1
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
2014-09-12 ~ 2024-03-25IIF 82 - director → ME
2
MINMAR (800) LIMITED - 2006-12-04
21-22 Bloomsbury Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,013,000 GBP2023-12-31
Officer
2016-07-13 ~ 2024-03-25IIF 32 - director → ME
3
EDITUNIT LIMITED - 1996-03-29
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 13 - director → ME
4
GROUND AVIATION HANDLING LIMITED - 1999-05-12
G & A DELIVERIES LIMITED - 1991-04-02
Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, EnglandCorporate (4 parents)
Officer
2019-05-29 ~ 2024-03-25IIF 14 - director → ME
5
21-22 Bloomsbury Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-08-15 ~ 2024-03-25IIF 39 - director → ME
6
FLYGIENE LIMITED - 2008-04-19
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-05-29 ~ 2024-03-25IIF 63 - director → ME
7
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2019-05-29 ~ 2024-03-25IIF 88 - director → ME
8
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2019-05-29 ~ 2024-03-25IIF 64 - director → ME
9
PINCO 1518 LIMITED - 2001-01-11
Willerby Business Park, Willerby, Hull, East Riding Of YorkshireCorporate (4 parents)
Officer
2001-01-22 ~ 2001-05-04IIF 106 - director → ME
2001-01-22 ~ 2001-05-04IIF 118 - secretary → ME
10
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
2014-09-12 ~ 2024-03-25IIF 43 - director → ME
11
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
2014-09-12 ~ 2024-03-25IIF 73 - director → ME
12
AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
SINGLEGOOD LIMITED - 1990-06-12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2019-05-29 ~ 2024-03-25IIF 42 - director → ME
13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2017-01-11 ~ 2024-03-14IIF 87 - director → ME
14
JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15
Rivermead House 7 Lewis Court, Grove Park, LeicesterDissolved corporate (3 parents)
Officer
2018-02-05 ~ 2018-09-04IIF 91 - director → ME
15
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 85 - director → ME
16
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
2015-07-03 ~ 2024-03-25IIF 9 - director → ME
17
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
2014-09-12 ~ 2024-03-25IIF 70 - director → ME
18
PEACO NO.48 LIMITED - 1995-06-30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-10-05 ~ 2024-03-25IIF 44 - director → ME
19
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
2020-10-05 ~ 2024-03-25IIF 49 - director → ME
20
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Equity (Company account)
500,000 GBP2022-12-31
Officer
2020-10-05 ~ 2024-03-25IIF 10 - director → ME
21
HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
PEACO NO. 23 LIMITED - 1992-06-16
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,378,000 GBP2023-12-31
Officer
2020-10-05 ~ 2024-03-25IIF 34 - director → ME
22
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
69,225,342 GBP2023-12-31
Officer
2020-10-05 ~ 2024-03-25IIF 31 - director → ME
23
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
2020-10-05 ~ 2024-03-25IIF 12 - director → ME
24
21-22 Bloomsbury Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,748,000 GBP2022-12-31
Officer
2018-02-05 ~ 2024-03-25IIF 38 - director → ME
25
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-02-05 ~ 2024-03-25IIF 65 - director → ME
26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-02-05 ~ 2024-03-25IIF 41 - director → ME
27
LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2014-09-12 ~ 2024-03-25IIF 79 - director → ME
28
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 90 - director → ME
29
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 76 - director → ME
30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2020-10-05 ~ 2024-03-25IIF 81 - director → ME
31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2020-10-05 ~ 2024-03-25IIF 67 - director → ME
Person with significant control
2020-01-05 ~ 2024-03-25IIF 117 - Has significant influence or control → OE
32
EASYJET RAMP LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2016-07-13 ~ 2024-03-25IIF 59 - director → ME
33
EASYJET SERVICES LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2016-07-13 ~ 2024-03-25IIF 45 - director → ME
34
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
2014-09-12 ~ 2024-03-25IIF 61 - director → ME
35
