1
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
1999-04-19 ~ 2005-10-28
IIF 17 - Director → ME
2
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-12-31 ~ 2003-08-01
IIF 26 - Director → ME
3
EURO BIP LIMITED - 2000-09-15
F.K.B. LTD. - 2000-06-29
44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-03-09 ~ 2003-08-01
IIF 4 - Director → ME
4
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
2002-12-31 ~ 2003-08-01
IIF 15 - Director → ME
5
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (37 parents)
Officer
2002-12-31 ~ 2003-08-01
IIF 7 - Director → ME
6
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-12-31 ~ 2003-08-01
IIF 2 - Director → ME
7
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents, 14 offsprings)
Officer
2000-07-25 ~ 2001-03-30
IIF 19 - Director → ME
8
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (42 parents)
Officer
2002-12-31 ~ 2003-08-01
IIF 22 - Director → ME
9
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
2000-11-24 ~ 2003-08-01
IIF 12 - Director → ME
10
MENZIES AVIATION (NL) LIMITED - now
MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
MENZIES NO.5 LIMITED
- 2003-10-23
03717746 SC102867, 03071726, 03796452Warning 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)GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-07-22 ~ 2003-08-01
IIF 10 - Director → ME
11
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)
Officer
1999-05-20 ~ 2001-01-12
IIF 23 - Director → ME
2002-12-31 ~ 2003-08-01
IIF 20 - Director → ME
12
MENZIES WORLD CARGO LIMITED
- now 00967608CONCORDE 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
2000-05-05 ~ 2003-08-01
IIF 8 - Director → ME
1999-04-19 ~ 1999-05-20
IIF 9 - Director → ME
13
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
2000-11-20 ~ 2003-08-01
IIF 14 - Director → ME
14
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
2000-11-20 ~ 2003-08-01
IIF 11 - Director → ME
15
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-12-31 ~ 2003-08-01
IIF 16 - Director → ME
2005-05-17 ~ 2005-10-28
IIF 21 - Director → ME
16
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-07-18 ~ 2005-10-28
IIF 1 - Director → ME
2002-12-31 ~ 2003-08-01
IIF 3 - Director → ME
17
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
1999-04-19 ~ 2003-08-01
IIF 24 - Director → ME
18
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
2002-12-31 ~ 2003-08-01
IIF 13 - Director → ME
19
Northwood Farmhouse Northwood Park, Sparsholt, Winchester, Hampshire, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
C/o. Jsp Accountants Ltd., First Floor, 4-10 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ 2010-11-11
IIF 5 - Director → ME
2011-08-15 ~ dissolved
IIF 6 - Director → ME
21
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-04-30 ~ 2003-08-01
IIF 18 - Director → ME
22
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
2002-04-30 ~ 2003-08-01
IIF 25 - Director → ME