CompaniesInTheUK

GPHM LTD

Company number 11581946 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Ross Michael Doyle

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-01-03
Date of birth
February 1972
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
34, Station Road, Poole, Dorset, BH14 8UD, United Kingdom

Boss Hub Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-09-17
Correspondence address
Craigmuir Chambers, PO BOX 71, Road Town, Tortola Vg1110, Virgin Islands, British
Legal form
Incorporated Company
Place registered
British Virgin Islands Registry
Registration number
1946377
Country registered
British Virgin Islands

Mr Gregory James Cook

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-09-15
Ceased on
2023-01-03
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Station Road, Poole, Dorset, BH14 8UD, United Kingdom

Boss Hub Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-09-17
Ceased on
2021-06-18
Correspondence address
Craigmuir Chambers, PO BOX 71, Road Town, Tortola Vg1110, Virgin Islands, British
Legal form
Incorporated Company
Place registered
British Virgin Islands Registry
Registration number
1946377
Country registered
British Virgin Islands

Mr Adam Stuart Lee

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-21
Ceased on
2019-09-17
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Station Road, Poole, BH14 8UD, United Kingdom