---
title: "JAY WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83c8172f-0d20-550e-88f4-bbcc993d797c
json: https://whiteintel.dev/api/public/dossier/83c8172f-0d20-550e-88f4-bbcc993d797c
identifier: oo:GB-COH-15158633
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAY WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15158633`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83c8172f-0d20-550e-88f4-bbcc993d797c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83c8172f-0d20-550e-88f4-bbcc993d797c  

## Ownership & control

### Owners / controllers

- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/b3169366-c961-5eeb-b71a-e1b9e24133e4
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/70adcf96-2d9d-4f6c-9f29-513c1b585b5d
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9

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

A **6-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:** `15158633`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-09-23
- **Registered office:** 15158633 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 46900

### Officers

- SHIMON, Jacob — secretary · appointed 2024-05-05
- SHIMON, Jacob — director · Israeli · appointed 2024-05-05
- THORNTON, Nuala Martine — director · British · appointed 2023-09-23 · resigned 2024-05-05

### Beneficial owners (Persons with Significant Control)

- Mrs Nuala Martine Thornton — significant influence or control · individual PSC — ceased 2024-05-05
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-05-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15158633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAY WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/83c8172f-0d20-550e-88f4-bbcc993d797c · Structured JSON: https://whiteintel.dev/api/public/dossier/83c8172f-0d20-550e-88f4-bbcc993d797c._

_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"._