1
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2018-11-23 ~ dissolved
IIF 10 - Director → ME
2
E-VESTMENT CAPITAL LTD - 2008-10-28
1 Knightsbridge Green, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
686,470 GBP2020-12-31
Officer
2019-03-27 ~ dissolved
IIF 4 - Director → ME
3
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
15,318 GBP2019-01-31
Officer
2017-11-01 ~ dissolved
IIF 5 - Director → ME
4
Insight House 7a Alkmaar Way, Norwich International Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
108,757 GBP2024-08-31
Officer
2023-07-13 ~ now
IIF 3 - Director → ME
5
SAROS CAPITAL PE LIMITED - 2021-07-29
CREATIVE WIZ KIDS LIMITED - 2019-05-30
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-02-18 ~ dissolved
IIF 7 - Director → ME
6
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-10,231 GBP2025-01-31
Officer
2017-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2017-06-27 ~ dissolved
IIF 8 - Director → ME
8
30 Claxton Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 6 - Director → ME
9
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
AIRX AIRXPERIENCE LIMITED - 2020-05-14
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-18 ~ dissolved
IIF 11 - Director → ME
11
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-138 GBP2024-12-31
Officer
2018-12-18 ~ now
IIF 2 - Director → ME