Spitfire The One Limited
- Company number
- 07653406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2011
- Nature of business
- Museums activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDER, Michael | Director | 1 Jun 2011 | 15 Jun 2011 |
| FRIEDKIN, Thomas Dan | Director | 15 Jun 2011 | 22 Jan 2013 |
| GROSVENOR FINANCIAL NOMINEES LIMITED | Corporate-Secretary | 15 Jun 2011 | 30 Jun 2021 |
| WATTS, Marcus Arthur | Director | 15 Jun 2011 | 30 Jun 2025 |
| WILLIAMSON III, Eric Felen | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Jean Friedkin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 May 2018 |
| Mr Thomas Dan Friedkin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,579,228 | 0 |
| 31 Dec 2023 | £2,615,092 | 1 |
| 31 Dec 2022 | £2,663,639 | 1 |
| 31 Dec 2021 | £2,690,904 | 1 |
| 31 Dec 2020 | £2,722,868 | 1 |
| 31 Dec 2019 | £2,759,869 | 1 |
| 31 Dec 2018 | £2,779,639 | - |
| 31 Dec 2017 | £2,805,356 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | £2,905,273 | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
Connections
Directors’ other companies
- WILLIAMSON III, Eric Felen - Director at The Legendary Adventure Company Limited
- WILLIAMSON III, Eric Felen - Director at Comanche Warbirds Limited
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