1
IAS CARGO SERVICES LIMITED - 1980-12-31
INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
1992-10-28 ~ 1998-12-08
IIF 14 - Secretary → ME
2
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 20 - Secretary → ME
3
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
~ 1999-12-08
IIF 22 - Secretary → ME
4
INPOST DISTRIBUTION LIMITED - now
NEWSRIDERS 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 31 - Secretary → ME
2010-07-02 ~ 2012-02-09
IIF 40 - Secretary → ME
5
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 48 offsprings)
Officer
1998-06-01 ~ 2012-03-12
IIF 51 - Director → ME
2002-03-01 ~ 2012-03-12
IIF 23 - Secretary → ME
6
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 75 offsprings)
Officer
1998-06-01 ~ 2012-03-12
IIF 50 - Director → ME
2000-10-02 ~ 2012-03-12
IIF 24 - Secretary → ME
7
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
1995-08-01 ~ 1996-04-11
IIF 46 - Director → ME
1996-04-11 ~ 1999-03-15
IIF 37 - Secretary → ME
8
JOHN MENZIES (BIRMINGHAM) LIMITED
- now 00157222UNIVERSAL OFFICE SUPPLIES LIMITED
- 1995-09-27
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)
Equity (Company account)
138,424 GBP2022-12-31
Officer
~ 1999-01-04
IIF 34 - Secretary → ME
9
JOHN MENZIES (BOND STREET) LIMITED - now
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
~ 1998-01-30
IIF 17 - Secretary → ME
10
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 15 - Secretary → ME
11
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
1989-12-14 ~ 1999-01-05
IIF 38 - Secretary → ME
12
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
~ 1999-01-06
IIF 11 - Secretary → ME
13
JOHN MENZIES (NORTHERN) LIMITED
00077447 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
~ 1999-01-11
IIF 18 - Secretary → ME
14
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
2006-11-23 ~ 2012-03-12
IIF 49 - Director → ME
2006-11-23 ~ 2012-03-12
IIF 41 - Secretary → ME
15
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 48 - Director → ME
16
JOHN MENZIES EUROPEAN HOLDINGS LIMITED
- now 02988908PEACO NO.44 LIMITED
- 1995-07-30
02988908 03108938, 03462992, 02301605, SC102871, 02516128, 02704402, 02901574, 02704244, 06824926, 02961404, 03108736, 02901571, 03108740, 02961400, 02704249, 03264079, 02301350, 02433455, 02961408, 03426761Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1995-06-28 ~ 1999-01-13
IIF 8 - Secretary → ME
17
JOHN MENZIES GAMES LIMITED
- now 03155923SECONDADVISE LIMITED - 1996-11-08
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1998-02-25 ~ 1999-01-14
IIF 9 - Secretary → ME
18
JONES YARRELL LEADENHALL LIMITED - now
JOHN MENZIES VIDEO DISTRIBUTION LIMITED
- 2009-12-22
02514778INGRAM ENTERTAINMENT PLC - 1993-05-28
FORCESTOCK 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 25 - Secretary → ME
19
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (25 parents)
Officer
1993-10-28 ~ 1999-01-18
IIF 36 - Secretary → ME
20
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 12 - Secretary → ME
21
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
~ 1999-01-19
IIF 27 - Secretary → ME
22
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
2001-04-18 ~ 2005-09-01
IIF 45 - Director → ME
23
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
2001-03-30 ~ 2005-09-01
IIF 47 - Director → ME
24
MM&S (5623) LIMITED
- 2010-12-02
SC387997 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736, SC243130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2012-06-01 ~ 2014-04-01
IIF 42 - Director → ME
2010-12-02 ~ 2011-01-10
IIF 1 - Secretary → ME
25
MENZIES AVIATION HOLDINGS LIMITED
- now 04055077M M & S (2705) LIMITED
- 2001-04-30
04055077 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-04-27 ~ 2001-11-15
IIF 30 - Secretary → ME
26
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
02961404SKYPORT 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
2000-10-27 ~ 2001-11-14
IIF 35 - Secretary → ME
27
MENZIES GROUP HOLDINGS LIMITED
- now 00748655JONES YARRELL (UK) LIMITED
- 2000-03-07
00748655TERRY BLOOD (RECORDS) LIMITED
- 1983-10-13
00748655 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Officer
2000-08-16 ~ 2012-03-12
IIF 39 - Secretary → ME
~ 1999-03-15
IIF 32 - Secretary → ME
28
MENZIES INTERACTIVE LIMITED - now
MENZIES GAMES LIMITED
- 1999-04-06
SC117941SCAN COURIER LIMITED
- 1999-02-04
SC117941PLANSTIR LIMITED - 1989-12-11
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1992-10-28 ~ 1999-03-05
IIF 21 - Secretary → ME
29
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
SC102871PASSHALL LIMITED - 1989-08-10
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1989-12-14 ~ 1999-03-08
IIF 5 - Secretary → ME
30
MENZIES NO.5 LIMITED - now
SIGMA AVIATION (UK) LIMITED - 2005-08-05
GLOBEGROUND MANCHESTER LIMITED
- 1999-04-16
SC102867SCAN AVIATION LIMITED
- 1998-12-08
SC102867PASSBROOK LIMITED - 1989-08-10
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
1989-12-14 ~ 1999-03-15
IIF 4 - Secretary → ME
31
MENZIES WHOLESALE LIMITED
- now SC102869SCAN COURIER (INTERNATIONAL) LTD.
- 1999-02-04
SC102869PASSDALE LIMITED - 1989-08-10
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (16 parents)
Officer
1989-12-14 ~ 1999-03-04
IIF 33 - Secretary → ME
32
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
1992-10-28 ~ 1999-02-09
IIF 29 - Secretary → ME
33
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
~ 1998-01-30
IIF 28 - Secretary → ME
1998-06-29 ~ 1999-03-15
IIF 26 - Secretary → ME
34
MM&S (5618) LIMITED
- 2010-12-02
SC385428 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2012-06-01 ~ 2014-04-01
IIF 43 - Director → ME
2010-12-02 ~ 2011-01-10
IIF 2 - Secretary → ME
35
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
~ 1999-02-11
IIF 16 - Secretary → ME
36
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
~ 1999-02-25
IIF 13 - Secretary → ME
37
SCRIBES (STATIONERY AND CARDS) LIMITED
SC028030 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1989-12-14 ~ 1999-03-10
IIF 19 - Secretary → ME
38
SOFTWARE ON DEMAND LIMITED
- now SC121687 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
~ 1999-03-11
IIF 6 - Secretary → ME
39
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 44 - Director → ME
40
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 52 - Director → ME
41
UNIVERSAL OFFICE INTERIORS LIMITED
- now 02301605PEACO NO. 4 LIMITED
- 1989-05-02
02301605 03108938, 03462992, SC102871, 02988908, 02516128, 02704402, 02901574, 02704244, 06824926, 02961404, 03108736, 02901571, 03108740, 02961400, 02704249, 03264079, 02301350, 02433455, 02961408, 03426761Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (8 parents)
Officer
~ 1999-03-23
IIF 3 - Secretary → ME
42
UNIVERSAL OFFICEPOINT LIMITED
- now SC074555OFFICEPOINT LIMITED - 1986-08-26
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
1989-12-14 ~ 1999-03-23
IIF 7 - Secretary → ME
43
ROSTARN LIMITED - 1986-02-21
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1989-12-14 ~ 1999-03-24
IIF 10 - Secretary → ME