MERCURY ADVENTURE LTD

Company number 11208256

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 22 September 2022

World Adventure Group Ltd (Ceased)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 3 December 2020
• Ceased on: 10 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12504985
• Incorporated in: 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

Mr Gil Mendel Leviten-Saad (Ceased)

• Correspondence address: International House, 12, Constance Street, London, United Kingdom, E16 2DQ
• Notified on: 8 July 2020
• Ceased on: 3 December 2020
• Date of birth: July 1997
• Nationality: British
• 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

World Adventure Group Ltd (Ceased)

• Correspondence address: 71 - 75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 7 May 2020
• Ceased on: 8 July 2020
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12504985
• Incorporated in: England & Wales
• 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

Mr Francesco Carta (Ceased)

• Correspondence address: International House, 12, Constance Street, London, United Kingdom, E16 2DQ
• Notified on: 5 February 2019
• Ceased on: 7 May 2020
• Date of birth: September 1988
• Nationality: Italian
• 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%

Mr Lorenzo Valenti (Ceased)

• Correspondence address: 7 Via Trieste, Malé, Italy
• Notified on: 15 February 2018
• Ceased on: 7 May 2020
• Date of birth: April 1979
• Nationality: Italian
• Country of residence: Italy
• 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%