1
CDG (UK) LIMITED - 1991-09-24
HOURHIGH LIMITED - 1987-01-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1996-08-30 ~ 1998-11-23
IIF 48 - Director → ME
2
AIR MENZIES INTERNATIONAL LIMITED
- now 02901571PEACO NO.38 LIMITED - 1994-11-01
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901574, 02961400, 02961404, 02961408, 02988908, 02988938, 02988943, 03108736, 03108740, 03108938, 03264079, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,000 GBP2023-12-31
Officer
1996-08-30 ~ 1997-10-15
IIF 49 - Director → ME
3
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (3 parents)
Officer
1995-10-10 ~ 1998-11-23
IIF 4 - Director → ME
4
IAS CARGO SERVICES LIMITED
- 1980-12-31
00988930INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED
- 1979-12-31
00988930 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 1998-12-08
IIF 52 - Director → ME
5
PEACO NO.39 LIMITED - 1994-08-18
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02961400, 02961404, 02961408, 02988908, 02988938, 02988943, 03108736, 03108740, 03108938, 03264079, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
1995-02-24 ~ 1998-12-11
IIF 25 - Director → ME
6
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1995-10-10 ~ 1999-07-31
IIF 5 - Director → ME
7
EARLY LEARNING (UK) LIMITED
- now 03151635CRESTAMBER LIMITED
- 1996-04-25
03151635 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1996-02-22 ~ 1999-07-31
IIF 40 - Director → ME
8
JOHN MENZIES LIBRARY SERVICES LIMITED
- 1985-09-18
00102194COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED
- 1983-03-14
00102194 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1999-07-31
IIF 14 - Director → ME
9
ARONSIP LIMITED - 1984-05-24
51 Rae Street, Dumfries, Dumfries & Galloway
Dissolved Corporate (3 parents)
Officer
1991-12-18 ~ 1993-06-09
IIF 53 - Director → ME
10
PEACO NO.53 LIMITED - 1996-07-24
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961404, 02961408, 02988908, 02988938, 02988943, 03108736, 03108938, 03264079, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1996-07-26 ~ 1999-07-31
IIF 11 - Director → ME
11
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
~ 1999-07-31
IIF 26 - Director → ME
12
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 (3 parents, 21 offsprings)
Officer
~ 1999-07-31
IIF 8 - Director → ME
13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-06-01 ~ 1999-07-31
IIF 44 - Director → ME
14
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-06-01 ~ 1999-07-31
IIF 37 - Director → ME
15
JAMES WADDELL & COMPANY LIMITED
SC053336 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
1996-01-26 ~ 1998-12-22
IIF 23 - Director → ME
16
JOHN MENZIES (108) LIMITED
- now 02988938PEACO NO.48 LIMITED
- 1995-06-30
02988938 02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961404, 02961408, 02988908, 02988943, 03108736, 03108740, 03108938, 03264079, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1995-06-27 ~ 1999-07-31
IIF 43 - Director → ME
17
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 (4 parents)
Equity (Company account)
138,424 GBP2022-12-31
Officer
~ 1999-01-04
IIF 30 - Director → ME
18
JOHN MENZIES (BOND STREET) LIMITED - now
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
~ 1998-11-30
IIF 45 - Director → ME
19
JOHN MENZIES (BOOKSHOPS) LIMITED
- now 01008703HAMMICKS BOOKSHOPS LIMITED
- 1992-07-20
01008703 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
~ 1999-01-05
IIF 38 - Director → ME
20
JOHN MENZIES (EDINBURGH) LIMITED
SC006208 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (4 parents)
Equity (Company account)
500,000 GBP2022-12-31
Officer
~ 1999-01-05
IIF 24 - Director → ME
21
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
~ 1999-01-06
IIF 3 - Director → ME
22
JOHN MENZIES (NORTHERN) LIMITED
00077447 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
~ 1999-01-11
IIF 46 - Director → ME
23
JOHN MENZIES EUROPEAN HOLDINGS LIMITED
- now 02988908PEACO NO.44 LIMITED
- 1995-07-30
02988908 02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961404, 02961408, 02988938, 02988943, 03108736, 03108740, 03108938, 03264079, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
1995-06-28 ~ 1999-01-13
IIF 47 - Director → ME
24
JOHN MENZIES GAMES LIMITED
- now 03155923SECONDADVISE LIMITED
- 1996-11-08
03155923 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
1996-04-02 ~ 1999-01-14
IIF 22 - Director → ME
25
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2023-12-31
Officer
~ 1999-07-31
IIF 31 - Director → ME
26
JOHN MENZIES LIMITED - now
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (2 parents, 21 offsprings)
Officer
1989-07-12 ~ 1999-07-31
IIF 55 - Director → ME
~ 1993-06-09
IIF 12 - Director → ME
27
The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
Active Corporate (3 parents)
Officer
1986-03-17 ~ 1999-07-31
IIF 33 - Director → ME
28
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 (3 parents)
Officer
1996-08-30 ~ 1999-01-15
IIF 39 - Director → ME
29
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (3 parents)
Officer
1997-09-05 ~ 1999-01-18
IIF 28 - Director → ME
30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 1999-07-31
IIF 18 - Director → ME
31
LONSDALE UNIVERSAL TRUSTEES LIMITED
00526713 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
~ 1999-01-19
IIF 50 - Director → ME
32
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
04039938SKYPORT HOLDINGS LIMITED
- 1997-10-29
02961404PEACO NO.42 LIMITED - 1994-11-01
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961408, 02988908, 02988938, 02988943, 03108736, 03108740, 03108938, 03264079, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (3 parents, 18 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-08-30 ~ 1997-10-15
IIF 21 - Director → ME
33
MENZIES GROUP HOLDINGS LIMITED - now
JONES YARRELL (UK) LIMITED
- 2000-03-07
00748655TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
03087092TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Officer
1996-04-26 ~ 1999-07-31
IIF 9 - Director → ME
34
MENZIES INTERACTIVE LIMITED - now
MENZIES GAMES LIMITED
- 1999-04-06
SC117941SCAN COURIER LIMITED
- 1999-02-04
SC117941 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
~ 1999-03-05
IIF 6 - Director → ME
35
TOTAL HOME ENTERTAINMENT LIMITED
- 2000-08-31
03071726 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
1995-08-18 ~ 1999-03-19
IIF 29 - Director → ME
36
PEACO NO.80 LIMITED - 2001-03-27
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961404, 02961408, 02988908, 02988938, 02988943, 03108736, 03108740, 03108938, 03264079, 03264386Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
03985080MENZIES HOME ENTERTAINMENT LIMITED
- 2000-03-30
SC102871 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
~ 1999-03-08
IIF 16 - Director → ME
37
SIGMA AVIATION (UK) LIMITED
- 2005-08-05
SC102867GLOBEGROUND MANCHESTER LIMITED
- 1999-04-16
SC102867SCAN AVIATION LIMITED
- 1998-12-08
SC102867 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
~ 1999-07-31
IIF 32 - Director → ME
38
MENZIES WHOLESALE LIMITED
- now SC102869SCAN COURIER (INTERNATIONAL) LTD.
- 1999-02-04
SC102869 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (4 parents)
Officer
~ 1999-03-04
IIF 20 - Director → ME
39
MENZIES WORLD CARGO LIMITED - now
CONCORDE EXPRESS TRANSPORT LIMITED
- 2000-05-12
00967608DONASH HOLDINGS LIMITED - 1985-08-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,000 GBP2023-12-31
Officer
1995-09-28 ~ 1997-10-15
IIF 57 - Director → ME
40
MENZIES WORLDWIDE DISTRIBUTION LIMITED
- now SC136779ACTIVEFREE LIMITED
- 1992-05-19
SC136779 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (4 parents)
Officer
1992-03-02 ~ 1999-02-09
IIF 7 - Director → ME
41
MOTHERCARE TOYS 2 LIMITED
- now 01103663PEACO NO. 54 LIMITED - 1996-08-12
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961404, 02961408, 02988908, 02988938, 02988943, 03108736, 03108740, 03264079, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-02 ~ 1999-07-31
IIF 41 - Director → ME
42
MOTHERCARE TOYS 3 LIMITED
- now 03108938EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
~ 1999-07-31
IIF 15 - Director → ME
43
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
~ 1999-02-11
IIF 13 - Director → ME
44
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
S.G. STEWART & CO., LIMITED
- 1985-11-25
SC038385 R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
Active Corporate (9 parents)
Officer
~ 1991-12-10
IIF 34 - Director → ME
45
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
~ 1999-02-25
IIF 51 - Director → ME
46
STYLEALPHA LIMITED
- 1996-05-03
03160699 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
1996-04-02 ~ 1999-07-31
IIF 56 - Director → ME
47
QUAYLE MUNRO HOLDINGS LIMITED - now
QUAYLE MUNRO HOLDINGS PLC
- 2013-08-20
SC072014 51 Rae Street, Dumfries, Dumfries & Galloway
Liquidation Corporate (3 parents)
Officer
~ 1996-12-31
IIF 2 - Director → ME
48
SCRIBES (STATIONERY AND CARDS) LIMITED
SC028030 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
~ 1999-03-10
IIF 19 - Director → ME
49
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-08-30 ~ 1997-10-15
IIF 10 - Director → ME
50
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-08-30 ~ 1999-07-21
IIF 1 - Director → ME
51
SOFTWARE ON DEMAND LIMITED
- now SC121687 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
~ 1999-03-11
IIF 27 - Director → ME
52
ARTISTPAINT LIMITED
- 1996-02-13
03087092 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
1995-10-10 ~ 1999-07-31
IIF 35 - Director → ME
53
PEACO NO.49 LIMITED - 1995-08-03
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961404, 02961408, 02988908, 02988938, 03108736, 03108740, 03108938, 03264079, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
1995-08-04 ~ 1999-07-31
IIF 54 - Director → ME
54
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (9 parents)
Officer
~ 1999-05-25
IIF 58 - Director → ME
55
PEACO NO.9 - 1990-03-07
02301350, 02301605, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961404, 02961408, 02988908, 02988938, 02988943, 03108736, 03108740, 03108938, 03264079, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
1995-09-26 ~ 1999-03-23
IIF 42 - Director → ME
56
UNIVERSAL OFFICEPOINT LIMITED
- now SC074555OFFICEPOINT LIMITED - 1986-08-26
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
1993-11-11 ~ 1999-03-23
IIF 17 - Director → ME
57
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
~ 1999-03-24
IIF 36 - Director → ME