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PHH 1 LIMITED
Person with Significant Control

PHH 1 LIMITED: Person with Significant Control

    • Overview

    Company NamePHH 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08278614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PHH 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hws 3 Limited
    Elstree Way
    WD6 1JN Borehamwood
    Building 1 Imperial Place
    Hertfordshire
    United Kingdom
    		Apr 20, 2018
    Elstree Way
    WD6 1JN Borehamwood
    Building 1 Imperial Place
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration Number10794282
    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.
    Regent Street
    SW1Y 4LR London
    Cunard House
    England
    		Apr 06, 2016
    Regent Street
    SW1Y 4LR London
    Cunard House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc305965
    Natures of Control
    • 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.
    Rutland Ii Gp Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Scotland)
    Registration NumberSc308305
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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