Who owns Cuddy Group Ltd?

In the current sources, Cuddy Group Ltd is connected to Mr John Cuddy, Mr Michael Cuddy, Cuddy Group Ltd, Cuddy Group Ltd, Mr John Cuddy and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cuddy Group Ltd's risk level?

WhiteIntel flags Cuddy Group Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cuddy Group Ltd appear across sources?

Cuddy Group Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Cuddy Group Ltd

Name: Cuddy Group Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cuddy Group Ltd, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
Officers: 7
Beneficial owners: 3
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2000-09-18
Legal form: ltd
Activity: 43999, 81299
Registered office: 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Low

Risk

Cuddy Group Ltd is a ltd registered in GB, incorporated 2000-09-18 (dissolved).

/03Ownership & control

Owners / controllers

Cuddy Group Ltd
- Mr John Cuddy· beneficial owner· via OpenOwnership
- Mr Michael Cuddy· beneficial owner· via OpenOwnership
- Cuddy Group Ltd· beneficial owner100%· via OpenOwnership
- Cuddy Group Ltd· beneficial owner87.5%· via ch_psc
- Mr John Cuddy· beneficial owner· via ch_psc
- Mr Michael Cuddy· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 04073151
Status: dissolved
Type: ltd
Incorporated: 2000-09-18
Registered office: 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
SIC: 43999, 81299

Officers · 0 active

CUDDY, John(resigned)
secretary · British · appt 2000-09-18
CUDDY, Michael(resigned)
secretary · appt 2018-04-18
DAVIES, Margaret Michelle(resigned)
nominee secretary · British · appt 2000-09-18
CUDDY, John(resigned)
director · British · appt 2000-09-18
CUDDY, Michael(resigned)
director · Welsh · appt 2000-09-18
JONES, Christian Mathew(resigned)
director · British · appt 2006-04-10
PIKE, Pamela(resigned)
nominee director · British · appt 2000-09-18

Beneficial owners · PSC · 1 current

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Cuddy Group Ltd
corporate PSC · Wales · since 2018-04-18 · search →
75–100% shares
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Mr John Cuddy
individual PSC · Wales · ceased 2018-04-17
significant influence or control
●
Mr Michael Cuddy
individual PSC · Wales · ceased 2018-04-17
significant influence or control

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 Cuddy Group Ltd. Notes are community-contributed leads, not verified facts.

Loading notes…