GPHM LTD

Company number 11581946

1 active person with significant control / 0 active statements

Mr Ross Michael Doyle (Active)

• Correspondence address: 34 Station Road, Poole, Dorset, United Kingdom, BH14 8UD
• Notified on: 3 January 2023
• Date of birth: February 1972
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Gregory James Cook (Ceased)

• Correspondence address: 34 Station Road, Poole, Dorset, United Kingdom, BH14 8UD
• Notified on: 15 September 2021
• Ceased on: 3 January 2023
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Boss Hub Inc (Ceased)

• Correspondence address: Craigmuir Chambers, PO BOX 71, Road Town, Tortola Vg1110, Virgin Islands, British
• Notified on: 17 September 2019
• Ceased on: 18 June 2021
• Governing law: Bvi Business Companies Act 2004
• Legal form: Incorporated Company
• Place registered: British Virgin Islands Registry
• Registration number: 1946377
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Adam Stuart Lee (Ceased)

• Correspondence address: 34 Station Road, Poole, United Kingdom, BH14 8UD
• Notified on: 21 September 2018
• Ceased on: 17 September 2019
• Date of birth: June 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 18 June 2021
• Withdrawn on: 15 September 2021