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TUCKER GARDNER RESIDENTIAL LIMITED

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Company·GB·oo:GB-COH-05396854
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1COUNTRYWIDE ESTATE AGENTS LIMITEDbeneficial owner 100%→TUCKER GARDNER RESIDENTIAL LIMITED
  2. 1Countrywide Estate Agentsbeneficial owner 87.5%→TUCKER GARDNER RESIDENTIAL LIMITED
  3. 2COUNTRYWIDE GROUP HOLDINGS LIMITEDbeneficial owner 100%→COUNTRYWIDE ESTATE AGENTS LIMITED
  4. 3COUNTRYWIDE GROUP LIMITEDbeneficial owner 100%→COUNTRYWIDE GROUP HOLDINGS LIMITED
  5. 3Countrywide Group Plcbeneficial owner 87.5%→COUNTRYWIDE GROUP HOLDINGS LIMITED
  6. 4COUNTRYWIDE LIMITEDbeneficial owner 100%→COUNTRYWIDE GROUP LIMITED
  7. 4Countrywide Limitedbeneficial owner 87.5%→COUNTRYWIDE GROUP LIMITED
  8. 5CONNELLS LIMITEDbeneficial owner 100%→COUNTRYWIDE LIMITED
  9. 6SKIPTON GROUP HOLDINGS LIMITEDbeneficial owner 100%→CONNELLS LIMITED

Company profile· live · Companies House

Company no.
05396854
Status
active
Type
ltd
Incorporated
2005-03-17
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
SIC
74990
Officers · 2 active
  • OAKWOOD CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2021-11-30
  • TWIGG, Richard John
    director · British · appt 2021-11-30
  • ADAMSON, John Michael(resigned)
    secretary · British · appt 2005-05-10
  • CORFIELD, Nicholas Epps(resigned)
    secretary · British · appt 2005-03-17
  • ABRAHAM, Richard David(resigned)
    director · British · appt 2008-06-04
  • ADAMSON, John Michael(resigned)
    director · British · appt 2005-03-17
  • DYASON, Christopher Robert(resigned)
    director · British · appt 2005-03-17
  • FAIRBAIRN, Stephen(resigned)
    director · British · appt 2005-05-20
  • GARDNER, Simon Nelson(resigned)
    director · British · appt 2005-05-20
  • GRAY, Alexander James(resigned)
    director · British · appt 2005-05-20
  • HARDS, John Peter(resigned)
    director · British · appt 2014-01-06
  • IRBY, Julian Matthew(resigned)
    director · British · appt 2014-01-06
Beneficial owners · PSC · 1 current

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