# Countrywide Property Investments (UK) Limited

## Details

- **Company number:** [06622746](https://find-and-update.company-information.service.gov.uk/company/06622746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2008
- **Registered office:** C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Edge UK Holdings Limited](/group/11662) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELLARS, Paul | director | 26 Nov 2009 | 12 Oct 2010 |
| BUCKLEY-ANDERSON, Merton Albert | director | 26 Mar 2011 | 17 Mar 2013 |
| BUCKLEY-ANDERSON, Merton Albert | secretary | 17 Nov 2009 | 17 Mar 2013 |
| HARRIS, Adrian Nicholas | director | 18 Jun 2008 | 18 Dec 2015 |
| MARWICK, Andrew William | secretary | 27 Sep 2013 | 10 Aug 2016 |
| PALER, Lesley | secretary | 18 Dec 2015 | 9 Jun 2017 |
| SIMS, Nick John | director | 10 Aug 2016 | 20 Dec 2018 |
| DRISCOLL, Shaun | secretary | 18 Dec 2015 | 30 Jan 2019 |
| COSENTINO, Raffaela | secretary | 20 Dec 2018 | 12 Feb 2021 |
| RAFFE, Julie Elaine | secretary | 12 Feb 2021 | 30 Nov 2021 |
| PHILLIPSON, Simon Thomas | director | 18 Dec 2015 | 30 Nov 2021 |
| GALES, Steven James | director | 18 Dec 2015 | 24 Mar 2025 |
| BENNALLACK, Alistair William | director | 30 Nov 2021 |  |
| HULLS, Simon | secretary | 30 Nov 2021 |  |
| AUBREY, Caroline Margaret | director | 18 Dec 2015 |  |
| GARNER, Patrick Francis | director | 18 Dec 2015 |  |
| MARWICK, Andrew William | director | 18 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edge Uk Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Edge Uk Holdings Limited | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Edge Uk Holdings Limited | voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Countrywide Property Investments (UK) Limited → [Edge UK Holdings Limited](/company/09903663)



## Controls

- [Opia International (UK) Ltd](/company/08512127) (08512127)
- [Opia Limited](/company/06021170) (06021170)



## Directors' other companies

- [AUBREY, Caroline Margaret](/person/5469722) - director at [Opia International (UK) Ltd](/company/08512127)
- [AUBREY, Caroline Margaret](/person/5469722) - director at [Edge UK Holdings Limited](/company/09903663)
- [AUBREY, Caroline Margaret](/person/5469722) - director at [Opia Limited](/company/06021170)
- [AUBREY, Caroline Margaret](/person/5469722) - director at [Summit Digital Limited](/company/06345775)
- [AUBREY, Caroline Margaret](/person/5469722) - director at [Village Theatres 3 Limited](/company/03819921)
- [AUBREY, Caroline Margaret](/person/5469722) - director at [Halo Promo Risk Limited](/company/10916303)
- [AUBREY, Caroline Margaret](/person/5469722) - director at [Thevcfo Limited](/company/07018643)
- [BENNALLACK, Alistair William](/person/5358072) - director at [Warner Village Trustees Limited](/company/03263290)
- [BENNALLACK, Alistair William](/person/5358072) - director at [Opia International (UK) Ltd](/company/08512127)
- [BENNALLACK, Alistair William](/person/5358072) - director at [Edge UK Holdings Limited](/company/09903663)



## Companies at the same address

- [Becketts Park Lane Limited](/company/02851488) (02851488)
- [City Capital Finance Limited](/company/03564620) (03564620)
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- [Deep Cognition Ltd](/company/05942119) (05942119)
- [Devote Limited](/company/06388309) (06388309)
- [Edge UK Holdings Limited](/company/09903663) (09903663)
- [Grow Sales Ltd](/company/04595514) (04595514)
- [Grow Solutions Limited](/company/05425996) (05425996)
- [H & H Construction (Guildford) Limited](/company/02977149) (02977149)