Person with Significant Control

DJM DIRECT LTD: Person with Significant Control

  • Overview

    Company NameDJM DIRECT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03399509
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DJM DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Mcfadden
    Ashworth Road
    BB4 9JE Rossendale
    13
    Lancashire
    England
    Apr 06, 2016
    Ashworth Road
    BB4 9JE Rossendale
    13
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jay Mcfadden
    Burnley Road East
    BB4 9PX Rossendale
    1069
    Lancashire
    England
    Apr 06, 2016
    Burnley Road East
    BB4 9PX Rossendale
    1069
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bradley Mills Road
    HD1 6PQ Huddersfield
    Unit 1-2
    England
    Apr 06, 2016
    Bradley Mills Road
    HD1 6PQ Huddersfield
    Unit 1-2
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2005
    Place RegisteredCompanies House
    Registration Number06070467
    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.
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    England
    Apr 06, 2016
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07089269
    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.

    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