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GENTING MANAGEMENT SERVICES LIMITED

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Company·GB·oo:GB-COH-05808398
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ASPERS GROUP LIMITEDbeneficial owner 87.5%→GENTING MANAGEMENT SERVICES LIMITED
  2. 1GENTING CASINOS UK LIMITEDbeneficial owner 87.5%→GENTING MANAGEMENT SERVICES LIMITED
  3. 2GENTING UK PLCbeneficial owner 100%→GENTING CASINOS UK LIMITED
  4. 2STANLEY CASINOS HOLDINGS LIMITEDbeneficial owner 100%→GENTING CASINOS UK LIMITED
  5. 2STANLEY CASINOS HOLDINGS LIMITEDbeneficial owner 87.5%→GENTING CASINOS UK LIMITED
  6. 2GENTING UK PLCbeneficial owner 87.5%→GENTING CASINOS UK LIMITED
  7. 2ASPERS UK HOLDINGS LIMITEDbeneficial owner 100%→ASPERS GROUP LIMITED
  8. 2ASPERS UK HOLDINGS LIMITEDbeneficial owner 87.5%→ASPERS GROUP LIMITED
  9. 3GENTING INTERNATIONAL INVESTMENT (UK) LIMITEDbeneficial owner 100%→GENTING UK PLC
  10. 3GENTING INTERNATIONAL INVESTMENT (UK) LIMITEDbeneficial owner 87.5%→GENTING UK PLC
  11. 3GENTING UK PLCbeneficial owner 100%→STANLEY CASINOS HOLDINGS LIMITED
  12. 3Genting Malaysia Berhadparent→GENTING UK PLC

Company profile· live · Companies House

Company no.
05808398
Status
active
Type
ltd
Incorporated
2006-05-08
Registered office
Genting Management Office First Floor Resorts World Birmingham, Pendigo Way, Birmingham, B40 1PU, United Kingdom
SIC
70100
Officers · 3 active
  • TARN, Elizabeth
    secretary · appt 2025-04-08
  • AXELBY, James
    director · British · appt 2025-04-08
  • WILLCOCK, Paul
    director · British · appt 2025-04-08
  • KENNEDY, Martyn Philip Bannerman(resigned)
    secretary · British · appt 2006-05-08
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-05-08
  • ASPINALL, John Damian Androcles(resigned)
    director · British · appt 2006-05-08
  • BOYD, Tony Richard(resigned)
    director · New Zealander · appt 2023-11-29
  • HERD, Andrew William(resigned)
    director · British · appt 2006-10-01
  • KENNEDY, Martyn Philip Bannerman(resigned)
    director · British · appt 2006-05-08
  • NOBLE, Richard Anthony John(resigned)
    director · British · appt 2022-11-25
  • PARAMORE, Neil(resigned)
    director · British · appt 2022-11-25
  • PLAYFORD, Derek Louis(resigned)
    director · British · appt 2017-07-01
Beneficial owners · PSC · 1 current

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