NETJETS AIR TRANSPORT UK LIMITED

Company number 11211178

2 active persons with significant control / 0 active statements

Ejme Holdings Limited (Active)

• Correspondence address: 5 Young Street, London, United Kingdom, W8 5EH
• Notified on: 19 February 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08749024
• Incorporated in: 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

Executive Jet Management (Europe) Limited (Active)

• Correspondence address: 5 Young Street, London, United Kingdom, W8 5EH
• Notified on: 19 February 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05395743
• Incorporated in: 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%

Manfred Seitz (Ceased)

• Correspondence address: 38 Maximilianstrasse, Munich, Germany, 80539
• Notified on: 19 February 2018
• Ceased on: 1 January 2019
• Date of birth: June 1956
• Nationality: German
• Country of residence: Germany
• 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%

Netjets Management Limited (Ceased)

• Correspondence address: 5 Young Street, Kensington, London, United Kingdom, W8 5EH
• Notified on: 19 February 2018
• Ceased on: 1 January 2019
• Governing law: Limited Partneships Act 2000
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: 04309631
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Netjets International Inc. (Ceased)

• Correspondence address: 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States, 19808
• Notified on: 19 February 2018
• Ceased on: 1 January 2019
• Governing law: Usa, Delaware
• Legal form: Corporation
• Place registered: Delaware
• Registration number: 2112452
• Incorporated in: Usa, Delaware
• 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%

Netjets Inc. (Ceased)

• Correspondence address: 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States, 19808
• Notified on: 19 February 2018
• Ceased on: 1 January 2019
• Governing law: Usa, Delaware
• Legal form: Corporation
• Place registered: Usa, Delaware
• Registration number: 2922489
• Incorporated in: Delaware
• 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%

Berkshire Hathaway Inc. (Ceased)

• Correspondence address: 3555 Farnham Street, Omaha, Nebraska, United States, 68131
• Notified on: 19 February 2018
• Ceased on: 1 January 2019
• Governing law: Usa, Delaware
• Legal form: Corporation
• Place registered: Usa, Delaware
• Registration number: 2908471
• Incorporated in: Delaware
• 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%

Manfred Seitz Ug (Ceased)

• Correspondence address: 31 Königsberger Strasse, Starnberg, Germany, 82319
• Notified on: 19 February 2018
• Ceased on: 1 January 2019
• Governing law: De, Munich
• Legal form: Limited Partnership
• Place registered: Germany Register
• Registration number: Hrb203091
• Incorporated in: Munich
• 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%