Who owns CADDICK (LONDON RESIDENTIAL) LIMITED?

In the current sources, CADDICK (LONDON RESIDENTIAL) LIMITED is connected to CADDICK (JPC DEVELOPMENTS) LIMITED, CADDICK DEVELOPMENTS LIMITED, CADDICK DEVELOPMENTS LIMITED, CADDICK (JPC DEVELOPMENTS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CADDICK (LONDON RESIDENTIAL) LIMITED's risk level?

WhiteIntel flags CADDICK (LONDON RESIDENTIAL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CADDICK (LONDON RESIDENTIAL) LIMITED appear across sources?

CADDICK (LONDON RESIDENTIAL) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CADDICK (LONDON RESIDENTIAL) LIMITED

Name: CADDICK (LONDON RESIDENTIAL) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CADDICK (LONDON RESIDENTIAL) LIMITED, Company, GB

CADDICK (LONDON RESIDENTIAL) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08204891). UBO chain traced 8 hops, 4 owners, 4 holdings, 4 officers.…

OO GB-COH-08204891Inc. 06 Sept 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-09-06
Legal form: ltd
Activity: 70100
Registered office: Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CADDICK (LONDON RESIDENTIAL) LIMITED
- CADDICK (JPC DEVELOPMENTS) LIMITED· beneficial owner100%· via OpenOwnership
- CADDICK DEVELOPMENTS LIMITED· beneficial owner75%· via OpenOwnership

Holdings / subsidiaries

CADDICK (LONDON RESIDENTIAL) LIMITED
- CADDICK (FIFE ROAD) LIMITED· beneficial owner100%· via OpenOwnership
- CADDICK (PENARTH STREET) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CADDICK (LONDON RESIDENTIAL) LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08204891
Status: active
Type: ltd
Incorporated: 2012-09-06
Registered office: Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH
SIC: 70100

/04

People & control

5 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BULLERS, Paul Andrew
- secretary · appointed 2019-02-14 · Companies House
- director · British · appointed 2019-02-14 · Companies House
■
Caddick (Jpc Developments) Limited
- corporate PSC · 75–100% shares · England · since 2020-12-11 · CH · PSC register
Also holds roles at 8 other companies
- CADDICK (CITY ONE) LIMITEDbeneficial owner
- MARKETING VENTURES LIMITEDbeneficial owner
- CADDICK CITY LIVING LIMITEDbeneficial owner
●
CADDICK, John Paul
- director · British · appointed 2012-09-06 · Companies House
●
CADDICK, Paul
- director · British · appointed 2013-03-26 · Companies House
■
Caddick Developments Limited
- corporate PSC · 50–75% shares · England · ceased 2020-12-11 · CH · PSC register
Also holds roles at 34 other companies
- BTR DEAN BECK LIMITEDbeneficial owner
- CADDICK (IRLAM) LIMITEDbeneficial owner
- MODA LIVING LIMITEDbeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CADDICK (LONDON RESIDENTIAL) LIMITED?: In the current sources, CADDICK (LONDON RESIDENTIAL) LIMITED is connected to CADDICK (JPC DEVELOPMENTS) LIMITED, CADDICK DEVELOPMENTS LIMITED, CADDICK DEVELOPMENTS LIMITED, CADDICK (JPC DEVELOPMENTS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CADDICK (LONDON RESIDENTIAL) LIMITED's risk level?: WhiteIntel flags CADDICK (LONDON RESIDENTIAL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CADDICK (LONDON RESIDENTIAL) LIMITED appear across sources?: CADDICK (LONDON RESIDENTIAL) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CADDICK (LONDON RESIDENTIAL) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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