1
BRERETON HOUSE MANAGEMENT LIMITED
01978776 173 Main Road, Brereton, Rugeley, Staffs, England
Active Corporate (37 parents)
Equity (Company account)
3,681 GBP2024-03-31
Officer
1992-04-14 ~ 1994-11-30
IIF 26 - Director → ME
2
BRISTOL AND AVON ENTERPRISE AGENCY LIMITED
01826437 C/o Roxburgh Milkins Ltd, Merchants House North, Wapping Road, Bristol, England
Dissolved Corporate (42 parents)
Equity (Company account)
-982 GBP2023-03-31
Officer
2003-06-17 ~ 2004-02-24
IIF 16 - Director → ME
3
BRITISH ROTORCRAFT MUSEUM AND AVON AIR COLLECTION LIMITED(THE) - now
BRITISH ROTORCRAFT MUSEUM AND AVON AIR COLLECTION LIMITED(THE)
- 2025-10-08
01517593 Weston Heliport, Locking Moor Road, Weston Super Mare, North Somerset
Active Corporate (30 parents)
Officer
1997-01-01 ~ 1999-04-15
IIF 18 - Director → ME
4
15 Bindon Lane, Poundbury, Dorchester, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
9,335 GBP2020-12-31
Officer
2017-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
COBHAM FLIGHT OPERATIONS AND SERVICES LIMITED
- now 04188220FRAE LIMITED - 2006-12-05
Brook Road, Wimborne, Dorset
Dissolved Corporate (16 parents)
Officer
2009-04-15 ~ 2011-05-17
IIF 12 - Director → ME
6
DRAKEN INTERNATIONAL LIMITED - now
FLIGHT PRECISION LIMITED - 2007-12-21
FR AVIATION SERVICES LIMITED - 1993-06-18
FR FLIGHT AVIATION LIMITED - 1992-09-07
INTERCEDE 223 LIMITED - 1984-12-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (41 parents)
Officer
2009-04-15 ~ 2011-05-17
IIF 7 - Director → ME
7
DRAKEN LEASING LIMITED - now
COBHAM LEASING LIMITED
- 2020-12-07
02941915WESTERN ASSET MANAGEMENT LIMITED - 1996-10-04
WESTERN ASSET LIMITED - 1994-10-04
JERMAINE TRADING LIMITED - 1994-09-23
Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
Active Corporate (30 parents)
Officer
2009-04-15 ~ 2011-05-17
IIF 11 - Director → ME
8
EATON AEROSPACE LIMITED - now
FR HI-TEMP LIMITED - 2001-01-19
STRABOR (MARINE) LIMITED - 2000-11-02
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-06-28 ~ 2004-09-28
IIF 5 - Director → ME
9
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED
03360334 Council Offices, Farnborough Road, Farnborough, England
Active Corporate (65 parents)
Officer
2005-07-18 ~ 2009-10-01
IIF 4 - Director → ME
10
INTERCEDE 1676 LIMITED - 2001-02-19
Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
Active Corporate (33 parents)
Officer
2009-06-30 ~ 2011-05-05
IIF 14 - Director → ME
11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2010-01-01 ~ 2011-05-05
IIF 15 - Director → ME
12
B F S TRAINING LIMITED - 1995-08-04
DRIVECLEVER LIMITED - 1995-07-24
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (37 parents)
Officer
2009-06-30 ~ 2011-05-05
IIF 13 - Director → ME
13
FR AVIATION GROUP LIMITED
- now 01853422FRA GROUP LIMITED - 2000-12-28
EUROTANKER LIMITED - 2000-08-04
FSTA LIMITED - 1999-08-12
FR ELECTRONICS LIMITED - 1999-07-23
F.R. ELECTRONICS LIMITED - 1984-12-18
INTERCEDE 226 LIMITED - 1984-11-02
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 8 offsprings)
Officer
2009-04-15 ~ 2011-05-17
IIF 9 - Director → ME
14
FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
BROOM FILTERS LIMITED - 1982-09-14
Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2009-04-15 ~ 2011-05-17
IIF 8 - Director → ME
15
FRA SERVICES LIMITED - 2000-06-29
FR AVIATION SERVICES LIMITED - 1999-04-08
FLIGHT REFUELLING (SERVICES) LIMITED - 1993-06-18
INTERCEDE 233 LIMITED - 1985-02-11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents)
Officer
2009-04-15 ~ 2011-05-17
IIF 6 - Director → ME
16
15 Bindon Lane Bindon Lane, Poundbury, Dorchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2011-04-11 ~ dissolved
IIF 29 - Secretary → ME
17
63a Dorchester Road, Maiden Newton, Dorchester, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-28 ~ now
IIF 2 - Director → ME
18
MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
- now 00245740MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (41 parents, 7 offsprings)
Officer
2011-09-22 ~ 2017-12-31
IIF 3 - Director → ME
19
NATHAM ENGINEERING & PIPEWORK FABRICATIONS (RUGELEY) LIMITED
- 1984-06-19
01498126 Unit 5 Neachells Lane, Wednesfield, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
5,179 GBP2015-12-31
Officer
~ dissolved
IIF 23 - Director → ME
~ dissolved
IIF 31 - Secretary → ME
20
Unit 5 Neachells Lane, Wednesfield, Wolverhampton, West Midlands
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-04-24 ~ 2024-10-31
IIF 24 - Director → ME
2001-04-24 ~ 2024-10-31
IIF 33 - Secretary → ME
21
Unit 5 Neachells Lane, Wednesfield, Wolverhampton, West Midlands
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
997,167 GBP2024-12-31
Officer
~ 2024-10-31
IIF 22 - Director → ME
~ 2024-10-31
IIF 30 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-31 ~ 2017-07-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
H & H PROPERTIES & INVESTMENTS LIMITED
- 1995-01-16
02676260 Unit 5, Neachells Lane, Wednesfield, Wolverhampton
Dissolved Corporate (8 parents)
Equity (Company account)
58,833 GBP2018-12-31
Officer
1992-01-10 ~ dissolved
IIF 25 - Director → ME
1992-01-10 ~ dissolved
IIF 32 - Secretary → ME
23
THE BOARDROOM CLUB LIMITED
- now 04501970PARTICULAR LIMITED
- 2005-11-22
04501970 Apartment 19, Royal Pavilion Pavilion Green, Poundbury, Dorchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
22,272 GBP2024-10-31
Officer
2003-04-04 ~ dissolved
IIF 20 - Secretary → ME
24
THE PAVILION (POUNDBURY) MANAGEMENT COMPANY LIMITED
15736347 Unity Chambers, 34 High East Street, Dorchester, Dorset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-05-23 ~ 2025-08-11
IIF 19 - Director → ME
25
TURBOMECA322 LIMITED - now
ROLLS-ROYCE TURBOMECA LIMITED
- 2013-09-03
00860268 Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
Active Corporate (68 parents)
Equity (Company account)
27,642 GBP2024-12-31
Officer
1999-01-22 ~ 2000-02-01
IIF 17 - Director → ME
26
WEST OF ENGLAND AEROSPACE FORUM LIMITED
04483380 One Temple Quay, Temple Back East, Bristol, England
Active Corporate (93 parents)
Equity (Company account)
Retained earnings (accumulated losses)
173,980 GBP2024-03-31
Officer
2004-02-16 ~ 2004-07-30
IIF 10 - Director → ME