1
AIR MARKETING SERVICES LIMITED
- now 02059380CDG (UK) LIMITED - 1991-09-24
HOURHIGH LIMITED - 1987-01-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
1993-06-30 ~ 1998-11-23
IIF 46 - Secretary → ME
2
AIR MENZIES INTERNATIONAL LIMITED
- now 02901571PEACO NO.38 LIMITED
- 1994-11-01
02901571 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (27 parents)
Officer
1994-10-20 ~ 2000-03-31
IIF 45 - Secretary → ME
3
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (21 parents)
Officer
1995-10-10 ~ 1998-11-23
IIF 39 - Secretary → ME
4
Archers' Hall, 66 Buccleuch Street, Edinburgh
Active Corporate (9 parents)
Officer
2008-02-29 ~ 2021-03-11
IIF 96 - Director → ME
2013-05-08 ~ 2021-03-11
IIF 1 - Secretary → ME
2008-02-29 ~ 2008-11-20
IIF 50 - Secretary → ME
5
AIR MARKETING SERVICES LIMITED - 1991-09-24
CHESHAVEN LIMITED - 1990-11-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-06-30 ~ 1998-12-04
IIF 49 - Secretary → ME
6
IAS CARGO SERVICES LIMITED
- 1980-12-31
00988930INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED
- 1979-12-31
00988930 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
1992-10-28 ~ 1998-12-08
IIF 73 - Director → ME
~ 1992-10-28
IIF 26 - Secretary → ME
7
PEACO NO.39 LIMITED - 1994-08-18
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1998-02-25 ~ 1998-12-11
IIF 59 - Director → ME
1995-02-24 ~ 1998-02-25
IIF 43 - Secretary → ME
8
PROUDHOUND LIMITED
- 1996-05-03
03082156 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-10-10 ~ 2006-10-20
IIF 28 - Secretary → ME
9
EARLY LEARNING (UK) LIMITED
- now 03151635CRESTAMBER LIMITED
- 1996-04-25
03151635 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1996-02-22 ~ 2001-09-28
IIF 22 - Secretary → ME
10
EARLY LEARNING CENTRE LIMITED - now
JOHN MENZIES (U.K.) LIMITED
- 2001-10-01
00102194JOHN MENZIES LIBRARY SERVICES LIMITED
- 1985-09-18
00102194COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED
- 1983-03-14
00102194 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
1996-04-19 ~ 1996-06-06
IIF 54 - Director → ME
~ 2001-09-28
IIF 24 - Secretary → ME
11
ELCI LIMITED - now
EARLY LEARNING CENTRE LIMITED
- 2001-10-01
03108740PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
1996-07-26 ~ 1999-11-15
IIF 48 - Secretary → ME
12
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (26 parents)
Officer
2001-12-21 ~ 2001-12-24
IIF 7 - Secretary → ME
13
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
~ 1999-12-08
IIF 69 - Director → ME
14
HEATHROW AVIATION SERVICES LIMITED
- now 03264386MENZIES SECURITY SERVICES LIMITED
- 2001-08-07
03264386SCREENCO SECURITY LIMITED
- 1999-01-15
03264386PEACO NO. 63 LIMITED
- 1997-10-06
03264386 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
1997-09-25 ~ 1999-07-05
IIF 5 - Secretary → ME
2001-12-21 ~ 2001-12-24
IIF 14 - Secretary → ME
15
INPOST DISTRIBUTION LIMITED - now
MENZIES DISTRIBUTION LIMITED
- 2025-06-25
01430241JOHN MENZIES DISTRIBUTION LIMITED
- 2001-08-06
01430241NEWSRIDERS LIMITED
- 1998-01-28
01430241GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE)
- 1985-07-29
01430241 Moray House 23-35 Great Titchfield Street, London, England
Active Corporate (36 parents, 22 offsprings)
Officer
