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
2024-03-25 ~ 2025-01-13
IIF 30 - Director → ME
2
AIRBASE FLIGHT SUPPORT LIMITED
- now 05976912MINMAR (800) LIMITED - 2006-12-04
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 23 - Director → ME
3
EDITUNIT LIMITED - 1996-03-29
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (21 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 4 - 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, England
Active Corporate (27 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 18 - Director → ME
5
FLYGIENE LIMITED - 2008-04-19
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 8 - Director → ME
6
AVIATION CONSULTANCY SERVICES LIMITED
03449376 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (26 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 24 - Director → ME
7
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 29 - Director → ME
8
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
2024-03-25 ~ 2025-01-13
IIF 42 - Director → ME
9
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
2024-03-25 ~ 2025-01-13
IIF 45 - Director → ME
10
CORONET AVIATION SERVICES LIMITED
- now 02497186AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
SINGLEGOOD LIMITED - 1990-06-12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 25 - Director → ME
11
CRANFORD FORWARDERS BOND LIMITED
01510592 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-03-14 ~ 2025-01-13
IIF 26 - Director → ME
12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (39 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 56 - Director → ME
13
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (26 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 13 - Director → ME
14
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
2024-03-25 ~ 2025-01-13
IIF 46 - Director → ME
15
JOHN MENZIES (108) LIMITED
- now 02988938PEACO NO.48 LIMITED - 1995-06-30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 38 - Director → ME
16
JOHN MENZIES (BIRMINGHAM) LIMITED
- now 00157222UNIVERSAL 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 Kingdom
Active Corporate (23 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 58 - Director → ME
17
JOHN MENZIES (EDINBURGH) LIMITED
SC006208 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (17 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 17 - Director → ME
18
JOHN MENZIES CORPORATE SERVICES LIMITED
- now 02704402HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
PEACO NO. 23 LIMITED - 1992-06-16
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-03-25 ~ 2025-03-12
IIF 21 - Director → ME
19
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-25 ~ 2025-03-12
IIF 22 - Director → ME
20
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454PIXNONE LIMITED - 1985-11-07
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Officer
2024-03-25 ~ 2025-03-12
IIF 15 - Director → ME
21
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 19 - Director → ME
22
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 57 - Director → ME
23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 40 - Director → ME
24
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
2024-03-25 ~ 2025-01-13
IIF 50 - Director → ME
25
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (37 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 51 - Director → ME
26
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 12 - Director → ME
27
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 44 - Director → ME
28
LONSDALE UNIVERSAL TRUSTEES LIMITED
00526713 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 33 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 2 - Has significant influence or control → OE
29
EASYJET RAMP LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 43 - Director → ME
30
EASYJET SERVICES LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 27 - Director → ME
31
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
2024-03-25 ~ 2025-01-13
IIF 36 - Director → ME
32
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (42 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 49 - Director → ME
33
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
2024-03-25 ~ 2025-01-13
IIF 59 - Director → ME
34
MANCHESTER HANDLING LIMITED
- now 03785707AIR ASSIST LIMITED - 2003-05-07
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 32 - Director → ME
35
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED
- now 05126372 01791709, 04997108, 04997108Warning 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)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 Kingdom
Active Corporate (34 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 47 - Director → ME
36
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
2024-03-25 ~ 2025-01-13
IIF 9 - Director → ME
37
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
2024-03-25 ~ 2025-01-13
IIF 7 - Director → ME
38
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
2024-03-25 ~ 2025-01-13
IIF 48 - Director → ME
39
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
2024-03-25 ~ 2025-01-13
IIF 20 - Director → ME
40
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
2024-03-25 ~ now
IIF 6 - Director → ME
41
MENZIES AVIATION CORPORATE SERVICES LIMITED
05760079 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 39 - Director → ME
42
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 11 - Director → ME
43
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 10 - Director → ME
44
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
2024-03-25 ~ 2025-01-13
IIF 54 - Director → ME
45
FREETV LIMITED - 2002-09-20
E-SQUAD LIMITED - 2002-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 28 - Director → ME
46
MENZIES WHOLESALE LIMITED
- now SC102869SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
PASSDALE LIMITED - 1989-08-10
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (16 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 16 - Director → ME
47
MENZIES WORLDWIDE DISTRIBUTION LIMITED
- now SC136779ACTIVEFREE LIMITED - 1992-05-19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (18 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 14 - Director → ME
48
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
2024-03-25 ~ 2025-01-13
IIF 37 - Director → ME
49
PENICUIK CITIZENS ADVICE BUREAU
SC229838 Palmer House, John Street, Penicuik, Scotland
Active Corporate (43 parents)
Officer
2017-03-03 ~ 2020-10-01
IIF 3 - Director → ME
Person with significant control
2016-12-06 ~ 2020-10-01
IIF 1 - Has significant influence or control → OE
50
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 52 - Director → ME
51
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 53 - Director → ME
52
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 5 - Director → ME
53
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
2024-03-25 ~ 2025-01-13
IIF 31 - Director → ME
54
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
2024-03-25 ~ 2025-01-13
IIF 55 - Director → ME
55
THE MENZIES GROUP LIMITED
- now 03572342MENZIES GROUP LIMITED - 1999-04-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-03-25 ~ 2025-01-13
IIF 41 - Director → ME
56
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2024-03-25 ~ 2025-01-13
IIF 35 - Director → ME
57
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
2024-03-25 ~ 2025-01-13
IIF 34 - Director → ME