Who owns Ilg Holdings Ltd?

In the current sources, Ilg Holdings Ltd is connected to GKF NOMINEES ONE LIMITED, Mr Michael Andrew Stephenson, YUSEN LOGISTICS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ilg Holdings Ltd's risk level?

WhiteIntel flags Ilg Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ilg Holdings Ltd appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 13

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

Legal entityLowDissolved

Ilg Holdings Ltd

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

Ilg Holdings Ltd — dissolved UK company, incorporated 2015 (gb-coh:09658928). UBO chain traced 13 hops, 3 owners, 1 holding, 14 officers. Every claim linked…

GB-COH 09658928Inc. 26 Jun 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-06-26
Legal form: ltd
Activity: 64209
Registered office: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

/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

Ilg Holdings Ltd
- GKF NOMINEES ONE LIMITED· beneficial owner· via CH PSC
- Mr Michael Andrew Stephenson· beneficial owner62.5%· via CH PSC
- YUSEN LOGISTICS (UK) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Ilg Holdings Ltd
- INTERNATIONAL LOGISTICS GROUP LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 Ilg Holdings Ltd, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 09658928
Status: dissolved
Type: ltd
Incorporated: 2015-06-26
Registered office: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
SIC: 64209

/04

People & control

15 parties · 5 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.

●
APPLETON, Kevin Andrew
- director · British · appointed 2018-08-01 · Companies House
●
ASHLEY, Thomas Hamilton
- director · British · appointed 2015-10-23 · Companies House
●
CLARKE, Ronan Michael
- secretary · appointed 2021-09-30 · Companies House
●
STEPHENSON, Michael Andrew
- director · British · appointed 2015-06-26 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2018-08-01 · CH · PSC register
■
Yusen Logistics (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2018-08-01 · CH · PSC register
Also holds roles at 1 other company
- Nippon Yusen Kabushiki Kaishabeneficial owner
●
ELLARD, Christopher James
- director · British · appointed 2015-10-23 · resigned · Companies House
●
FERN, John
- director · British · appointed 2019-01-22 · resigned · Companies House
●
FITT, Andrew Charles
- director · British · appointed 2018-08-01 · resigned · Companies House
■
Gkf Nominees One Limited
- corporate PSC · significant influence or control · England · ceased 2018-08-01 · CH · PSC register
Also holds roles at 10 other companies
- NESAQUAKE LIMITEDbeneficial owner
- BEST ENERGY GROUP LTDbeneficial owner
- DIMENSIONAL IMAGING LIMITEDbeneficial owner
●
GOULD, Jason Lee
- director · British · appointed 2015-10-23 · resigned · Companies House
●
INTERNATIONAL LOGISTICS GROUP LIMITED
Also holds roles at 2 other companies
- NOEL TOPCO LIMITEDbeneficial owner
- Yusen Logistics Global Management Co., Ltd.beneficial owner
●
MIDDLEMISS, Jane Lesley
- director · British · appointed 2015-10-23 · resigned · Companies House
●
RIDDLE, Kevin John
- director · British · appointed 2018-08-01 · resigned · Companies House
●
SILLETT, Caroline Hazel
- secretary · appointed 2015-10-22 · resigned · Companies House
- director · British · appointed 2015-10-23 · resigned · Companies House
●
STOREY, Neil
- secretary · appointed 2021-05-10 · resigned · Companies House
- director · British · appointed 2021-05-10 · resigned · Companies House

15 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Ilg Holdings Ltd?: In the current sources, Ilg Holdings Ltd is connected to GKF NOMINEES ONE LIMITED, Mr Michael Andrew Stephenson, YUSEN LOGISTICS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ilg Holdings Ltd's risk level?: WhiteIntel flags Ilg Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ilg Holdings Ltd appear across sources?: Ilg Holdings Ltd 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 Ilg Holdings Ltd. 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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