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
2007-05-10 ~ 2010-10-30
IIF 26 - Director → ME
2
AIR MENZIES INTERNATIONAL LIMITED
- now 02901571PEACO NO.38 LIMITED - 1994-11-01
5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (27 parents)
Officer
2007-05-10 ~ 2010-10-13
IIF 42 - Director → ME
3
EDITUNIT LIMITED - 1996-03-29
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (21 parents)
Officer
2007-05-10 ~ 2010-10-30
IIF 9 - Director → ME
4
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
2007-05-10 ~ 2010-10-30
IIF 45 - Director → ME
5
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
2007-05-10 ~ 2010-10-30
IIF 27 - Director → ME
6
CENTRE 70
- now 02087528 02329343, 08998997, 01307825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CENTRE '70 COMMUNITY ASSOCIATION - 2005-08-11
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (71 parents)
Officer
2013-04-30 ~ 2017-09-21
IIF 1 - Director → ME
7
155 Rosendale Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 10 - Director → ME
2011-05-27 ~ dissolved
IIF 52 - Secretary → ME
8
CROYDON GP COLLABORATIVE LIMITED
09766352 2 Leman Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-03 ~ 2020-09-01
IIF 48 - Director → ME
9
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-11-30 ~ 2010-10-30
IIF 38 - Director → ME
10
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (26 parents)
Officer
2007-11-30 ~ 2010-10-30
IIF 47 - Director → ME
11
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
2007-11-30 ~ 2010-10-30
IIF 19 - Director → ME
12
155 Rosendale Road, West Dulwich, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 3 - Director → ME
2021-06-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2021-06-01 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
13
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 ~ 2010-10-30
IIF 46 - Director → ME
14
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (37 parents)
Officer
2007-11-30 ~ 2010-10-30
IIF 23 - Director → ME
15
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2007-11-30 ~ 2010-10-30
IIF 5 - Director → ME
16
EASYJET RAMP LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-07-28 ~ 2010-10-30
IIF 32 - Director → ME
17
EASYJET SERVICES LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-07-28 ~ 2010-10-30
IIF 22 - Director → ME
18
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
2007-05-10 ~ 2010-10-30
IIF 31 - Director → ME
19
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
2007-05-10 ~ 2010-10-30
IIF 37 - Director → ME
20
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (42 parents)
Officer
2007-05-10 ~ 2010-10-30
IIF 28 - Director → ME
21
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 ~ 2010-10-30
IIF 36 - Director → ME
22
MENZIES AVIATION (CHENGDU) LIMITED
- now 04903820MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-10-16 ~ 2010-10-30
IIF 4 - Director → ME
23
MENZIES AVIATION (DOMINICANA) LIMITED
- now 04073023TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-05-10 ~ 2010-10-30
IIF 6 - Director → ME
24
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
2007-05-10 ~ 2010-10-30
IIF 18 - Director → ME
25
MENZIES AVIATION (LUTON) LIMITED
- now 04991115THE 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 Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2009-07-28 ~ 2010-10-30
IIF 25 - Director → ME
26
MENZIES AVIATION (NL) LIMITED
- now 03717746 03985080, 02961404, 02961404Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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)
Officer
2007-05-10 ~ 2010-10-30
IIF 40 - Director → ME
27
MENZIES AVIATION (SANTO DOMINGO) LIMITED
- now 04041629MENZIES GROUND SERVICES LIMITED - 2004-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-05-10 ~ 2010-10-30
IIF 34 - Director → ME
28
MENZIES AVIATION (UK) LIMITED
- now 03985080 03717746, 02961404, 02961404Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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)
Officer
2007-05-10 ~ 2010-10-30
IIF 44 - Director → ME
29
MENZIES AVIATION CORPORATE SERVICES LIMITED
05760079 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-11-10 ~ 2011-04-05
IIF 11 - Director → ME
30
MENZIES AVIATION HANDLING LIMITED
05846712 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-05-10 ~ 2010-10-30
IIF 33 - Director → ME
31
MENZIES AVIATION HOLDINGS LIMITED
- now 04055077M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2004-06-28 ~ 2006-05-11
IIF 12 - Director → ME
32
MENZIES AVIATION INTERNATIONAL LIMITED
05853311 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-05-10 ~ 2010-10-30
IIF 35 - Director → ME
33
MENZIES AVIATION LIMITED - now
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
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 Kingdom
Active Corporate (36 parents, 18 offsprings)
Officer
2004-06-28 ~ 2006-05-11
IIF 14 - Director → ME
2008-02-15 ~ 2008-03-12
IIF 15 - Director → ME
34
MENZIES AVIATION SERVICES LIMITED
05846726 03985080, 03717746, 02961404Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-05-10 ~ 2010-10-30
IIF 30 - Director → ME
35
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-05-10 ~ 2010-10-30
IIF 8 - Director → ME
36
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-05-10 ~ 2010-10-30
IIF 7 - Director → ME
37
MENZIES CLIENT SOLUTIONS LIMITED
- now 02597505M. C. SERVICES LIMITED - 2003-06-23
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-05-10 ~ 2010-10-30
IIF 24 - Director → ME
38
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
2007-11-30 ~ 2010-10-30
IIF 29 - Director → ME
39
NOTNEEDED NO. 144 LIMITED - now
H A FOX LIMITED - 2007-09-28
KENNING OVERSEAS INVESTMENTS LIMITED
- 1998-05-07
01469464ALNERY NO. 34 LIMITED - 1982-06-02
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-06-30 ~ 1998-02-17
IIF 16 - Director → ME
40
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 ~ 2010-10-30
IIF 41 - Director → ME
41
CSA ASSURED LIMITED
- 2023-05-02
10214457 155 Rosendale Road, London, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ now
IIF 2 - Director → ME
2016-06-03 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-06-03 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
42
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
2007-11-30 ~ 2010-10-30
IIF 21 - Director → ME
43
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 ~ 2010-10-30
IIF 39 - Director → ME
44
THE LAKELAND VILLAGE LIMITED
- now 00757245LAKELAND VILLAGE LIMITED - 1989-03-08
LAKELAND TIMESHARE LIMITED - 1989-01-31
R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
1996-06-27 ~ 1997-09-30
IIF 50 - Director → ME
45
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 ~ 2010-10-30
IIF 43 - Director → ME
46
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
- now 00893104DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
22a St James's Square, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1996-07-26 ~ 1998-02-17
IIF 13 - Director → ME
47
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 ~ 2010-10-30
IIF 20 - Director → ME
48
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 ~ 2010-10-30
IIF 17 - Director → ME