1
CDG (UK) LIMITED - 1991-09-24
HOURHIGH LIMITED - 1987-01-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2007-05-10 ~ 2007-08-06
IIF 13 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 54 - Secretary → ME
2
AIR MENZIES INTERNATIONAL LIMITED
- now 02901571PEACO NO.38 LIMITED - 1994-11-01
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901574, 02961400, 02961404, 02961408, 02988908, 02988938, 02988943, 03108736, 03108740, 03108938, 03264079, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,000 GBP2023-12-31
Officer
2006-10-01 ~ 2018-04-11
IIF 30 - Secretary → ME
3
AIRBASE FLIGHT SUPPORT LIMITED
- now 05976912MINMAR (800) LIMITED - 2006-12-04
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2012-08-01 ~ 2020-09-04
IIF 43 - Secretary → ME
4
EDITUNIT LIMITED - 1996-03-29
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 5 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 27 - Secretary → ME
5
AIR MARKETING SERVICES LIMITED - 1991-09-24
02059380CHESHAVEN LIMITED - 1990-11-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 25 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 58 - Secretary → ME
6
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 (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 21 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 70 - Secretary → ME
7
CRANFORD FORWARDERS BOND LIMITED
01510592 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2012-06-07 ~ 2020-09-04
IIF 72 - Secretary → ME
8
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 24 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 62 - Secretary → ME
9
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 17 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 50 - Secretary → ME
10
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
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961404, 02961408, 02988908, 02988938, 02988943, 03108736, 03108740, 03108938, 03264079, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04
IIF 44 - Secretary → ME
11
LONDON CARGO GROUP LIMITED
- now 02620058LONDON CARGO IMPORTS LIMITED - 1993-10-21
02839022 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2007-05-10 ~ 2007-08-06
IIF 9 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 52 - Secretary → ME
12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 15 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 71 - Secretary → ME
13
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 2 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 40 - Secretary → ME
14
EASYJET RAMP LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04
IIF 41 - Secretary → ME
15
EASYJET SERVICES LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04
IIF 34 - Secretary → ME
16
MAG SECRETARIES LIMITED - 2005-01-31
LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
03010712GLOBEGROUND HEATHROW LIMITED - 2001-01-12
03010712 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2007-10-15
IIF 8 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 57 - Secretary → ME
17
MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
02961404 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2007-05-10 ~ 2007-10-15
IIF 10 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 56 - Secretary → ME
18
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04
IIF 49 - Secretary → ME
19
MANCHESTER CARGO CENTRE LIMITED
- now 03546301MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 18 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 68 - Secretary → ME
20
MANCHESTER HANDLING LIMITED
- now 03785707AIR ASSIST LIMITED - 2003-05-07
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-01 ~ 2020-09-04
IIF 32 - Secretary → ME
21
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 (3 parents)
Officer
2006-10-01 ~ 2020-09-04
IIF 48 - Secretary → ME
22
MENZIES AVIATION (DOMINICANA) LIMITED
- now 04073023TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-10-15
IIF 4 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 33 - Secretary → ME
23
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 (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 23 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 61 - Secretary → ME
24
MENZIES AVIATION (LUTON) LIMITED
- now 04991115THE BIG ORANGE HANDLING COMPANY LIMITED
- 2008-01-04
04991115LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2006-10-01 ~ 2020-09-04
IIF 35 - Secretary → ME
25
GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2006-10-01 ~ 2020-09-04
IIF 36 - Secretary → ME
26
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 (5 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
2006-10-01 ~ 2020-09-04
IIF 42 - Secretary → ME
27
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
SC102871 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Officer
2006-09-04 ~ 2020-09-28
IIF 67 - Secretary → ME
28
MENZIES AVIATION CORPORATE SERVICES LIMITED
05760079 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-11-23 ~ 2020-09-04
IIF 38 - Secretary → ME
29
MENZIES AVIATION HANDLING LIMITED
05846712 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 16 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 64 - Secretary → ME
30
MENZIES AVIATION HOLDINGS LIMITED
- now 04055077M M & S (2705) LIMITED - 2001-04-30
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-10-01 ~ 2015-03-27
IIF 28 - Secretary → ME
31
MENZIES AVIATION INTERNATIONAL LIMITED
05853311 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2007-10-15
IIF 26 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 63 - Secretary → ME
32
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
04039938SKYPORT HOLDINGS LIMITED - 1997-10-29
PEACO NO.42 LIMITED - 1994-11-01
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961408, 02988908, 02988938, 02988943, 03108736, 03108740, 03108938, 03264079, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (3 parents, 18 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-09-11 ~ 2015-03-27
IIF 29 - Secretary → ME
33
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 11 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 53 - Secretary → ME
34
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 1 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 46 - Secretary → ME
35
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-10-15
IIF 3 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 45 - Secretary → ME
36
MENZIES CLIENT SOLUTIONS LIMITED
- now 02597505M. C. SERVICES LIMITED - 2003-06-23
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-10-01 ~ 2020-09-04
IIF 37 - Secretary → ME
37
MENZIES EXPRESS BAGGAGE LIMITED
- now 03717925EXPRESS BAGGAGE (HEATHROW) LIMITED
- 2006-11-23
03717925 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-11-01 ~ 2020-09-04
IIF 66 - Secretary → ME
38
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 (4 parents, 1 offspring)
Equity (Company account)
-18,000 GBP2023-12-31
Officer
2006-10-01 ~ 2020-09-04
IIF 39 - Secretary → ME
39
OGDEN SKYCARE CARGO LIMITED - 1996-03-22
SKYCARE CARGO LIMITED - 1995-07-07
PRECIS (881) LIMITED - 1989-06-22
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-05-10 ~ 2007-10-15
IIF 19 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 69 - Secretary → ME
40
PRECIS (864) LIMITED - 1989-05-16
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-10-15
IIF 14 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 60 - Secretary → ME
41
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04
IIF 47 - Secretary → ME
42
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04
IIF 31 - Secretary → ME
43
SMARTER ASSET MANAGEMENT LIMITED
11602937 Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
234,701 GBP2024-12-31
Officer
2018-10-03 ~ 2020-06-18
IIF 6 - Director → ME
44
SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
- now 03394622PEACO NO.65 LIMITED - 1997-07-17
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961404, 02961408, 02988908, 02988938, 02988943, 03108736, 03108740, 03108938, 03264079, 03264386Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 20 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 55 - Secretary → ME
45
THE LONDON CARGO CENTRE LIMITED
- now 03264079LONDON CARGO CENTRES LIMITED - 1997-12-10
PEACO NO. 62 LIMITED - 1997-06-02
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961404, 02961408, 02988908, 02988938, 02988943, 03108736, 03108740, 03108938, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 22 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 59 - Secretary → ME
46
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-05-10 ~ 2007-08-06
IIF 12 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 51 - Secretary → ME
47
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 (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 7 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 65 - Secretary → ME