DOSSIERS / COUNTYWIDE HOMES LTD
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Company dossier

COUNTYWIDE HOMES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-02
KYBE ID: GB-SC760880 · SC760880 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COUNTYWIDE HOMES LTD
uk_ch
SC760880
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-02
uk_ch
LIME TREE HOUSE, NORTH CASTLE STREET, ALLOA, FK10 1EX
uk_ch
84130 - Regulation of and contribution to more efficient operation of businesses
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AAFC ESTATES LIMITEDactiveAAFC HOLDINGS LIMITEDactiveALLFAL LIMITEDactiveC AND BUY LIMITEDactiveCANDLERIGGS INNS LIMITEDactiveCERA CARE OPERATIONS (SCOTLAND) LIMITEDactiveCLINICAL KINETIC ASSESSMENT TECHNOLOGIES LIMITEDactiveCRS PROPERTY LIMITEDactiveGANG FORWARD MMA LTDactiveGELDIS LTDactiveGEOSONIC DRILLING LIMITEDactiveGEOSONIC PLANT LIMITEDactiveGEOSONIC PROPERTY LIMITEDactiveHYPERFOCUS GAMES LTDactiveINDEX EMEA LIMITEDactiveINDIVIDUAL UNIT HIRE LTDactiveKAULORE LIMITEDactiveKELLIEBANK PROPERTIES LTDactiveKIRKTELL LIMITEDactiveMARCELLE MAKERS PROJECT LTDactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename amid distress (phoenix pattern)
+6
Clustered address
Composite risk score16/100