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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Law, Shirley Gaik Heah
    Company Secretary
    Individual (173 offsprings)
    Officer
    2008-01-10 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 2
    Nower, Michael Charles
    Accountant born in October 1949
    Individual (99 offsprings)
    Officer
    1997-05-28 ~ 2007-12-31
    OF - Director → CIF 0
    Nower, Michael Charles
    Accountant
    Individual (99 offsprings)
    Officer
    1997-05-28 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 3
    Livesey, David Christopher
    Estate Agent born in May 1959
    Individual (79 offsprings)
    Officer
    2021-11-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    King, John William
    Insurance Official born in October 1943
    Individual (9 offsprings)
    Officer
    1992-05-11 ~ 1994-11-23
    OF - Director → CIF 0
  • 5
    Cooper, David Frederick
    Insurance Official born in March 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 6
    Turner, Grenville
    Director born in November 1957
    Individual (57 offsprings)
    Officer
    2008-01-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Finch, Colin John
    Estate Agent born in July 1936
    Individual (35 offsprings)
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 8
    Clarke, Jim
    Chartered Accountant born in March 1960
    Individual (43 offsprings)
    Officer
    2008-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Gordon, Michael John
    Director Of Financial Services born in May 1947
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2004-10-27
    OF - Director → CIF 0
  • 10
    Brown, Andrew Jonathan
    Consultant born in July 1944
    Individual (42 offsprings)
    Officer
    2003-03-31 ~ 2004-10-27
    OF - Director → CIF 0
  • 11
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (44 offsprings)
    Officer
    ~ 1999-01-27
    OF - Director → CIF 0
  • 12
    Ekins, Anthony Howard
    Estate Agent born in January 1944
    Individual (21 offsprings)
    Officer
    1999-01-27 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Shaw, Christopher Philip
    Chartered Surveyor born in September 1952
    Individual (18 offsprings)
    Officer
    2002-01-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 14
    Nunn, Geoffrey Charles
    Insurance Official born in December 1933
    Individual (5 offsprings)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 15
    Raja, Himanshu Haridas
    Financial Officer born in July 1965
    Individual (75 offsprings)
    Officer
    2017-07-31 ~ 2021-03-08
    OF - Director → CIF 0
  • 16
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    ~ 1999-01-27
    OF - Director → CIF 0
  • 17
    Twigg, Richard John
    Born in February 1965
    Individual (379 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Twigg, Richard
    Individual (379 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (38 offsprings)
    Officer
    1993-08-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Crew, Anthony Brian
    Estate Agent born in October 1950
    Individual (18 offsprings)
    Officer
    1999-01-27 ~ 2005-04-16
    OF - Director → CIF 0
  • 20
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (48 offsprings)
    Officer
    1997-01-02 ~ 1998-01-14
    OF - Director → CIF 0
  • 21
    Mason, Peter William
    Actuary born in April 1950
    Individual (32 offsprings)
    Officer
    ~ 1994-11-23
    OF - Director → CIF 0
    1994-11-23 ~ 2004-10-27
    OF - Director → CIF 0
  • 22
    Tilley, Charles Basil
    Chartered Accountant born in December 1950
    Individual (26 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Fitzjohn, Gerald Roy
    Estate Agent born in October 1949
    Individual (29 offsprings)
    Officer
    ~ 2010-05-31
    OF - Director → CIF 0
  • 24
    Sporborg, Christopher Henry
    Company Director born in April 1939
    Individual (42 offsprings)
    Officer
    ~ 2007-05-09
    OF - Director → CIF 0
  • 25
    Snoxell, David Ralph
    Insurance Broker born in April 1940
    Individual (12 offsprings)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 26
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (353 offsprings)
    Officer
    2001-07-31 ~ 2004-05-23
    OF - Director → CIF 0
