BROADWAY 267 LIMITED

Company number 11665883 ·

Active

3 active / 4 ceased · persons with significant control

Kallar Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-01
Correspondence address
148 Station Road, Sidcup, Kent, DA15 7AB, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14742786
Country registered
England And Wales

Mertonian Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-08
Correspondence address
148, Station Road, Sidcup, DA15 7AB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12451554
Country registered
England

Danson Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-08
Correspondence address
148, Station Road, Sidcup, DA15 7AB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12729392
Country registered
England

Danson Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-08
Ceased on
2025-04-01
Correspondence address
148, Station Road, Sidcup, DA15 7AB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12729392
Country registered
England

Mertonian Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-08
Ceased on
2025-04-01
Correspondence address
148, Station Road, Sidcup, DA15 7AB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12451554
Country registered
England

Kallar Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-11-07
Ceased on
2020-07-08
Correspondence address
2-4, New King Street, Deptford, London, SE8 3HS, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
04843376
Country registered
England

Mr Lakhbinder Kallar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-07
Ceased on
2018-11-07
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
2-4, New King Street, Deptford, London, SE8 3HS, United Kingdom