---
title: "Ubmg Holdings — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a2149f-d476-546e-a636-2f1c8e8439e2
json: https://whiteintel.dev/api/public/dossier/00a2149f-d476-546e-a636-2f1c8e8439e2
identifier: oo:GB-COH-03447383
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ubmg Holdings

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03447383`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00a2149f-d476-546e-a636-2f1c8e8439e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a2149f-d476-546e-a636-2f1c8e8439e2  

## Ownership & control

### Owners / controllers

- **Ubmg Holdings** (beneficial owner) — 100% — https://whiteintel.dev/entity/00a2149f-d476-546e-a636-2f1c8e8439e2
- **Ubmg Holdings** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b10cdb27-859b-4de1-8a3f-af342b41b9b4

### 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:** `03447383`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1997-10-09
- **Registered office:** 240 Blackfriars Road, London, England, SE1 8BF
- **SIC:** 74990

### Officers

- CROSSWALL NOMINEES LIMITED — corporate secretary · appointed 1999-04-09
- MEPHAM, Neil — director · British · appointed 2010-06-14
- CROSSWALL NOMINEES LIMITED — corporate director · appointed 1999-10-06
- UNM INVESTMENTS LIMITED — corporate director · appointed 1999-10-06
- HENDERSON, Alex — secretary · British · appointed 1998-07-03 · resigned 1999-04-09
- CROSSWALL NOMINEES LIMITED — corporate secretary · appointed 1997-11-04 · resigned 1998-07-03
- GRAY'S INN SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-10-09 · resigned 1997-11-04
- ALDOUS, Hugh Graham Cazalet — director · British · appointed 1998-07-03 · resigned 1999-06-11
- BARKSHIRE, William Edward Stjohn — director · British · appointed 1997-11-04 · resigned 1999-08-31
- CORRIGAN, Daniel John — director · British · appointed 1998-11-17 · resigned 1999-01-28
- DEMOULIN, Richard Luke — director · French · appointed 1998-09-10 · resigned 1999-06-18
- GREGSON, Charles Henry — director · British · appointed 1998-07-03 · resigned 1999-10-06
- SPEDDING, Michael — director · British · appointed 1998-07-03 · resigned 1999-05-24
- VAN PELT, David Spencer — director · American · appointed 1998-11-17 · resigned 1999-04-30
- DH & B DIRECTORS LIMITED — corporate nominee director · appointed 1997-10-09 · resigned 1997-11-04
- DH & B MANAGERS LIMITED — corporate nominee director · appointed 1997-10-09 · resigned 1997-11-04
- UNM INVESTMENTS LIMITED — corporate director · appointed 1997-11-04 · resigned 1998-07-03

### Beneficial owners (Persons with Significant Control)

- Ubmg Holdings — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03447383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ubmg Holdings**. Human view: https://whiteintel.dev/entity/00a2149f-d476-546e-a636-2f1c8e8439e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a2149f-d476-546e-a636-2f1c8e8439e2._

_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"._