1
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1992-08-28 ~ 1993-11-04
IIF 9 - Director → ME
2
AIRBORNE SYSTEMS PENSION TRUST LIMITED - now
AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED
- 2002-02-22
02562992 Bettws Road, Llangeinor, Bridgend
Active Corporate (29 parents)
Officer
~ 1993-11-04
IIF 4 - Director → ME
3
Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
Active Corporate (30 parents)
Officer
~ 1993-11-04
IIF 5 - Director → ME
4
APIF REALISATIONS LIMITED - now
GEORGE M.WHILEY LIMITED - 1990-07-11
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (39 parents)
Officer
1999-05-05 ~ 2001-07-17
IIF 7 - Director → ME
5
BRADSHAW LUXURY APPLIANCES LIMITED
- now 10246726LUXURY APPLIANCES LIMITED
- 2016-07-27
10246726 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (7 parents)
Equity (Company account)
-71,701 GBP2022-03-31
Officer
2016-07-27 ~ 2021-04-30
IIF 12 - Director → ME
Person with significant control
2016-07-27 ~ 2021-04-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
IRVIN AEROSPACE LIMITED - now
AIRBORNE SYSTEMS LIMITED - 2003-04-13
AEROLEX HOLDINGS LIMITED
- 2000-03-08
02585032 Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
Active Corporate (26 parents)
Officer
1992-08-28 ~ 1993-11-04
IIF 3 - Director → ME
7
IRVINGQ LIMITED - now
AIRBORNE SYSTEMS LIMITED - 2018-06-12
IRVIN-GQ LIMITED - 2003-04-13
AIRBORNE LOGISTICS LIMITED
- 2001-09-05
02524190 Irvingq Limited, Llangeinor, Bridgend, Wales
Active Corporate (43 parents)
Officer
~ 1993-11-04
IIF 2 - Director → ME
8
A And N Accountancy Services Ltd 1st Floor Mitsubishi Building, Western Way, Melksham, Wiltshire
Dissolved Corporate (8 parents)
Equity (Company account)
336,935 GBP2018-04-30
Officer
2007-10-01 ~ 2015-01-08
IIF 10 - Director → ME
9
LEAMINGTON SPA OBSERVER LIMITED
- now 02593555INGLEBY (554) LIMITED - 1991-10-09
The Old Library, Church Green West, Redditch
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
1994-12-13 ~ 2001-12-11
IIF 15 - Secretary → ME
10
OBSERVER STANDARD NEWSPAPERS LIMITED
- now 02263973HERALD OBSERVER NEWSPAPERS LIMITED
- 1999-04-08
02263973TELECHO LIMITED - 1991-09-19
SCOTT NEWSPAPERS LIMITED - 1989-12-13
INGLEBY (318) LIMITED - 1988-09-29
Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1994-12-12 ~ dissolved
IIF 8 - Director → ME
11
Nisbets Limited, Fourth Way, Bristol, England
Active Corporate (15 parents)
Officer
2004-06-23 ~ 2016-08-03
IIF 6 - Director → ME
12
SAFRAN SEATS GB LIMITED - now
ZODIAC SEATS UK LIMITED - 2018-12-03
CONTOUR AEROSPACE LIMITED - 2012-09-04
PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
BRITAX RUMBOLD LIMITED
- 2000-10-27
00278391L. A. RUMBOLD LIMITED
- 1996-05-01
00278391 Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (66 parents)
Officer
1995-02-01 ~ 1998-05-08
IIF 13 - Director → ME
13
Bradshaw Building, Kenn Road, Clevedon, Somerset, England
Dissolved Corporate (3 parents)
Officer
2007-08-30 ~ dissolved
IIF 11 - Director → ME
14
Dunderdale Lawn, Penshurst Road, Newton Abbot, Devon
Active Corporate (29 parents)
Officer
2015-07-20 ~ 2019-05-02
IIF 14 - Director → ME