---
title: "CUNNINGHAM PROPERTY AND INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b58ccf34-8eb5-5664-9fed-e309c58a36f3
json: https://whiteintel.dev/api/public/dossier/b58ccf34-8eb5-5664-9fed-e309c58a36f3
identifier: oo:GB-COH-12846530
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUNNINGHAM PROPERTY AND INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12846530`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b58ccf34-8eb5-5664-9fed-e309c58a36f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b58ccf34-8eb5-5664-9fed-e309c58a36f3  

## Ownership & control

### Owners / controllers

- **Carolann Cunningham** (beneficial owner) — 50% — https://whiteintel.dev/entity/4839dd72-7fe9-5ebb-81e5-31c361d7682d
- **Mr Billy Cunningham** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce969e79-c1cd-58bc-adea-2f31b90209b7
- **Carolann Cunningham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a20be32c-7a1e-4af8-8513-7e04758ac6a6
- **Mr Billy Cunningham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18ca6566-4d27-41da-a211-2f35b0863ab7

### UBO chain (walk to the ultimate owner)

1. **Carolann Cunningham** — beneficial owner 50% → *CUNNINGHAM PROPERTY AND INVESTMENTS LTD*
1. **Mr Billy Cunningham** — beneficial owner 50% → *CUNNINGHAM PROPERTY AND INVESTMENTS LTD*
1. **Carolann Cunningham** — beneficial owner 37.5% → *CUNNINGHAM PROPERTY AND INVESTMENTS LTD*
1. **Mr Billy Cunningham** — beneficial owner 37.5% → *CUNNINGHAM PROPERTY AND INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- CUNNINGHAM, Billy — director · English · appointed 2020-08-31

### Beneficial owners (Persons with Significant Control)

- Carolann Cunningham — 25–50% shares · individual PSC · United Kingdom — since 2020-08-31
- Mr Billy Cunningham — 25–50% shares · individual PSC · United Kingdom — since 2020-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12846530
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12846530

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUNNINGHAM PROPERTY AND INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/b58ccf34-8eb5-5664-9fed-e309c58a36f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b58ccf34-8eb5-5664-9fed-e309c58a36f3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._