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
2007-05-10 ~ 2007-08-06IIF 55 - director → ME
2007-05-10 ~ 2020-09-04IIF 24 - secretary → ME
2
PEACO NO.38 LIMITED - 1994-11-01
5 The Enterprise Centre, Kelvin Lane, Crawley, United KingdomCorporate (4 parents)
Equity (Company account)
9,296,000 GBP2023-12-31
Officer
2006-10-01 ~ 2018-04-11IIF 3 - secretary → ME
3
MINMAR (800) LIMITED - 2006-12-04
21-22 Bloomsbury Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,013,000 GBP2023-12-31
Officer
2012-08-01 ~ 2020-09-04IIF 14 - secretary → ME
4
EDITUNIT LIMITED - 1996-03-29
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06IIF 70 - director → ME
2007-05-10 ~ 2020-09-04IIF 20 - secretary → ME
5
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
2007-05-10 ~ 2007-08-06IIF 71 - director → ME
2007-05-10 ~ 2020-09-04IIF 30 - secretary → ME
6
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
2007-05-10 ~ 2007-08-06IIF 64 - director → ME
2007-05-10 ~ 2020-09-04IIF 44 - secretary → ME
7
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2012-06-07 ~ 2020-09-04IIF 46 - secretary → ME
8
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06IIF 69 - director → ME
2006-10-01 ~ 2020-09-04IIF 34 - secretary → ME
9
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06IIF 60 - director → ME
2006-10-01 ~ 2020-09-04IIF 19 - secretary → ME
10
MENZIES SECURITY SERVICES LIMITED - 2001-08-07
SCREENCO SECURITY LIMITED - 1999-01-15
PEACO NO. 63 LIMITED - 1997-10-06
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04IIF 15 - secretary → ME
11
LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2007-05-10 ~ 2007-08-06IIF 50 - director → ME
2006-10-01 ~ 2020-09-04IIF 22 - secretary → ME
12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06IIF 57 - director → ME
2006-10-01 ~ 2020-09-04IIF 45 - secretary → ME
13
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06IIF 59 - director → ME
2006-10-01 ~ 2020-09-04IIF 29 - secretary → ME
14
EASYJET RAMP LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04IIF 12 - secretary → ME
15
EASYJET SERVICES LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04IIF 6 - secretary → ME
16
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
2007-05-10 ~ 2007-10-15IIF 49 - director → ME
2006-10-01 ~ 2020-09-04IIF 28 - secretary → ME
17
MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
MENZIES AVIATION GROUP LIMITED - 2000-12-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 28 offsprings)
Officer
2007-05-10 ~ 2007-10-15IIF 51 - director → ME
2006-10-01 ~ 2020-09-04IIF 27 - secretary → ME
18
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04IIF 18 - secretary → ME
19
MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06IIF 61 - director → ME
2006-10-01 ~ 2020-09-04IIF 42 - secretary → ME
20
AIR ASSIST LIMITED - 2003-05-07
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2012-08-01 ~ 2020-09-04IIF 5 - secretary → ME
21
MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04IIF 17 - secretary → ME
22
TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-05-10 ~ 2007-10-15IIF 67 - director → ME
2006-10-01 ~ 2020-09-04IIF 25 - secretary → ME
23
MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
OGDEN GROUND SERVICES LIMITED - 2001-03-19
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06IIF 68 - director → ME
2006-10-01 ~ 2020-09-04IIF 33 - secretary → ME
24
THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2006-10-01 ~ 2020-09-04IIF 7 - secretary → ME
25
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
2006-10-01 ~ 2020-09-04IIF 8 - secretary → ME
26
MENZIES GROUND SERVICES LIMITED - 2004-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (5 parents)
Equity (Company account)
16,117,000 GBP2023-12-31
Officer
2006-10-01 ~ 2020-09-04IIF 13 - secretary → ME
27
MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
21-22 Bloomsbury Square, London, United KingdomCorporate (4 parents, 28 offsprings)
Equity (Company account)
-39,100,000 GBP2023-12-31
Officer
2006-09-04 ~ 2020-09-28IIF 41 - secretary → ME
28
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2006-11-23 ~ 2020-09-04IIF 10 - secretary → ME
29
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06IIF 58 - director → ME
2007-05-10 ~ 2020-09-04IIF 38 - secretary → ME
30
M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
62,900,000 GBP2023-12-31
Officer
2006-10-01 ~ 2015-03-27IIF 1 - secretary → ME
31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2007-05-10 ~ 2007-10-15IIF 72 - director → ME
2007-05-10 ~ 2020-09-04IIF 36 - secretary → ME
32
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES AVIATION PLC - 2022-08-17
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
SKYPORT HOLDINGS LIMITED - 1997-10-29
PEACO NO.42 LIMITED - 1994-11-01
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents, 28 offsprings)
Equity (Company account)
104,600,000 GBP2023-12-31
Officer
2006-09-11 ~ 2015-03-27IIF 2 - secretary → ME
33
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06IIF 53 - director → ME
2007-05-10 ~ 2020-09-04IIF 23 - secretary → ME
34
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06IIF 52 - director → ME
2007-05-10 ~ 2020-09-04IIF 37 - secretary → ME
35
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-05-10 ~ 2007-10-15IIF 66 - director → ME
2007-05-10 ~ 2020-09-04IIF 35 - secretary → ME
36
M. C. SERVICES LIMITED - 2003-06-23
21-22 Bloomsbury Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,233,000 GBP2023-12-31
Officer
2006-10-01 ~ 2020-09-04IIF 9 - secretary → ME
37
EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2006-11-01 ~ 2020-09-04IIF 40 - secretary → ME
38
CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
DONASH HOLDINGS LIMITED - 1985-08-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-17,504,000 GBP2023-12-31
Officer
2006-10-01 ~ 2020-09-04IIF 11 - secretary → ME
39
OGDEN SKYCARE CARGO LIMITED - 1996-03-22
SKYCARE CARGO LIMITED - 1995-07-07
PRECIS (881) LIMITED - 1989-06-22
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-05-10 ~ 2007-10-15IIF 62 - director → ME
2006-10-01 ~ 2020-09-04IIF 43 - secretary → ME
40
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-05-10 ~ 2007-10-15IIF 56 - director → ME
2006-10-01 ~ 2020-09-04IIF 32 - secretary → ME
41
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04IIF 16 - secretary → ME
42
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04IIF 4 - secretary → ME
43
Pintail Close Victoria Business Park, Netherfield, Nottingham, United KingdomCorporate (5 parents)
Equity (Company account)
300,103 GBP2023-12-31
Officer
2018-10-03 ~ 2020-06-18IIF 47 - director → ME
44
PEACO NO.65 LIMITED - 1997-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06IIF 63 - director → ME
2006-10-01 ~ 2020-09-04IIF 26 - secretary → ME
45
LONDON CARGO CENTRES LIMITED - 1997-12-10
PEACO NO. 62 LIMITED - 1997-06-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06IIF 65 - director → ME
2006-10-01 ~ 2020-09-04IIF 31 - secretary → ME
46
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-05-10 ~ 2007-08-06IIF 54 - director → ME
2006-10-01 ~ 2020-09-04IIF 21 - secretary → ME
47
WYNG LIMITED - 1998-10-16
WYNG ROADFLIGHT LIMITED - 1998-07-23
SKYEVISA LIMITED - 1989-08-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06IIF 48 - director → ME
2006-10-01 ~ 2020-09-04IIF 39 - secretary → ME