MERCURY ADVENTURE LTD

Company number 11208256 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Gil Mendel Leviten-Saad

Individual 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
2020-07-08
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
International House, 12, Constance Street, London, E16 2DQ, United Kingdom

World Adventure Group Ltd

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
  • Right to appoint and remove directors
Notified on
2020-12-03
Ceased on
2022-09-10
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12504985
Country registered
England

World Adventure Group Ltd

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
  • Right to appoint and remove directors
Notified on
2020-05-07
Ceased on
2020-07-08
Correspondence address
71 - 75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12504985
Country registered
England & Wales

Mr Francesco Carta

Individual 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
2019-02-05
Ceased on
2020-05-07
Date of birth
September 1988
Nationality
Italian
Country of residence
England
Correspondence address
International House, 12, Constance Street, London, E16 2DQ, United Kingdom

Mr Lorenzo Valenti

Individual 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
2018-02-15
Ceased on
2020-05-07
Date of birth
April 1979
Nationality
Italian
Country of residence
Italy
Correspondence address
7, Via Trieste, Malé, Italy