UK FLIGHT MASTERS LIMITED

Company number 12246968 · Monitor this company

Dissolved

1 active / 6 ceased · persons with significant control

Mr Andrez Kacawoski

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2021-01-01
Date of birth: June 1974
Nationality: Polish
Country of residence: United Kingdom
Correspondence address: Unit 8, Kynoch Road, London, N18 3BD, England

Mr Jeremy Golding

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2022-06-01
Ceased on: 2022-11-18
Date of birth: January 1968
Nationality: American
Country of residence: England
Correspondence address: Imperial Office, Heigham Road, London, E6 2JG, England

Mr Valdas Jonikas

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2021-10-28
Ceased on: 2022-06-01
Date of birth: June 1974
Nationality: British
Country of residence: England
Correspondence address: 435, West Green Road, London, N15 3PJ, England

Mr Ruggiero Oscar Ditroia

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Notified on: 2019-12-24
Ceased on: 2021-10-28
Date of birth: July 1987
Nationality: British
Country of residence: United Kingdom
Correspondence address: 28, Lawrence Road, London, N15 4EG, England

Mr Muhammad Shakeel Ashraf

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-10-07
Ceased on: 2020-05-22
Date of birth: April 1986
Nationality: British
Country of residence: England
Correspondence address: 28b, Lawrence Road, London, N15 4ER, England

Mr Romaldas Raminas

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2019-10-07
Ceased on: 2021-01-01
Date of birth: August 1971
Nationality: Lithuanian
Country of residence: England
Correspondence address: Imperial Office, Heigham Road, London, E6 2JG, England

Mr Valerijus Skurat

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2019-10-07
Ceased on: 2021-01-01
Date of birth: July 1979
Nationality: Lithuanian
Country of residence: England
Correspondence address: Imperial Office, Heigham Road, London, E6 2JG, England