1
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
1992-10-28 ~ 1998-12-08
IIF 25 - Secretary → ME
2
PEACO NO.39 LIMITED - 1994-08-18
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1998-02-25 ~ 1998-12-11
IIF 31 - Secretary → ME
3
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
~ 1999-12-08
IIF 33 - Secretary → ME
4
INPOST DISTRIBUTION LIMITED - now
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 (36 parents, 22 offsprings)
Officer
~ 1998-01-30
IIF 42 - Secretary → ME
2010-07-02 ~ 2012-02-09
IIF 51 - Secretary → ME
5
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 48 offsprings)
Officer
1998-06-01 ~ 2012-03-12
IIF 10 - Director → ME
2002-03-01 ~ 2012-03-12
IIF 34 - Secretary → ME
6
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 75 offsprings)
Officer
1998-06-01 ~ 2012-03-12
IIF 9 - Director → ME
2000-10-02 ~ 2012-03-12
IIF 35 - Secretary → ME
7
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)
Equity (Company account)
2 GBP2023-12-31
Officer
1995-08-01 ~ 1996-04-11
IIF 5 - Director → ME
1996-04-11 ~ 1999-03-15
IIF 48 - Secretary → ME
8
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)
Equity (Company account)
138,424 GBP2022-12-31
Officer
~ 1999-01-04
IIF 45 - Secretary → ME
9
JOHN MENZIES (BOND STREET) LIMITED - now
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
~ 1998-01-30
IIF 28 - Secretary → ME
10
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
~ 1999-01-05
IIF 26 - Secretary → ME
11
JOHN MENZIES (EDINBURGH) LIMITED
SC006208 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (17 parents)
Equity (Company account)
500,000 GBP2022-12-31
Officer
1989-12-14 ~ 1999-01-05
IIF 49 - Secretary → ME
12
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
~ 1999-01-06
IIF 22 - Secretary → ME
13
JOHN MENZIES (NORTHERN) LIMITED
00077447 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
~ 1999-01-11
IIF 29 - Secretary → ME
14
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
2006-11-23 ~ 2012-03-12
IIF 8 - Director → ME
2006-11-23 ~ 2012-03-12
IIF 52 - Secretary → ME
15
JOHN MENZIES DISTRIBUTION LIMITED - now
MENZIES DISTRIBUTION LIMITED - 2001-08-06
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-05-29 ~ 1998-12-16
IIF 7 - Director → ME
16
JOHN MENZIES EUROPEAN HOLDINGS LIMITED
- now 02988908PEACO NO.44 LIMITED
- 1995-07-30
02988908 02988943, 02301605, 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) 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1995-06-28 ~ 1999-01-13
IIF 19 - Secretary → ME
17
JOHN MENZIES GAMES LIMITED
- now 03155923SECONDADVISE LIMITED - 1996-11-08
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1998-02-25 ~ 1999-01-14
IIF 20 - Secretary → ME
18
JONES YARRELL LEADENHALL LIMITED - now
JOHN MENZIES VIDEO DISTRIBUTION LIMITED
- 2009-12-22
02514778INGRAM 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
1998-02-25 ~ 1999-01-15
IIF 36 - Secretary → ME
19
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (25 parents)
Officer
1993-10-28 ~ 1999-01-18
IIF 47 - Secretary → ME
20
KENTWOOD STATIONERY (READING) LIMITED
- now 01234534KENTWOOD WAREHOUSING & MANUFACTURING LIMITED
- 1979-12-31
01234534 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
~ 1999-01-18
IIF 23 - Secretary → ME
21
LONSDALE UNIVERSAL TRUSTEES LIMITED
00526713 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
~ 1999-01-19
IIF 38 - Secretary → ME
22
MAG SECRETARIES LIMITED
- 2005-01-31
03717747LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
GLOBEGROUND HEATHROW LIMITED - 2001-01-12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (24 parents, 15 offsprings)
Officer
2001-04-18 ~ 2005-09-01
IIF 4 - Director → ME
23
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
2001-03-30 ~ 2005-09-01
IIF 6 - Director → ME
24
MM&S (5623) LIMITED
- 2010-12-02
