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LIVE · CORPUS
Dossier

CITY OF YORK TRADING LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
6
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2011-11-18
Legal form
ltd
Activity
78109, 78200
Registered office
West Offices, Station Rise, York, YO1 6GA

CITY OF YORK TRADING LIMITED is a ltd registered in GB, incorporated 2011-11-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

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.

6 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07852072
Status
active
Type
ltd
Incorporated
2011-11-18
Registered office
West Offices, Station Rise, York, YO1 6GA
SIC
78109, 78200
Officers · 6 active
  • BULL, Karen Elizabeth
    director · British · appt 2017-05-31
  • CUTHBERTSON, Ian Michael
    director · British · appt 2022-05-26
  • DOUGLAS, Claire Elizabeth
    director · British · appt 2025-05-22
  • KERRIDGE-PHIPPS, Chloe Jane
    director · British · appt 2023-12-19
  • MORONEY, John Daniel, Dr
    director · British · appt 2025-03-27
  • WOOD, Lisa
    director · British · appt 2023-12-19
  • BEST, Keith(resigned)
    director · British · appt 2011-11-18
  • CARTER, Tracey Ann(resigned)
    director · British · appt 2012-07-24
  • COLMAN, William Paul(resigned)
    director · British · appt 2016-11-07
  • CUTHBERTSON, Ian Michael(resigned)
    director · British · appt 2019-02-26
  • DAUBENEY, Simon Hugh, Councillor(resigned)
    director · British · appt 2020-06-15
  • DOBSON, John(resigned)
    director · British · appt 2019-09-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06

Directorship network

468 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Al-Rawahy Holdings Llc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITY OF YORK TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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