- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
NO.1 YORK HOLDINGS LTD
NO.1 YORK HOLDINGS LTD — active UK company, incorporated 1989 (oo:GB-COH-02349493). UBO chain traced 10 hops, 4 owners, 2 holdings, 10 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-02-20
- Legal form
- ltd
- Activity
- 55100, 56101
- Registered office
- 1 Clifton, York, YO30 6AA, England
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.
- NO.1 YORK HOLDINGS LTD
- NO.1 YORK HOLDINGS LTD
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NO.1 YORK HOLDINGS LTD, 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02349493
- Status
- active
- Type
- ltd
- Incorporated
- 1989-02-20
- Registered office
- 1 Clifton, York, YO30 6AA, England
- SIC
- 55100, 56101
People & control
12 parties · 4 currentEvery 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.
- Guest Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2021-03-22 · CH · PSC register
Also holds roles at 7 other companies- NO.124 BRIGHTON LTDbeneficial owner
- GUESTHOUSE LTDbeneficial owner
- Mr Tristan Roger John Guestbeneficial owner
- GUEST, James Robert
- director · British · appointed 2021-03-22 · Companies House
- GUEST, Thomas David
- director · British · appointed 2021-03-22 · Companies House
- GUEST, Tristan Roger John
- director · British · appointed 2021-03-22 · Companies House
- BARRINGTON, Douglas John
- director · British · resigned · Companies House
- CAPITAL VENTURES PLC
- corporate secretary · resigned · Companies House
- CASSEL, Jeremy James
- director · British · resigned · Companies House
- CASSEL, Vivien Helen
- director · British · resigned · Companies House
- FREDJOHN, Dennis
- director · British · resigned · Companies House
- Jeremy James Cassell
- individual PSC · 75–100% shares · ceased 2021-03-22 · CH · PSC register
- STREET, Roger Anthony
- secretary · British · appointed 1999-09-15 · resigned · Companies House
- director · British · appointed 1999-09-15 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NO.1 YORK HOLDINGS LTD?
- What is NO.1 YORK HOLDINGS LTD's risk level?
- Where does NO.1 YORK HOLDINGS LTD appear across sources?
Community intel
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