1
C/o First Source Solutions Uk Ltd Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (4 parents)
Officer
2013-09-19 ~ 2024-09-24IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2024-09-26IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COGENT COMMUNICATIONS LIMITED - 2000-10-30
Spectrum House, Bond Street, BristolCorporate (3 parents)
Equity (Company account)
113,001 GBP2019-12-31
Officer
1999-06-18 ~ 2011-02-25IIF 26 - director → ME
3
CORUS HOTELS PLC - 2008-01-23
CORUS & REGAL HOTELS PLC - 2004-02-20
REGAL HOTEL GROUP PLC - 2001-08-16
RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandCorporate (3 parents, 16 offsprings)
Officer
1993-01-27 ~ 1999-05-16IIF 30 - director → ME
4
PEACO NO.39 LIMITED - 1994-08-18
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1995-02-24 ~ 1998-12-11IIF 14 - director → ME
5
JOHN MENZIES (U.K.) LIMITED - 2001-10-01
JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)
Officer
~ 1999-04-30IIF 17 - director → ME
6
UNIVERSAL 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 KingdomCorporate (4 parents)
Equity (Company account)
138,424 GBP2022-12-31
Officer
~ 1999-01-04IIF 13 - director → ME
7
FRANK SMYTHSON LIMITED - 1998-12-02
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1993-04-19 ~ 1998-11-30IIF 16 - director → ME
8
PIXNONE LIMITED - 1985-11-07
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Equity (Company account)
5,019,000 GBP2023-12-31
Officer
~ 1999-04-30IIF 19 - director → ME
9
JOHN MENZIES PLC - 2022-08-22
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (8 parents, 21 offsprings)
Officer
~ 2017-10-31IIF 22 - director → ME
10
The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, DelawareCorporate (3 parents)
Officer
1986-03-17 ~ 1999-04-30IIF 32 - director → ME
11
JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
INGRAM ENTERTAINMENT PLC - 1993-05-28
FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved corporate (3 parents)
Officer
1993-04-02 ~ 1999-01-15IIF 18 - director → ME
12
KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1999-01-18IIF 10 - director → ME
13
JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
NEWSRIDERS LIMITED - 1998-01-28
GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandCorporate (3 parents, 21 offsprings)
Officer
1998-01-30 ~ 1999-04-30IIF 8 - director → ME
14
JONES 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 KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
-7,700,000 GBP2023-12-31
Officer
~ 1999-04-30IIF 20 - director → ME
15
EARLY LEARNING LIMITED - 2019-03-25
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
~ 1999-04-30IIF 9 - director → ME
16
JOHN MENZIES (GB) LIMITED - 1992-03-31
S.G. STEWART & CO., LIMITED - 1985-11-25
R A Clement Associates, 5 Argyll Square, Oban, Argyll, ScotlandCorporate (10 parents)
Officer
~ 1991-12-10IIF 31 - director → ME
17
RENEWABLE RESOURCES (SCOTLAND) LIMITED - 2011-02-25
David Dales House, Rosedale Street, New Lanark, South Lanarkshire, ScotlandDissolved corporate (3 parents)
Officer
2011-11-01 ~ 2014-01-29IIF 4 - director → ME
18
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
2016-05-27 ~ 2017-10-31IIF 21 - director → ME
19
TYROLESE (525) LIMITED - 2003-08-07
Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2003-10-16 ~ 2010-12-31IIF 29 - director → ME
20
BOOKSIDE LIMITED - 1990-08-09
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1990-03-27 ~ 1999-03-11IIF 15 - director → ME
21
PEACO NO.49 LIMITED - 1995-08-03
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1995-08-04 ~ 2001-11-15IIF 28 - director → ME
22
PEACO NO.9 - 1990-03-07
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1999-03-23IIF 6 - director → ME
23
PEACO NO. 4 LIMITED - 1989-05-02
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1999-03-23IIF 12 - director → ME
24
OFFICEPOINT LIMITED - 1986-08-26
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
~ 1999-03-23IIF 11 - director → ME
25
ROSTARN LIMITED - 1986-02-21
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
~ 1999-03-24IIF 7 - director → ME
26
81 Station Road, Marlow, BucksDissolved corporate (6 parents)
Officer
~ 2007-10-31IIF 1 - director → ME