# Broadway Heritage Holdings Limited

## Details

- **Company number:** [10919035](https://find-and-update.company-information.service.gov.uk/company/10919035)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 16 Aug 2017
- **Dissolved:** 11 Apr 2022
- **Registered office:** FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, B90 4BN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Mars Pet Services UK Limited](/group/16715) (35 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Linnaeus Group Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2018 |  |
| Matthew Gabriel Maloney | ownership-of-shares-25-to-50-percent | 16 Aug 2017 | 20 Jun 2018 |
| Madeleine Patricia Georgina Maloney | ownership-of-shares-50-to-75-percent | 16 Aug 2017 | 30 Nov 2017 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2018 | £2,410,007 |



## Owned by

Broadway Heritage Holdings Limited → [Linnaeus Group Bidco Limited](/company/09140907) → [Linnaeus Group Limited](/company/09140802) → [Mars Pet Services UK Limited](/company/10517852)





## Companies at the same address

- [City Vets (Exeter) Limited](/company/09588270) (09588270)
- [Colne Valley Veterinary Practice Limited](/company/05044442) (05044442)
- [Cotswold Veterinary Group Ltd](/company/10396094) (10396094)
- [Linnaeus Group Bidco Limited](/company/09140907) (09140907)
- [Linnaeus Group Limited](/company/09140802) (09140802)
- [Linnaeus Veterinary Limited](/company/10790375) (10790375)
- [Peak Veterinary Practice Limited](/company/07378931) (07378931)
- [Rutco Holding Company Limited](/company/15506997) (15506997)
- [St Annes Vets Limited](/company/08423555) (08423555)
- [St.john Cooper Consultancy Ltd](/company/05885352) (05885352)