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 56 - director → ME
36
MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 89 - director → ME
37
AIR ASSIST LIMITED - 2003-05-07
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2016-07-13 ~ 2024-03-25IIF 86 - director → ME
38
ASIG GROUND HANDLING LIMITED - 2017-08-01
SAS GROUND SERVICES UK LIMITED - 2010-06-18
WB CO (1323) LIMITED - 2004-06-04
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,141,000 GBP2020-12-31
Officer
2019-05-29 ~ 2024-03-25IIF 78 - director → ME
39
ASIG LIMITED - 2017-08-01
AIRCRAFT SERVICE LIMITED - 1999-12-24
21-22 Bloomsbury Square, London, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
17,500,000 GBP2023-12-31
Officer
2019-08-15 ~ 2024-03-25IIF 36 - director → ME
40
MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 80 - director → ME
41
TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 75 - director → ME
42
THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-07-13 ~ 2024-03-25IIF 40 - director → ME
43
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
2014-09-12 ~ 2024-03-25IIF 37 - director → ME
44
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
2015-06-23 ~ 2024-03-25IIF 60 - director → ME
45
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
2016-07-13 ~ 2024-03-25IIF 35 - director → ME
46
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 54 - director → ME
47
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
2017-01-11 ~ 2022-08-05IIF 69 - director → ME
48
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
2017-01-11 ~ 2022-08-05IIF 77 - director → ME
49
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 53 - director → ME
50
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 71 - director → ME
51
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
2014-09-12 ~ 2024-03-25IIF 33 - director → ME
52
EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 58 - director → ME
53
FREETV LIMITED - 2002-09-20
E-SQUAD LIMITED - 2002-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2020-10-05 ~ 2024-03-25IIF 47 - director → ME
54
SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
PASSDALE LIMITED - 1989-08-10
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Officer
2020-10-05 ~ 2024-03-25IIF 11 - director → ME
55
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
2021-08-31 ~ 2024-03-24IIF 57 - director → ME
56
ACTIVEFREE LIMITED - 1992-05-19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Officer
2020-10-05 ~ 2024-03-25IIF 8 - director → ME
57
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
2014-09-12 ~ 2024-03-25IIF 50 - director → ME
58
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 74 - director → ME
59
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 55 - director → ME
60
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 62 - director → ME
61
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 26 - director → ME
62
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
1996-08-07 ~ 2000-09-01IIF 23 - director → ME
63
ALBION TOILETRIES LIMITED - 2003-01-07
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 113 - director → ME
64
NIVEA LIMITED - 2000-07-24
LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 96 - director → ME
65
COUNTRY CARE LIMITED - 1991-12-27
COUNTRY THINGS LIMITED - 1986-08-20
COUNTRY CARE LIMITED - 1986-08-05
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 25 - director → ME
66
CHESTER-CARE LIMITED. - 2003-01-07
SMITH & NEPHEW ZETA LIMITED - 2000-12-21
ELASTOPLAST LIMITED - 2000-07-24
CRISP RESEARCH LIMITED - 1991-12-16
WATSON -MARLOW LIMITED - 1990-06-13
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 105 - director → ME
67
CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED - 2000-04-13
P O Box 81, 101 Hessle Road, HullDissolved corporate (3 parents)
Officer
2000-12-31 ~ 2010-08-19IIF 101 - director → ME
1996-08-07 ~ 2000-03-15IIF 94 - director → ME
68
CRYSTAL PRODUCTS (HOLDINGS) LIMITED - 2003-01-07
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 29 - director → ME
69
CRYSTAL PRODUCTS LIMITED - 2003-01-07
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 104 - director → ME
70
SIMPLY NATURAL LIMITED - 2001-10-03
SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 27 - director → ME
71
CIDAL PRODUCTS LIMITED - 2001-10-03
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 112 - director → ME
