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Nom

YMU Group Services Limited
Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11564324 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • YM&U Group Services Limited
  • YM&U Bidco Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ym&U Midco 2 Limited Status: Active Notified: 11/09/2018 Companies House Number: 11563990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Yokozuna Newco Limited Status: Active Notified: 19/10/2023 Companies House Number: 15047764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Bekhait, Mary London Status: Active Notified: 31/12/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worsley, Darren John London Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carriban, Mark London Status: Ceased Notified: 19/10/2023 Ceased: 24/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Joseph Charles London Status: Ceased Notified: 11/09/2018 Ceased: 19/10/2023 Date of Birth: 04/1967 Occupation: Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Collins, Ian London Status: Ceased Notified: 10/08/2021 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Felisati, Luca 6th Floor, London, England Status: Ceased Notified: 31/12/2020 Ceased: 19/10/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Harris-Speid, Troy Gareth London Status: Ceased Notified: 10/02/2020 Ceased: 31/12/2020 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Lovegrove, Deborah London Status: Ceased Notified: 31/12/2020 Ceased: 06/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Railhac, Romain Jean-Charles London Status: Ceased Notified: 11/09/2018 Ceased: 10/02/2020 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: French
    Rodford, Neil John London Status: Ceased Notified: 20/12/2018 Ceased: 31/12/2020 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Wansell, Andrew Charles London Status: Ceased Notified: 20/12/2018 Ceased: 31/12/2020 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Zarmakoupis, Anthony London Status: Ceased Notified: 19/10/2023 Ceased: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Gallowgate Productions LTD Status: Active Notified: 17/01/2023 Companies House Number: 04336706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag James Grant IP Limited Status: Active Notified: 28/09/2018 Companies House Number: 09858095 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB James Grant Productions Limited Status: Active Notified: 17/01/2023 Companies House Number: 04603985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag James Grant Rights Limited Status: Active Notified: 17/01/2023 Companies House Number: 05972389 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB YM&U Central Services Limited Status: Active Notified: 17/01/2023 Companies House Number: 06898710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB YMU Business Management Limited Status: Active Notified: 20/10/2021 Companies House Number: 03045156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB YMU Group Limited Status: Active Notified: 28/09/2018 Companies House Number: 09180330 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag YMU Management Limited Status: Active Notified: 20/10/2021 Companies House Number: 01804047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB YMU Nominees Limited Status: Active Notified: 20/10/2021 Companies House Number: 10521760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •