Who owns UPPER CLAPTON MANAGEMENT COMPANY LIMITED?

In the current sources, UPPER CLAPTON MANAGEMENT COMPANY LIMITED is connected to Miss Bernadette Marie Cunningham, Mr Gerard Cunningham, 85B UPPER CLAPTON ROAD LIMITED, Miss Bernadette Marie Cunningham, Mr Gerard Cunningham and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UPPER CLAPTON MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags UPPER CLAPTON MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UPPER CLAPTON MANAGEMENT COMPANY LIMITED appear across sources?

UPPER CLAPTON MANAGEMENT COMPANY 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: 8

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

Legal entityLowActive

UPPER CLAPTON MANAGEMENT COMPANY LIMITED

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

OO GB-COH-09446410Inc. 18 Feb 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-02-18
Legal form: ltd
Activity: 68320
Registered office: C/O Kennedy Mulcare Limited, 124 City Road, London, EC1V 2NX, United Kingdom

/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

UPPER CLAPTON MANAGEMENT COMPANY LIMITED
- Miss Bernadette Marie Cunningham· beneficial owner50%· via OpenOwnership
- Mr Gerard Cunningham· beneficial owner50%· via OpenOwnership
- 85B UPPER CLAPTON ROAD LIMITED· beneficial owner100%· via OpenOwnership
- Miss Bernadette Marie Cunningham· beneficial owner37.5%· via CH PSC
- Mr Gerard Cunningham· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UPPER CLAPTON MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

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.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Nov 2027Companies House
Accounts due
13 Jan 2027Companies House
Confirmation statement due
28 Feb 2026Companies House
Latest accounts made up
18 Feb 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09446410
Status: active
Type: ltd
Incorporated: 2015-02-18
Registered office: C/O Kennedy Mulcare Limited, 124 City Road, London, EC1V 2NX, United Kingdom
SIC: 68320

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2026-02-28
Accounts due: 2027-11-30
Confirmation stmt due: 2027-01-13

/06

People & control

11 parties · 6 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.

■
85b Upper Clapton Road Limited
- corporate PSC · 75–100% shares · England · since 2022-12-08 · CH · PSC register
Also holds roles at 1 other company
- John Kennedybeneficial owner
●
BEST, Thom Munro Gray
- director · British · appointed 2022-12-08 · Companies House
●
KENNEDY MULCARE LIMITED
- corporate secretary · appointed 2024-11-01 · Companies House
●
KENNEDY, John Patrick
- director · Irish · appointed 2022-12-08 · Companies House
●
LEGG, James Andrew
- director · British · appointed 2022-12-08 · Companies House
- director · British · appointed 2022-12-08 · resigned · Companies House
●
MASKELL, Victoria Alice Rose
- director · British · appointed 2022-12-08 · Companies House
●
CUNNINGHAM, Bernadette Marie
- director · British · appointed 2015-02-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-12-08 · CH · PSC register
●
CUNNINGHAM, Gerard
- secretary · appointed 2015-02-18 · resigned · Companies House
- director · Irish · appointed 2015-02-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-12-08 · CH · PSC register
●
CUNNINGHAM, Sinead Louise
- director · British · appointed 2021-12-31 · resigned · Companies House
●
FLANDERS, Andre
- director · British · appointed 2022-12-08 · resigned · Companies House
●
MANAGED EXIT LIMITED
- corporate secretary · appointed 2022-12-01 · resigned · Companies House

11 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UPPER CLAPTON MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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