CONDUIT SCIENTIFIC LIMITED

Company number 12433298 ·

Dissolved

4 active / 5 ceased · persons with significant control

Mr Joseph Ensink

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-15
Date of birth
April 1964
Nationality
Dutch
Country of residence
Guernsey
Correspondence address
Fort Trustees, Bordage House, Le Bordage, St Peter Port, Guernsey

Woodberry Associates Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-15
Correspondence address
25, Moorgate, London, EC2R 6AY, England
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
07271657
Country registered
England

Mr Steven Jonathan Kaye

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-15
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Woodberry Associates

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-13
Correspondence address
25, Moorgate, London, EC2R 6AY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07271657
Country registered
England

Bonnefleur Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-21
Ceased on
2021-01-21
Correspondence address
Bordage House, Le Bordage, St Peter Port, Guernsey, United Kingdom
Legal form
Private Limited Company
Place registered
Guernsey
Registration number
574654
Country registered
Channel Islands

Woodberry Associates

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-13
Ceased on
2021-01-27
Correspondence address
25, Moorgate, London, EC2R 6AY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07271657
Country registered
England

Mr Warren Roiter

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
  • Right to appoint and remove directors
Notified on
2020-01-30
Ceased on
2020-03-13
Date of birth
April 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Conduit Street, London, W1S 2YX, United Kingdom

Mr Steven Jonathan Kaye

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
  • Right to appoint and remove directors
Notified on
2020-01-30
Ceased on
2021-01-27
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
52, Conduit Street, London, W1S 2YX, United Kingdom

Mr Steven Jonathan Kaye

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
  • Right to appoint and remove directors
Notified on
2020-01-30
Ceased on
2021-01-27
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
52, Conduit Street, London, W1S 2YX, United Kingdom