1
BRITISH ROTORCRAFT MUSEUM AND AVON AIR COLLECTION LIMITED(THE)
- now 01517593BRITISH 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
1999-07-06 ~ now
IIF 5 - Director → ME
2
OVAL (1261) LIMITED - 1998-01-21
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2001-06-01 ~ 2008-02-21
IIF 9 - Director → ME
2001-10-05 ~ 2008-01-21
IIF 21 - Secretary → ME
3
CLAVERHAM LIMITED - 1999-06-09
OVAL (1253) LIMITED - 1998-01-21
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-06-01 ~ 2008-01-21
IIF 3 - Director → ME
2001-10-09 ~ 2008-01-21
IIF 16 - Secretary → ME
4
CLAVERHAM HOLDINGS LIMITED - now
F H LIMITED - 1999-06-09
FAIREY HYDRAULICS LIMITED - 1998-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2001-06-01 ~ 2008-01-21
IIF 11 - Director → ME
2001-10-05 ~ 2008-01-21
IIF 22 - Secretary → ME
5
CLAVERHAM LIMITED - now
FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
GOODHOW LIMITED - 1997-06-26
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (36 parents)
Officer
2001-06-01 ~ 2008-01-18
IIF 4 - Director → ME
2001-10-05 ~ 2008-01-21
IIF 15 - Secretary → ME
6
DRUID OAK MANAGEMENT COMPANY LIMITED
02112849 16a Druid Stoke Avenue, Stoke Bishop, Bristol
Active Corporate (8 parents)
Officer
2001-08-04 ~ now
IIF 6 - Director → ME
2005-02-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Cheney Manor, Swindon, Wiltshire
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 1 - Director → ME
8
OVAL (1405) LIMITED - 1999-07-09
Bishops Road, Claverham, Bristol, Avon
Dissolved Corporate (18 parents)
Officer
2001-06-01 ~ 2008-01-21
IIF 10 - Director → ME
2001-10-05 ~ 2008-01-21
IIF 23 - Secretary → ME
9
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
- now 04108931OTIS HOLDINGS LIMITED
- 2002-09-03
04108931TRUSHELFCO (NO.2742) LIMITED - 2000-12-12
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (30 parents, 1 offspring)
Officer
2003-06-30 ~ 2008-01-21
IIF 7 - Director → ME
2002-05-28 ~ 2008-01-21
IIF 18 - Secretary → ME
10
The Heliport, Locking Moor Road, Weston Super Mare, North Somerset
Active Corporate (6 parents)
Officer
2000-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
11
INDUSTRIAL ACTUATION LIMITED - 2000-12-13
OVAL (1336) LIMITED - 1998-08-28
Bishops Road, Claverham, Bristol, Avon
Dissolved Corporate (20 parents)
Officer
2001-06-01 ~ 2008-01-21
IIF 12 - Director → ME
2001-10-05 ~ 2008-01-21
IIF 19 - Secretary → ME
12
SUPPORT CHAIN MANAGEMENT LIMITED
- now 03596342OVAL (1322) LIMITED - 1998-07-24
Bishops Road, Claverham, Bristol
Dissolved Corporate (19 parents)
Officer
2001-06-01 ~ 2008-01-21
IIF 8 - Director → ME
2001-10-05 ~ 2008-01-21
IIF 20 - Secretary → ME