Who owns Cuddy Group?

In the current sources, Cuddy Group is connected to Mr John Cuddy, Mr Michael Cuddy, Cuddy Group, Cuddy Group, Mr John Cuddy and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cuddy Group's risk level?

WhiteIntel flags Cuddy Group as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cuddy Group appear across sources?

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

LIVE · CORPUS

/ Dossier

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Cuddy Group

Name: Cuddy Group — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cuddy Group, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2014-10-23
Legal form: ltd
Activity: 99999
Registered office: Francis House Tank Farm Road, Llandarcy, Neath, West Glamorgan, SA10 6EN

Cuddy Group is a ltd registered in GB, incorporated 2014-10-23 (dissolved).

Ownership & control

Owners / controllers

Cuddy Group
- Mr John Cuddy· beneficial owner· via OpenOwnership
- Mr Michael Cuddy· beneficial owner· via OpenOwnership
- Cuddy Group· beneficial owner100%· via OpenOwnership
- Cuddy Group· beneficial owner87.5%· via ch_psc
- Mr John Cuddy· beneficial owner· via ch_psc
- Mr Michael Cuddy· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 09277352
Status: dissolved
Type: ltd
Incorporated: 2014-10-23
Registered office: Francis House Tank Farm Road, Llandarcy, Neath, West Glamorgan, SA10 6EN
SIC: 99999

Officers · 0 active

CUDDY, Michael(resigned)
secretary · appt 2018-04-18
CUDDY, John(resigned)
director · British · appt 2014-10-23
CUDDY, Michael(resigned)
director · Welsh · appt 2014-10-23

Beneficial owners · PSC · 1 current

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Cuddy Group
corporate PSC · Wales · since 2018-04-18 · search →
75–100% shares
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Mr John Cuddy
individual PSC · ceased 2018-04-17
significant influence or control
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Mr Michael Cuddy
individual PSC · ceased 2018-04-17
significant influence or control

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 Cuddy Group. Notes are community-contributed leads, not verified facts.

Loading notes…

Cuddy Group

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House