BROADWAY 267 LIMITED

Company number 11665883

2 active persons with significant control / 0 active statements

Mertonian Holdings Limited (Active)

• Correspondence address: 148 Station Road, Sidcup, England, DA15 7AB
• Notified on: 8 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12451554
• Incorporated in: 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%

Danson Group Limited (Active)

• Correspondence address: 148 Station Road, Sidcup, England, DA15 7AB
• Notified on: 8 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12729392
• Incorporated in: 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%

Kallar Investments Limited (Ceased)

• Correspondence address: 2-4, New King Street, Deptford, London, England, SE8 3HS
• Notified on: 7 November 2018
• Ceased on: 8 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 04843376
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Lakhbinder Kallar (Ceased)

• Correspondence address: 2-4, New King Street, Deptford, London, United Kingdom, SE8 3HS
• Notified on: 7 November 2018
• Ceased on: 7 November 2018
• Date of birth: September 1973
• 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