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Dossier

Ym Group Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
13
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1998-06-16
Legal form
ltd
Activity
18129
Registered office
C/O FRP, Minerva 29 East Parade, Leeds, LS1 5PS

Ym Group Limited is a ltd registered in GB, incorporated 1998-06-16 (dissolved).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03582268
Status
dissolved
Type
ltd
Incorporated
1998-06-16
Registered office
C/O FRP, Minerva 29 East Parade, Leeds, LS1 5PS
SIC
18129
Officers · 4 active
  • INGRAM, Alison Jane
    secretary · appt 2015-09-02
  • GOODMAN, Stephen Tony
    director · British · appt 2014-03-05
  • GREAVES, Peter
    director · British · appt 2015-11-02
  • RICHARDSON, Lee David
    director · Welsh · appt 2016-10-27
  • GOODMAN, Stephen Tony(resigned)
    secretary · appt 2014-03-05
  • NEWBOULD, Anthony(resigned)
    secretary · British · appt 1998-08-17
  • NEWBOULD, Michael(resigned)
    secretary · British · appt 2001-03-21
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1998-06-16
  • INGRAM, Christopher William Ivor Lockley(resigned)
    director · British · appt 1998-07-31
  • NEWBOULD, Anthony(resigned)
    director · British · appt 1998-08-17
  • NEWBOULD, John Michael(resigned)
    director · British · appt 1998-07-31
  • NEWBOULD, Michael Rutherford(resigned)
    director · British · appt 2001-03-21
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Ym Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ym Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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