Who owns CUMBERLAND (8) LIMITED?

In the current sources, CUMBERLAND (8) LIMITED is connected to Mr Matthew Graeme Lowe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUMBERLAND (8) LIMITED's risk level?

WhiteIntel flags CUMBERLAND (8) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CUMBERLAND (8) LIMITED appear across sources?

CUMBERLAND (8) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CUMBERLAND (8) LIMITED

Name: CUMBERLAND (8) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CUMBERLAND (8) LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2023-05-29
Legal form: ltd
Activity: 64209
Registered office: Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

CUMBERLAND (8) LIMITED is a ltd registered in GB, incorporated 2023-05-29 (active).

Ownership & control

Owners / controllers

CUMBERLAND (8) LIMITED
- Mr Matthew Graeme Lowe· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

CUMBERLAND (8) LIMITED
- CUMBERLAND (10) LIMITED· beneficial owner100%· via OpenOwnership
- CUMBERLAND (10) LIMITED· beneficial owner87.5%· via ch_psc
- CUMBERLAND (9) LIMITED· beneficial owner87.5%· via ch_psc

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.

Company profile· live · Companies House

Company no.: 14899297
Status: active
Type: ltd
Incorporated: 2023-05-29
Registered office: Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom
SIC: 64209

Officers · 1 active

LOWE, Matthew Graeme
director · British · appt 2023-05-29

Beneficial owners · PSC · 1 current

●
Mr Matthew Graeme Lowe
individual PSC · United Kingdom · since 2023-05-29
75–100% shares

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 CUMBERLAND (8) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CUMBERLAND (8) LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House