1
AVIATION SERVICE (IRAQ) LIMITED
- now 09023011MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
9,100,250 GBP2020-12-31
Officer
2019-06-10 ~ now
IIF 13 - Director → ME
2
CRANFORD FORWARDERS BOND LIMITED
01510592 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2003-08-01 ~ 2015-03-27
IIF 36 - Director → ME
3
PROUDHOUND LIMITED - 1996-05-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-08-24 ~ now
IIF 12 - Director → ME
4
EDINBURGH REFUELLERS LIMITED
- now SC103442IMBROOK LIMITED - 1987-04-20
115 George Street, 4th Floor, Edinburgh
Dissolved Corporate (37 parents)
Officer
2001-07-02 ~ 2004-08-11
IIF 31 - Director → ME
5
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-08-01 ~ 2007-05-10
IIF 21 - Director → ME
6
EXECAIR (EAST MIDLANDS) LIMITED
- now 03049696CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-07-02 ~ 2004-08-11
IIF 28 - Director → ME
7
EXECAIR AVIATION SERVICES LIMITED
SC170243 115 George Street, 4th Floor, Edinburgh
Dissolved Corporate (32 parents)
Officer
2001-07-02 ~ 2004-08-11
IIF 24 - Director → ME
8
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (26 parents)
Officer
2001-07-02 ~ 2007-05-10
IIF 23 - Director → ME
9
HEATHROW AVIATION SERVICES LIMITED
- now 03264386MENZIES 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 Kingdom
Active Corporate (23 parents)
Officer
2002-01-21 ~ 2007-05-10
IIF 25 - Director → ME
10
HEATHROW CARGO HANDLING LIMITED
- now 03076274INTERCEDE 1134 LIMITED - 1995-09-21
Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
Active Corporate (68 parents)
Officer
1999-12-02 ~ 2000-09-13
IIF 60 - Director → ME
11
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 48 offsprings)
Officer
2020-08-24 ~ dissolved
IIF 52 - Director → ME
12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 75 offsprings)
Officer
2020-08-24 ~ dissolved
IIF 50 - Director → ME
13
JOHN MENZIES (108) LIMITED
- now 02988938PEACO NO.48 LIMITED - 1995-06-30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-08-24 ~ now
IIF 10 - Director → ME
14
JOHN MENZIES (BIRMINGHAM) LIMITED
- now 00157222UNIVERSAL 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 Kingdom
Active Corporate (23 parents)
Equity (Company account)
138,424 GBP2022-12-31
Officer
2020-08-24 ~ now
IIF 17 - Director → ME
15
JOHN MENZIES (EDINBURGH) LIMITED
SC006208 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (17 parents)
Equity (Company account)
500,000 GBP2022-12-31
Officer
2020-08-24 ~ now
IIF 4 - Director → ME
16
CRAFTOPEN LIMITED - 1992-05-04
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2020-08-24 ~ dissolved
IIF 20 - Director → ME
17
JOHN MENZIES CORPORATE SERVICES LIMITED
- now 02704402HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
PEACO NO. 23 LIMITED - 1992-06-16
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2020-08-24 ~ 2025-03-12
IIF 48 - 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 Kingdom
Dissolved Corporate (13 parents)
Officer
2020-08-24 ~ dissolved
IIF 53 - Director → ME
19
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454PIXNONE LIMITED - 1985-11-07
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Equity (Company account)
5,000 GBP2023-12-31
Officer
2020-08-24 ~ now
IIF 3 - Director → ME
20
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,000 GBP2022-12-31
Officer
2020-08-24 ~ now
IIF 8 - Director → ME
21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-24 ~ now
IIF 16 - Director → ME
22
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-24 ~ now
IIF 15 - Director → ME
23
LONDON CARGO GROUP LIMITED
- now 02620058LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2003-08-01 ~ 2007-05-10
IIF 40 - Director → ME
24
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (37 parents)
Officer
2003-08-01 ~ 2007-05-10
IIF 38 - Director → ME
25
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-08-01 ~ 2007-05-10
IIF 6 - Director → ME
26
LONSDALE UNIVERSAL TRUSTEES LIMITED
00526713 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2020-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 59 - Has significant influence or control → OE
27
EASYJET RAMP LIMITED
- 2004-01-26
03937643 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-01-12 ~ 2010-12-14
IIF 56 - Director → ME
28
EASYJET SERVICES LIMITED
- 2004-01-26
03907044 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-01-12 ~ 2010-12-14
IIF 57 - Director → ME
29
MAG SECRETARIES LIMITED
- 2005-01-31
03717747LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
GLOBEGROUND HEATHROW LIMITED - 2001-01-12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (24 parents, 15 offsprings)
Officer
2003-08-01 ~ 2007-05-10
IIF 39 - Director → ME
30
MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
