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CUNNINGHAM PROPERTY AND INVESTMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Carolann Cunninghambeneficial owner 50%→CUNNINGHAM PROPERTY AND INVESTMENTS LTD
- 1Mr Billy Cunninghambeneficial owner 50%→CUNNINGHAM PROPERTY AND INVESTMENTS LTD
- 1Carolann Cunninghambeneficial owner 37.5%→CUNNINGHAM PROPERTY AND INVESTMENTS LTD
- 1Mr Billy Cunninghambeneficial owner 37.5%→CUNNINGHAM PROPERTY AND INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 12846530
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-31
- Registered office
- Craggwood Caravan Park Gordon Lane, Ramshaw, Bishop Auckland, County Durham, DL14 0NS, United Kingdom
- SIC
- 68209
Officers · 1 active
- CUNNINGHAM, Billydirector · English · appt 2020-08-31
Beneficial owners · PSC · 2 current
- ●Carolann Cunningham25–50% sharesindividual PSC · United Kingdom · since 2020-08-31
- ●Mr Billy Cunningham25–50% sharesindividual PSC · United Kingdom · since 2020-08-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.