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DPK MANAGEMENT LIMITED
Person with Significant Control

DPK MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameDPK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07285067
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DPK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Cleland Maxwell
    Seaforth Place
    SW1E 6AB London
    5
    England
    		Jul 01, 2016
    Seaforth Place
    SW1E 6AB London
    5
    England
    		No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ket Investments Limited
    SS6 9PS Rayleigh
    1 Canterbury Place
    Essex
    United Kingdom
    		Jul 01, 2016
    SS6 9PS Rayleigh
    1 Canterbury Place
    Essex
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number04528836
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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