Ubmg Holdings
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1997-10-09
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 240 Blackfriars Road, London, England, SE1 8BF
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.
- Ubmg Holdings
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Ubmg Holdings, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 03447383
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1997-10-09
- Registered office
- 240 Blackfriars Road, London, England, SE1 8BF
- SIC
- 74990
People & control
15 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.
- CROSSWALL NOMINEES LIMITED
- corporate secretary · appointed 1999-04-09 · Companies House
- corporate director · appointed 1999-10-06 · Companies House
- corporate secretary · appointed 1997-11-04 · resigned · Companies House
- MEPHAM, Neil
- director · British · appointed 2010-06-14 · Companies House
- Ubmg Holdings
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Ubmg Holdingsbeneficial owner
- UNM INVESTMENTS LIMITED
- corporate director · appointed 1999-10-06 · Companies House
- corporate director · appointed 1997-11-04 · resigned · Companies House
- ALDOUS, Hugh Graham Cazalet
- director · British · appointed 1998-07-03 · resigned · Companies House
- BARKSHIRE, William Edward Stjohn
- director · British · appointed 1997-11-04 · resigned · Companies House
- CORRIGAN, Daniel John
- director · British · appointed 1998-11-17 · resigned · Companies House
- DEMOULIN, Richard Luke
- director · French · appointed 1998-09-10 · resigned · Companies House
- DH & B DIRECTORS LIMITED
- corporate nominee director · appointed 1997-10-09 · resigned · Companies House
- DH & B MANAGERS LIMITED
- corporate nominee director · appointed 1997-10-09 · resigned · Companies House
- GRAY'S INN SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-10-09 · resigned · Companies House
- GREGSON, Charles Henry
- director · British · appointed 1998-07-03 · resigned · Companies House
- HENDERSON, Alex
- secretary · British · appointed 1998-07-03 · resigned · Companies House
- SPEDDING, Michael
- director · British · appointed 1998-07-03 · resigned · Companies House
- VAN PELT, David Spencer
- director · American · appointed 1998-11-17 · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.