Person with Significant Control

DD HUB LIMITED: Person with Significant Control

  • Overview

    Company NameDD HUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10024950
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DD HUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    Jun 27, 2024
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15731965
    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.
    Threesixty Services 2 Llp
    The Royals
    Altrincham Road
    M22 4BJ Manchester
    2nd Floor
    United Kingdom
    Mar 17, 2020
    The Royals
    Altrincham Road
    M22 4BJ Manchester
    2nd Floor
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc303230
    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 Christopher Francis Jones
    Merseyside Ludgate Hill
    EC4M 7JN London
    Office 7
    England
    May 03, 2016
    Merseyside Ludgate Hill
    EC4M 7JN London
    Office 7
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr David Mark Lee
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    England
    May 03, 2016
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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