1
ADVANCED SYSTEMS AND PROGRAMMING LIMITED
04230619 3 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ dissolved
IIF 7 - Director → ME
2008-11-01 ~ dissolved
IIF 17 - Secretary → ME
2
AIR DISPATCH INTERNATIONAL LIMITED
- now 04891276AIR DISPATCH LIMITED - 2005-12-22
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-04-03 ~ dissolved
IIF 6 - Director → ME
2007-12-13 ~ dissolved
IIF 23 - Secretary → ME
3
CHAPMAN FREEBORN AIRMARKETING LIMITED - 2006-01-26
CHAPMAN FREEBORN HOLDINGS LIMITED - 1991-02-13
AMERICAN CLASSICS LIMITED - 1988-05-26
COGBRIGHT LIMITED - 1987-09-23
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (8 parents)
Officer
2009-04-03 ~ dissolved
IIF 3 - Director → ME
2007-12-13 ~ dissolved
IIF 20 - Secretary → ME
4
CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED
06944518 3 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (11 parents)
Officer
2009-06-25 ~ 2021-02-17
IIF 5 - Director → ME
2009-06-25 ~ 2021-02-17
IIF 21 - Secretary → ME
5
INTERIOR AIRWAYS LIMITED - 1980-12-31
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (15 parents)
Officer
2009-04-03 ~ 2021-02-17
IIF 4 - Director → ME
2007-12-13 ~ 2021-02-17
IIF 22 - Secretary → ME
6
NEWINCCO 923 LIMITED
- 2009-05-27
06860099 04451467, 06891842, 07036166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (24 parents, 1 offspring)
Officer
2009-03-31 ~ 2021-02-17
IIF 13 - Director → ME
2009-03-31 ~ 2021-02-17
IIF 26 - Secretary → ME
7
CHAPMAN FREEBORN INTERNATIONAL LIMITED
- now 01111032CHAPMAN FREEBORN AIRMARKETING LIMITED - 1991-02-13
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (14 parents, 9 offsprings)
Officer
2009-04-03 ~ 2021-02-17
IIF 14 - Director → ME
2007-12-13 ~ 2021-02-17
IIF 18 - Secretary → ME
8
CHAPMAN FREEBORN TRAVEL LIMITED
- now 02098776AMERICAN CLASSICS LIMITED - 1997-07-24
BOYZ WILL BE BOYZ LIMITED - 1988-05-26
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ dissolved
IIF 8 - Director → ME
2007-12-13 ~ dissolved
IIF 19 - Secretary → ME
9
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-27 ~ now
IIF 10 - Director → ME
10
INTRADCO CARGO SERVICES LIMITED
02200670 3 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (13 parents)
Officer
2014-01-30 ~ 2021-02-17
IIF 11 - Director → ME
2014-02-03 ~ 2021-02-17
IIF 29 - Secretary → ME
11
LOGIK LOGISTICS INTERNATIONAL LIMITED
- now 08207267NEWINCCO 1202 LIMITED - 2012-09-21
Gateway Centre Castle Road, Castle Road, Sittingbourne, England
Active Corporate (17 parents)
Officer
2013-07-01 ~ 2020-05-12
IIF 1 - Director → ME
12
3 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (17 parents)
Officer
2010-06-25 ~ 2021-02-17
IIF 2 - Director → ME
13
PARAGON GLOBAL FLIGHT SUPPORT LIMITED
- 2010-04-29
04338443COOLMARK LIMITED - 2002-01-07
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2009-04-03 ~ 2021-02-17
IIF 15 - Director → ME
2007-12-13 ~ 2021-02-17
IIF 24 - Secretary → ME
14
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
15
WORLD AIR MANAGEMENT LIMITED
- now 04341070PILOTCROSS LIMITED - 2001-12-28
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ dissolved
IIF 16 - Director → ME
2007-12-13 ~ dissolved
IIF 25 - Secretary → ME
16
INTRADCO (UK) LIMITED - 1992-01-21
ZEUSBOND LIMITED - 1986-12-16
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-30 ~ 2021-02-17
IIF 12 - Director → ME
2014-02-03 ~ 2021-02-17
IIF 28 - Secretary → ME