BOHEMIA CLUB LONDON LIMITED

Company number 11139961

1 active person with significant control / 0 active statements

Mr Philip Hunt (Active)

• Correspondence address: The Apple Tree, 45 Mount Pleasant, London, United Kingdom, WC1X 0AE
• Notified on: 21 March 2023
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Bohemia Holding Company Limited (Ceased)

• Correspondence address: The Apple Tree, 45 Mount Pleasant, 2 & 4 Warner Street, London, England, WC1X 0AE
• Notified on: 21 March 2023
• Ceased on: 18 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Bohemia Holding Company Limited (Iofm) (Ceased)

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
• Notified on: 21 March 2023
• Ceased on: 21 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 015859v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more

Iq Eq (Jersey) Limited (Ceased)

• Correspondence address: 3rd Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
• Notified on: 9 January 2018
• Ceased on: 21 March 2023
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 49312
• Incorporated in: Jersey
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Quadrangle Trustee Services Limited (Ceased)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 9 January 2018
• Ceased on: 18 July 2018
• Governing law: English
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 02455572
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Lj Capital Limited (Ceased)

• Correspondence address: 9 Clifford Street, London, United Kingdom, W1S 2FT
• Notified on: 9 January 2018
• Ceased on: 18 July 2018
• Governing law: English
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 06931299
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust