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Nom	Countrywide TAX & Trust Corporation Limited
Adresse	Gables House 62 Kenilworth Road Leamington Spa CV32 6JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04844596 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	active
Noms Précédents	Countrywide Estate Planning Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Massey, Robert Alan Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ponder, Clive George Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Jhl Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2020 Companies House Number: 00073591 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Massey, Robert Alan Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 01/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ponder, Clive George Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2021 Date of Birth: 12/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Houston, Andrew Brian Leamington Spa, England Status: Active Notified: 04/10/2019 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Massey, Robert Alan Leamington Spa, England Status: Active Notified: 24/07/2003 Date of Birth: 01/1960 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Ponder, Charlotte Ella Leamington Spa, England Status: Active Notified: 15/03/2011 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ponder, Clive George Leamington Spa, England Status: Active Notified: 24/07/2003 Date of Birth: 12/1952 Occupation: Legal Consultant Role: Director Country of Residence: England Nationality: British

Tattam, Spencer Thomas Leamington Spa, England Status: Active Notified: 18/09/2017 Date of Birth: 11/1978 Occupation: Ifa Role: Director Country of Residence: England Nationality: British

Mbanefo-Harris, Anthony Leamington Spa, United Kingdom Status: Ceased Notified: 16/09/2021 Ceased: 28/11/2023 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Bruce Lettings Limited Status: Active Notified: 11/03/2022 Companies House Number: 13801680 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

CNC Punching LTD Status: Active Notified: 18/04/2017 Companies House Number: 01526463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CNC Punching Limited Status: Active Notified: 18/04/2017 Companies House Number: 01526463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leicester Labels Limited Status: Active Notified: 06/04/2016 Companies House Number: 02221881 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Procter & Chester Measurements (Holdings) Limited Status: Active Notified: 24/07/2023 Companies House Number: 01838076 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

GB Procter & Chester Measurements (Holdings) Limited Status: Active Notified: 24/07/2023 Companies House Number: 01838076 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

GB AB Holdco Limited Status: Ceased Notified: 29/07/2022 Ceased: 01/08/2022 Companies House Number: 14022470 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

Countrywide TAX & Trust Corporation Limited

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (7)