BLERIOT HOLDINGS LIMITED

Company number 04067171

1 active person with significant control / 0 active statements

Bleriot & Catherall Holdings Ltd (Active)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Notified on: 21 October 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12705482
• Incorporated in: England And 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 Pierre Anthony Bleriot (Ceased)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
• Notified on: 6 April 2016
• Ceased on: 21 October 2020
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• 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 Mark Catherall (Ceased)

• Correspondence address: 2 Overlord Close, Broxbourne, Hertfordshire, United Kingdom, EN10 7TG
• Notified on: 6 April 2016
• Ceased on: 21 October 2020
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%