~ 1998-01-30
IIF 77 - Director → ME
1998-01-30 ~ 2006-10-20
IIF 10 - Secretary → ME
16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 48 offsprings)
Officer
1998-06-01 ~ 2006-10-20
IIF 63 - Director → ME
17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 75 offsprings)
Officer
1998-06-01 ~ 2006-10-20
IIF 88 - Director → ME
18
JAMES WADDELL & COMPANY LIMITED
SC053336 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
1996-01-26 ~ 1998-12-22
IIF 41 - Secretary → ME
19
JOHN MENZIES (108) LIMITED
- now 02988938PEACO NO.48 LIMITED
- 1995-06-30
02988938 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (20 parents)
Officer
1996-04-11 ~ 2006-10-20
IIF 70 - Director → ME
1995-06-27 ~ 1996-04-11
IIF 9 - Secretary → ME
20
JOHN MENZIES (BIRMINGHAM) LIMITED
- now 00157222UNIVERSAL OFFICE SUPPLIES LIMITED
- 1995-09-27
00157222UNIVERSAL STATIONERS LIMITED
- 1985-06-03
00157222UNIVERSAL STATIONERS (HOLDINGS) LIMITED
- 1983-01-21
00157222LONSDALE UNIVERSAL STATIONERS LIMITED
- 1978-12-31
00157222 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1999-01-04
IIF 86 - Director → ME
21
JOHN MENZIES (BOND STREET) LIMITED - now
FRANK SMYTHSON LIMITED
- 1998-12-02
00125213 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
~ 1998-01-30
IIF 80 - Director → ME
1998-01-30 ~ 1998-11-30
IIF 42 - Secretary → ME
22
JOHN MENZIES (BOOKSHOPS) LIMITED
- now 01008703HAMMICKS BOOKSHOPS LIMITED
- 1992-07-20
01008703 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (12 parents)
Officer
~ 1999-01-05
IIF 62 - Director → ME
23
JOHN MENZIES (EDINBURGH) LIMITED
SC006208 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (17 parents)
Officer
1989-10-12 ~ 1999-01-05
IIF 71 - Director → ME
~ 1989-12-14
IIF 20 - Secretary → ME
24
JOHN MENZIES (GB) LIMITED
- now SC121691 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
~ 1999-01-06
IIF 52 - Director → ME
25
JOHN MENZIES (NORTHERN) LIMITED
00077447 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
~ 1999-01-11
IIF 89 - Director → ME
26
JOHN MENZIES DISTRIBUTION LIMITED - now
MENZIES DISTRIBUTION LIMITED - 2001-08-06
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-05-29 ~ 1998-12-16
IIF 92 - Director → ME
27
JOHN MENZIES EUROPEAN HOLDINGS LIMITED
- now 02988908PEACO NO.44 LIMITED
- 1995-07-30
02988908 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1995-06-28 ~ 1999-01-13
IIF 94 - Director → ME
28
JOHN MENZIES GAMES LIMITED
- now 03155923SECONDADVISE LIMITED
- 1996-11-08
03155923 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1998-02-25 ~ 1999-01-14
IIF 67 - Director → ME
1996-04-02 ~ 1998-02-25
IIF 44 - Secretary → ME
29
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Officer
1994-01-21 ~ 2006-10-20
IIF 75 - Director → ME
~ 2006-10-20
IIF 3 - Secretary → ME
30
JOHN MENZIES LIMITED - now
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (51 parents, 23 offsprings)
Officer
~ 2006-10-20
IIF 40 - Secretary → ME
31
The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
Active Corporate (17 parents)
Officer
1986-03-17 ~ 2006-10-20
IIF 4 - Secretary → ME
32
JONES YARRELL LEADENHALL LIMITED - now
JOHN MENZIES VIDEO DISTRIBUTION LIMITED
- 2009-12-22
02514778INGRAM ENTERTAINMENT PLC
