PHH 1 LIMITED

Company number 08278614 ·

Dissolved

1 active / 2 ceased · persons with significant control

Hws 3 Limited

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
  • Right to appoint and remove directors
Notified on
2018-04-20
Correspondence address
Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
10794282
Country registered
England & Wales

Rutland Ii Gp Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-23
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House (Scotland)
Registration number
Sc308305
Country registered
Scotland

Rutland Partners Llp

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-23
Correspondence address
Cunard House, Regent Street, London, SW1Y 4LR, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc305965
Country registered
United Kingdom (England And Wales)