MENZIES AVIATION GROUP LIMITED - 2000-12-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents, 14 offsprings)
Officer
2003-08-01 ~ 2007-05-10
IIF 42 - Director → ME
31
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (42 parents)
Officer
2003-08-01 ~ 2007-05-10
IIF 30 - Director → ME
32
MANCHESTER CARGO CENTRE LIMITED
- now 03546301MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-08-01 ~ 2007-05-10
IIF 33 - Director → ME
33
MENZIES AVIATION (LUTON) LIMITED
- now 04991115THE BIG ORANGE HANDLING COMPANY LIMITED
- 2008-01-04
04991115LUTON HANDLING JV COMPANY LIMITED
- 2004-06-07
04991115 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2004-01-12 ~ 2010-12-14
IIF 55 - Director → ME
34
MENZIES AVIATION (NL) LIMITED
- now 03717746 03985080, 02961404, 02961404Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MENZIES NO.5 LIMITED
- 2003-10-23
03717746 SC102867, 03645895, 03796452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2003-08-01 ~ 2007-05-10
IIF 26 - Director → ME
35
MENZIES AVIATION (UK) LIMITED
- now 03985080 03717746, 02961404, 02961404Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Officer
2001-07-02 ~ 2007-05-10
IIF 34 - Director → ME
36
MENZIES AVIATION HOLDINGS LIMITED
- now 04055077M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-08-24 ~ 2022-08-05
IIF 51 - Director → ME
2003-10-13 ~ 2015-03-27
IIF 46 - Director → ME
37
MENZIES AVIATION LIMITED - now
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
- 2004-04-06
02961404MENZIES 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 Kingdom
Active Corporate (36 parents, 18 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-12-31 ~ 2015-03-27
IIF 47 - Director → ME
2020-08-24 ~ 2022-08-05
IIF 54 - Director → ME
38
MENZIES CLIENT SOLUTIONS LIMITED
- now 02597505M. C. SERVICES LIMITED
- 2003-06-23
02597505 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2001-07-02 ~ 2007-05-10
IIF 35 - Director → ME
39
MENZIES EXPRESS BAGGAGE LIMITED
- now 03717925EXPRESS BAGGAGE (HEATHROW) LIMITED
- 2006-11-23
03717925 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-11-01 ~ 2007-05-10
IIF 29 - Director → ME
40
MENZIES GROUP HOLDINGS LIMITED
- now 00748655JONES YARRELL (UK) LIMITED - 2000-03-07
TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Officer
2020-08-24 ~ 2022-08-05
IIF 49 - Director → ME
41
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
2020-08-24 ~ now
IIF 9 - Director → ME
42
MENZIES WHOLESALE LIMITED
- now SC102869SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
PASSDALE LIMITED - 1989-08-10
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (16 parents)
Officer
2020-08-24 ~ now
IIF 1 - Director → ME
43
MENZIES WORLD CARGO LIMITED
- now 00967608CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
DONASH HOLDINGS LIMITED - 1985-08-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Equity (Company account)
-18,000 GBP2023-12-31
Officer
2003-08-01 ~ 2007-05-10
IIF 18 - Director → ME
44
MENZIES WORLDWIDE DISTRIBUTION LIMITED
- now SC136779ACTIVEFREE LIMITED - 1992-05-19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (18 parents)
Officer
2020-08-24 ~ now
IIF 5 - Director → ME
45
Arthur Boyd & Company 5th Floor Causeway Tower, 9 James Street South, Belfast
Dissolved Corporate (2 parents)
Equity (Company account)
80,469 GBP2018-08-31
Officer
2015-08-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
46
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 Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2003-08-01 ~ 2007-05-10
IIF 44 - Director → ME
47
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (15 parents)
Officer
2020-08-24 ~ now
IIF 2 - Director → ME
48
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
2001-07-02 ~ 2004-08-11
IIF 45 - Director → ME
49
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-08-01 ~ 2007-05-10
IIF 37 - Director → ME
50
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-08-01 ~ 2005-05-17
IIF 27 - Director → ME
51
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-08-01 ~ 2005-07-18
IIF 7 - Director → ME
52
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
2003-08-01 ~ 2007-05-10
IIF 22 - Director → ME
53
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
2003-08-01 ~ 2007-05-10
IIF 32 - Director → ME
54
THE MENZIES GROUP LIMITED
- now 03572342MENZIES GROUP LIMITED - 1999-04-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-08-24 ~ now
IIF 14 - Director → ME
55
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-08-01 ~ 2007-05-10
IIF 41 - Director → ME
56
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 Kingdom
Active Corporate (27 parents)
Officer
2003-08-01 ~ 2007-05-10
IIF 43 - Director → ME