Who owns CUMBRIA PROPERTY LIMITED?

In the current sources, CUMBRIA PROPERTY LIMITED is connected to EQUORIUM PROPERTY COMPANY LIMITED, GLOBAL MUTUAL PROPERTIES LIMITED, BANBURY STREET FIVE LIMITED, BANBURY STREET FIVE LIMITED, GLOBAL MUTUAL PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUMBRIA PROPERTY LIMITED's risk level?

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

Where does CUMBRIA PROPERTY LIMITED appear across sources?

CUMBRIA PROPERTY 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: 28

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

Legal entityLowActive

CUMBRIA PROPERTY LIMITED

Name: CUMBRIA PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CUMBRIA PROPERTY LIMITED, Company, GB

CUMBRIA PROPERTY LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12265325). UBO chain traced 28 hops, 5 owners, 5 officers. Cited to 2 registries.

OO GB-COH-12265325Inc. 16 Oct 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-10-16
Legal form: ltd
Activity: 68100, 68209
Registered office: Global House, Castle Street, Carlisle, Cumbria, CA3 8SY, England

/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

CUMBRIA PROPERTY LIMITED
- EQUORIUM PROPERTY COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- GLOBAL MUTUAL PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- BANBURY STREET FIVE LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 CUMBRIA PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12265325
Status: active
Type: ltd
Incorporated: 2019-10-16
Registered office: Global House, Castle Street, Carlisle, Cumbria, CA3 8SY, England
SIC: 68100, 68209

/04

People & control

8 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.

■
Banbury Street Five Limited
- corporate PSC · 75–100% shares · England · since 2021-11-19 · CH · PSC register
Also holds roles at 16 other companies
- FORMAL TAILORS 1885 LIMITEDbeneficial owner
- CUMBRIAN STORES LIMITEDbeneficial owner
- EWM HOLDINGS LIMITEDbeneficial owner
●
CARRUTHERS, June
- secretary · appointed 2020-02-24 · Companies House
●
JACKSON, John Robert
- director · British · appointed 2021-05-19 · Companies House
●
SIMPSON, Stephen Robert
- director · British · appointed 2020-02-24 · Companies House
●
DENTONS SECRETARIES LIMITED
- corporate secretary · appointed 2019-10-16 · resigned · Companies House
■
Equorium Property Company Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2021-11-19 · CH · PSC register
Also holds roles at 11 other companies
- BANBURY STREET FOUR LIMITEDbeneficial owner
- SUTCLIFFE HOUSE LIMITEDbeneficial owner
- HAYTON CONSTRUCTION LIMITEDbeneficial owner
●
FELDMAN, Jonathan Paul
- director · British · appointed 2019-10-16 · resigned · Companies House
■
Global Mutual Properties Limited
- corporate PSC · 75–100% shares · England · ceased 2020-02-24 · CH · PSC register
Also holds roles at 15 other companies
- MCMULLEN REAL ESTATE LIMITEDbeneficial owner
- NEWQUAY PROPERTY LIMITEDbeneficial owner
- HOLTON ROAD 140A LIMITEDbeneficial owner

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

/05

Common questions

Who owns CUMBRIA PROPERTY LIMITED?: In the current sources, CUMBRIA PROPERTY LIMITED is connected to EQUORIUM PROPERTY COMPANY LIMITED, GLOBAL MUTUAL PROPERTIES LIMITED, BANBURY STREET FIVE LIMITED, BANBURY STREET FIVE LIMITED, GLOBAL MUTUAL PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CUMBRIA PROPERTY LIMITED's risk level?: WhiteIntel flags CUMBRIA PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUMBRIA PROPERTY LIMITED appear across sources?: CUMBRIA PROPERTY 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 CUMBRIA PROPERTY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CUMBRIA PROPERTY LIMITED — nothing is disclosed before that.

Claim this record