TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Countrywide Property Investments (UK) Limited

Adresse
C/O Moore (South) Llp Suite 3, Second Floor, Friary Court
13 - 21 High Street
Guildford
GU1 3DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06622746 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Edge Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09903663 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Edge Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09903663 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Edge Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09903663 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Aubrey, Caroline Margaret 13 - 21 High Street, Guildford, England Status: Active Notified: 18/12/2015 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bennallack, Alistair William Sydenham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Gales, Steven James 13 - 21 High Street, Guildford, England Status: Active Notified: 18/12/2015 Date of Birth: 10/1970 Occupation: Sales Promotion Role: Director Country of Residence: United Kingdom Nationality: British
    Garner, Patrick Francis 13 - 21 High Street, Guildford, England Status: Active Notified: 18/12/2015 Date of Birth: 03/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hulls, Simon Sydenham Road, Guildford, Surrey, England Status: Active Notified: 30/11/2021 Role: Secretary
    Marwick, Andrew William 13 - 21 High Street, Guildford, England Status: Active Notified: 18/12/2015 Date of Birth: 03/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Opia International (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08512127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Opia LTD Status: Active Notified: 06/04/2016 Companies House Number: 06021170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors