- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
York Place Company Secretaries Limited
York Place Company Secretaries Limited — dissolved UK company, incorporated 1990 (gb-coh:02538096). UBO chain traced 11 hops, 2 owners, 2 holdings, 9…
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1990-09-07
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom
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.
- York Place Company Secretaries Limited
- York Place Company Secretaries Limited
11-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 York Place Company Secretaries Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 02538096
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1990-09-07
- Registered office
- Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom
- SIC
- 74990
People & control
10 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.
- Capital Nominees Limited
- corporate PSC · 75–100% shares · England · since 2017-11-30 · CH · PSC register
Also holds roles at 12 other companies- Ht Investments 10 Ltdbeneficial owner
- Boyki Ltdbeneficial owner
- York Place Company Nominees Limitedbeneficial owner
- COWBURN, Nicola Louise
- secretary · British · appointed 2006-12-11 · Companies House
- DAVIS, Andrew Simon
- director · British · appointed 2020-04-15 · Companies House
- KAYE, David Malcolm
- secretary · appointed 2020-04-15 · Companies House
- director · British · appointed 2006-07-11 · Companies House
- 21/22 PARK ROW MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- York Place Company Nominees Limitedbeneficial owner
- DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- Dmgi Land & Property Europe Limitedbeneficial owner
- Mr Nigel Lindsay-Fynnbeneficial owner
- Mr Andrew Simon Davisbeneficial owner
- HART, Suzanne Christian
- director · British · resigned · Companies House
- MULLARKEY, Alison Iona
- secretary · British · appointed 2002-01-22 · resigned · Companies House
- director · British · appointed 2006-05-26 · resigned · Companies House
- ROUND, Jonathon Charles
- secretary · British · resigned · Companies House
- director · British · appointed 2006-12-11 · resigned · Companies House
- Stanley Davis Group Limited
- corporate PSC · 75–100% shares · England · ceased 2017-11-30 · CH · PSC register
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns York Place Company Secretaries Limited?
- What is York Place Company Secretaries Limited's risk level?
- Where does York Place Company Secretaries Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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