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Coverage — measured
Ownership hops held
26

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

The Principal York Limited

The Principal York Limited — dissolved UK company, incorporated 2003 (gb-coh:04977629). UBO chain traced 26 hops, 3 owners, 1 holding, 20 officers. Every…

GB-COH 04977629Inc. 26 Nov 2003ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2003-11-26
Legal form
ltd
Activity
55100
Registered office
1 More London Place, London, SE1 2AF
/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
Holdings / subsidiaries
Walk the full UBO chain
26 hops lockedDOSSIER

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

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Verified Dossier€29

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 The Principal York Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
04977629
Status
dissolved
Type
ltd
Incorporated
2003-11-26
Registered office
1 More London Place, London, SE1 2AF
SIC
55100
/04

People & control

22 parties · 6 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.

22 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns The Principal York Limited?
In the current sources, The Principal York Limited is connected to PRINCIPAL HAYLEY GROUP LIMITED, Ihc May Fair Hotel Limited, LAGONDA YORK PROPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is The Principal York Limited's risk level?
WhiteIntel flags The Principal York Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does The Principal York Limited appear across sources?
The Principal York Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on The Principal York 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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