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
1996-08-30 ~ 1998-11-23
IIF 50 - 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
1996-08-30 ~ 1997-10-15
IIF 51 - Director → ME
3
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (21 parents)
Officer
1995-10-10 ~ 1998-11-23
IIF 6 - Director → ME
4
IAS CARGO SERVICES LIMITED
- 1980-12-31
00988930INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED
- 1979-12-31
00988930 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
(before 1992-10-26) ~ 1998-12-08
IIF 54 - Director → ME
5
PEACO NO.39 LIMITED - 1994-08-18
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1995-02-24 ~ 1998-12-11
IIF 27 - Director → ME
6
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-10-10 ~ 1999-07-31
IIF 7 - Director → ME
7
EARLY LEARNING (UK) LIMITED
- now 03151635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
CRESTAMBER LIMITED
- 1996-04-25
03151635 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
1996-02-22 ~ 1999-07-31
IIF 42 - Director → ME
8
EARLY LEARNING CENTRE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28
JOHN MENZIES LIBRARY SERVICES LIMITED
- 1985-09-18
00102194COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED
- 1983-03-14
00102194 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (53 parents, 2 offsprings)
Officer
(before 1992-06-06) ~ 1999-07-31
IIF 16 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-09
Due to be dissolved on 2024-07-19
ARONSIP LIMITED - 1984-05-24
51 Rae Street, Dumfries, Dumfries & Galloway
Dissolved Corporate (15 parents)
Officer
1991-12-18 ~ 1993-06-09
IIF 55 - Director → ME
10
ELCI LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
1996-07-26 ~ 1999-07-31
IIF 13 - Director → ME
11
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
(before 1992-08-29) ~ 1999-07-31
IIF 28 - Director → ME
12
INPOST DISTRIBUTION LIMITED - now
MENZIES DISTRIBUTION LIMITED - 2025-06-25
JOHN MENZIES DISTRIBUTION LIMITED
- 2001-08-06
01430241 03572336, NF003527, NF003527Warning 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)NEWSRIDERS LIMITED
- 1998-01-28
01430241GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE)
- 1985-07-29
01430241 Moray House 23-35 Great Titchfield Street, London, England
Active Corporate (37 parents, 22 offsprings)
Officer
~ 1999-07-31
IIF 10 - Director → ME
13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 48 offsprings)
Officer
1998-06-01 ~ 1999-07-31
IIF 46 - Director → ME
14
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 79 offsprings)
Officer
1998-06-01 ~ 1999-07-31
IIF 39 - Director → ME
15
JAMES WADDELL & COMPANY LIMITED
SC053336 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
1996-01-26 ~ 1998-12-22
IIF 25 - Director → ME
16
JOHN MENZIES (108) LIMITED
- now 02988938PEACO NO.48 LIMITED
- 1995-06-30
02988938 02988943, 02988908, 02961408Warning 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
Active Corporate (20 parents)
Officer
1995-06-27 ~ 1999-07-31
IIF 45 - Director → ME
17
JOHN MENZIES (BIRMINGHAM) LIMITED
- now 00157222UNIVERSAL OFFICE SUPPLIES LIMITED
- 1995-09-27
00157222UNIVERSAL STATIONERS (HOLDINGS) LIMITED
- 1983-01-21
00157222LONSDALE UNIVERSAL STATIONERS LIMITED
- 1978-12-31
00157222 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1999-01-04
IIF 32 - Director → ME
18
JOHN MENZIES (BOND STREET) LIMITED - now
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
(before 1992-08-29) ~ 1998-11-30
IIF 47 - Director → ME
19
JOHN MENZIES (BOOKSHOPS) LIMITED
- now 01008703HAMMICKS BOOKSHOPS LIMITED
- 1992-07-20
01008703 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (12 parents)
Officer
(before 1992-08-29) ~ 1999-01-05
IIF 40 - Director → ME
20
JOHN MENZIES (EDINBURGH) LIMITED
SC006208 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (17 parents)
Officer
~ 1999-01-05
IIF 26 - Director → ME
21
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
(before 1990-09-12) ~ 1999-01-06
IIF 5 - Director → ME
22
JOHN MENZIES (NORTHERN) LIMITED
00077447 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
(before 1992-11-13) ~ 1999-01-11
IIF 48 - Director → ME
23
JOHN MENZIES EUROPEAN HOLDINGS LIMITED
- now 02988908PEACO NO.44 LIMITED
- 1995-07-30
02988908 02988938, 02961400, 02961408Warning 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) 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1995-06-28 ~ 1999-01-13
IIF 49 - Director → ME
24
JOHN MENZIES GAMES LIMITED
- now 03155923SECONDADVISE LIMITED
- 1996-11-08
03155923 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1996-04-02 ~ 1999-01-14
IIF 24 - Director → ME
25
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Officer
~ 1999-07-31
IIF 33 - Director → ME
26
JOHN MENZIES LIMITED - now
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (51 parents, 23 offsprings)
Officer
1989-07-12 ~ 1999-07-31
IIF 57 - Director → ME
(before 1989-07-12) ~ 1993-06-09
IIF 14 - Director → ME
27
The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
Active Corporate (17 parents)
Officer
1986-03-17 ~ 1999-07-31
IIF 35 - Director → ME
28
JONES YARRELL LEADENHALL LIMITED - now
JOHN MENZIES VIDEO DISTRIBUTION LIMITED
- 2009-12-22
02514778 01430241, NF003527, 03572336Warning 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)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
1996-08-30 ~ 1999-01-15
IIF 41 - Director → ME
29
