CompaniesInTheUK

DDH GROUP LTD

Company number 13457375 ·

Active

4 active / 2 ceased · persons with significant control

Mk2 Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-01
Correspondence address
Faversham House, Old Hall Road, Bromborough, Wirral, Lancashire, CH62 3NX, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
16426501
Country registered
United Kingdom

Mr Sam Hesami

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-13
Date of birth
November 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Church Road, Bebington, Wirral, CH63 7PH, England

Mr Roy John Darcy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-26
Date of birth
February 1984
Nationality
Irish
Country of residence
England
Correspondence address
18, Church Road, Bebington, Wirral, CH63 7PH, England

Mr Sam Hesami

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-15
Date of birth
November 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
95, Greendale Road, Wirral, CH62 4XE, United Kingdom

Hesami Homes Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-24
Ceased on
2023-09-13
Correspondence address
Manor House, 35 St. Thomas's Road, Chorley, PR7 1HP, England
Legal form
Limited Company

Mr Matthew Philip Delamere

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-15
Ceased on
2026-02-01
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
95, Greendale Road, Wirral, CH62 4XE, United Kingdom