YM&U CENTRAL SERVICES LIMITED

Company summary

Company number: 06898710
Status: DISSOLVED
Incorporated / age: 7 May 200917 years
Registered office: 180 Great Portland Street, London, W1W 5QZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 20:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
180 Great Portland Street, London, W1W 5QZ
Nature of business
Activities of head offices
Previous company names
JAMES GRANT GROUP LIMITED
COBCO 902 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEKHAIT, Mary ACTIVE	Director	31 Dec 2020		United Kingdom	August 1980	180, Great Portland Street, London, W1W 5QZ
LAWRENCE, Kenneth William RESIGNED	Secretary	07 May 2009	30 Jul 2009			4 The Headway, Ewell, Surrey, KT17 1UJ
PAGE, Mark RESIGNED	Secretary	25 Aug 2009	01 Jun 2010			8 Devonshire Drive, Alderley Edge, Cheshire, SK9 7HT
WALLWORK, Michael Jason RESIGNED	Secretary	30 Jul 2009	23 Nov 2011			94, Strand On The Green, London, W4 3NN, Uk
COLLINS, Ian RESIGNED	Director	10 Aug 2021	30 Jun 2022	England	May 1967	180, Great Portland Street, London, W1W 5QZ
GRADE, Michael Ian RESIGNED	Director	24 Jan 2010	14 Nov 2012	England	March 1943	94, Strand On The Green, London, W4 3NN
HARFIELD, Victoria Louise RESIGNED	Director	22 Jan 2016	30 Nov 2017	United Kingdom	March 1984	19, Portland Place, London, W1B 1PX, England
HATCHER, Daniel William RESIGNED	Director	23 Dec 2011	31 Jan 2014	United Kingdom	July 1979	94, Strand On The Green, Chiswick, London, W4 3NN
JACOBS, Sacha Marc RESIGNED	Director	28 Feb 2014	11 Sep 2014	England	July 1977	94, Strand On The Green, Chiswick, London, W4 3NN
LAWRENCE, Kenneth William RESIGNED	Director	30 Jul 2009	20 Nov 2009	United Kingdom	April 1958	4, The Headway, Ewell, Epsom, Surrey, KT17 1UJ
LINDSAY, Russell Grant RESIGNED	Director	30 Jul 2009	10 Apr 2013	England	July 1961	Beaconsfield House, 35 Arnison Road, Hampton Court, Surrey, KT8 9JR
LOVEGROVE, Deborah RESIGNED	Director	31 Dec 2020	06 Aug 2021	England	September 1972	180, Great Portland Street, London, W1W 5QZ
MARSH, Andrew Neil RESIGNED	Director	07 May 2009	13 Oct 2014	United Kingdom	July 1970	94, Strand On The Green, Chiswick, London, W4 3NN
MCINTYRE, Charles Alexander RESIGNED	Director	28 Feb 2014	13 Oct 2014	England	November 1968	94, Strand On The Green, Chiswick, London, W4 3NN
MCKNIGHT, David Angus RESIGNED	Director	30 Jul 2009	31 Dec 2018	United Kingdom	July 1957	180, Great Portland Street, London, W1W 5QZ
PAGE, Mark RESIGNED	Director	30 Jul 2009	31 Dec 2020	England	October 1963	180, Great Portland Street, London, W1W 5QZ
POWELL, Peter James Barnard RESIGNED	Director	30 Jul 2009	28 Feb 2014	United Kingdom	March 1951	94, Strand On The Green, Chiswick, London, W4 3NN
RODFORD, Neil RESIGNED	Director	30 Jul 2009	31 Dec 2020	United Kingdom	August 1969	180, Great Portland Street, London, W1W 5QZ
SAVAGE, Patrick William RESIGNED	Director	30 Jul 2009	08 Apr 2021	United Kingdom	January 1955	180, Great Portland Street, London, W1W 5QZ
WALLWORK, Michael Jason RESIGNED	Director	30 Jul 2009	30 Oct 2019	England	March 1970	180, Great Portland Street, London, W1W 5QZ
WOLSTENHOLME, Iain John RESIGNED	Director	28 Feb 2014	30 Jul 2014	United Kingdom	October 1970	94, Strand On The Green, Chiswick, London, W4 3NN
WORSLEY, Darren John RESIGNED	Director	30 Jul 2009	30 Oct 2019	England	August 1966	180, Great Portland Street, London, W1W 5QZ
WORSLEY, Paul RESIGNED	Director	31 Jul 2009	30 Oct 2019	England	January 1966	180, Great Portland Street, London, W1W 5QZ
YORKS, Lyle RESIGNED	Director	23 Nov 2011	30 Oct 2019	England	January 1970	180, Great Portland Street, London, W1W 5QZ