SC387997 SC387994, SC396826, SC531169Warning 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) 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2012-06-01 ~ 2014-04-01
IIF 1 - Director → ME
2010-12-02 ~ 2011-01-10
IIF 12 - Secretary → ME
25
MENZIES AVIATION HOLDINGS LIMITED
- now 04055077M M & S (2705) LIMITED
- 2001-04-30
04055077 04055151, 04057917, 02719326Warning 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) 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-04-27 ~ 2001-11-15
IIF 41 - Secretary → ME
26
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
PEACO 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
2000-10-27 ~ 2001-11-14
IIF 46 - Secretary → ME
27
MENZIES GROUP HOLDINGS LIMITED
- now 00748655JONES YARRELL (UK) LIMITED
- 2000-03-07
00748655TERRY BLOOD (RECORDS) LIMITED
- 1983-10-13
00748655 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Officer
2000-08-16 ~ 2012-03-12
IIF 50 - Secretary → ME
~ 1999-03-15
IIF 43 - Secretary → ME
28
MENZIES INTERACTIVE LIMITED - now
MENZIES GAMES LIMITED
- 1999-04-06
SC117941SCAN COURIER LIMITED
- 1999-02-04
SC117941PLANSTIR LIMITED - 1989-12-11
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1992-10-28 ~ 1999-03-05
IIF 32 - Secretary → ME
29
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
SC102871PASSHALL LIMITED - 1989-08-10
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1989-12-14 ~ 1999-03-08
IIF 16 - Secretary → ME
30
MENZIES NO.5 LIMITED - now
SIGMA AVIATION (UK) LIMITED - 2005-08-05
GLOBEGROUND MANCHESTER LIMITED
- 1999-04-16
SC102867SCAN AVIATION LIMITED
- 1998-12-08
SC102867PASSBROOK LIMITED - 1989-08-10
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
1989-12-14 ~ 1999-03-15
IIF 15 - Secretary → ME
31
MENZIES WHOLESALE LIMITED
- now SC102869SCAN COURIER (INTERNATIONAL) LTD.
- 1999-02-04
SC102869PASSDALE LIMITED - 1989-08-10
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (16 parents)
Officer
1989-12-14 ~ 1999-03-04
IIF 44 - Secretary → ME
32
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
1992-10-28 ~ 1999-02-09
IIF 40 - Secretary → ME
33
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
~ 1998-01-30
IIF 39 - Secretary → ME
1998-06-29 ~ 1999-03-15
IIF 37 - Secretary → ME
34
MM&S (5618) LIMITED
- 2010-12-02
SC385428 SC390442, 10045586, SC387981Warning 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) 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2012-06-01 ~ 2014-04-01
IIF 2 - Director → ME
2010-12-02 ~ 2011-01-10
IIF 13 - Secretary → ME
35
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
~ 1999-02-11
IIF 27 - Secretary → ME
36
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
~ 1999-02-25
IIF 24 - Secretary → ME
37
SCRIBES (STATIONERY AND CARDS) LIMITED
SC028030 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1989-12-14 ~ 1999-03-10
IIF 30 - Secretary → ME
38
SOFTWARE ON DEMAND LIMITED
- now SC121687 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
~ 1999-03-11
IIF 17 - Secretary → ME
39
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
2003-09-25 ~ 2003-09-29
IIF 3 - Director → ME
40
THE MENZIES GROUP LIMITED - now
MENZIES GROUP LIMITED
- 1999-04-20
03572342 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-05-29 ~ 1999-01-28
IIF 11 - Director → ME
41
UNIVERSAL OFFICE INTERIORS LIMITED
- now 02301605PEACO NO. 4 LIMITED
- 1989-05-02
02301605 03108938, 02301350, 02988908Warning 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 (8 parents)
Officer
~ 1999-03-23
IIF 14 - Secretary → ME
42
UNIVERSAL OFFICEPOINT LIMITED
- now SC074555OFFICEPOINT LIMITED - 1986-08-26
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
1989-12-14 ~ 1999-03-23
IIF 18 - Secretary → ME
43
ROSTARN LIMITED - 1986-02-21
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1989-12-14 ~ 1999-03-24
IIF 21 - Secretary → ME