- 1993-05-28
02514778FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (21 parents)
Officer
1998-02-25 ~ 1999-01-15
IIF 82 - Director → ME
1993-04-02 ~ 1998-02-25
IIF 51 - Secretary → ME
33
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (25 parents)
Officer
1993-10-28 ~ 1999-01-18
IIF 78 - Director → ME
~ 1993-10-28
IIF 19 - Secretary → ME
34
KENTWOOD STATIONERY (READING) LIMITED
- now 01234534KENTWOOD WAREHOUSING & MANUFACTURING LIMITED
- 1979-12-31
01234534 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
~ 1999-01-18
IIF 81 - Director → ME
35
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (15 parents)
Officer
~ 1999-11-18
IIF 16 - Secretary → ME
36
LONSDALE UNIVERSAL TRUSTEES LIMITED
00526713 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 1999-01-19
IIF 53 - Director → ME
37
MENZIES AVIATION HOLDINGS LIMITED
- now 04055077M M & S (2705) LIMITED
- 2001-04-30
04055077 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2001-04-27 ~ 2001-05-03
IIF 55 - Director → ME
2001-05-03 ~ 2003-02-07
IIF 17 - Secretary → ME
38
MENZIES AVIATION LIMITED - now
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION PLC - 2022-08-17
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
- 2004-04-06
02961404MENZIES TRANSPORT SERVICES LIMITED
- 2000-12-05
02961404SKYPORT HOLDINGS LIMITED
- 1997-10-29
02961404PEACO NO.42 LIMITED
- 1994-11-01
02961404 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (36 parents, 18 offsprings)
Officer
2001-04-30 ~ 2001-05-01
IIF 56 - Director → ME
2000-09-19 ~ 2003-08-01
IIF 2 - Secretary → ME
1994-10-20 ~ 2000-03-31
IIF 18 - Secretary → ME
39
MENZIES GROUP HOLDINGS LIMITED
- now 00748655JONES YARRELL (UK) LIMITED
- 2000-03-07
00748655TERRY BLOOD DISTRIBUTION LIMITED
- 1996-02-13
00748655TERRY BLOOD (RECORDS) LIMITED
- 1983-10-13
00748655 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
~ 2006-10-20
IIF 72 - Director → ME
40
MENZIES INTERACTIVE LIMITED - now
MENZIES GAMES LIMITED
- 1999-04-06
SC117941SCAN COURIER LIMITED
- 1999-02-04
SC117941 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1992-10-28 ~ 1999-03-05
IIF 74 - Director → ME
~ 1992-10-28
IIF 29 - Secretary → ME
41
MENZIES NO.1 LIMITED - now
TOTAL HOME ENTERTAINMENT LIMITED
- 2000-08-31
03071726 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
1995-09-25 ~ 1999-03-19
IIF 47 - Secretary → ME
42
MENZIES NO.2 LIMITED - now
PEACO NO.80 LIMITED - 2001-03-27
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
MENZIES HOME ENTERTAINMENT LIMITED
- 2000-03-30
SC102871 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1989-12-14 ~ 1999-03-08
IIF 65 - Director → ME
~ 1989-12-14
IIF 35 - Secretary → ME
43
MENZIES NO.5 LIMITED - now
SIGMA AVIATION (UK) LIMITED
- 2005-08-05
SC102867GLOBEGROUND MANCHESTER LIMITED
- 1999-04-16
SC102867SCAN AVIATION LIMITED
- 1998-12-08
SC102867 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
1989-12-14 ~ 1999-10-22
IIF 84 - Director → ME
~ 1989-12-14
IIF 33 - Secretary → ME
44
FREETV LIMITED - 2002-09-20
E-SQUAD LIMITED - 2002-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-09-24 ~ 2006-10-20
IIF 57 - Director → ME
45
MENZIES WHOLESALE LIMITED
- now SC102869SCAN COURIER (INTERNATIONAL) LTD.
