---
title: "York Place Company Secretaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb5bf5d6-de0d-4a71-929a-0b26e81cb474
json: https://whiteintel.dev/api/public/dossier/eb5bf5d6-de0d-4a71-929a-0b26e81cb474
identifier: gb-coh:02538096
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# York Place Company Secretaries Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02538096`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb5bf5d6-de0d-4a71-929a-0b26e81cb474  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb5bf5d6-de0d-4a71-929a-0b26e81cb474  

## Ownership & control

### Owners / controllers

- **Capital Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fc6e757-9b40-48af-bbce-9270e23aa291
- **DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64000f9b-8f9e-5cfc-a7ba-007919c28a1b

### Holdings / subsidiaries

- **LOMBARD LEGAL SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30272e60-f781-5eff-98b2-172e53b6a68c
- **21/22 PARK ROW MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a09786c6-0614-53b0-8066-22a0342b47c7

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

A **11-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:** `02538096`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1990-09-07
- **Registered office:** Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom
- **SIC:** 74990

### Officers

- COWBURN, Nicola Louise — secretary · British · appointed 2006-12-11
- KAYE, David Malcolm — secretary · appointed 2020-04-15
- DAVIS, Andrew Simon — director · British · appointed 2020-04-15
- KAYE, David Malcolm — director · British · appointed 2006-07-11
- MULLARKEY, Alison Iona — secretary · British · appointed 2002-01-22 · resigned 2009-06-11
- ROUND, Jonathon Charles — secretary · British · resigned 2020-04-15
- HART, Suzanne Christian — director · British · resigned 2006-05-26
- MULLARKEY, Alison Iona — director · British · appointed 2006-05-26 · resigned 2009-06-11
- ROUND, Jonathon Charles — director · British · appointed 2006-12-11 · resigned 2020-04-15

### Beneficial owners (Persons with Significant Control)

- [Capital Nominees Limited](https://whiteintel.dev/entity/8fc6e757-9b40-48af-bbce-9270e23aa291) — 75–100% shares · corporate PSC · England — since 2017-11-30
- [Stanley Davis Group Limited](https://whiteintel.dev/entity/64000f9b-8f9e-5cfc-a7ba-007919c28a1b) — 75–100% shares · corporate PSC · England — ceased 2017-11-30

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **York Place Company Secretaries Limited** — https://whiteintel.dev/entity/eb5bf5d6-de0d-4a71-929a-0b26e81cb474 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **York Place Company Secretaries Limited**. Human view: https://whiteintel.dev/entity/eb5bf5d6-de0d-4a71-929a-0b26e81cb474 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb5bf5d6-de0d-4a71-929a-0b26e81cb474._

_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"._