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Nom

DLG Investments LTD

Adresse
4 Milverton Road
Winchester
SO22 5AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 novembre 2023
Company Register Address The Old Post Office
Chippenham
SN15 3HR
Société Numéro de Registre 08786709 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Macklin, Lance Status: Active Notified: 31/12/2023 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Warwick, Derek Stanley Arthur Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Macklin, Guy Status: Ceased Notified: 31/12/2023 Ceased: 31/12/2023 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Macklin, Guy Russell Chippenham, Wiltshire, England Status: Active Notified: 22/11/2013 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macklin, Lance Marcus Chippenham, Wiltshire, England Status: Active Notified: 22/11/2013 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warwick, Derek Stanley Arthur Chippenham, Wiltshire, England Status: Active Notified: 22/11/2013 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag 221 LTD Status: Active Notified: 06/04/2016 Companies House Number: 05757471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag 221 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05757471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Black Horse Regeneration Limited Status: Active Notified: 01/01/2018 Companies House Number: 10269423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Derek Warwick Developments LTD Status: Active Notified: 05/05/2022 Companies House Number: 06047479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more