--- title: "COUNTRYSIDE PROPERTIES (BICESTER) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cb232e0e-c818-5311-9110-c195e0620e28 json: https://whiteintel.dev/api/public/dossier/cb232e0e-c818-5311-9110-c195e0620e28 identifier: oo:GB-COH-04165427 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # COUNTRYSIDE PROPERTIES (BICESTER) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04165427` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cb232e0e-c818-5311-9110-c195e0620e28 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb232e0e-c818-5311-9110-c195e0620e28 ## Ownership & control ### Owners / controllers - **COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e974600b-0b32-533d-9a74-ec8eb3860490 - **COUNTRYSIDE PROPERTIES (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/baaf5745-ae3a-53fe-8ea7-5cd682b61449 - **BICESTER LANE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f108d249-b641-5fc1-905e-a9a3e86c1dcb - **COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/309ab436-dc28-565c-95e5-30fc2b47560d - **COUNTRYSIDE PROPERTIES (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/baaf5745-ae3a-53fe-8ea7-5cd682b61449 - **COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/309ab436-dc28-565c-95e5-30fc2b47560d - **BICESTER LANE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f108d249-b641-5fc1-905e-a9a3e86c1dcb - **COUNTRYSIDE PROPERTIES (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/baaf5745-ae3a-53fe-8ea7-5cd682b61449 - **COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e974600b-0b32-533d-9a74-ec8eb3860490 ### Holdings / subsidiaries - **KINGSMERE ESTATE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d95c20d6-cb15-5656-af82-81280b5723aa - **KINGSMERE ESTATE MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d95c20d6-cb15-5656-af82-81280b5723aa ### UBO chain (walk to the ultimate owner) A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04165427` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-02-22 - **Registered office:** Countryside House, The Drive, Brentwood, Essex, CM13 3AT - **SIC:** 68100 ### Officers - [VISTRY SECRETARY LIMITED](https://whiteintel.dev/entity/00d3ed34-95e6-594b-8502-225fcc63bd98) — corporate secretary · appointed 2023-09-12 - BORWICK, Geoffrey Robert James, Lord — director · British · appointed 2004-12-15 - BORWICK, Thomas James Robert, Hon — director · British · appointed 2013-05-07 - HARKIN, James Paul — director · British · appointed 2026-03-12 - HOBDEN, Christopher Martin — director · British · appointed 2004-12-15 - NICHOLSON, Ryan — director · British · appointed 2026-03-31 - STEPHENS, Rupert James — director · British · appointed 2018-01-16 - HOYLES, Robin Patrick — secretary · British · appointed 2001-05-01 · resigned 2004-06-01 - MCCORMACK, Peter — secretary · appointed 2022-01-01 · resigned 2022-12-31 - SHILLINGLAW, Gary Preston — secretary · British · appointed 2004-06-01 · resigned 2008-08-04 - WARREN, Tracy Marina — secretary · British · appointed 2008-08-04 · resigned 2021-12-31 - C H REGISTRARS LIMITED — corporate secretary · appointed 2001-02-22 · resigned 2001-05-01 - CARRINGTON, Andrew Mark — director · British · appointed 2013-06-01 · resigned 2020-06-27 - CHAPMAN, Philip Andrew — director · British · appointed 2021-04-26 · resigned 2023-03-31 - CHATHAM, Mark Philip — director · British · appointed 2001-05-01 · resigned 2004-12-15 - CHERRY, Graham Stewart — director · British · appointed 2001-05-01 · resigned 2004-12-15 - CHERRY, Richard Stephen — director · British · appointed 2005-01-26 · resigned 2017-09-30 - CRAYMER, Jacqueline Anne — director · British · appointed 2010-06-24 · resigned 2013-05-07 - DE BLABY, Richard Armand — director · British · appointed 2001-05-01 · resigned 2003-10-17 - GALLAGHER, Mark — director · British · appointed 2011-01-01 · resigned 2013-05-31 ### Beneficial owners (Persons with Significant Control) - [Countryside Properties (Uk) Limited](https://whiteintel.dev/entity/baaf5745-ae3a-53fe-8ea7-5cd682b61449) — 25–50% shares · corporate PSC · United Kingdom — since 2023-12-08 - [Bicester Lane Limited](https://whiteintel.dev/entity/f108d249-b641-5fc1-905e-a9a3e86c1dcb) — 25–50% shares · corporate PSC · England — since 2016-04-06 - [Countryside Properties (Housebuilding) Limited](https://whiteintel.dev/entity/e974600b-0b32-533d-9a74-ec8eb3860490) — 25–50% shares · corporate PSC · England — ceased 2023-12-08 - [Countryside Properties (Uk) Limited](https://whiteintel.dev/entity/baaf5745-ae3a-53fe-8ea7-5cd682b61449) — 25–50% shares · corporate PSC · England — ceased 2021-04-21 - [Countryside Properties (Joint Ventures) Limited](https://whiteintel.dev/entity/309ab436-dc28-565c-95e5-30fc2b47560d) — 25–50% shares · corporate PSC · England — ceased 2021-04-21 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04165427 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04165427 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **COUNTRYSIDE PROPERTIES (BICESTER) LIMITED** — https://whiteintel.dev/entity/cb232e0e-c818-5311-9110-c195e0620e28 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **COUNTRYSIDE PROPERTIES (BICESTER) LIMITED**. Human view: https://whiteintel.dev/entity/cb232e0e-c818-5311-9110-c195e0620e28 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb232e0e-c818-5311-9110-c195e0620e28._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._