1
Mutual House, 70 Conduit Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,895,595 GBP2024-12-31
Officer
2023-02-17 ~ nowIIF 18 - Director → ME
2
70 Conduit Street, LondonActive Corporate (3 parents)
Officer
2022-01-27 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2022-01-27 ~ nowIIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
70 Conduit Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2021-11-01 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
70 Conduit Street, LondonActive Corporate (4 parents)
Officer
2021-11-01 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 Brooklands Avenue, Cambridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-7,813 GBP2017-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 Bedford Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolvedIIF 31 - Director → ME
7
43 Mitchell Street, London, United KingdomActive Corporate (1 parent)
Officer
2018-12-06 ~ nowIIF 13 - Director → ME
8
Mutual House, 70 Conduit Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,144 GBP2024-04-30
Person with significant control
2023-01-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
BOHEMIAN CAPITAL (SPECIAL SITUATIONS) LLP - 2009-03-20
Motti Colman, Business Design Centre, 52 Upper Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-03-23 ~ dissolvedIIF 19 - LLP Designated Member → ME
10
70 Conduit Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 26 - Director → ME
11
70 Conduit Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 27 - Director → ME
12
70 Conduit Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 29 - Director → ME
13
70 Conduit Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-07-28 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2017-07-28 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
61 Conduit Street, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolvedIIF 25 - Director → ME
15
61 Conduit Street, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolvedIIF 24 - Director → ME
16
21 Bedford Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolvedIIF 32 - Director → ME
17
70 Conduit Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-123 GBP2025-04-30
Officer
2017-04-11 ~ nowIIF 30 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
61 Conduit Street, London, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-14,236 GBP2019-08-31
Officer
2016-08-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-08-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolvedIIF 17 - Director → ME