Who owns COUNTRYWIDE TAX & TRUST CORPORATION LIMITED?

In the current sources, COUNTRYWIDE TAX & TRUST CORPORATION LIMITED is connected to Mr Clive George Ponder, Mr Robert Alan Massey, Mr Robert Alan Massey, Jhl Management Ltd, Mr Robert Alan Massey and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COUNTRYWIDE TAX & TRUST CORPORATION LIMITED's risk level?

WhiteIntel flags COUNTRYWIDE TAX & TRUST CORPORATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COUNTRYWIDE TAX & TRUST CORPORATION LIMITED appear across sources?

COUNTRYWIDE TAX & TRUST CORPORATION LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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COUNTRYWIDE TAX & TRUST CORPORATION LIMITED

Name: COUNTRYWIDE TAX & TRUST CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COUNTRYWIDE TAX & TRUST CORPORATION LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2003-07-24
Legal form: ltd
Activity: 69109
Registered office: Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

Low

Risk

COUNTRYWIDE TAX & TRUST CORPORATION LIMITED is a ltd registered in GB, incorporated 2003-07-24 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
- Mr Clive George Ponder· beneficial owner50%· via OpenOwnership
- Mr Robert Alan Massey· beneficial owner50%· via OpenOwnership
- Mr Robert Alan Massey· beneficial owner50%· via OpenOwnership
- Jhl Management Ltd· beneficial owner87.5%· via ch_psc
- Mr Robert Alan Massey· beneficial owner37.5%· via ch_psc
- Mr Clive George Ponder· beneficial owner37.5%· via ch_psc
- Jhl Management Ltd· beneficial owner87.5%· via ch_psc
- Mr Clive George Ponder· beneficial owner37.5%· via ch_psc
- Mr Robert Alan Massey· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
- PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED· beneficial owner75%· via OpenOwnership
- AB HOLDCO LIMITED· beneficial owner75%· via OpenOwnership
- BRUCE LETTINGS LIMITED· beneficial owner100%· via OpenOwnership
- GHI WINDOWS LTD· beneficial owner50%· via OpenOwnership
- C.N.C. PUNCHING LIMITED· beneficial owner100%· via OpenOwnership
- TWIT CO LIMITED· beneficial owner· via OpenOwnership
- PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED· beneficial owner62.5%· via ch_psc
- C.N.C. PUNCHING LIMITED· beneficial owner87.5%· via ch_psc
- SIMMONS FAMILY HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- GHI WINDOWS LTD· beneficial owner37.5%· via ch_psc
- HOLLY STREET INVESTMENTS LIMITED· beneficial owner37.5%· via ch_psc
- COMPASS LABELS AND PRINT LIMITED· beneficial owner37.5%· via ch_psc
- AB HOLDCO LIMITED· beneficial owner62.5%· via ch_psc
- BRUCE LETTINGS LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 04844596
Status: active
Type: ltd
Incorporated: 2003-07-24
Registered office: Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England
SIC: 69109

Officers · 3 active

HOUSTON, Andrew Brian
director · British · appt 2019-10-04
MASSEY, Robert Alan
director · British · appt 2003-07-24
TATTAM, Spencer Thomas
director · British · appt 2017-09-18
PONDER, Clive George(resigned)
secretary · British · appt 2003-07-24
M W DOUGLAS & COMPANY LIMITED(resigned)
corporate nominee secretary · appt 2003-07-24
MBANEFO-HARRIS, Anthony(resigned)
director · British · appt 2021-09-16
PONDER, Charlotte Ella(resigned)
director · British · appt 2011-03-15
PONDER, Clive George(resigned)
director · British · appt 2003-07-24
DOUGLAS NOMINEES LIMITED(resigned)
corporate nominee director · appt 2003-07-24

Beneficial owners · PSC · 2 current

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Jhl Management Ltd
corporate PSC · Belize · since 2025-12-24 · trace owners →
offshore75–100% shares
●
Mr Robert Alan Massey
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Clive George Ponder
individual PSC · England · ceased 2025-12-24
25–50% shares
●
Mr Clive George Ponder
individual PSC · England · ceased 2021-07-26
25–50% shares
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Jhl Management Ltd
corporate PSC · Belize · ceased 2020-05-20 · trace owners →
offshore75–100% shares
●
Mr Robert Alan Massey
individual PSC · England · ceased 2020-01-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on COUNTRYWIDE TAX & TRUST CORPORATION LIMITED. Notes are community-contributed leads, not verified facts.

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