72
EVERETT MEDICAL PRODUCTS LIMITED - 2003-01-07
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 114 - director → ME
73
SMITH & NEPHEW PLASTICS LIMITED - 1993-11-01
101 Hessle Road, Hull, England, United KingdomCorporate (4 parents)
Officer
2000-09-01 ~ 2010-06-23IIF 115 - director → ME
74
SIMPLE SOAP LIMITED - 2001-10-03
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 21 - director → ME
75
GIBBS & PARTNERS LIMITED - 2003-01-07
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 102 - director → ME
76
A.F. GROVER AND COMPANY LIMITED - 2005-11-28
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 108 - director → ME
77
SMITH & NEPHEW P LIMITED - 1994-07-12
SMITH & NEPHEW-POLY FABRIK LIMITED - 1992-01-16
101 Hessle Road, HullCorporate (4 parents)
Officer
2000-09-01 ~ 2010-06-23IIF 97 - director → ME
78
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 95 - director → ME
79
SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 15 offsprings)
Officer
1996-08-07 ~ 2000-09-01IIF 98 - director → ME
80
Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 116 - director → ME
81
LINDSAY MAID LIMITED - 2003-01-08
24 Great King Street, EdinburghDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 110 - director → ME
82
SMITH & NEPHEW-SOUTHALLS LIMITED - 1981-12-31
101 Hessle Road, Hull, England, United KingdomCorporate (4 parents)
Officer
2000-12-31 ~ 2010-06-23IIF 103 - director → ME
83
MEDINVESTMENTS LIMITED - 2003-01-07
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 92 - director → ME
84
HERTS PHARMACEUTICALS LIMITED - 1980-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 24 offsprings)
Officer
1996-08-07 ~ 2000-09-01IIF 24 - director → ME
85
HYDRON-LENS LIMITED - 1977-12-31
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 16 - director → ME
86
SMITH & NEPHEW TAPES LIMITED - 1993-12-31
101 Hessle Road, HullCorporate (4 parents)
Officer
2000-09-01 ~ 2010-10-08IIF 111 - director → ME
87
POLYWEAVE LIMITED - 2003-01-07
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 109 - director → ME
88
RAISEGRADE LIMITED - 2003-01-07
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
1996-08-07 ~ 2000-09-01IIF 99 - director → ME
89
RARELETTER LIMITED - 2003-01-07
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 19 - director → ME
90
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
1999-11-05 ~ 2000-09-01IIF 28 - director → ME
91
SMITH & NEPHEW RICHARDS LIMITED - 1993-11-01
RICHARDS MEDICAL COMPANY (U.K.) LTD - 1990-06-01
101 Hessle Road, HullDissolved corporate (2 parents)
Officer
2000-09-01 ~ 2012-01-31IIF 107 - director → ME
92
T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 2 offsprings)
Officer
1996-08-07 ~ 2000-09-01IIF 20 - director → ME
93
SMITH & NEPHEW Z LIMITED - 2005-11-18
SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
SANACO (1980) NOMINEES LIMITED - 1990-02-21
GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (4 parents, 5 offsprings)
Officer
1999-07-02 ~ 2000-09-01IIF 22 - director → ME
94
PEACO NO.65 LIMITED - 1997-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2014-09-12 ~ 2024-03-25IIF 83 - director → ME
95
101 Hessle Road, Hull, England, United KingdomCorporate (5 parents)
Officer
2000-09-01 ~ 2010-06-23IIF 100 - director → ME
96
SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
HINDERS-LESLIES LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Officer
1996-08-07 ~ 2000-09-01IIF 17 - director → ME
97
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
2014-09-12 ~ 2024-03-25IIF 52 - director → ME
98
MENZIES GROUP LIMITED - 1999-04-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2020-10-05 ~ 2024-03-25IIF 72 - director → ME
99
WILLIAM GRANT & SONS LIMITED - 1992-02-14
4th Floor 115 George Street, EdinburghCorporate (3 parents, 2 offsprings)
Officer
1996-08-07 ~ 2000-09-01IIF 93 - director → ME
100
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-01-26 ~ 2024-03-25IIF 51 - director → ME
101
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
2015-01-26 ~ 2024-03-25IIF 48 - director → ME
102
St Leonards Place, Theatre Royal, YorkCorporate (9 parents)
Officer
2005-09-06 ~ 2009-09-16IIF 15 - director → ME
103
YORK THEATRE ROYAL CATERING SERVICES LIMITED - 2012-12-06
St Leonard's Place, Theatre Royal, YorkCorporate (7 parents)
Officer
2007-06-05 ~ 2009-09-16IIF 18 - director → ME