BROADWAY TRAVEL PROPERTY SERVICES LIMITED

Company number 07652431

2 active persons with significant control / 0 active statements

Mercury 14 Limited (Active)

• Correspondence address: 25 Bethecar Road, Harrow, Middlesex, United Kingdom, HA1 1SE
• Notified on: 6 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10306776
• Incorporated in: 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 Hussein Gulamali Rajan (Active)

• Correspondence address: Unit 1,, Finway, Dallow Road, Luton, Bedfordshire, United Kingdom, LU1 1WE
• Notified on: 6 April 2016
• Date of birth: September 1956
• 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%

Adam Trevor Pardini (Ceased)

• Correspondence address: 49 Lowick Road, Harrow, Middlesex, HA1 1UW
• Notified on: 6 April 2016
• Ceased on: 6 December 2022
• Date of birth: November 1969
• 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%

Statement (Withdrawn)

• Notified on: 31 May 2017
• Withdrawn on: 31 May 2017