York Street (No.1) Ltd
Private Limited Company · London
OtherUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKS
Mr Kai Jun SohIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-28 · No cessation recorded
Source record 120193774Show 3 ceased records
CW
Christian Andreas WernerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-10 · Ceased 2025-02-28
Source record 107740482SC
Mr Shaun Joseph CrawleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-10-01 · Ceased 2016-11-10
Source record 106289632DL
Mr Dylan LindsayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-01 · Ceased 2016-11-10
Source record 106289633People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalIW
I-Wu WangCurrent director
Appointed 2025-10-09 · 1 yr · Director
CorpVistra Cosec LimitedCurrent secretary
Appointed 2019-12-18 · 6 yrs
Show 3 historical appointments
CW
Christian WernerResigned director
Resigned 2016-11-10 · 8 yrs · Company Director
SC
Shaun CrawleyResigned director
Resigned 2014-10-01 · 2 yrs · Development Director
DL
Dylan LindsayResigned director
Resigned 2014-10-01 · 2 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active