DDKM PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameDDKM PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02238558
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DDKM PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    Aug 15, 2025
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04251718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Thomas Clancy
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    Apr 06, 2016
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0