BLADE MOTOR GROUP HOLDINGS LIMITED

Company number 09913764

1 active person with significant control / 0 active statements

Blade Automotive Group Limited (Active)

• Correspondence address: 16 Lower Road, Churchfields, Salisbury, England, SP2 7QD
• Notified on: 4 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies In England And Wales
• Registration number: 15651899
• Incorporated in: 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

Heritage Automotive Group Limited (Ceased)

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Notified on: 3 July 2024
• Ceased on: 4 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies In England And Wales
• Registration number: 15269738
• Incorporated in: 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

Heritage Automotive Holdings Limited (Ceased)

• Correspondence address: 16 Lower Road, Salisbury, England, SP2 7QD
• Notified on: 13 April 2019
• Ceased on: 3 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 09852821
• Incorporated in: United Kingdom
• 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

Michael John Flanagan (Ceased)

• Correspondence address: 16 Lower Road, Churchfields, Salisbury, England, SP2 7QD
• Notified on: 13 January 2017
• Ceased on: 13 April 2019
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Rachel Clare Flanagan (Ceased)

• Correspondence address: 16 Lower Road, Churchfields, Salisbury, England, SP2 7QD
• Notified on: 13 January 2017
• Ceased on: 13 April 2019
• Date of birth: January 1968
• 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%

Statement (Withdrawn)

• Notified on: 14 January 2017
• Withdrawn on: 3 April 2018