Countrywide Group Holdings Limited
- Company number
- 01837522
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Aug 1984
- Nature of business
- Financial intermediation not elsewhere classified
Activities of head offices - Corporate group
- Skipton Group Holdings Limited (204 companies)
Registered office
Previous names
- Countrywide Assured Group Limited (until 25 May 2004)
- Countrywide Assured Group PLC (until 21 May 2004)
- Hambro Countrywide PLC (until 1 Oct 1998)
- Mann And Co PLC (until 17 Jun 1986)
- Balanus Limited (until 23 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJA, Himanshu Haridas | Director | 31 Jul 2017 | 8 Mar 2021 |
| TWIGG, Richard | Secretary | 30 Nov 2021 | 6 Jul 2026 |
| TWIGG, Richard John | Director | 8 Mar 2021 | 6 Jul 2026 |
| SCOTT, Adrian Paul | Director | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countrywide Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Countrywide Group Holdings Limited → Countrywide Group Limited → Countrywide Limited → Connells Limited → Skipton Group Holdings Limited
Controls
- CAG Overseas Investments Limited (04530942)
- CEA Holdings Limited (02415173)
- Connells Group Principal Services Limited (01707341)
- Countrywide Conveyancing Limited (01588719)
- Countrywide Estate Agents (South) Limited (02276358)
- Countrywide Estate Agents Limited (00789476)
- Countrywide Mortgage Services Limited (02033169)
- Countrywide Property Lawyers Limited (02066827)
- Countrywide Surveyors Limited (01954031)
- HCW Group Limited (02447384)
Directors’ other companies
- SCOTT, Adrian Paul - Director at Buy To Let Club Limited
- SCOTT, Adrian Paul - Director at Connells Limited
- SCOTT, Adrian Paul - Director at Ashton Burkinshaw Limited
- SCOTT, Adrian Paul - Director at Countrywide Group Limited
- SCOTT, Adrian Paul - Director at APW Holdings Limited
- SCOTT, Adrian Paul - Director at White Space Property Group Limited
- SCOTT, Adrian Paul - Director at Letmore Group Ltd
- SCOTT, Adrian Paul - Director at The Buy To Let Group Limited
- SCOTT, Adrian Paul - Director at Capital Private Finance Limited
- SCOTT, Adrian Paul - Director at Next Intelligence Limited
Companies at the same address
- Agencypro Limited (08613297)
- Capital Private Finance Limited (07552028)
- Connells Group Principal Services Limited (01707341)
- Connells Limited (03187394)
- Connells Residential (01489613)
- Countrywide Estate Agents Limited (00789476)
- Countrywide Group Limited (04947152)
- Countrywide Limited (08340090)
- Countrywide Residential Lettings Limited (02995024)
- Dynamo Mortgages Limited (05695802)