MERCIAN TRAVEL & TOURS LIMITED

Company number 04127256

1 active person with significant control / 0 active statements

Mrs Tharany Thivagar (Active)

• Correspondence address: Lovell, Lichfield Road Industrial Estate, Tamworth, England, B79 7TA
• Notified on: 19 April 2024
• Date of birth: June 1986
• Nationality: Sri Lankan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bbk Group Ltd (Ceased)

• Correspondence address: 922a, Uxbridge Road, Hayes, England, UB4 0RW
• Notified on: 22 December 2022
• Ceased on: 19 April 2024
• Governing law: England & Wales
• Legal form: Ltd Company
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Andrew Garratt (Ceased)

• Correspondence address: 922a, Uxbridge Road, Hayes, England, UB4 0RW
• Notified on: 6 April 2016
• Ceased on: 18 January 2023
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• 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%

Mrs Lucille Ruth Garratt (Ceased)

• Correspondence address: 922a, Uxbridge Road, Hayes, England, UB4 0RW
• Notified on: 6 April 2016
• Ceased on: 22 December 2022
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• 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%