---
title: "JC HOLDINGS (SCARBOROUGH) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb9788c5-5c70-54aa-bd6f-71135f74e48e
json: https://whiteintel.dev/api/public/dossier/eb9788c5-5c70-54aa-bd6f-71135f74e48e
identifier: oo:GB-COH-13203921
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JC HOLDINGS (SCARBOROUGH) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13203921`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb9788c5-5c70-54aa-bd6f-71135f74e48e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb9788c5-5c70-54aa-bd6f-71135f74e48e  

## Ownership & control

### Owners / controllers

- **Mr John Cordukes** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0cea7e3-1b8e-5e5d-a52e-e1b0ae77f8b3
- **Mr John Cordukes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4fd026c8-c77b-4c18-a13d-cdf1fe24251d

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

A **2-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:** `13203921`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-16
- **Registered office:** Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England
- **SIC:** 68209

### Officers

- CORDUKES, John — director · British · appointed 2021-02-16
- CORDUKES, Jonathan — director · British · appointed 2021-02-16

### Beneficial owners (Persons with Significant Control)

- Mr John Cordukes — 75–100% shares · individual PSC · United Kingdom — since 2021-02-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13203921
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13203921

## 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 **JC HOLDINGS (SCARBOROUGH) LTD** — https://whiteintel.dev/entity/eb9788c5-5c70-54aa-bd6f-71135f74e48e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JC HOLDINGS (SCARBOROUGH) LTD**. Human view: https://whiteintel.dev/entity/eb9788c5-5c70-54aa-bd6f-71135f74e48e · Structured JSON: https://whiteintel.dev/api/public/dossier/eb9788c5-5c70-54aa-bd6f-71135f74e48e._

_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"._