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All Information about:
Name

Countrywide Group Holdings Limited
Address
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
LU7 1GN
VAT ID no VAT ID available
Company No. 01837522 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
  • Balanus Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Countrywide Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04947152 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: 29/10/2013 Role: Secretary Nationality: British
    Twigg, Richard Leighton Buzzard, Bedfordshire, United Kingdom Status: Active Notified: 30/11/2021 Role: Secretary
    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: 30/11/2021 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 Bridgfords Countrywide Limited Status: Active Notified: 06/04/2016 Companies House Number: 01977906 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 Cardinal Mortgage Service Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01816172 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 Estate Agents FS Limited Status: Active Notified: 06/04/2016 Companies House Number: 01084123 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 Estate Agents Limited Status: Active Notified: 06/04/2016 Companies House Number: 00789476 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 Principal Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01707341 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 John D Wood & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02058707 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 Kilroy Estate Agents Limited Status: Active Notified: 06/04/2016 Companies House Number: 02836290 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 Mann Countrywide Limited Status: Active Notified: 06/04/2016 Companies House Number: 00975373 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 Waferprime Limited Status: Active Notified: 06/04/2016 Companies House Number: 02570271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TM Group (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2021 Companies House Number: 05278187 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •