1
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (20 parents)
Officer
2013-11-29 ~ dissolved
IIF 44 - Director → ME
2
BP TRAVEL MARKETING SERVICES LIMITED
04249444 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (14 parents)
Officer
2013-11-29 ~ dissolved
IIF 54 - Director → ME
3
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ dissolved
IIF 32 - Director → ME
4
NEXT HOLIDAY LIMITED - 2005-09-13
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2013-11-29 ~ dissolved
IIF 34 - Director → ME
5
BROCHURE DISTRIBUTION SERVICE LIMITED
- now 02562774EARLS OF PALL MALL LIMITED - 1997-05-07
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (18 parents)
Officer
2013-11-29 ~ dissolved
IIF 30 - Director → ME
6
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ dissolved
IIF 35 - Director → ME
7
CAXTON TAKE-ONE MEDIA LIMITED
- now 03129531CAXTON PUBLICITY COMPANY LIMITED - 2001-08-06
INSIDEMOTOR LIMITED - 1996-01-15
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (17 parents)
Officer
2013-11-29 ~ dissolved
IIF 39 - Director → ME
8
CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED
- now 00998528THOS. SWIFT & COMPANY LIMITED - 1991-03-28
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (20 parents)
Officer
2013-11-29 ~ dissolved
IIF 57 - Director → ME
9
CUSTODIAN REAL ESTATE (JMP4) LIMITED - now
Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (10 parents)
Officer
2018-09-04 ~ 2019-10-01
IIF 26 - Director → ME
10
PROUDHOUND LIMITED - 1996-05-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-11-29 ~ 2018-09-04
IIF 3 - Director → ME
11
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (26 parents)
Officer
2025-04-17 ~ now
IIF 4 - Director → ME
12
EDINBURGH ARTS AND ENTERTAINMENT LIMITED
- now SC204781KERR 99 LIMITED - 2000-05-08
2 Lochside Avenue, Edinburgh, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 21 - Director → ME
13
FORE RETAIL CONSULTANCY LIMITED
- now 06243746D-CIPHER MARKETING LIMITED - 2013-01-08
THE POINT MARKETING SERVICES LIMITED - 2007-07-16
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (16 parents)
Officer
2013-11-29 ~ dissolved
IIF 47 - Director → ME
14
GNEWT GROUP LIMITED - 2011-10-27
GECCO GROUP LIMITED - 2008-05-08
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2017-08-31 ~ dissolved
IIF 28 - Director → ME
15
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ dissolved
IIF 33 - Director → ME
16
INGENICO FORTRONIC LIMITED - 2003-06-27
INGENICO LIMITED - 1999-03-03
I.D. DATA INGENICO LIMITED - 1992-04-06
INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03
BEALAW (178) LIMITED - 1987-11-27
1 Park Row, Leeds, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-06-30 ~ 2013-09-30
IIF 60 - Director → ME
2010-06-17 ~ 2010-06-17
IIF 61 - Director → ME
2010-06-30 ~ 2013-09-30
IIF 66 - Secretary → ME
17
SAGEM MATSU LIMITED
- 2010-11-01
02511340MATSU LIMITED - 2007-02-21
Ingenico House Rudheath Way, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (17 parents)
Officer
2010-10-15 ~ 2013-09-30
IIF 62 - Director → ME
2010-10-15 ~ 2013-09-30
IIF 67 - Secretary → ME
18
INPOST DISTRIBUTION LIMITED
- now 01430241JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
NEWSRIDERS LIMITED - 1998-01-28
GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
Moray House 23-35 Great Titchfield Street, London, England
Active Corporate (36 parents, 22 offsprings)
Officer
2013-11-29 ~ now
IIF 11 - Director → ME
19
INPOST NORTHERN IRELAND LIMITED
- now NI061384EM NEWS DISTRIBUTION (NI) LIMITED
- 2025-06-25
NI061384FERNDALE TRADING LIMITED - 2006-11-24
11 Airport Road West, Belfast, Northern Ireland
Active Corporate (18 parents)
Officer
2013-11-29 ~ now
IIF 1 - Director → ME
2013-11-29 ~ now
IIF 63 - Secretary → ME
20
MENZIES RESPONSE LIMITED
- 2025-06-25
01471252ORBITAL MARKETING SERVICES GROUP LIMITED
- 2018-01-02
01471252B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2013-11-29 ~ now
IIF 10 - Director → ME
21
Moray House, 23-35 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-125,993,200 GBP2023-12-31
Officer
2025-01-13 ~ now
IIF 15 - Director → ME
22
JAMES WADDELL & COMPANY LIMITED
SC053336 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2018-09-04 ~ dissolved
IIF 23 - Director → ME
23
JIM BRACKENRIDGE (TRANSPORT) LIMITED - 2008-07-10
Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Equity (Company account)
1,823,074 GBP2021-03-31
Officer
2021-06-09 ~ dissolved
IIF 25 - Director → ME
24
JEM EDUCATION DIRECT LIMITED
- now 01839224JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23
G. & P. JOYNSON LIMITED - 2001-08-09
OXFORD MAILING CENTRE LIMITED - 1984-10-09
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-11-29 ~ dissolved
IIF 50 - Director → ME
25
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)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2013-12-20 ~ 2018-09-04
IIF 31 - Director → ME
26
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (18 parents)
Officer
2013-11-29 ~ dissolved
IIF 43 - Director → ME
27
JONES YARRELL LEADENHALL LIMITED
- now 02514778JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
INGRAM ENTERTAINMENT PLC - 1993-05-28
FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (21 parents)
Officer
2018-09-04 ~ dissolved
IIF 27 - Director → ME
28
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (25 parents)
Officer
2018-09-04 ~ now
IIF 14 - Director → ME
29
2nd Floor, Skyways Hub Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 7 - Director → ME
30
LEISURE TARGET TOURISM SERVICES LIMITED
05724791 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (13 parents)
Officer
2013-11-29 ~ dissolved
IIF 49 - Director → ME
31
LISTER SQUARE (NO.4) LIMITED
SC379630 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (12 parents, 3 offsprings)
Equity (Company account)
3,140,291 GBP2021-03-31
Officer
2021-06-09 ~ dissolved
IIF 24 - Director → ME
32
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-23 ~ 2024-10-14
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
33
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (18 parents)
Officer
2013-11-29 ~ dissolved
IIF 52 - Director → ME
34
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ dissolved
IIF 37 - Director → ME
35
MENZIES MARKETING SERVICES LIMITED
- 2017-06-05
07212092 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (11 parents)
Officer
2014-03-28 ~ dissolved
IIF 55 - Director → ME
36
INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (25 parents)
Officer
2013-11-29 ~ dissolved
IIF 42 - Director → ME
37
MENZIES DIGITAL MARKETING LIMITED - 2011-01-25
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (13 parents)
Officer
2013-11-29 ~ dissolved
IIF 48 - Director → ME
38
MENZIES DISTRIBUTION GROUP LIMITED
- now 11407715ENDLESS NEWCO 1 LIMITED
- 2021-01-12
11407715 11282323, 11700468, 09953100, 10673815, 09953243, 07533657, 10673560, 10674657, 11282955, 10673842, 11284664, 11700293, 11194023, 08867965, 08468345, 11284887, 10673442, 09953318, 11415994, 08399920... (more) Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-09-04 ~ now
IIF 9 - Director → ME
39
MENZIES DISTRIBUTION HOLDINGS LIMITED
- now 11415994ENDLESS NEWCO 2 LIMITED
- 2021-01-12
11415994 11282323, 11700468, 11407715, 09953100, 10673815, 09953243, 07533657, 10673560, 10674657, 11282955, 10673842, 11284664, 11700293, 11194023, 08867965, 08468345, 11284887, 10673442, 09953318, 08399920... (more) Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-09-04 ~ now
IIF 13 - Director → ME
40
MENZIES DISTRIBUTION LOGISTICS LIMITED
- now 01175491BIBBY INTERNATIONAL LOGISTICS LIMITED
- 2021-01-14
01175491WINLEN BAY LIMITED - 2004-02-19
TULLSWICK LIMITED - 1977-12-31
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (24 parents)
Officer
2020-12-11 ~ 2025-01-09
IIF 18 - Director → ME
41
BIBBY SUPPLY CHAIN SERVICES LIMITED
- 2021-01-14
