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GPHM LTD
Person with Significant Control

GPHM LTD: Person with Significant Control

    • Overview

    Company NameGPHM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11581946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GPHM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Michael Doyle
    Station Road
    BH14 8UD Poole
    34
    Dorset
    United Kingdom
    		Jan 03, 2023
    Station Road
    BH14 8UD Poole
    34
    Dorset
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gregory James Cook
    Station Road
    BH14 8UD Poole
    34
    Dorset
    United Kingdom
    		Sep 15, 2021
    Station Road
    BH14 8UD Poole
    34
    Dorset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Boss Hub Inc
    PO BOX 71
    Road Town
    Tortola Vg1110
    Craigmuir Chambers
    Virgin Islands, British
    		Sep 17, 2019
    PO BOX 71
    Road Town
    Tortola Vg1110
    Craigmuir Chambers
    Virgin Islands, British
    		Yes
    Legal FormIncorporated Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBritish Virgin Islands Registry
    Registration Number1946377
    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.
    Mr Adam Stuart Lee
    Station Road
    BH14 8UD Poole
    34
    United Kingdom
    		Sep 21, 2018
    Station Road
    BH14 8UD Poole
    34
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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