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CHAPMAN FREEBORN AIRCHARTERING LIMITED

Low
Company·GB·oo:GB-COH-01053714

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHAPMAN FREEBORN INTERNATIONAL LIMITEDbeneficial owner 100%CHAPMAN FREEBORN AIRCHARTERING LIMITED
  2. 2Avia Solutions Group (Cy) Plcbeneficial owner 100%CHAPMAN FREEBORN INTERNATIONAL LIMITED
  3. 3Avia Solutions Group (Cy) Plcbeneficial owner 100%Avia Solutions Group (Cy) Plc
  4. 3Mr Gediminas Ziemelisbeneficial owner 75%Avia Solutions Group (Cy) Plc
  5. 3Mr Shahe Ouzounianbeneficial owner 50%Avia Solutions Group (Cy) Plc

COMPANY PROFILE · live · Companies House

Company no.
01053714
Status
active
Type
ltd
Incorporated
1972-05-09
Registered office
3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
SIC
51102, 51210
Officers · 2 active
  • EDWARDS, James Mark
    director · British · appt 2024-09-30
  • NUNES, Bernardo Fernandes
    director · Portuguese · appt 2025-09-01
  • FARRELLY, Anthony Michael(resigned)
    secretary · British · appt 1995-04-05
  • JOARDER, Peter(resigned)
    secretary · British · appt 2007-12-13
  • MARTIN, James Richard(resigned)
    secretary · British
  • MAZZOCCHETTI, Fabio(resigned)
    secretary · appt 2021-02-17
  • METTERS, Christopher John(resigned)
    secretary · British · appt 1998-03-31
  • NORMAN, Carol Ann(resigned)
    secretary · British · appt 1992-04-24
  • BATLIWALA, Russi(resigned)
    director · German · appt 2009-04-03
  • CHAPMAN, Christopher Eric(resigned)
    director · British
  • ERBACHER, Eric(resigned)
    director · German · appt 2021-02-17
  • JOARDER, Peter(resigned)
    director · British · appt 2009-04-03