1
AERO COMPOSITES LIMITED
- 2008-08-27
05535906 Bembridge Airport, Bembridge, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2005-08-15 ~ 2011-07-28
IIF 32 - Director → ME
2
AIRBORNE SURVEILLANCE (UK) LIMITED
06782006 36a Station Road, New Milton, Hampshire, England
Active Corporate (3 parents)
Officer
2009-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
3
Insolvency (Case 1) In administration
Administration started on 2024-03-21 during the appointment or period of control
Administration ended on 2025-03-19 during the appointment or period of control
TIMECRAFT LIMITED - 2000-05-04
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (18 parents, 7 offsprings)
Officer
2003-03-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
Hangar 2 Bembridge Airport, Bembridge, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
5
BN AEROCOMPONENTS LIMITED
- now 07273080 Bembridge Airport, Bembridge, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 29 - Director → ME
6
BN AVIONICS LIMITED
- 2009-08-26
06928764 Bembridge Airport, Bembridge, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
7
Insolvency (Case 1) In administration
Administration started on 2024-03-21 during the appointment or period of control
Administration ended on 2025-03-19 during the appointment or period of control
BRIGHTEASE LIMITED
- 2010-06-07
07244687 Interpath Ltd 2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-05-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
8
Insolvency (Case 1) In administration
Administration started on 2024-03-21 during the appointment or period of control
Administration ended on 2025-03-26 during the appointment or period of control
Interpath Ltd 2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-04-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
9
B N HELICOPTERS LTD
- 2006-11-27
05903882 Bembridge Airport, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2006-08-18 ~ 2012-08-29
IIF 20 - Director → ME
10
Bembridge Airport, Bembridge, Isle Of Wight
Dissolved Corporate (5 parents)
Officer
2006-06-01 ~ dissolved
IIF 28 - Director → ME
11
Bembridge Airport, Bembridge, Isle Of Wight
Dissolved Corporate (7 parents)
Officer
2009-06-01 ~ dissolved
IIF 26 - Director → ME
2003-10-07 ~ 2004-09-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
BRITTEN-NORMAN AEROSPACE LTD
- now 06401337 Bembridge Airport, Bembridge
Active Corporate (16 parents)
Officer
2007-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-22
IIF 1 - Has significant influence or control → OE
13
BRITTEN-NORMAN AIRCRAFT (ULSTER) LIMITED
NI666644 12-16 Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
14
BRITTEN-NORMAN AIRCRAFT LIMITED
04530386Insolvency (Case 1) In administration
Administration started on 2024-03-21 during the appointment or period of control
Administration ended on 2025-03-26 during the appointment or period of control
Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-03-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
15
Insolvency (Case 1) In administration
Administration started on 2024-03-21 during the appointment or period of control
Administration ended on 2025-03-26 during the appointment or period of control
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-06-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
16
CHEWTON GLEN AVIATION LIMITED
- 2012-12-27
06479638 36a Station Road, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2008-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
17
Bembridge Airport, Bembridge, Isle Of Wight
Dissolved Corporate (10 parents)
Officer
2003-03-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
18
Chewton Glen Farm, Chewton Farm Road, Walkford, Christchurch, Dorset
Dissolved Corporate (5 parents)
Officer
1999-09-07 ~ dissolved
IIF 16 - Director → ME
19
THE HELICOPTER SQUADRON LIMITED
06134277 Bembridge Airport, Bembridge, Isle Of Wight
Dissolved Corporate (5 parents)
Officer
2007-04-01 ~ 2012-08-29
IIF 27 - Director → ME