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 16 - Director → ME
2008-11-01 ~ dissolved
IIF 18 - 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 15 - Director → ME
2007-12-13 ~ dissolved
IIF 24 - 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 12 - Director → ME
2007-12-13 ~ dissolved
IIF 21 - Secretary → ME
4
CHAPMAN FREEBORN AIR SUPPORT LIMITED
- now 01214959CHAPMAN FREEBORN (POLAND) LIMITED
- 2009-02-03
01214959HOT STEW LIMITED - 1994-01-14
LEACREST LIMITED - 1989-05-16
Astral Towers 6th Floor, Betts Way, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ dissolved
IIF 27 - Secretary → ME
5
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 14 - Director → ME
2009-06-25 ~ 2021-02-17
IIF 22 - Secretary → ME
6
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 13 - Director → ME
2007-12-13 ~ 2021-02-17
IIF 23 - Secretary → ME
7
NEWINCCO 923 LIMITED
- 2009-05-27
06860099 04451467, 06891801, 06891852Warning 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 (26 parents, 1 offspring)
Officer
2009-03-31 ~ 2021-02-17
IIF 5 - Director → ME
2009-03-31 ~ 2021-02-17
IIF 31 - Secretary → ME
8
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 6 - Director → ME
2007-12-13 ~ 2021-02-17
IIF 19 - Secretary → ME
9
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 17 - Director → ME
2007-12-13 ~ dissolved
IIF 20 - Secretary → ME
10
191 QUARRY STREET LIMITED - 2000-06-26
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (16 parents)
Officer
2007-12-13 ~ 2008-10-01
IIF 26 - Secretary → ME
11
The Old Chapel Chapel Lane, Granby, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-12-13 ~ now
IIF 28 - Secretary → ME
12
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-27 ~ now
IIF 2 - Director → ME
13
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 3 - Director → ME
2014-02-03 ~ 2021-02-17
IIF 34 - Secretary → ME
14
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 10 - Director → ME
15
3 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (17 parents)
Officer
2010-06-25 ~ 2021-02-17
IIF 11 - Director → ME
16
NEWINCCO 1018 LIMITED
07289307 07425905, 07331936, 07289529Warning 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) 26 Bentley Way, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ dissolved
IIF 9 - Director → ME
17
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 7 - Director → ME
2007-12-13 ~ 2021-02-17
IIF 25 - Secretary → ME
18
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
19
16 Caversham Road, Kingston-upon-thames
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ dissolved
IIF 29 - Secretary → ME
20
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 8 - Director → ME
2007-12-13 ~ dissolved
IIF 30 - Secretary → ME
21
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 4 - Director → ME
2014-02-03 ~ 2021-02-17
IIF 33 - Secretary → ME