · resigned 2010
- David Frederick Cooper Director · resigned 1992
- John Michael May Director · resigned 1999
- Geoffrey Charles Nunn Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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