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YLEM GROUP LIMITED
Person with Significant Control

YLEM GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameYLEM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03516925
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YLEM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Haas
    PO BOX 1150
    9490 Vaduz
    Lova Centre
    Liechtenstein
    		Feb 23, 2026
    PO BOX 1150
    9490 Vaduz
    Lova Centre
    Liechtenstein
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alexandra Maria Oberhuber-Wilhelm
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		Aug 01, 2024
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nikolaus Thomas Wilhelm
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		Dec 28, 2018
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Thomas Martin Joseph Wilhelm
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Jun 20, 2018
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Martin Lothar Ernst Hornig
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Jun 20, 2018
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Hays Scott
    Exchange Quay
    Trafford Road
    M5 3EQ Salford Quays
    10
    United Kingdom
    		Jun 20, 2018
    Exchange Quay
    Trafford Road
    M5 3EQ Salford Quays
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ylem Udh Limited
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    		Feb 23, 2017
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland &Amp; Wales
    Registration Number10503474
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Adamson Del 1 Limited
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Apr 06, 2016
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number4187357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0