1
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
790 GBP2024-06-30
Officer
2022-01-06 ~ 2022-03-06
IIF 4 - Director → ME
Person with significant control
2022-01-06 ~ 2022-03-06
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (3 parents)
Officer
2001-06-07 ~ 2011-01-01
IIF 10 - Director → ME
2001-06-07 ~ 2008-11-01
IIF 23 - Secretary → ME
3
AIR DISPATCH LIMITED - 2005-12-22
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-09-08 ~ 2007-12-13
IIF 12 - Secretary → ME
4
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 (4 parents)
Officer
1998-03-31 ~ 2007-12-13
IIF 14 - Secretary → ME
5
Donington Court Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, Derby, England
Active Corporate (3 parents)
Officer
2001-06-07 ~ 2006-03-22
IIF 11 - Director → ME
2001-06-07 ~ 2006-03-22
IIF 25 - Secretary → ME
6
AIR LOGISTICS (RUSSIA) LIMITED - 2010-08-12
CHAPMAN FREEBORN (RUSSIA) LIMITED - 2006-01-27
CHAPMAN FREEBORN LIMITED - 1994-01-14
SUDAN AIR CARGO LIMITED - 1981-12-31
CHAPMAN FREEBORN PURCHASING LIMITED - 1981-12-31
Donington Court Pegasus Business Park, Herald Way, East Midlands Aiport, Castle Donington, Derby, England
Active Corporate (4 parents)
Officer
1998-03-31 ~ 2006-03-22
IIF 26 - Secretary → ME
7
Ema Cargo West, Castle Donington, Derbyshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
480 GBP2024-12-31
Officer
1998-03-04 ~ 2007-02-22
IIF 5 - Director → ME
1998-03-04 ~ 2007-02-22
IIF 13 - Secretary → ME
8
INTERIOR AIRWAYS LIMITED - 1980-12-31
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (3 parents)
Equity (Company account)
1,514,240 GBP2023-12-31
Officer
1998-03-31 ~ 2007-12-13
IIF 22 - Secretary → ME
9
CHAPMAN FREEBORN HOLDINGS LIMITED - 2009-05-27
CHAPMAN FREEBORN AIRMARKETING LIMITED - 1991-02-13
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
1,487,176 GBP2023-12-31
Officer
1998-03-31 ~ 2007-12-13
IIF 24 - Secretary → ME
10
AMERICAN CLASSICS LIMITED - 1997-07-24
BOYZ WILL BE BOYZ LIMITED - 1988-05-26
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (3 parents)
Officer
1998-03-31 ~ 2007-12-13
IIF 18 - Secretary → ME
11
191 QUARRY STREET LIMITED - 2000-06-26
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2,043,527 GBP2024-12-31
Officer
2001-11-21 ~ 2007-12-13
IIF 17 - Secretary → ME
12
The Old Chapel Chapel Lane, Granby, Nottingham, Nottinghamshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
935,817 GBP2024-12-31
Officer
2003-02-17 ~ 2007-12-13
IIF 19 - Secretary → ME
13
DADDLEVILLE LIMITED - 1977-12-31
Boulton House C/o Connaughton & Co, 17-21 Chorlton Street, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
188,371 GBP2024-01-01 ~ 2024-12-31
Officer
1998-03-31 ~ 2008-02-29
IIF 15 - Secretary → ME
14
Unit 3 Cygnus Court, Beverley Road, East Midland Airport Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
1998-10-23 ~ 2007-02-26
IIF 7 - Director → ME
1998-07-29 ~ 2007-02-26
IIF 16 - Secretary → ME
15
Flat 21 5 Sloane Court East, London, England
Active Corporate (3 parents)
Equity (Company account)
-35,557 GBP2024-11-30
Officer
2021-07-29 ~ 2023-07-11
IIF 6 - Director → ME
16
PARAGON GLOBAL FLIGHT SUPPORT LIMITED - 2010-04-29
COOLMARK LIMITED - 2002-01-07
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2002-01-04 ~ 2007-01-04
IIF 9 - Director → ME
2002-01-04 ~ 2007-12-13
IIF 20 - Secretary → ME
17
PILOTCROSS LIMITED - 2001-12-28
3 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (3 parents)
Officer
2001-12-21 ~ 2007-01-04
IIF 8 - Director → ME
2001-12-21 ~ 2007-12-13
IIF 21 - Secretary → ME