CompaniesInTheUK

DTM HOMES LIMITED

Company number 12548416 ·

Active

4 active · persons with significant control

Ditevi Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-06
Correspondence address
47, Leamington Gardens, Ilford, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12510017
Country registered
England & Wales

Mr Vipul Raja

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-06
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Leamington Gardens, Ilford, IG3 9TX, United Kingdom

Ditevi Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-06
Correspondence address
47, Leamington Gardens, Ilford, IG3 9TX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12510017
Country registered
England & Wales

Mrs Mayuri Raja

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-06
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Leamington Gardens, Ilford, IG3 9TX, United Kingdom