1
Building 582 Sandringham Road, London Heathrow Airport, Hounslow, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
10,002 GBP2023-11-30
Officer
2011-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
EDINBURGH REFUELLERS LIMITED
- now SC103442IMBROOK LIMITED - 1987-04-20
115 George Street, 4th Floor, Edinburgh
Dissolved Corporate (37 parents)
Officer
2001-04-06 ~ 2001-07-02
IIF 13 - Director → ME
3
EXECAIR (EAST MIDLANDS) LIMITED
- now 03049696CORPORATE HANDLING EAST MIDLANDS LIMITED
- 2000-09-22
03049696 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-09-04 ~ 2001-07-02
IIF 20 - Director → ME
4
EXECAIR AVIATION SERVICES LIMITED
SC170243 115 George Street, 4th Floor, Edinburgh
Dissolved Corporate (32 parents)
Officer
2000-05-11 ~ 2001-07-02
IIF 14 - Director → ME
5
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (26 parents)
Officer
2000-05-11 ~ 2001-07-02
IIF 12 - Director → ME
6
HEATHROW SERVICE CENTRE LIMITED
07315039 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
44,927 GBP2015-12-31
Officer
2015-03-23 ~ 2016-07-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
KENT STAFF SERVICES 2000 LIMITED
03857960 Highfield Court, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ dissolved
IIF 10 - Director → ME
8
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents, 14 offsprings)
Officer
2000-07-25 ~ 2001-03-30
IIF 16 - Director → ME
9
MENZIES AVIATION (UK) LIMITED - now
MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Officer
2000-05-04 ~ 2001-07-28
IIF 17 - Director → ME
10
MENZIES AVIATION LIMITED - now
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION PLC - 2022-08-17
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
- 2004-04-06
02961404SKYPORT HOLDINGS LIMITED
- 1997-10-29
02961404PEACO NO.42 LIMITED - 1994-11-01
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (36 parents, 18 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-10-15 ~ 2001-01-12
IIF 7 - Director → ME
11
MENZIES CLIENT SOLUTIONS LIMITED - now
M. C. SERVICES LIMITED
- 2003-06-23
02597505 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2000-05-18 ~ 2001-07-02
IIF 15 - Director → ME
12
MENZIES WORLD CARGO LIMITED - now
CONCORDE EXPRESS TRANSPORT LIMITED
- 2000-05-12
00967608DONASH HOLDINGS LIMITED
- 1985-08-02
00967608 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
~ 2000-05-05
IIF 19 - Director → ME
13
Forest Lodge, Forest Rd, Pyrford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 9 - Director → ME
14
Building 582 Sandringham Road, London Heathrow Airport, Hounslow, England
Active Corporate (5 parents)
Equity (Company account)
1,340,731 GBP2023-11-30
Officer
2011-11-01 ~ now
IIF 1 - Director → ME
15
OLIVER CHARLES ANTIQUES LIMITED
04322225 C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey
Active Corporate (6 parents)
Equity (Company account)
-194,038 GBP2023-11-30
Officer
2001-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Forest Lodge, Forest Rd, Pyrford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 8 - Director → ME
17
Building 582 Sandringham Road, London Heathrow Airport, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
-18,515 GBP2023-11-30
Officer
2011-11-01 ~ now
IIF 4 - Director → ME
18
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
2000-05-11 ~ 2001-07-02
IIF 11 - Director → ME
19
THE HEIGHTS EDUCATIONAL BURSARY TRUST LIMITED
- now 02039847HASLEMERE PREPARATORY SCHOOL TRUST
- 2016-10-04
02039847 Tropman & Co Ltd, 39 Station Road, Liphook, England
Active Corporate (43 parents)
Net Assets/Liabilities (Company account)
404,276 GBP2024-08-31
Officer
2008-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
20
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
1998-07-08 ~ 2000-08-14
IIF 18 - Director → ME