1
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (14 parents, 12 offsprings)
Equity (Company account)
15,181,581 GBP2023-09-30
Officer
~ 2013-09-30
IIF 8 - Secretary → ME
2
22 St. Peters Street, Stamford, England
Active Corporate (8 parents)
Equity (Company account)
98,681 GBP2024-03-31
Officer
1994-05-10 ~ 2013-09-30
IIF 20 - Secretary → ME
3
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-06-01 ~ dissolved
IIF 13 - Secretary → ME
4
68 Grafton Way 68 Grafton Way, London, England
Dissolved Corporate (7 parents)
Officer
2000-06-20 ~ 2013-09-30
IIF 18 - Secretary → ME
5
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (8 parents)
Equity (Company account)
1,613,795 GBP2022-09-30
Officer
1993-01-20 ~ 2013-09-30
IIF 11 - Secretary → ME
6
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
178,636 GBP2024-09-30
Officer
~ 2013-09-30
IIF 35 - Secretary → ME
7
DRUMBEAT FARMING ENTERPRISES LIMITED
- now 03645851SHIPTYN LIMITED - 1998-10-30
Hamstead Park, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-11-27 ~ dissolved
IIF 24 - Secretary → ME
8
DRYBURGH MANSIONS LESSEES ASSOCIATION LIMITED
02409289 C/o Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-04-06
Officer
1997-07-03 ~ 2010-03-19
IIF 45 - Director → ME
9
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,299,196 GBP2022-09-30
Officer
1994-12-06 ~ 2013-09-30
IIF 36 - Secretary → ME
10
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2001-01-18 ~ 2013-09-30
IIF 22 - Secretary → ME
11
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-2,783,732 GBP2022-09-30
Officer
1999-12-10 ~ 2013-09-30
IIF 31 - Secretary → ME
12
1 Montpelier Street, Knightsbridge, London, England
Active Corporate (12 parents)
Officer
1994-07-08 ~ 2013-09-30
IIF 34 - Secretary → ME
13
68 Grafton Way 68 Grafton Way, London
Dissolved Corporate (5 parents)
Officer
~ 2013-09-30
IIF 7 - Secretary → ME
14
68 Grafton Way 68 Grafton Way, London
Dissolved Corporate (6 parents)
Officer
~ 2013-09-30
IIF 6 - Secretary → ME
15
1 Montpelier Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ 2013-09-30
IIF 29 - Secretary → ME
16
HAMSTEAD HOLDINGS LIMITED
- now 02747114 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
5,371,427 GBP2022-09-30
Officer
1994-03-01 ~ 2013-09-30
IIF 38 - Secretary → ME
17
HAMSTEAD PARK FARM ESTATE LTD - now
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,216,632 GBP2024-09-30
Officer
2009-09-30 ~ 2014-07-31
IIF 27 - Secretary → ME
18
HANGER 6 (NORTH WEALD) LIMITED - 1993-03-24
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED - 1993-01-18
10 Millenium House, 132 Grosvenor Road, London
Active Corporate (8 parents)
Officer
2007-12-21 ~ 2015-03-17
IIF 42 - Director → ME
19
INDUSTRIAL WASTE TREATMENT LIMITED - now
6 Brechin Place, London
Dissolved Corporate (10 parents)
Officer
1993-11-01 ~ 1999-10-12
IIF 19 - Secretary → ME
20
68 Grafton Way 68 Grafton Way, London, England
Dissolved Corporate (6 parents)
Officer
2002-06-24 ~ 2013-09-30
IIF 23 - Secretary → ME
21
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (11 parents, 17 offsprings)
Equity (Company account)
12,682,680 GBP2021-09-30
Officer
~ 2013-09-30
IIF 37 - Secretary → ME
22
1 Montpelier Street, London
Active Corporate (12 parents)
Officer
1999-12-10 ~ 2013-09-30
IIF 28 - Secretary → ME
23
2 - 4 Cork Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-8,026,402 GBP2023-09-30
Officer
2007-06-27 ~ 2013-09-30
IIF 3 - Secretary → ME
24
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
10,471,010 GBP2023-09-30
Officer
~ 2013-09-30
IIF 17 - Secretary → ME
25
1 Montpelier Street, London, England
Active Corporate (8 parents)
