1
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-11-23 ~ 2022-02-11
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
NEWSCAPE CAPITAL GROUP LTD
- now 03944811E-VESTMENT CAPITAL LTD - 2008-10-28
1 Knightsbridge Green, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2019-03-27 ~ dissolved
IIF 4 - Director → ME
3
1 Knightsbridge Green, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolved
IIF 5 - Director → ME
4
NEWSIGHT INVESTMENT SOLUTIONS LTD
14045085 Insight House 7a Alkmaar Way, Norwich International Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-13 ~ now
IIF 3 - Director → ME
5
ONE RECOVERY GROUP LIMITED
- now 11832084SAROS CAPITAL PE LIMITED
- 2021-07-29
11832084CREATIVE WIZ KIDS LIMITED
- 2019-05-30
11832084 C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 7 - Director → ME
6
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2017-01-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
SAROS CAPITAL MANAGEMENT LIMITED
10838666 C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 8 - Director → ME
8
ST. JAMES'S SQUARE (LONDON) LIMITED
09641887 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, 2 offsprings)
Officer
2018-12-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 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 voting rights - 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 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
THE NATIONAL PILOT TRAINING NETWORK LIMITED
- now 11731863AIRX AIRXPERIENCE LIMITED
- 2020-05-14
11731863 C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolved
IIF 11 - Director → ME
11
THE NATIONAL PILOT TRAINING SCHOOL LIMITED
11731649 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 2 - Director → ME