- 1999-02-04
SC102869 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (16 parents)
Officer
1989-12-14 ~ 1999-03-04
IIF 61 - Director → ME
~ 1989-12-14
IIF 11 - Secretary → ME
46
MENZIES WORLD CARGO LIMITED - now
CONCORDE EXPRESS TRANSPORT LIMITED
- 2000-05-12
00967608DONASH HOLDINGS LIMITED - 1985-08-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
1996-04-19 ~ 1996-11-14
IIF 64 - Director → ME
1995-09-28 ~ 2000-03-31
IIF 13 - Secretary → ME
47
MENZIES WORLDWIDE DISTRIBUTION LIMITED
- now SC136779ACTIVEFREE LIMITED
- 1992-05-19
SC136779 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (18 parents)
Officer
1992-10-28 ~ 1999-02-09
IIF 76 - Director → ME
1992-03-02 ~ 1992-10-28
IIF 15 - Secretary → ME
48
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-09-02 ~ 2001-09-28
IIF 36 - Secretary → ME
49
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
1998-06-29 ~ 2001-09-28
IIF 79 - Director → ME
~ 1998-01-30
IIF 66 - Director → ME
1998-01-30 ~ 1998-06-29
IIF 8 - Secretary → ME
50
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
~ 1999-02-11
IIF 60 - Director → ME
51
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
JOHN MENZIES (GB) LIMITED
- 1992-03-31
SC038385S.G. STEWART & CO., LIMITED
- 1985-11-25
SC038385 R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
Active Corporate (54 parents)
Officer
~ 1991-12-10
IIF 12 - Secretary → ME
52
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
~ 1999-02-25
IIF 83 - Director → ME
53
STYLEALPHA LIMITED
- 1996-05-03
03160699 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1996-04-02 ~ 1999-11-15
IIF 27 - Secretary → ME
54
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (15 parents)
Officer
~ 2006-10-20
IIF 6 - Secretary → ME
55
SCRIBES (STATIONERY AND CARDS) LIMITED
SC028030 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1989-12-14 ~ 1999-03-10
IIF 87 - Director → ME
~ 1989-12-14
IIF 30 - Secretary → ME
56
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
1994-10-20 ~ 2000-03-31
IIF 37 - Secretary → ME
57
SKYPORT HANDLING SERVICES LIMITED
- now 01564378LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-06-30 ~ 1999-07-21
IIF 25 - Secretary → ME
58
SOFTWARE ON DEMAND LIMITED
- now SC121687 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
~ 1999-03-11
IIF 85 - Director → ME
59
SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
- now 03394622PEACO NO.65 LIMITED - 1997-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (27 parents)
Officer
1997-07-28 ~ 2000-03-31
IIF 32 - Secretary → ME
60
TERRY BLOOD DISTRIBUTION LIMITED
- now 03087092ARTISTPAINT LIMITED
- 1996-02-13
03087092 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1995-10-10 ~ 1999-10-22
IIF 38 - Secretary → ME
61
PEACO NO.49 LIMITED - 1995-08-03
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (15 parents)
Officer
1995-08-04 ~ 2002-03-01
IIF 31 - Secretary → ME
62
THE LONDON CARGO CENTRE LIMITED
- now 03264079LONDON CARGO CENTRES LIMITED - 1997-12-10
PEACO NO. 62 LIMITED - 1997-06-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-09-25 ~ 2003-09-29
IIF 91 - Director → ME
63
THE MENZIES GROUP LIMITED - now
MENZIES GROUP LIMITED
- 1999-04-20
03572342 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-05-29 ~ 1999-01-28
IIF 93 - Director → ME
64
THE SOUTHERN UPLANDS PARTNERSHIP
SC200827 Studio 1, Hillend Mill, Kirkgunzeon, Dumfries, Scotland
Active Corporate (58 parents, 1 offspring)
Officer
2007-06-08 ~ 2013-07-04
IIF 95 - Director → ME
65
PEACO NO.9 - 1990-03-07
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1995-09-26 ~ 1999-03-23
IIF 23 - Secretary → ME
66
UNIVERSAL OFFICE INTERIORS LIMITED
- now 02301605PEACO NO. 4 LIMITED
- 1989-05-02
02301605 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (8 parents)
Officer
~ 1999-03-23
IIF 58 - Director → ME
67
UNIVERSAL OFFICEPOINT LIMITED
- now SC074555OFFICEPOINT LIMITED
- 1986-08-26
SC074555 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
1989-12-14 ~ 1999-03-23
IIF 90 - Director → ME
~ 1989-12-14
IIF 34 - Secretary → ME
68
UNIVERSAL STATIONERS LIMITED
- now SC092572 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1989-12-14 ~ 1999-03-24
IIF 68 - Director → ME
~ 1989-12-14
IIF 21 - Secretary → ME