Officer
1995-03-02 ~ 2013-09-30
IIF 39 - Secretary → ME
26
68 Grafton Way 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2013-03-25 ~ 2013-09-30
IIF 40 - Secretary → ME
27
NETHERAVON ESTATE MANAGEMENT COMPANY LIMITED
05139734 47 Castle Street, Salisbury, England
Active Corporate (25 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2004-05-27 ~ 2006-04-24
IIF 33 - Secretary → ME
28
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,536,973 GBP2022-09-30
Officer
~ 2013-09-30
IIF 9 - Secretary → ME
29
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-8,427,781 GBP2022-09-30
Officer
~ 2013-09-30
IIF 30 - Secretary → ME
30
PLAS NANTEOS LIMITED - now
MARITCHARM LIMITED
- 2005-01-19
03634486 Nanteos Mansion, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-2,682,673 GBP2024-12-31
Officer
1999-09-01 ~ 2004-11-09
IIF 32 - Secretary → ME
31
2 - 4 Cork Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-213,115 GBP2023-09-30
Officer
2009-03-31 ~ 2013-09-30
IIF 25 - Secretary → ME
32
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (7 parents)
Equity (Company account)
1,942,315 GBP2023-09-30
Officer
~ 2013-09-30
IIF 15 - Secretary → ME
33
ROUSDEN ESTATES LIMITED
- 1999-09-17
03807501 Hamstead Park, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
1999-07-14 ~ dissolved
IIF 21 - Secretary → ME
34
ROUSDON ESTATE MANAGEMENT LIMITED
- now 03829256ROUSDEN ESTATES MANAGEMENT LIMITED
- 1999-09-20
03829256 2 Victoria Hall, Coombe Lane, Axminster, England
Active Corporate (18 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
1999-08-20 ~ 2002-11-12
IIF 26 - Secretary → ME
35
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-756,977 GBP2022-09-30
Officer
2005-06-10 ~ 2013-09-30
IIF 5 - Secretary → ME
36
68 Grafton Way 68 Grafton Way, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2002-06-21 ~ 2013-09-30
IIF 16 - Secretary → ME
37
SQUARE PROPERTIES LIMITED
- now 02537400PULTON PLACE LIMITED
- 1993-10-12
02537400 Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,328,173 GBP2022-09-30
Officer
~ 2013-09-30
IIF 14 - Secretary → ME
38
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Equity (Company account)
-1,966,072 GBP2022-09-30
Officer
1999-02-01 ~ 2003-10-01
IIF 1 - Secretary → ME
39
Wormstall, Wickham, Newbury, Berks
Dissolved Corporate (9 parents)
Officer
2009-10-12 ~ dissolved
IIF 41 - Secretary → ME
40
TRAWSCOED (VICTORIAN WING) MANAGEMENT COMPANY LTD
03897593 Trawscoed Mansion, Trawscoed, Aberystwyth, Ceredigion
Dissolved Corporate (9 parents)
Officer
1999-12-21 ~ 2002-12-06
IIF 4 - Secretary → ME
41
Estate Office, Trawscoed, Aberystwyth
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,890 GBP2024-03-31
Officer
1999-08-20 ~ 2001-08-15
IIF 10 - Secretary → ME
42
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents)
Equity (Company account)
-433,806 GBP2022-09-30
Officer
1998-08-17 ~ 2013-09-30
IIF 12 - Secretary → ME
43
UNIT 4 NORTH WEALD LIMITED
- now 01816938ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
10 Millennium House, 132 Grosvenor Road, London
Active Corporate (10 parents)
Officer
2000-06-22 ~ 2015-03-17
IIF 44 - Director → ME
44
WARDOUR INVESTMENTS LIMITED - now
ARROWSMITH PROPERTIES LIMITED
- 2024-03-05
02357037 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-3,445,574 GBP2022-09-30
Officer
~ 2013-09-30
IIF 2 - Secretary → ME
45
WEALD AVIATION SERVICES LIMITED
- now 02881796JET CENTRE LIMITED
- 2008-08-29
02881796MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
10 Millennium House, 132 Grosvenor Road, London
Active Corporate (18 parents)
Officer
2007-12-24 ~ 2015-03-17
IIF 43 - Director → ME