Who owns CUNNING THERMAL LIMITED?

In the current sources, CUNNING THERMAL LIMITED is connected to Mr Stephen White, Mr Simon Cunningham, Mr Stephen White, Mr Simon Cunningham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUNNING THERMAL LIMITED's risk level?

WhiteIntel flags CUNNING THERMAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CUNNING THERMAL LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CUNNING THERMAL LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1999-06-30
Legal form: ltd
Activity: 43220
Registered office: Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

CUNNING THERMAL LIMITED is a ltd registered in GB, incorporated 1999-06-30 (active).

Ownership & control

Owners / controllers

CUNNING THERMAL LIMITED
- Mr Stephen White· beneficial owner50%· via OpenOwnership
- Mr Simon Cunningham· beneficial owner50%· via OpenOwnership
- Mr Stephen White· beneficial owner· via ch_psc
- Mr Simon Cunningham· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Stephen Whitebeneficial owner 50%→CUNNING THERMAL LIMITED
1Mr Simon Cunninghambeneficial owner 50%→CUNNING THERMAL LIMITED
1Mr Stephen Whitebeneficial owner→CUNNING THERMAL LIMITED
1Mr Simon Cunninghambeneficial owner→CUNNING THERMAL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 03798638
Status: active
Type: ltd
Incorporated: 1999-06-30
Registered office: Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England
SIC: 43220

Officers · 3 active

WHITE, Stephen
secretary · British · appt 2001-09-21
CUNNINGHAM, Simon Brian
director · British · appt 1999-07-06
WHITE, Stephen
director · British · appt 2000-09-30
MIALL, Oliver James(resigned)
secretary · British · appt 2000-07-04
BRIGHTON SECRETARY LIMITED(resigned)
corporate nominee secretary · appt 1999-06-30
F CHOW & CO(resigned)
corporate secretary · appt 1999-07-06
BRIGHTON DIRECTOR LIMITED(resigned)
corporate nominee director · appt 1999-06-30

Beneficial owners · PSC · 2 current

●
Mr Stephen White
individual PSC · England · since 2016-04-06
25–50% votes
●
Mr Simon Cunningham
individual PSC · England · since 2016-04-06
25–50% votes

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 CUNNING THERMAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CUNNING THERMAL LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House