Country Bidco Limited
- Company number
- 11724950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2018
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Bookmark Midco 1 Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVER, Adam | Director | 8 Jun 2026 | |
| MCCLURE, Jayne Claire | Director | 18 Dec 2018 | |
| ROOME, Mark Simon | Director | 9 Jan 2026 | 8 Jun 2026 |
| BUSS, Timothy John Andrew | Director | 18 Dec 2018 | 9 Jan 2026 |
| MORRIS, James Peter | Director | 18 Dec 2018 | 7 Jan 2022 |
| MOSS, George Thomas Edward | Director | 12 Dec 2018 | 15 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bookmark Bidco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2022 | |
| Country Midco 2 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Dec 2018 |
Accounts
Connections
Owned by
Country Bidco Limited → Bookmark Bidco Limited → Bookmark Midco 2 Limited → Bookmark Midco 1 Limited
Controls
- Grenville Topco Limited (10070084)
Directors’ other companies
- MCCLURE, Jayne Claire - Director at The Travel Chapter Limited
- MCCLURE, Jayne Claire - Director at Stay In Media Limited
- MCCLURE, Jayne Claire - Director at Cottages In Northumberland Limited
- MCCLURE, Jayne Claire - Director at Wallthwaite Limited
- MCCLURE, Jayne Claire - Director at Country Topco Limited
- MCCLURE, Jayne Claire - Director at Country Midco 2 Limited
- MCCLURE, Jayne Claire - Director at Country Midco 1 Limited
- MCCLURE, Jayne Claire - Director at Grenville Midco 2 Limited
- MCCLURE, Jayne Claire - Director at Grenville Topco Limited
- MCCLURE, Jayne Claire - Director at The Original Employee Benefit Trustee Limited
Companies at the same address
- Bath Holiday Rentals Limited (07100577)
- Beach Retreats Holidays Limited (10780249)
- Bookmark Bidco Limited (13804807)
- Bookmark Debtco Limited (14062537)
- Bookmark Midco 1 Limited (13804441)
- Bookmark Midco 2 Limited (13804516)
- Coquet Cottages Limited (10906004)
- Cottages In Northumberland Limited (06361486)
- Country Midco 1 Limited (11724688)
- Country Midco 2 Limited (11724858)