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AIR GLOBAL BRANDS LIMITED
Company number 11732765 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AIR GLOBAL BRANDS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AIR GLOBAL BRANDS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11732765
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 December 2018
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of tobacco products; Wholesale of household goods (other than musical instruments) n.e.c; Activities of other holding companies n.e.c.; Leasing of intellectual property and similar products, except copyright works
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AIR GLOBAL BRANDS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 December 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AIR GLOBAL BRANDS LIMITED
AIR GLOBAL BRANDS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AIR GLOBAL BRANDS LIMITED · statement of 17 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AIR GROUP VENTURES LTD | — | 104,445 | ORDINARY |
People with significant control · 1 current
Who controls AIR GLOBAL BRANDS LIMITED
AIR GLOBAL BRANDS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kingsway Capital Partners Limited | Significant influence or control | 5 November 2020 | Company · Limited Company · England · number 10644372 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Al-Eqbal Investment Company Plc | Shares: 75% or more | 18 December 2018 | 5 November 2020 |
Officers · 2 current
Who runs AIR GLOBAL BRANDS LIMITED
AIR GLOBAL BRANDS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FERRAR, Nicholas Andrew | Director | 3 February 2026 | British | United Kingdom |
| ORR, Mary-Ann | Director | 10 October 2019 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBADI, Mohammad Jamil Said | Director | 18 December 2018 | 1 August 2020 |
| BRAZIER, Stuart Damon, Mr. | Director | 8 April 2019 | 3 February 2026 |
| KHAN, Bader | Director | 10 October 2019 | 5 May 2020 |
| MONTGOMERY, Carl Johan Henrik | Director | 10 October 2019 | 15 March 2020 |
| NAUGHTON, Desmond John | Director | 18 December 2018 | 8 April 2019 |
| SALEH, Saif Mousa Mustafa | Director | 18 December 2018 | 30 March 2021 |
| SHEIKH, Ambereen Renfro, Ms. | Director | 8 April 2019 | 1 August 2020 |
| SOCHA, Adrian Dominik | Director | 10 January 2021 | 13 September 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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