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CMR CONSULTANTS LIMITED

Company number 03192206 · Private Limited Company · Active - Proposal to Strike off. Its ownership runs 2 layers up, from its confirmation statements at Companies House.

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Ownership chart

CMR CONSULTANTS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANY100%CMR CONSULTANTS LIMITEDCMR CONSULTANTSLIMITEDCompany 03192206YLEM GROUP LIMITEDYLEM GROUP LIMITEDCompany 035169257 SHAREHOLDERSATARI LTDATARI LTD99.91%MR IAN ANDREW GADSBYMR IAN ANDREW GADSBY0.02%MR ANTHONY PETER ROY WARDMR ANTHONY PETER ROY WARD0.02%PAUL NOLANDPAUL NOLAND0.01%STUART LEE WATSONSTUART LEE WATSON0.01%and 1 more · full listThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
CMR CONSULTANTS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in CMR CONSULTANTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
03192206
Status
Active - Proposal to Strike off
Company type
Private Limited Company
Incorporated
29 April 1996
Registered office
Salford Quays
Country of origin
United Kingdom
Business
Other business support service activities n.e.c.
Latest accounts type
Full
Shareholder layers
2

Company details from the Companies House register of 1 September 2026.

At a glance

CMR CONSULTANTS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (5 May 2026) lists 1 shareholder: 1 company.
  • YLEM GROUP LIMITED holds 100% of it.
  • Its ownership runs 2 layers up, through YLEM GROUP LIMITED.
  • At the top of the chart: ATARI LTD, MR IAN ANDREW GADSBY and MR ANTHONY PETER ROY WARD.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 2 layers

Who owns CMR CONSULTANTS LIMITED

CMR CONSULTANTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (8)

Layer 1

Shareholders of CMR CONSULTANTS LIMITED · statement of 5 May 2026

ShareholderStakeSharesClass
YLEM GROUP LIMITED
Company 03516925		100%10ORDINARY

Layer 2

Shareholders of YLEM GROUP LIMITED · statement of 16 March 2026

ShareholderStakeSharesClass
ATARI LTD
Company 16697624		99.91%8,449,559ORDINARY
MR IAN ANDREW GADSBY0.02%187,768A ORDINARY
MR ANTHONY PETER ROY WARD0.02%140,826A ORDINARY
Masked · in the company report———
PAUL NOLAND0.01%117,355A ORDINARY
STUART LEE WATSON0.01%93,884A ORDINARY
SIMON MITCHELL0.01%46,942A ORDINARY

People with significant control · 1 current

Who controls CMR CONSULTANTS LIMITED

CMR CONSULTANTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Ylem Group LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 2016Company · Limited Company · United Kingdom · number 03516925

Officers · 2 current

Who runs CMR CONSULTANTS LIMITED

CMR CONSULTANTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 17 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
SCOTT, Timothy HaysDirector2 October 2007BritishJersey
WARD, Anthony Peter RoyDirector28 February 2017BritishJersey

Former officers (17)

NameRoleAppointedResigned
BILLIALD, Stanley Alan RoyallSecretary20 January 20038 July 2004
EVANS, Andrew JohnSecretary2 October 200726 January 2012
GREIG, John David TaylorSecretary10 February 20001 March 2004
RODRIGUES, Penelope JaneSecretary13 July 20042 October 2007
RODRIGUES, Penelope JaneSecretary29 April 199610 February 2000
WARDNER, RichardSecretary26 January 201228 June 2018
CRAMOND, William AlanDirector2 November 20052 October 2007
CRAMOND, William AlanDirector10 February 200017 February 2003
DUFFILL, Derek JohnDirector1 May 200830 May 2013
EVANS, Andrew JohnDirector2 October 20071 February 2010
LEEMING, Graham DavidDirector6 February 20038 July 2004
MACLELLAN, Andrew IanDirector2 October 200731 December 2018
MCDONAGH, William PatrickDirector20 November 201431 March 2019
RICHMOND, Thomas DenisDirector10 February 20003 May 2002
RODRIGUES, Cedric Matthew, DrDirector29 April 199630 November 2013
SCOTT, Samantha JaneDirector28 February 201719 June 2020
THOMAS, Kevin RichardDirector6 February 20038 July 2004

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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