DMJ MANAGEMENT LTD

Company number 11800562 · Monitor this company

Active

4 active / 5 ceased · persons with significant control

Mrs Julie Ann Kokkinos

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-01-31
Date of birth: September 1964
Nationality: British
Country of residence: United Kingdom
Correspondence address: The Poplars, Tudwick Road, Tiptree, Colchester, Essex, CO5 0SD, United Kingdom

Mrs Jacqueline Patricia Sosta

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-01-31
Date of birth: August 1961
Nationality: British
Country of residence: United Kingdom
Correspondence address: Sprawls Farm, Bures Road, West Bergholt, Colchester, Essex, CO6 3DN, United Kingdom

Mr Pasquale Sosta

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-01-31
Date of birth: November 1957
Nationality: Italian
Country of residence: United Kingdom
Correspondence address: Sprawls Farm, Bures Road, West Bergholt, Colchester, Essex, CO6 3DN, United Kingdom

Mr Angelos Kokkinos

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-01-31
Date of birth: January 1966
Nationality: British
Country of residence: United Kingdom
Correspondence address: The Poplars, Tudwick Road, Tiptree, Colchester, Essex, CO5 0SD, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Pasquale Sosta

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-01-31
Ceased on: 2019-01-31
Date of birth: November 1957
Nationality: Italian
Country of residence: United Kingdom
Correspondence address: Sprawls Farm, Bures Road, West Bergholt, Colchester, CO6 3DN, United Kingdom

Mrs Julie Ann Kokkinos

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-01-31
Ceased on: 2019-01-31
Date of birth: September 1964
Nationality: British
Country of residence: United Kingdom
Correspondence address: The Poplars, Tudwick Road, Tiptree, Colchester, CO5 0SD, United Kingdom

Mr Angelos Kokkinos

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-01-31
Ceased on: 2019-01-31
Date of birth: January 1966
Nationality: British
Country of residence: United Kingdom
Correspondence address: The Poplars, Tudwick Road, Tiptree, Colchester, CO5 0SD, United Kingdom

Mrs Jacqueline Patricia Sosta

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-01-31
Ceased on: 2019-01-31
Date of birth: August 1961
Nationality: British
Country of residence: England
Correspondence address: Sprawls Farm, Bures Road, West Bergholt, Colchester, CO6 3DN, United Kingdom