LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-06-14
- Legal form
- ltd
- Activity
- 25620
- Registered office
- 1 Southcote, Wapping Lane Great Edstone, York, North Yorkshire, YO62 6PD
Low
Risk
CYNERGY ENGINEERING LIMITED is a ltd registered in GB, incorporated 2012-06-14 (active).
/03
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
- CYNERGY ENGINEERING LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 08104685
- Status
- active
- Type
- ltd
- Incorporated
- 2012-06-14
- Registered office
- 1 Southcote, Wapping Lane Great Edstone, York, North Yorkshire, YO62 6PD
- SIC
- 25620
Officers · 1 active
- SEMPERS, Ian Michaeldirector · British · appt 2013-07-19
- BLAND, Nadine Evania(resigned)director · British · appt 2012-06-14
Beneficial owners · PSC · 1 current
- ■York Place Company Nominees Limited75–100% sharescorporate PSC · England · ceased 2018-08-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
55 other rolesWhere 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.
York Place Company Nominees Limited
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