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DJG MANAGEMENT SERVICES LIMITED

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Company·GB·oo:GB-COH-04304051
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1STONELAKE INVESTMENTS LIMITEDbeneficial owner 100%→DJG MANAGEMENT SERVICES LIMITED
  2. 2David Jonathan Gibbinsbeneficial owner 100%→STONELAKE INVESTMENTS LIMITED
  3. 2Victoria Carmel Gibbinsbeneficial owner 50%→STONELAKE INVESTMENTS LIMITED
  4. 2David Jonathan Gibbinsbeneficial owner 87.5%→STONELAKE INVESTMENTS LIMITED
  5. 2Victoria Carmel Gibbinsbeneficial owner 37.5%→STONELAKE INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
04304051
Status
active
Type
ltd
Incorporated
2001-10-12
Registered office
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom
SIC
64209, 70229
Officers · 2 active
  • GIBBINS, David Jonathan
    director · British · appt 2001-10-12
  • HUNTINGTON, Neil
    director · British · appt 2024-04-01
  • GIBBINS, Victoria Carmel(resigned)
    secretary · British · appt 2001-10-12
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-10-12
  • BUTCHER, Adrian(resigned)
    director · British · appt 2010-06-11
  • GIBBINS, Victoria Carmel(resigned)
    director · British · appt 2005-04-18
  • LILLEY, Amanda Veronica(resigned)
    director · British · appt 2006-03-01
  • LILLEY, Paul James(resigned)
    director · British · appt 2006-03-01
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2001-10-12
Beneficial owners · PSC · 1 current

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