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (26 parents)
Officer
1997-09-05 ~ 1999-01-18
IIF 30 - Director → ME
30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (15 parents)
Officer
~ 1999-07-31
IIF 20 - Director → ME
31
LONSDALE UNIVERSAL TRUSTEES LIMITED
00526713 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 1999-01-19
IIF 52 - Director → ME
32
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
MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
SKYPORT 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)
Officer
1996-08-30 ~ 1997-10-15
IIF 23 - Director → ME
33
MENZIES GROUP HOLDINGS LIMITED - now
JONES YARRELL (UK) LIMITED
- 2000-03-07
00748655TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
1996-04-26 ~ 1999-07-31
IIF 11 - Director → ME
34
MENZIES INTERACTIVE LIMITED - now
MENZIES GAMES LIMITED
- 1999-04-06
SC117941SCAN COURIER LIMITED
- 1999-02-04
SC117941 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
(before 1990-09-12) ~ 1999-03-05
IIF 8 - Director → ME
35
MENZIES NO.1 LIMITED - now
TOTAL HOME ENTERTAINMENT LIMITED
- 2000-08-31
03071726 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
1995-08-18 ~ 1999-03-19
IIF 31 - Director → ME
36
MENZIES NO.2 LIMITED - now
PEACO NO.80 LIMITED - 2001-03-27
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
MENZIES HOME ENTERTAINMENT LIMITED
- 2000-03-30
SC102871 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
(before 1989-08-29) ~ 1999-03-08
IIF 18 - Director → ME
37
MENZIES NO.5 LIMITED - now
SIGMA AVIATION (UK) LIMITED
- 2005-08-05
SC102867GLOBEGROUND MANCHESTER LIMITED
- 1999-04-16
SC102867SCAN AVIATION LIMITED
- 1998-12-08
SC102867 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
(before 1989-08-29) ~ 1999-07-31
IIF 34 - Director → ME
38
MENZIES WHOLESALE LIMITED
- now SC102869SCAN COURIER (INTERNATIONAL) LTD.
- 1999-02-04
SC102869 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (16 parents)
Officer
~ 1999-03-04
IIF 22 - Director → ME
39
MENZIES WORLD CARGO LIMITED - now
CONCORDE EXPRESS TRANSPORT LIMITED
- 2000-05-12
00967608DONASH HOLDINGS LIMITED - 1985-08-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
1995-09-28 ~ 1997-10-15
IIF 59 - Director → ME
40
MENZIES WORLDWIDE DISTRIBUTION LIMITED
- now SC136779ACTIVEFREE LIMITED
- 1992-05-19
SC136779 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (18 parents)
Officer
1992-03-02 ~ 1999-02-09
IIF 9 - Director → ME
41
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-09-02 ~ 1999-07-31
IIF 43 - Director → ME
42
MOTHERCARE TOYS 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2024-05-17
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
~ 1999-07-31
IIF 17 - Director → ME
43
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
(before 1992-08-29) ~ 1999-02-11
IIF 15 - Director → ME
44
COLNE INVESTMENT CORPORATION LIMITED(THE) - 1987-04-27
PARANOVA LIMITED - 1977-12-31
C/o Dickson Minto Royal London -, House 22/25 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
1991-12-13 ~ 1993-06-09
IIF 2 - Director → ME
45
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
S.G. STEWART & CO., LIMITED
- 1985-11-25
SC038385 R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
Active Corporate (54 parents)
Officer
~ 1991-12-10
IIF 36 - Director → ME
46
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
(before 1992-08-29) ~ 1999-02-25
IIF 53 - Director → ME
47
C/o Dickson Minto, Royal London House, 22/25 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1991-12-13 ~ 1993-06-09
IIF 4 - Director → ME
48
STYLEALPHA LIMITED
- 1996-05-03
03160699 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1996-04-02 ~ 1999-07-31
IIF 58 - Director → ME
49
QUAYLE MUNRO HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-23
Dissolved on 2026-03-22
QUAYLE MUNRO HOLDINGS LIMITED - 2013-08-29
QUAYLE MUNRO HOLDINGS PLC - 2013-08-29
QUAYLE MUNRO HOLDINGS PLC
- 2013-08-20
SC072014 51 Rae Street, Dumfries, Dumfries & Galloway
Dissolved Corporate (42 parents, 1 offspring)
Officer
(before 1989-01-27) ~ 1996-12-31
IIF 3 - Director → ME
50
SCRIBES (STATIONERY AND CARDS) LIMITED
SC028030 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
(before 1989-08-29) ~ 1999-03-10
IIF 21 - 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
1996-08-30 ~ 1997-10-15
IIF 12 - Director → ME
52
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-08-30 ~ 1999-07-21
IIF 1 - Director → ME
53
SOFTWARE ON DEMAND LIMITED
- now SC121687 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
(before 1991-11-30) ~ 1999-03-11
IIF 29 - Director → ME
54
ARTISTPAINT LIMITED
- 1996-02-13
03087092 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1995-10-10 ~ 1999-07-31
IIF 37 - Director → ME
55
PEACO NO.49 LIMITED - 1995-08-03
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (15 parents)
Officer
1995-08-04 ~ 1999-07-31
IIF 56 - Director → ME
56
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
(before 1992-06-04) ~ 1999-05-25
IIF 60 - Director → ME
57
PEACO NO.9 - 1990-03-07
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1995-09-26 ~ 1999-03-23
IIF 44 - Director → ME
58
UNIVERSAL OFFICEPOINT LIMITED
- now SC074555OFFICEPOINT LIMITED - 1986-08-26
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
1993-11-11 ~ 1999-03-23
IIF 19 - Director → ME
59
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
(before 1989-08-29) ~ 1999-03-24
IIF 38 - Director → ME