BOHEMIAN BRANDS LIMITED

Company number 10527565

2 active persons with significant control / 0 active statements

Mr David Mark Kyte (Active)

• Correspondence address: 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England, CM23 3AR
• Notified on: 21 March 2019
• Date of birth: June 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Julian David Piler (Active)

• Correspondence address: 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England, CM23 3AR
• Notified on: 4 December 2017
• Date of birth: November 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Initial Rewards Limited (Ceased)

• Correspondence address: 4 Prince Albert Road, London, United Kingdom, NW1 7SN
• Notified on: 4 December 2017
• Ceased on: 21 March 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03745785
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Reuben (Ceased)

• Correspondence address: 28 Nascot Wood Road, Watford, United Kingdom, WD17 4SD
• Notified on: 15 December 2016
• Ceased on: 4 December 2017
• Date of birth: January 1981
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Jack Reuben (Ceased)

• Correspondence address: Hamstede, Priory Drive, Stanmore, Middlesex, United Kingdom, HA7 3HJ
• Notified on: 15 December 2016
• Ceased on: 4 December 2017
• Date of birth: July 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%