1
CDG (UK) LIMITED - 1991-09-24
HOURHIGH LIMITED - 1987-01-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2007-11-30 ~ 2016-03-31
IIF 31 - Director → ME
2
EDITUNIT LIMITED - 1996-03-29
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (21 parents)
Officer
2007-11-30 ~ 2016-03-30
IIF 1 - Director → ME
3
AIR MARKETING SERVICES LIMITED - 1991-09-24
CHESHAVEN LIMITED - 1990-11-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 24 - Director → ME
4
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
2007-11-30 ~ 2016-03-31
IIF 29 - Director → ME
5
CRANFORD FORWARDERS BOND LIMITED
01510592 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2012-06-07 ~ 2016-03-30
IIF 26 - Director → ME
6
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 19 - Director → ME
7
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (26 parents)
Officer
2006-10-26 ~ 2016-03-31
IIF 7 - Director → ME
8
95 Fulton Road, Sheffield, England
Dissolved Corporate (21 parents)
Officer
2011-10-15 ~ 2014-06-01
IIF 37 - Director → ME
9
HEATHROW AVIATION SERVICES LIMITED
- now 03264386MENZIES 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 Kingdom
Active Corporate (23 parents)
Officer
2006-10-26 ~ 2016-03-31
IIF 12 - Director → ME
10
King's House, 245 Ampthill Road, Bedford
Active Corporate (18 parents)
Officer
2019-07-09 ~ now
IIF 38 - Director → ME
11
LONDON CARGO GROUP LIMITED
- now 02620058LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2007-11-30 ~ 2016-03-31
IIF 32 - Director → ME
12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (37 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 14 - Director → ME
13
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 4 - Director → ME
14
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 Kingdom
Dissolved Corporate (24 parents, 15 offsprings)
Officer
2007-11-30 ~ 2016-03-31
IIF 8 - Director → ME
15
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
2007-11-30 ~ 2016-03-31
IIF 15 - Director → ME
16
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (42 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 9 - Director → ME
17
MANCHESTER CARGO CENTRE LIMITED
- now 03546301MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 20 - Director → ME
18
MENZIES AVIATION (CHENGDU) LIMITED
- now 04903820MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 3 - Director → ME
19
MENZIES AVIATION (DOMINICANA) LIMITED
- now 04073023TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 5 - Director → ME
20
MENZIES AVIATION (EMEA) LIMITED
- now 04048259MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
OGDEN GROUND SERVICES LIMITED - 2001-03-19
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 28 - Director → ME
21
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 Kingdom
Active Corporate (25 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2007-11-30 ~ 2016-03-29
IIF 10 - Director → ME
22
MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Officer
2006-10-26 ~ 2011-05-13
IIF 33 - Director → ME
23
MENZIES AVIATION CORPORATE SERVICES LIMITED
05760079 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-12-13 ~ 2016-03-31
IIF 11 - Director → ME
24
MENZIES AVIATION HANDLING LIMITED
05846712 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 30 - Director → ME
25
MENZIES AVIATION INTERNATIONAL LIMITED
05853311 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 18 - Director → ME
26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 22 - Director → ME
27
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 6 - Director → ME
28
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 2 - Director → ME
29
MENZIES CLIENT SOLUTIONS LIMITED
- now 02597505M. C. SERVICES LIMITED - 2003-06-23
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-10-26 ~ 2011-05-13
IIF 34 - Director → ME
30
MENZIES EXPRESS BAGGAGE LIMITED
- now 03717925EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-10 ~ 2011-05-13
IIF 35 - Director → ME
31
MENZIES WORLD CARGO LIMITED
- now 00967608CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
DONASH HOLDINGS LIMITED - 1985-08-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Equity (Company account)
-18,000 GBP2023-12-31
Officer
2005-10-28 ~ 2016-03-31
IIF 17 - Director → ME
32
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 Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2007-11-30 ~ 2016-03-30
IIF 16 - Director → ME
33
Open Door Church Centre, Green Street, Sunbury-on-thames, Middlesex, England
Active Corporate (21 parents)
Equity (Company account)
694,492 GBP2018-03-31
Officer
1999-11-25 ~ 2016-05-26
IIF 36 - Director → ME
2009-02-26 ~ 2016-05-26
IIF 40 - Secretary → ME
34
Giant Accounts, 3, Giant Group Plc, Harbour Exchange Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-06 ~ dissolved
IIF 39 - Director → ME
35
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
2007-11-30 ~ 2016-03-30
IIF 21 - Director → ME
36
SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
- now 03394622PEACO NO.65 LIMITED - 1997-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-30 ~ 2016-03-30
IIF 25 - Director → ME
37
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
2007-11-30 ~ 2016-03-31
IIF 13 - Director → ME
38
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-11-30 ~ 2016-03-31
IIF 27 - Director → ME
39
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 Kingdom
Active Corporate (27 parents)
Officer
2007-11-30 ~ 2016-03-31
IIF 23 - Director → ME