BOHEMIAN BRANDS LIMITED

Company number 10527565 ·

Active

2 active / 3 ceased · persons with significant control

Mr David Mark Kyte

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-21
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England

Mr Julian David Piler

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-04
Date of birth
November 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England

Initial Rewards Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-04
Ceased on
2019-03-21
Correspondence address
4, Prince Albert Road, London, NW1 7SN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03745785
Country registered
England And Wales

Mr Martin Jack Reuben

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-15
Ceased on
2017-12-04
Date of birth
July 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hamstede, Priory Drive, Stanmore, Middlesex, HA7 3HJ, United Kingdom

Mr Jonathan Reuben

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-15
Ceased on
2017-12-04
Date of birth
January 1981
Nationality
English
Country of residence
United Kingdom
Correspondence address
WD17