1
AVIATION SERVICE (IRAQ) LIMITED
- now 09023011MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
9,100,250 GBP2020-12-31
Officer
2019-06-10 ~ now
IIF 13 - Director → ME
2
CRANFORD FORWARDERS BOND LIMITED
01510592 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2003-08-01 ~ 2015-03-27
IIF 36 - Director → ME
3
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
2020-08-24 ~ now
IIF 12 - Director → ME
4
EDINBURGH REFUELLERS LIMITED
- now SC103442IMBROOK LIMITED - 1987-04-20
115 George Street, 4th Floor, Edinburgh
Dissolved Corporate (37 parents)
Officer
2001-07-02 ~ 2004-08-11
IIF 31 - Director → ME
5
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-08-01 ~ 2007-05-10
IIF 21 - Director → ME
6
EXECAIR (EAST MIDLANDS) LIMITED
- now 03049696CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-07-02 ~ 2004-08-11
IIF 28 - Director → ME
7
EXECAIR AVIATION SERVICES LIMITED
SC170243 115 George Street, 4th Floor, Edinburgh
Dissolved Corporate (32 parents)
Officer
2001-07-02 ~ 2004-08-11
IIF 24 - Director → ME
8
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (26 parents)
Officer
2001-07-02 ~ 2007-05-10
IIF 23 - Director → ME
9
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
2002-01-21 ~ 2007-05-10
IIF 25 - Director → ME
10
HEATHROW CARGO HANDLING LIMITED
- now 03076274INTERCEDE 1134 LIMITED - 1995-09-21
Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
Active Corporate (68 parents)
Officer
1999-12-02 ~ 2000-09-13
IIF 60 - Director → ME
11
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 48 offsprings)
Officer
2020-08-24 ~ dissolved
IIF 52 - Director → ME
12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 75 offsprings)
Officer
2020-08-24 ~ dissolved
IIF 50 - Director → ME
13
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
2020-08-24 ~ now
IIF 10 - Director → ME
14
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)
Equity (Company account)
138,424 GBP2022-12-31
Officer
2020-08-24 ~ now
IIF 17 - Director → ME
15
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
2020-08-24 ~ now
IIF 4 - Director → ME
16
CRAFTOPEN LIMITED - 1992-05-04
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2020-08-24 ~ dissolved
IIF 20 - Director → ME
17
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
2020-08-24 ~ 2025-03-12
IIF 48 - Director → ME
18
MENZIES DISTRIBUTION LIMITED - 2001-08-06
J M GROUP LIMITED - 1999-02-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-08-24 ~ dissolved
IIF 53 - Director → ME
19
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454PIXNONE LIMITED - 1985-11-07
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Equity (Company account)
5,000 GBP2023-12-31
Officer
2020-08-24 ~ now
IIF 3 - Director → ME
20
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,000 GBP2022-12-31
Officer
2020-08-24 ~ now
IIF 8 - Director → ME
21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-24 ~ now
IIF 16 - Director → ME
22
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-24 ~ now
IIF 15 - Director → ME
23
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
2003-08-01 ~ 2007-05-10
IIF 40 - Director → ME
24
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (37 parents)
Officer
2003-08-01 ~ 2007-05-10
IIF 38 - Director → ME
25
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-08-01 ~ 2007-05-10
IIF 6 - Director → ME
26
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
2020-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 59 - Has significant influence or control → OE
27
EASYJET RAMP LIMITED
- 2004-01-26
03937643 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-01-12 ~ 2010-12-14
IIF 56 - Director → ME
28
EASYJET SERVICES LIMITED
- 2004-01-26
03907044 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-01-12 ~ 2010-12-14
IIF 57 - Director → ME
29
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
2003-08-01 ~ 2007-05-10
IIF 39 - Director → ME
30
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
2003-08-01 ~ 2007-05-10
IIF 42 - Director → ME
31
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (42 parents)
Officer
2003-08-01 ~ 2007-05-10
IIF 30 - Director → ME
32
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
2003-08-01 ~ 2007-05-10
IIF 33 - Director → ME
33
MENZIES AVIATION (LUTON) LIMITED
- now 04991115THE BIG ORANGE HANDLING COMPANY LIMITED
- 2008-01-04
04991115LUTON HANDLING JV COMPANY LIMITED
- 2004-06-07
04991115 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2004-01-12 ~ 2010-12-14
IIF 55 - Director → ME
34
GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2003-08-01 ~ 2007-05-10
IIF 26 - Director → ME
35
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Officer
2001-07-02 ~ 2007-05-10
IIF 34 - Director → ME
36
MENZIES AVIATION HOLDINGS LIMITED
- now 04055077M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-08-24 ~ 2022-08-05
IIF 51 - Director → ME
2003-10-13 ~ 2015-03-27
IIF 46 - Director → ME
37
MENZIES AVIATION LIMITED - now
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
- 2004-04-06
02961404MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
SKYPORT 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
2002-12-31 ~ 2015-03-27
IIF 47 - Director → ME
2020-08-24 ~ 2022-08-05
IIF 54 - Director → ME
38
MENZIES CLIENT SOLUTIONS LIMITED
- now 02597505M. C. SERVICES LIMITED
- 2003-06-23
02597505 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2001-07-02 ~ 2007-05-10
IIF 35 - Director → ME
39
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 (22 parents)
Officer
2006-11-01 ~ 2007-05-10
IIF 29 - Director → ME
40
MENZIES GROUP HOLDINGS LIMITED
- now 00748655JONES YARRELL (UK) LIMITED - 2000-03-07
TERRY 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)
Equity (Company account)
-0 GBP2023-12-31
Officer
2020-08-24 ~ 2022-08-05
IIF 49 - Director → ME
41
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
2020-08-24 ~ now
IIF 9 - Director → ME
42
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
2020-08-24 ~ now
IIF 1 - Director → ME
43
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 (46 parents, 5 offsprings)
Equity (Company account)
-18,000 GBP2023-12-31
Officer
2003-08-01 ~ 2007-05-10
IIF 18 - Director → ME
44
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
2020-08-24 ~ now
IIF 5 - Director → ME
45
Arthur Boyd & Company 5th Floor Causeway Tower, 9 James Street South, Belfast
Dissolved Corporate (2 parents)
Equity (Company account)
80,469 GBP2018-08-31
Officer
2015-08-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
46
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
2003-08-01 ~ 2007-05-10
IIF 44 - Director → ME
47
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (15 parents)
Officer
2020-08-24 ~ now
IIF 2 - Director → ME
48
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
2001-07-02 ~ 2004-08-11
IIF 45 - Director → ME
49
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-08-01 ~ 2007-05-10
IIF 37 - Director → ME
50
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-08-01 ~ 2005-05-17
IIF 27 - Director → ME
51
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-08-01 ~ 2005-07-18
IIF 7 - Director → ME
52
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
2003-08-01 ~ 2007-05-10
IIF 22 - Director → ME
53
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
2003-08-01 ~ 2007-05-10
IIF 32 - Director → ME
54
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
2020-08-24 ~ now
IIF 14 - Director → ME
55
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-08-01 ~ 2007-05-10
IIF 41 - Director → ME
56
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
2003-08-01 ~ 2007-05-10
IIF 43 - Director → ME