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AIRBORNE HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Edward John Gillettbeneficial owner 50%→AIRBORNE HOLDINGS LIMITED
- 1Mr Simon Andrew Watsonbeneficial owner 75%→AIRBORNE HOLDINGS LIMITED
- 1Mr Simon Andrew Watsonbeneficial owner 37.5%→AIRBORNE HOLDINGS LIMITED
- 1Mr Edward John Gillettbeneficial owner 37.5%→AIRBORNE HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 13490932
- Status
- active
- Type
- ltd
- Incorporated
- 2021-07-02
- Registered office
- The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
- SIC
- 70229
Officers · 3 active
- EVANS, Andrew James Christopherdirector · British · appt 2023-07-18
- MILLET, Cedric Jackdirector · French · appt 2023-07-18
- WATSON, Simon Andrewdirector · British · appt 2021-07-02
- GILLETT, Edward John(resigned)director · British · appt 2021-07-02
Beneficial owners · PSC · 1 current
- ●Mr Simon Andrew Watson25–50% sharesindividual PSC · United Kingdom · since 2021-07-02
- ●Mr Edward John Gillett25–50% sharesindividual PSC · United Kingdom · ceased 2024-11-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.