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Nom

Parajet International LTD
Adresse
22 Chancery Lane
London
WC2A 1LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06455786 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)30300 - Construction aéronautique et spatiale
Statut de Sociétéactive
Noms Précédents
  • Gilo Adventure Sports Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Parajet Holdings Ltd Status: Active Notified: 16/03/2026 Companies House Number: 17088397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Al Redaini, Murshed Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
    •
    Cardozo, Giles Benedict Nunez Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Edmondon, Jim Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2018 Date of Birth: 06/1979 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Gilo Holdings Ltd Status: Ceased Notified: 30/09/2022 Ceased: 16/03/2026 Company Registration: 13969974 (England) Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Gilo Industries Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Martin, Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1969 Nature of Control
  • Significant influence or control
    •
    Winkler, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1980 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Cardozo, Giles Benedict Nunez London, United Kingdom Status: Active Notified: 08/01/2008 Date of Birth: 05/1979 Occupation: Aircraft Manufacture Role: Director Country of Residence: England Nationality: British
    Prideaux Brune, Thomas Oscar Charles London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Walker, Simon Christopher Tokes Lane, Semley, Shaftesbury, England Status: Ceased Notified: 14/11/2018 Ceased: 03/10/2024 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wedgwood, Samuel Stephen Shaftesbury, England Status: Ceased Notified: 07/09/2022 Ceased: 11/10/2024 Date of Birth: 04/1987 Occupation: Design Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PAL Tempname Limited Status: Active Notified: 26/09/2019 Companies House Number: 12229049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Parajet Academy LTD Status: Active Notified: 14/04/2021 Companies House Number: 13334651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •