---
title: "CHERRYVALLEY RESIDENTIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c412ab46-a11b-54e0-8513-e1fddd41a99c
json: https://whiteintel.dev/api/public/dossier/c412ab46-a11b-54e0-8513-e1fddd41a99c
identifier: oo:GB-COH-NI022991
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHERRYVALLEY RESIDENTIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI022991`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c412ab46-a11b-54e0-8513-e1fddd41a99c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c412ab46-a11b-54e0-8513-e1fddd41a99c  

## Ownership & control

### Owners / controllers

- **John Anthony Bailie** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c4d203a-3cab-52d2-a744-93305b26034d
- **Anne Bailie** (beneficial owner) — 50% — https://whiteintel.dev/entity/6c5c831f-6f5f-52c3-97be-649054a38843
- **Mr John Anthony Bailie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db7e45b2-e421-413f-a1cc-d0d155d5d45d
- **Anne Bailie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba83694d-32d7-4ef4-9bd1-d71b41d20e9d

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI022991`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-08-09
- **Registered office:** 85 Francis Street, Lurgan, Co Armagh, BT66 6DN
- **SIC:** 55900

### Officers

- BAILIE, John Anthony — director · Irish · appointed 2024-10-18
- BAILIE, John — secretary · appointed 1989-08-09 · resigned 2019-05-31
- BAILIE, Stefan — secretary · appointed 2019-05-31 · resigned 2024-10-18
- BAILIE, Anna M — director · Irish · appointed 1989-08-09 · resigned 2018-03-21
- BAILIE, John A — director · Irish · appointed 1989-08-09 · resigned 2019-05-31
- BAILIE, Stefan — director · Irish · appointed 2019-05-31 · resigned 2024-10-18
- MCVEIGH, Gemma — director · Northern Irish · appointed 2019-05-31 · resigned 2024-10-18

### Beneficial owners (Persons with Significant Control)

- Mr John Anthony Bailie — 25–50% shares · individual PSC · Northern Ireland — since 2016-04-06
- Anne Bailie — 25–50% shares · individual PSC · Northern Ireland — ceased 2018-03-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI022991
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI022991

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHERRYVALLEY RESIDENTIAL LIMITED** — https://whiteintel.dev/entity/c412ab46-a11b-54e0-8513-e1fddd41a99c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHERRYVALLEY RESIDENTIAL LIMITED**. Human view: https://whiteintel.dev/entity/c412ab46-a11b-54e0-8513-e1fddd41a99c · Structured JSON: https://whiteintel.dev/api/public/dossier/c412ab46-a11b-54e0-8513-e1fddd41a99c._

_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"._