Ubmg Holdings
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1965-05-05
- Legal form
- private unlimited
- Activity
- 74990
- Registered office
- 5 Howick Place, London, SW1P 1WG, United Kingdom
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.
5-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.
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- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- 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.
- 00847844
- Status
- dissolved
- Type
- private unlimited
- Incorporated
- 1965-05-05
- Registered office
- 5 Howick Place, London, SW1P 1WG, United Kingdom
- SIC
- 74990
People & control
7 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.
- ADRIAN, Carl Sheldon
- director · British · appointed 2010-06-14 · Companies House
- CROSSWALL NOMINEES LIMITED
- corporate secretary · Companies House
- corporate director · appointed 1994-01-20 · Companies House
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- Ubmg Holdings
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- Ubmg Holdingsbeneficial owner
- Crosswall Nominees Limitedbeneficial owner
- UNM INVESTMENTS LIMITED
- corporate director · appointed 1994-01-20 · Companies House
- BINGLEY, Joan Hilary
- director · Irish · resigned · Companies House
- STABLES, Jane Margaret
- director · British · appointed 1994-11-04 · resigned · Companies House
- WOOD, Gregory Mark
- director · British · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.