Who owns CRAGGS & CO LIMITED?

In the current sources, CRAGGS & CO LIMITED is connected to Mr Michael Jeremy Craggs, Mr Michael Jeremy Craggs, Mr Michael Jeremy Craggs, Mr Michael Jeremy Craggs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRAGGS & CO LIMITED's risk level?

WhiteIntel flags CRAGGS & CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRAGGS & CO LIMITED appear across sources?

CRAGGS & CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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CRAGGS & CO LIMITED

Name: CRAGGS & CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRAGGS & CO LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1995 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-10-10
Legal form: ltd
Activity: 69203
Registered office: Holly Dene, 58 Otley Road, Leeds, W Yorks, LS6 4DL

/02

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

CRAGGS & CO LIMITED
- Mr Michael Jeremy Craggs· beneficial owner100%· via OpenOwnership
- Mr Michael Jeremy Craggs· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 03112286
Status: active
Type: ltd
Incorporated: 1995-10-10
Registered office: Holly Dene, 58 Otley Road, Leeds, W Yorks, LS6 4DL
SIC: 69203

/04

People & control

8 parties · 2 current

Every 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.

●
CRAGGS, Michael Jeremy
- director · British · appointed 1995-10-10 · Companies House
- individual PSC · 75–100% shares · since 2016-10-10 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2020-10-06 · CH · PSC register
●
DYER, Stella
- secretary · appointed 2020-08-14 · Companies House
●
CLARKSON, Sarah Virginia
- secretary · British · appointed 1996-08-09 · resigned · Companies House
- director · British · appointed 2003-10-14 · resigned · Companies House
- director · British · appointed 2000-02-28 · resigned · Companies House
●
COOKSON, William John
- director · British · appointed 2000-05-02 · resigned · Companies House
●
HYDE, Sarah Elizabeth
- secretary · British · appointed 1995-10-10 · resigned · Companies House
- director · British · appointed 1996-01-31 · resigned · Companies House
●
MASON, Richard Michael
- director · British · appointed 2003-10-14 · resigned · Companies House
●
YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 1995-10-10 · resigned · Companies House
●
YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-10-10 · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRAGGS & CO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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