BEKHAIT, Mary ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 180, Great Portland Street, London, W1W 5QZ

LAWRENCE, Kenneth William RESIGNED
Role: Secretary
Appointed on: 07 May 2009
Resigned on: 30 Jul 2009
Address: 4 The Headway, Ewell, Surrey, KT17 1UJ

PAGE, Mark RESIGNED
Role: Secretary
Appointed on: 25 Aug 2009
Resigned on: 01 Jun 2010
Address: 8 Devonshire Drive, Alderley Edge, Cheshire, SK9 7HT

WALLWORK, Michael Jason RESIGNED
Role: Secretary
Appointed on: 30 Jul 2009
Resigned on: 23 Nov 2011
Address: 94, Strand On The Green, London, W4 3NN, Uk

COLLINS, Ian RESIGNED
Role: Director
Appointed on: 10 Aug 2021
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1967
Address: 180, Great Portland Street, London, W1W 5QZ

GRADE, Michael Ian RESIGNED
Role: Director
Appointed on: 24 Jan 2010
Resigned on: 14 Nov 2012
Country of Residence: England
Date of birth: March 1943
Address: 94, Strand On The Green, London, W4 3NN

HARFIELD, Victoria Louise RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 19, Portland Place, London, W1B 1PX, England

HATCHER, Daniel William RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 94, Strand On The Green, Chiswick, London, W4 3NN

JACOBS, Sacha Marc RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 11 Sep 2014
Country of Residence: England
Date of birth: July 1977
Address: 94, Strand On The Green, Chiswick, London, W4 3NN

LAWRENCE, Kenneth William RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 20 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 4, The Headway, Ewell, Epsom, Surrey, KT17 1UJ

LINDSAY, Russell Grant RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: July 1961
Address: Beaconsfield House, 35 Arnison Road, Hampton Court, Surrey, KT8 9JR

LOVEGROVE, Deborah RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: September 1972
Address: 180, Great Portland Street, London, W1W 5QZ

MARSH, Andrew Neil RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 13 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 94, Strand On The Green, Chiswick, London, W4 3NN

MCINTYRE, Charles Alexander RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 13 Oct 2014
Country of Residence: England
Date of birth: November 1968
Address: 94, Strand On The Green, Chiswick, London, W4 3NN

MCKNIGHT, David Angus RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 180, Great Portland Street, London, W1W 5QZ

PAGE, Mark RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1963
Address: 180, Great Portland Street, London, W1W 5QZ

POWELL, Peter James Barnard RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 94, Strand On The Green, Chiswick, London, W4 3NN

RODFORD, Neil RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 180, Great Portland Street, London, W1W 5QZ

SAVAGE, Patrick William RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 08 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 180, Great Portland Street, London, W1W 5QZ

WALLWORK, Michael Jason RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 30 Oct 2019
Country of Residence: England
Date of birth: March 1970
Address: 180, Great Portland Street, London, W1W 5QZ

WOLSTENHOLME, Iain John RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 30 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 94, Strand On The Green, Chiswick, London, W4 3NN

WORSLEY, Darren John RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 30 Oct 2019
Country of Residence: England
Date of birth: August 1966
Address: 180, Great Portland Street, London, W1W 5QZ

WORSLEY, Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 30 Oct 2019
Country of Residence: England
Date of birth: January 1966
Address: 180, Great Portland Street, London, W1W 5QZ

YORKS, Lyle RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 30 Oct 2019
Country of Residence: England
Date of birth: January 1970
Address: 180, Great Portland Street, London, W1W 5QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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