1
ACRAMAN (179) LIMITED - 1999-04-08
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-12-02 ~ 2017-03-03IIF 3 - director → ME
2
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
2011-08-16 ~ 2014-09-12IIF 59 - director → ME
3
EDITUNIT LIMITED - 1996-03-29
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 25 - director → ME
4
TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-05-13 ~ 2017-03-02IIF 20 - director → ME
5
TTL CHILTERN LIMITED - 2008-10-16
WALLPAGE LIMITED - 2004-09-16
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2015-05-13 ~ 2015-05-13IIF 15 - director → ME
2015-05-13 ~ 2017-03-02IIF 6 - director → ME
6
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-05-13 ~ 2017-03-02IIF 12 - director → ME
7
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
2011-08-16 ~ 2014-09-12IIF 66 - director → ME
8
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
2011-08-16 ~ 2014-09-12IIF 52 - director → ME
9
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-09-30 ~ 2017-03-01IIF 71 - director → ME
10
CHILTERN CLARKE BOND LIMITED - 2005-08-09
FASTEN8 LIMITED - 2000-08-14
MATSRATE LIMITED - 2000-06-27
Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
2015-05-13 ~ 2017-03-02IIF 26 - director → ME
11
HEIGHTFIELD LIMITED - 2001-07-26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-09-29 ~ 2017-03-02IIF 34 - director → ME
12
DISKMULTI LIMITED - 1996-02-15
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-05-13 ~ 2017-03-02IIF 11 - director → ME
13
EXOVA (MEXICO) LTD - 2018-02-12
BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-09-29 ~ 2017-02-28IIF 29 - director → ME
14
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 44 - director → ME
15
SENIORPOWER LIMITED - 1992-01-14
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-03-09 ~ 2017-03-01IIF 38 - director → ME
16
EUROFINS UK 2016 LIMITED - 2017-12-04
EXOVA 2016 LIMITED - 2016-07-01
DMWSL 814 LIMITED - 2016-05-11
I54 Business Park, Valiant Way, Wolverhampton, United KingdomCorporate (4 parents)
Officer
2016-05-11 ~ 2016-07-01IIF 35 - director → ME
17
BODYCOTE TESTING LIMITED - 2009-05-13
BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
MTS SCOTLAND LIMITED - 1997-01-01
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2015-03-06 ~ 2017-03-03IIF 70 - director → ME
18
EXOVA GROUP LIMITED - 2014-03-27
CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2016-06-23 ~ 2017-02-28IIF 37 - director → ME
19
EXOVA GROUP LIMITED - 2009-06-12
BODYCOTE TESTING GROUP LIMITED - 2009-04-09
BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2015-03-06 ~ 2017-02-28IIF 8 - director → ME
20
EXOVA LIMITED - 2015-10-08
EXOVA PLC - 2014-09-09
EXOVA LIMITED - 2010-10-18
CDR TABASCO LTD - 2009-08-06
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2015-11-19 ~ 2017-02-28IIF 36 - director → ME
21
PAPERTRACK LIMITED - 1996-06-18
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-05-13 ~ 2017-03-02IIF 21 - director → ME
22
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-09-29 ~ 2017-03-02IIF 27 - director → ME
23
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
2011-08-16 ~ 2014-09-12IIF 43 - director → ME
24
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2016-07-01 ~ 2017-03-01IIF 72 - director → ME
25
LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2011-08-16 ~ 2014-09-12IIF 67 - director → ME
26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 68 - director → ME
27
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 61 - director → ME
28
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
2011-08-16 ~ 2014-09-12IIF 41 - director → ME
29
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
2011-08-16 ~ 2014-09-12IIF 39 - director → ME
30
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 58 - director → ME
31
MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 65 - director → ME
32
MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 51 - director → ME
33
TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 64 - director → ME
34
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
2011-08-16 ~ 2014-09-12IIF 42 - director → ME
35
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
2011-08-16 ~ 2014-09-12IIF 50 - director → ME
36
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
2011-08-16 ~ 2014-09-12IIF 60 - director → ME
37
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 56 - director → ME
38
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 53 - director → ME
39
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 55 - director → ME
40
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 49 - director → ME
41
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 47 - director → ME
42
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 45 - director → ME
43
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
2011-08-16 ~ 2014-09-12IIF 63 - director → ME
44
EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 40 - director → ME
45
FRAZER-NASH PENDAR LIMITED - 1990-09-10
FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-08-24 ~ 2017-03-03IIF 31 - director → ME
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 KingdomCorporate (3 parents, 1 offspring)
Officer
2011-08-16 ~ 2014-09-12IIF 48 - director → ME
47
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 57 - director → ME
48
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2013-07-18 ~ 2014-09-12IIF 54 - director → ME
49
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2013-07-18 ~ 2014-09-12IIF 46 - director → ME
50
PEACO NO.65 LIMITED - 1997-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-08-16 ~ 2014-09-12IIF 69 - director → ME
51
119-120 High Street, Eton, Windsor, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-08-19 ~ 2011-08-16IIF 73 - director → ME
52
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
2011-08-16 ~ 2014-09-12IIF 62 - director → ME
53
UNITAPPLY LIMITED - 1999-02-26
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-05-13 ~ 2017-03-02IIF 16 - director → ME
54
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-05-13 ~ 2017-03-02IIF 23 - director → ME
55
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-05-13 ~ 2017-03-02IIF 22 - director → ME
56
APT LABORATORIES LIMITED - 2001-01-08
NT TESTING SERVICES LIMITED - 1997-12-10
PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-09-29 ~ 2017-03-02IIF 33 - director → ME
57
CERTIFIRE LIMITED - 2001-07-26
Holmesfield Road, Warrington, CheshireCorporate (3 parents)
Officer
2015-09-29 ~ 2017-03-02IIF 1 - director → ME
58
WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
FIRE & MATERIALS LIMITED - 1988-06-28
FLEETQUEST LIMITED - 1984-10-02
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-09-29 ~ 2017-03-02IIF 30 - director → ME
59
WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-09-29 ~ 2017-03-02IIF 7 - director → ME
60
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-09-29 ~ 2017-03-02IIF 10 - director → ME
61
WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
TAWNYBROOK LIMITED - 1986-11-04
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2015-09-29 ~ 2017-03-02IIF 2 - director → ME
62
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)
Officer
2015-12-02 ~ 2017-03-03IIF 9 - director → ME