02005619BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
NISAWAY LIMITED - 1987-07-22
RAPID 1139 LIMITED - 1986-07-17
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (40 parents, 3 offsprings)
Officer
2020-12-11 ~ 2025-01-09
IIF 19 - Director → ME
42
MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED
- now 15914324 Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-08-23 ~ 2025-02-25
IIF 16 - Director → ME
Person with significant control
2024-08-23 ~ 2024-10-14
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
43
MENZIES DISTRIBUTION SOLUTIONS LIMITED
- now 03805401NEWBIBCO III LIMITED - 2001-01-02
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (32 parents, 1 offspring)
Officer
2020-12-11 ~ 2025-01-09
IIF 17 - Director → ME
44
A J G PARCELS LIMITED
- 2015-10-30
SC201118 Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2015-06-08 ~ now
IIF 2 - Director → ME
45
REED AVIATION LIMITED - 2011-10-03
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (40 parents)
Officer
2013-11-29 ~ dissolved
IIF 58 - Director → ME
46
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (18 parents)
Officer
2014-03-28 ~ dissolved
IIF 56 - Director → ME
47
OBAN EXPRESS PARCEL SERVICE LIMITED
SC423291 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (12 parents)
Officer
2015-11-26 ~ dissolved
IIF 29 - Director → ME
48
MAGAZINE MAILING LIMITED - 2010-11-08
WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13
MAGAZINE MAILING LIMITED - 2004-01-26
MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26
LEGISLATOR 1059 LIMITED - 1989-08-11
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (27 parents)
Officer
2013-11-29 ~ dissolved
IIF 46 - Director → ME
49
MACDONALD MAILING LIMITED - 2010-10-06
ANNE MACDONALD ASSOCIATES LIMITED - 2003-10-07
HALLIGAN MARKETING LIMITED - 1976-12-31
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (22 parents)
Officer
2013-11-29 ~ dissolved
IIF 45 - Director → ME
50
ORBITAL MARKETING LIMITED
- now 04526029OCEAN PARK LIMITED - 2011-02-09
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (17 parents)
Officer
2013-11-29 ~ dissolved
IIF 38 - Director → ME
51
JEM DIGITAL PRINT SERVICES LIMITED - 2010-04-08
J R DIGITAL PRINT SERVICES LTD - 2005-02-07
JRD I.T. SERVICES LIMITED - 2001-04-20
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (17 parents)
Officer
2013-11-29 ~ dissolved
IIF 53 - Director → ME
52
LISTER SQUARE (NO. 76) LIMITED - 2012-02-28
2 Lochside Avenue, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2021-06-09 ~ dissolved
IIF 20 - Director → ME
53
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (15 parents)
Officer
2025-04-17 ~ now
IIF 5 - Director → ME
54
PMD HEALTHCARE MARKETING SERVICES LIMITED
- now 03214740PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (19 parents)
Officer
2013-11-29 ~ dissolved
IIF 51 - Director → ME
55
PRECISION MEDIA GROUP LIMITED
- now 01565183BROCHURE DISPLAY LIMITED - 2001-10-31
CLARK PATERSON LIMITED - 1991-01-17
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-11-29 ~ dissolved
IIF 40 - Director → ME
56
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (13 parents)
Officer
2013-11-29 ~ dissolved
IIF 36 - Director → ME
57
TAKE-ONE MEDIA LTD - 2010-10-06
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2013-11-29 ~ now
IIF 12 - Director → ME
58
THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED
03058916 Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (25 parents)
Officer
2013-11-29 ~ dissolved
IIF 41 - Director → ME
59
2 Lochside Avenue, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2016-02-09 ~ dissolved
IIF 22 - Director → ME
60
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (16 parents)
Officer
2013-11-29 ~ dissolved
IIF 59 - Director → ME
61
HOME DELIVERY NETWORK LIMITED - 2013-08-07
PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (33 parents, 4 offsprings)
Officer
2025-04-17 ~ now
IIF 6 - Director → ME