Who owns YMC LIMITED?

In the current sources, YMC LIMITED is connected to FRENCH CONNECTION GROUP LIMITED, Mr James Robert Collins, YOU MUST CREATE HOLDINGS LIMITED, Mr James Robert Collins, FRENCH CONNECTION GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YMC LIMITED's risk level?

WhiteIntel flags YMC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YMC LIMITED appear across sources?

YMC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 15

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

Legal entityLowActive

YMC LIMITED

Name: YMC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YMC LIMITED, Company, GB

YMC LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03118702). UBO chain traced 15 hops, 5 owners, 17 officers, filed financials. Cited to 3…

OO GB-COH-03118702Inc. 26 Oct 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-10-26
Legal form: ltd
Activity: 46420, 47710, 47910
Registered office: Ground Floor 74a Holmes Road, London, NW5 3AT, England

/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

YMC LIMITED
- FRENCH CONNECTION GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr James Robert Collins· beneficial owner100%· via OpenOwnership
- YOU MUST CREATE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr James Robert Collins· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-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 YMC LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
26 Oct 1995Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03118702
Status: active
Type: ltd
Incorporated: 1995-10-26
Registered office: Ground Floor 74a Holmes Road, London, NW5 3AT, England
SIC: 46420, 47710, 47910

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,917,775
Cash	£677,615
Shareholder funds	£260,671
Fixed assets	£125,382
Current assets	£2,645,524
Employees	35

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

17 parties · 3 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.

●
COLLINS, James Robert
- director · British · appointed 1995-10-26 · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-07-31 · CH · PSC register
●
COLLINS, Selene
- director · British · appointed 2026-09-07 · Companies House
■
You Must Create Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-07-31 · CH · PSC register
Also holds roles at 1 other company
- Mr James Robert Collinsbeneficial owner
●
CASTLETON, Adam
- director · British · appointed 2013-08-12 · resigned · Companies House
●
CORPORATE ADMINISTRATION SECRETARIES LIMITED
- corporate secretary · appointed 1995-10-26 · resigned · Companies House
●
CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate director · appointed 1995-10-26 · resigned · Companies House
■
French Connection Group Limited
- corporate PSC · 75–100% shares · England & Wales · ceased 2024-12-09 · CH · PSC register
Also holds roles at 8 other companies
- FRENCH CONNECTION OVERSEAS LIMITED(THE)beneficial owner
- FRENCH CONNECTION UK LIMITEDbeneficial owner
- MIP HOLDINGS LTDbeneficial owner
●
GHURA, Apinder Singh
- director · British · appointed 2021-11-08 · resigned · Companies House
●
GREWAL, Amarjit Singh
- director · British · appointed 2021-11-08 · resigned · Companies House
●
MARKS, Jeremy Nicholas
- secretary · British · appointed 1995-10-26 · resigned · Companies House
●
MARKS, Stephen Anthony Solomon
- director · British · appointed 2004-10-06 · resigned · Companies House
●
MOSS, Fraser
- secretary · British · appointed 1999-05-31 · resigned · Companies House
- director · British · appointed 1999-05-31 · resigned · Companies House
●
NAISMITH, Roy Cameron
- secretary · British · appointed 2004-10-06 · resigned · Companies House
- director · British · appointed 2004-10-06 · resigned · Companies House
●
SHAH, Dinesh Raichand
- secretary · British · appointed 2006-07-04 · resigned · Companies House
●
SM INVESTMENTS LIMITED
- corporate director · appointed 2001-09-10 · resigned · Companies House
●
WILLIAMS, Lee James
- director · British · appointed 2016-04-04 · resigned · Companies House
●
WILLIAMS, Neil Pryce
- director · British · appointed 2004-10-06 · resigned · Companies House

17 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns YMC LIMITED?: In the current sources, YMC LIMITED is connected to FRENCH CONNECTION GROUP LIMITED, Mr James Robert Collins, YOU MUST CREATE HOLDINGS LIMITED, Mr James Robert Collins, FRENCH CONNECTION GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YMC LIMITED's risk level?: WhiteIntel flags YMC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YMC LIMITED appear across sources?: YMC 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 YMC 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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