1
CDG (UK) LIMITED - 1991-09-24
HOURHIGH LIMITED - 1987-01-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1998-11-23 ~ 2002-12-31CIF 10 - director → ME
2
EDITUNIT LIMITED - 1996-03-29
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
1998-11-11 ~ 2002-12-31CIF 14 - director → ME
3
AIR MARKETING SERVICES LIMITED - 1991-09-24
CHESHAVEN LIMITED - 1990-11-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1998-11-11 ~ 2002-12-31CIF 13 - director → ME
4
IAS CARGO SERVICES LIMITED - 1980-12-31
INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1998-12-08 ~ 2002-12-31CIF 9 - director → ME
5
PEACO NO.39 LIMITED - 1994-08-18
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1998-12-11 ~ 2008-07-01CIF 47 - director → ME
6
EARLY LEARNING CENTRE LIMITED - 2001-10-01
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1999-08-02 ~ 2001-09-28CIF 4 - director → ME
7
GORSIAD LIMITED - 1998-11-12
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandDissolved corporate (2 parents)
Officer
1998-11-11 ~ 1999-02-26CIF 11 - director → ME
8
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1999-12-08 ~ 2008-07-01CIF 19 - director → ME
9
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
1998-12-22 ~ 2008-07-01CIF 45 - director → ME
10
11 Airport Road West, BelfastDissolved corporate (3 parents)
Officer
1999-01-04 ~ 2008-07-01CIF 52 - director → ME
11
UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
UNIVERSAL STATIONERS LIMITED - 1985-06-03
UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21
LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
138,424 GBP2022-12-31
Officer
1999-01-04 ~ 2008-07-01CIF 44 - director → ME
12
FRANK SMYTHSON LIMITED - 1998-12-02
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1998-11-30 ~ 2008-07-01CIF 48 - director → ME
13
HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1999-01-05 ~ 2008-07-01CIF 42 - director → ME
14
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Equity (Company account)
500,000 GBP2022-12-31
Officer
1999-01-05 ~ 2008-07-01CIF 43 - director → ME
15
CRAFTOPEN LIMITED - 1992-05-04
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
1999-01-06 ~ 2008-07-01CIF 41 - director → ME
16
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1999-01-11 ~ 2008-07-01CIF 40 - director → ME
17
HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
PEACO NO. 23 LIMITED - 1992-06-16
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,378,000 GBP2023-12-31
Officer
2005-08-02 ~ 2006-11-23CIF 1 - director → ME
18
MENZIES DISTRIBUTION LIMITED - 2001-08-06
J M GROUP LIMITED - 1999-02-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (4 parents)
Officer
1998-12-16 ~ 2008-07-01CIF 46 - director → ME
19
PEACO NO.44 LIMITED - 1995-07-30
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1999-01-13 ~ 2008-07-01CIF 39 - director → ME
20
SECONDADVISE LIMITED - 1996-11-08
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1999-01-14 ~ 2008-07-01CIF 38 - director → ME
21
JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
INGRAM ENTERTAINMENT PLC - 1993-05-28
FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved corporate (3 parents)
Officer
1999-01-15 ~ 2008-07-01CIF 37 - director → ME
22
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandCorporate (3 parents)
Officer
1999-01-18 ~ 2008-07-01CIF 35 - director → ME
23
KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1999-01-18 ~ 2008-07-01CIF 36 - director → ME
24
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1998-11-11 ~ 2008-07-01CIF 49 - director → ME
25
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1999-01-19 ~ 2008-07-01CIF 34 - director → ME
26
MAG SECRETARIES LIMITED - 2005-01-31
LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
GLOBEGROUND HEATHROW LIMITED - 2001-01-12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
1999-02-23 ~ 1999-03-29CIF 7 - director → ME
27
MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
MENZIES NO.5 LIMITED - 2003-10-23
GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
13,858,000 GBP2023-12-31
Officer
2002-03-01 ~ 2002-06-26CIF 2 - director → ME
1999-02-23 ~ 1999-03-29CIF 6 - director → ME
28
MENZIES GAMES LIMITED - 1999-04-06
SCAN COURIER LIMITED - 1999-02-04
PLANSTIR LIMITED - 1989-12-11
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1999-03-05 ~ 2008-07-01CIF 29 - director → ME
29
TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
AVONMUIR LIMITED - 1998-10-15
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1999-03-19 ~ 2008-07-01CIF 25 - director → ME
30
PEACO NO.80 LIMITED - 2001-03-27
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
MENZIES HOME ENTERTAINMENT LIMITED - 2000-03-30
SCANPOST LIMITED - 1999-02-04
PASSHALL LIMITED - 1989-08-10
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1999-03-08 ~ 2008-07-01CIF 28 - director → ME
31
GLOBEGROUND SECURITY LIMITED - 2001-04-25
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
2002-03-01 ~ 2008-07-01CIF 18 - director → ME
1999-07-05 ~ 2000-05-31CIF 5 - director → ME
32
MENZIES GLOBEGROUND LIMITED - 2001-04-25
ARNOVA LIMITED - 1998-11-12
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
2002-03-01 ~ 2008-07-01CIF 17 - director → ME
1998-11-11 ~ 1999-03-29CIF 12 - director → ME
33
SIGMA AVIATION (UK) LIMITED - 2005-08-05
GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
SCAN AVIATION LIMITED - 1998-12-08
PASSBROOK LIMITED - 1989-08-10
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1999-10-22 ~ 2008-07-01CIF 20 - director → ME
34
SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
PASSDALE LIMITED - 1989-08-10
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Officer
1999-03-04 ~ 2008-07-01CIF 30 - director → ME
35
ACTIVEFREE LIMITED - 1992-05-19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Officer
1999-02-09 ~ 2008-07-01CIF 33 - director → ME
36
ELC LIMITED - 2019-03-25
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United KingdomDissolved corporate (3 parents)
Officer
1999-08-10 ~ 2001-09-28CIF 3 - director → ME
37
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1999-02-11 ~ 2008-07-01CIF 32 - director → ME
38
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1999-02-25 ~ 2008-07-01CIF 31 - director → ME
39
STYLEALPHA LIMITED - 1996-05-03
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1998-11-11 ~ 2008-07-01CIF 51 - director → ME
40
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1999-03-10 ~ 2008-07-01CIF 27 - director → ME
41
BOOKSIDE LIMITED - 1990-08-09
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1999-03-11 ~ 2008-07-01CIF 26 - director → ME
42
ARTISTPAINT LIMITED - 1996-02-13
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1998-11-11 ~ 2008-07-01CIF 50 - director → ME
43
PEACO NO.49 LIMITED - 1995-08-03
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
2002-03-01 ~ 2008-07-01CIF 16 - director → ME
44
MENZIES GROUP LIMITED - 1999-04-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2005-07-11 ~ 2008-07-01CIF 15 - director → ME
1999-01-28 ~ 2002-12-31CIF 8 - director → ME
45
PEACO NO.9 - 1990-03-07
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1999-03-23 ~ 2008-07-01CIF 23 - director → ME
46
PEACO NO. 4 LIMITED - 1989-05-02
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1999-03-23 ~ 2008-07-01CIF 22 - director → ME
47
OFFICEPOINT LIMITED - 1986-08-26
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1999-03-23 ~ 2008-07-01CIF 24 - director → ME
48
ROSTARN LIMITED - 1986-02-21
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1999-03-24 ~ 2008-07-01CIF 21 - director → ME