1
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
1997-10-15 ~ 2002-12-31IIF 19 - director → ME
2
WFS GROUND SOLUTIONS LIMITED - 2025-04-02
Aviation Services Uk Headquarters - Building 549 Shoreham Road East, London Heathrow Airport, Hounslow, EnglandCorporate (4 parents)
Officer
2018-08-24 ~ 2023-05-02IIF 60 - director → ME
3
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
1999-06-02 ~ 2003-08-01IIF 40 - director → ME
1999-06-02 ~ 2003-08-01IIF 49 - secretary → ME
4
IMBROOK LIMITED - 1987-04-20
115 George Street, 4th Floor, EdinburghDissolved corporate (3 parents)
Officer
1999-03-30 ~ 2002-12-31IIF 22 - director → ME
1999-03-30 ~ 2000-03-31IIF 52 - secretary → ME
5
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1999-06-02 ~ 2002-12-31IIF 8 - director → ME
1999-06-02 ~ 2000-03-31IIF 56 - secretary → ME
6
CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-09-01 ~ 2002-12-31IIF 34 - director → ME
2000-09-01 ~ 2001-03-23IIF 58 - secretary → ME
7
115 George Street, 4th Floor, EdinburghDissolved corporate (3 parents)
Officer
1999-03-30 ~ 2002-12-31IIF 39 - director → ME
1999-03-30 ~ 2000-03-31IIF 47 - secretary → ME
8
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
1999-03-30 ~ 2002-12-31IIF 29 - director → ME
1999-03-30 ~ 2000-03-31IIF 65 - secretary → ME
9
GORSIAD LIMITED - 1998-11-12
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2000-05-24 ~ 2002-01-02IIF 43 - director → ME
1999-02-26 ~ 2000-03-31IIF 55 - secretary → ME
10
LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2001-02-20 ~ 2002-01-02IIF 10 - director → ME
11
SIGMA AVIATION (UK) LIMITED - 1999-04-16
DMWSL 079 LIMITED - 1991-08-02
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
1999-01-31 ~ 2002-01-02IIF 42 - director → ME
12
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
1997-09-25 ~ 2002-12-31IIF 24 - director → ME
1999-07-05 ~ 2000-03-31IIF 63 - secretary → ME
13
JOHN MENZIES PLC - 2022-08-22
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (8 parents, 21 offsprings)
Officer
2007-03-20 ~ 2014-11-04IIF 2 - director → ME
14
LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
1999-06-02 ~ 2002-12-31IIF 27 - director → ME
1999-06-02 ~ 2000-03-31IIF 48 - secretary → ME
15
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1999-06-02 ~ 2002-12-31IIF 33 - director → ME
1999-06-02 ~ 2000-03-31IIF 54 - secretary → ME
16
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1999-06-02 ~ 2002-12-31IIF 15 - director → ME
1999-06-02 ~ 2000-03-31IIF 50 - secretary → ME
17
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
1999-03-29 ~ 2007-05-10IIF 35 - director → ME
1999-03-29 ~ 2000-03-31IIF 57 - secretary → ME
18
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
2000-07-25 ~ 2007-05-10IIF 3 - director → ME
19
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1999-06-02 ~ 2002-12-31IIF 21 - director → ME
1999-06-02 ~ 2000-03-31IIF 61 - secretary → ME
20
MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2000-11-01 ~ 2002-12-31IIF 16 - director → ME
21
MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2004-10-08 ~ 2007-10-16IIF 1 - director → ME
22
TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2000-09-18 ~ 2002-12-31IIF 31 - director → 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
2000-08-07 ~ 2002-12-31IIF 18 - director → ME
24
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
2002-06-26 ~ 2003-08-01IIF 7 - director → ME
1999-03-29 ~ 2002-03-01IIF 9 - director → ME
1999-03-29 ~ 2000-03-31IIF 66 - secretary → ME
25
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
2003-10-17 ~ 2007-05-10IIF 4 - director → ME
2000-07-27 ~ 2002-12-31IIF 36 - director → ME
26
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
2000-05-04 ~ 2003-08-01IIF 5 - director → ME
27
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
2001-05-03 ~ 2014-11-04IIF 38 - director → ME
28
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
1997-10-15 ~ 2014-11-04IIF 37 - director → ME
29
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2000-02-10 ~ 2000-06-05IIF 44 - director → ME
2000-02-10 ~ 2002-12-31IIF 32 - director → ME
30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2000-02-10 ~ 2002-12-31IIF 14 - director → ME
2000-02-10 ~ 2000-06-26IIF 62 - secretary → ME
31
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
2000-05-18 ~ 2002-12-31IIF 17 - director → ME
32
GLOBEGROUND SECURITY LIMITED - 2001-04-25
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
2000-05-31 ~ 2002-03-01IIF 45 - director → ME
33
MENZIES GLOBEGROUND LIMITED - 2001-04-25
ARNOVA LIMITED - 1998-11-12
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1999-03-29 ~ 2002-03-01IIF 41 - director → ME
1999-03-29 ~ 2000-03-31IIF 53 - secretary → ME
34
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
1997-10-15 ~ 2003-08-01IIF 6 - director → ME
35
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
2000-11-20 ~ 2002-12-31IIF 12 - director → ME
36
EXECAIR (SCOTLAND) LIMITED - 2004-12-30
Edinburgh Airport, Turnhouse Road, Edinburgh, ScotlandCorporate (5 parents, 6 offsprings)
Officer
1999-03-30 ~ 2002-12-31IIF 20 - director → ME
1999-03-30 ~ 2000-03-31IIF 64 - secretary → ME
37
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2000-11-20 ~ 2002-12-31IIF 11 - director → ME
38
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1997-10-15 ~ 2002-12-31IIF 28 - director → ME
39
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1999-07-21 ~ 2002-12-31IIF 26 - director → ME
1999-07-21 ~ 2000-03-31IIF 51 - secretary → ME
40
PEACO NO.65 LIMITED - 1997-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1997-10-15 ~ 2002-12-31IIF 25 - director → ME
41
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
1998-02-27 ~ 2002-12-31IIF 23 - director → ME
1998-07-08 ~ 2000-03-31IIF 46 - secretary → ME
42
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamCorporate (3 parents)
Officer
2019-05-21 ~ 2023-07-19IIF 59 - director → ME
43
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2002-04-30 ~ 2002-12-31IIF 13 - director → ME
44
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
2002-04-30 ~ 2002-12-31IIF 30 - director → ME