    2007-01-09 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Solicitor
    Individual (353 offsprings)
    Officer
    2001-01-24 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 27
    Marris, Terry
    Managing Director born in June 1949
    Individual (15 offsprings)
    Officer
    1998-07-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 28
    Ford, Peter John
    Company Director born in November 1938
    Individual (17 offsprings)
    Officer
    1993-08-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Hill, Harry Douglas
    Managing Director Of Countrywi born in April 1948
    Individual (95 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Gunn, Alastair Roy Geoffrey
    Managing Director born in December 1950
    Individual (24 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    COUNTRYWIDE GROUP LIMITED
    - now 04947152
    COUNTRYWIDE GROUP PLC - 2021-03-15 04947152
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE GROUP HOLDINGS LIMITED

Period: 2021-03-23 ~ now
Company number: 01837522
Registered names
COUNTRYWIDE GROUP HOLDINGS LIMITED - now
MANN AND CO PLC - 1986-06-17
Standard Industrial Classification
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • COUNTRYWIDE GROUP HOLDINGS LIMITED
    Info
    BALANUS LIMITED - 2021-03-23
    COUNTRYWIDE ASSURED GROUP LIMITED - 2021-03-23
    COUNTRYWIDE ASSURED GROUP PLC - 2021-03-23
    HAMBRO COUNTRYWIDE PLC - 2021-03-23
    MANN AND CO PLC - 2021-03-23
    Registered number 01837522
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE LIMITED COMPANY incorporated on 1984-08-01 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • COUNTRYWIDE GROUP HOLDINGS LIMITED
    S
    Registered number 1837522
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    BRIDGFORDS COUNTRYWIDE LIMITED
    - now 01977906
    BRIDGFORDS (PROFESSIONAL SERVICES) LIMITED - 1988-02-19
    HELPLOCK LIMITED - 1986-07-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    CAG OVERSEAS INVESTMENTS LIMITED
    - now 04530942
    SEUNG HAY FIFTEEN LIMITED - 2003-01-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    CAPITAL FINE HOMES LIMITED
    07584472
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 4
    CARDINAL MORTGAGE SERVICE LIMITED(THE)
    - now 01816172
    ELLIOGART LIMITED - 1984-11-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    CEA HOLDINGS LIMITED
    - now 02415173
    NEA HOLDINGS LIMITED - 1994-11-23
    N A E A HOLDINGS LIMITED - 1991-04-01
    LEGIBUS 1431 LIMITED - 1989-12-20
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    COUNTRYWIDE CONVEYANCING LIMITED
    - now 01588719
    NEONSIDE LIMITED - 1998-08-12
    BRIDGFORDS LIMITED - 1991-07-01
    DOVETEN LIMITED - 1981-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED
    - now 02276358
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    COUNTRYWIDE ESTATE AGENTS FS LIMITED
    - now 01084123 00789476... (more)
    COUNTRYWIDE ASSURED FINANCIAL SERVICES LTD - 2004-05-25
    HAMBRO COUNTRYWIDE FINANCIAL SERVICES LTD - 1998-12-31
    HAMBRO COUNTRYWIDE ESTATE AGENTS (FS) LIMITED - 1995-04-01
    HAMBRO COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1991-05-01
    RAINBOW COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1988-09-07
    PETER RAINBOW & ASSOCIATES LIMITED - 1986-11-10
    PETER RAINBOW (INSURANCE BROKERS) LIMITED - 1983-12-13
    PETER F. RAINBOW (INSURANCE BROKERS) LIMITED - 1976-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    COUNTRYWIDE ESTATE AGENTS LIMITED
    - now 00789476 02025450... (more)
    COUNTRYWIDE ESTATE AGENTS
    - 2023-06-02 00789476 02025450... (more)
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    COUNTRYWIDE MORTGAGE SERVICES LIMITED
    - now 02033169 04206425
    COUNTRYWIDE MORTGAGE SERVICES PLC - 2011-11-21
    COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC - 2004-05-25
    HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC - 1998-12-31
    HAMBRO GUARDIAN MORTGAGE SERVICES PLC - 1995-04-01
    ADRIAN KEEFE FINANCIAL SERVICES LIMITED - 1990-04-01
    MINUTESILVER LIMITED - 1986-09-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    COUNTRYWIDE PRINCIPAL SERVICES LIMITED
    - now 01707341 04990102
    COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
    COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
    HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
    RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
    PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
    PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
    PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
    HARLSPUR LIMITED - 1983-05-05
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    COUNTRYWIDE PROPERTY LAWYERS LIMITED
    - now 02066827
    COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30
    HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31
    HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31
    HAMBRO SECURITY SYSTEMS PLC - 1996-12-16
    HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15
    CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09
    Lee House, 90 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    COUNTRYWIDE SURVEYORS LIMITED
    - now 01954031 02685938
    DAPPLEWORTH LIMITED - 1987-07-22
    2nd Floor Boundary House, 4 County Place, Chelmsford, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    GERTINGPET LIMITED
    - now 02021539
    WRIGHT OLIPHANT LIMITED - 2000-04-10
    RANGETRUMP LIMITED - 1987-06-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    HCW ESTATE AGENTS LIMITED
    - now 01885499
    ABBOTTS (EAST ANGLIA) LIMITED - 1998-07-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    HCW GROUP LIMITED
    - now 02447384
    WRIGHT OLIPHANT HOLDINGS LIMITED - 1998-07-27
    LOAMBROOK LIMITED - 1990-02-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    HCW INSURANCE SERVICES LIMITED
    - now 01349864
    COLWAL LIMITED - 1998-07-17
    WALTON REEVES & CO. LIMITED - 1993-07-14
    LAURELJAY LIMITED - 1978-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    HOWUNALIS LIMITED
    - now 01391097 03417389
    FARON SUTARIA & COMPANY LIMITED - 1997-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    JOHN D WOOD & CO. LIMITED
    - now 02058707 01952695
    JOHN D WOOD & CO. PLC
    - 2022-07-13 02058707 01952695
    INNERBONUS PUBLIC LIMITED COMPANY - 1987-01-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    JOUSTROUTE LIMITED
    02573617
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 21
    KILROY ESTATE AGENTS LIMITED
    02836290
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 22
    LEASEHOLD LEGAL SERVICES LIMITED
    - now 04991447
    COUNTRYWIDE CAR LEASING LIMITED - 2008-10-17
    CHOY LEE TWO LIMITED - 2004-10-01
    BALANUS LIMITED - 2004-05-25
    SEUNG HAY TWENTY FOUR LIMITED - 2004-03-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-27
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 23
    LETS - COVER LIMITED
    - now 04961034
    CHOY LEE LIMITED - 2004-07-21
    CHESNARA LIMITED - 2003-12-22
    SEUNG HAY TWENTY ONE LIMITED - 2003-11-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 24
    LOYALSTONE LIMITED
    02544679
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 25
    MANN & CO. LIMITED
    - now 01093318 01506831
    BREAKLADE (1984) LIMITED - 1986-07-11
    BREAKLADE PROPERTIES LIMITED - 1984-02-01
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 26
    MANN COUNTRYWIDE LIMITED
    - now 00975373
    S. ATHERTON & CO. WOKING OFFICE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 27
    RELOCATION SOLUTIONS COUNTRYWIDE LIMITED
    04530945 02836281
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 28
    RPT MANAGEMENT SERVICES LIMITED
    - now 00465446
    RPT MANAGEMENT SERVICES PLC
    - 2022-07-18 00465446
    RESIDENTIAL PROPERTY TRUST PLC - 1996-08-09
    BOSCOMBE PROPERTY PLC - 1994-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 29
    SLATER HOGG MORTGAGES LIMITED
    - now 04206425
    COUNTRYWIDE MORTGAGE ADVISERS LIMITED - 2005-10-28
    COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2004-10-11
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 30
    TABLESIGN LIMITED
    02581420
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 31
    TM GROUP (UK) LIMITED
    - now 05278187
    TMG HOLDINGS LIMITED - 2008-12-16
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    UMBERMAN LIMITED
    02570230
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 33
    WAFERPRIME LIMITED
    02570271
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.