1
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-06 ~ 2022-03-06
IIF 19 - Director → ME
Person with significant control
2022-01-06 ~ 2022-03-06
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
ADVANCED SYSTEMS AND PROGRAMMING LIMITED
04230619 3 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (8 parents)
Officer
2001-06-07 ~ 2011-01-01
IIF 25 - Director → ME
2001-06-07 ~ 2008-11-01
IIF 12 - Secretary → ME
3
AIR DISPATCH INTERNATIONAL LIMITED
- now 04891276 3 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2003-09-08 ~ 2007-12-13
IIF 1 - Secretary → ME
4
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
1998-03-31 ~ 2007-12-13
IIF 3 - Secretary → ME
5
Donington Court Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, Derby, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-06-07 ~ 2006-03-22
IIF 26 - Director → ME
2001-06-07 ~ 2006-03-22
IIF 14 - Secretary → ME
6
AIR LOGISTICS NETWORKS LIMITED - now
AIR LOGISTICS (RUSSIA) LIMITED
- 2010-08-12
01378919CHAPMAN FREEBORN (RUSSIA) LIMITED
- 2006-01-27
01378919CHAPMAN FREEBORN LIMITED - 1994-01-14
CHAPMAN FREEBORN PURCHASING LIMITED - 1981-12-31
SUDAN AIR CARGO LIMITED - 1981-12-31
Donington Court Pegasus Business Park, Herald Way, East Midlands Aiport, Castle Donington, Derby, England
Active Corporate (11 parents)
Officer
1998-03-31 ~ 2006-03-22
IIF 15 - Secretary → ME
7
Ema Cargo West, Castle Donington, Derbyshire, England
Active Corporate (6 parents)
Officer
1998-03-04 ~ 2007-02-22
IIF 20 - Director → ME
1998-03-04 ~ 2007-02-22
IIF 2 - Secretary → ME
8
INTERIOR AIRWAYS LIMITED - 1980-12-31
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (15 parents)
Officer
1998-03-31 ~ 2007-12-13
IIF 11 - Secretary → ME
9
CHAPMAN FREEBORN INTERNATIONAL LIMITED - now
CHAPMAN FREEBORN AIRMARKETING LIMITED - 1991-02-13
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (14 parents, 9 offsprings)
Officer
1998-03-31 ~ 2007-12-13
IIF 13 - Secretary → ME
10
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
1998-03-31 ~ 2007-12-13
IIF 7 - Secretary → ME
11
191 QUARRY STREET LIMITED - 2000-06-26
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (16 parents)
Officer
2001-11-21 ~ 2007-12-13
IIF 6 - Secretary → ME
12
The Old Chapel Chapel Lane, Granby, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-17 ~ 2007-12-13
IIF 8 - Secretary → ME
13
DADDLEVILLE LIMITED - 1977-12-31
C/o Connaughton & Co 1st Floor, 4 Jordan Street, Manchester, England
Active Corporate (14 parents)
Officer
1998-03-31 ~ 2008-02-29
IIF 4 - Secretary → ME
14
HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED
03609083 Unit 3 Cygnus Court, Beverley Road, East Midland Airport Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
1998-10-23 ~ 2007-02-26
IIF 22 - Director → ME
1998-07-29 ~ 2007-02-26
IIF 5 - Secretary → ME
15
5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2021-03-08 ~ now
IIF 16 - Director → ME
16
5 Brayford Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
INFORMED RISK SOLUTIONS LTD
- 2022-03-16
13252945INFORMED RISK SERVICES LTD
- 2021-06-16
13252945 5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2021-03-09 ~ now
IIF 17 - Director → ME
18
Flat 21 5 Sloane Court East, London, England
Active Corporate (10 parents)
Officer
2021-07-29 ~ 2023-07-11
IIF 21 - Director → ME
19
WINGS 24 LIMITED - now
PARAGON GLOBAL FLIGHT SUPPORT LIMITED
- 2010-04-29
04338443 3 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2002-01-04 ~ 2007-01-04
IIF 24 - Director → ME
2002-01-04 ~ 2007-12-13
IIF 9 - Secretary → ME
20
WORLD AIR MANAGEMENT LIMITED
- now 04341070PILOTCROSS LIMITED
- 2001-12-28
04341070 3 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (8 parents)
Officer
2001-12-21 ~ 2007-01-04
IIF 23 - Director → ME
2001-12-21 ~ 2007-12-13
IIF 10 - Secretary → ME