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 KingdomCorporate (3 parents)
Officer
1992-10-28 ~ 1998-12-08IIF 25 - secretary → ME
2
PEACO NO.39 LIMITED - 1994-08-18
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1998-02-25 ~ 1998-12-11IIF 31 - secretary → ME
3
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1999-12-08IIF 33 - secretary → ME
4
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (4 parents)
Officer
1998-06-01 ~ 2012-03-12IIF 10 - director → ME
2002-03-01 ~ 2012-03-12IIF 34 - secretary → ME
5
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (4 parents)
Officer
1998-06-01 ~ 2012-03-12IIF 9 - director → ME
2000-10-02 ~ 2012-03-12IIF 35 - secretary → ME
6
PEACO NO.48 LIMITED - 1995-06-30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1995-08-01 ~ 1996-04-11IIF 5 - director → ME
1996-04-11 ~ 1999-03-15IIF 48 - secretary → ME
7
UNIVERSAL 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 KingdomCorporate (4 parents)
Equity (Company account)
138,424 GBP2022-12-31
Officer
~ 1999-01-04IIF 45 - secretary → ME
8
FRANK SMYTHSON LIMITED - 1998-12-02
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1998-01-30IIF 28 - secretary → ME
9
HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1999-01-05IIF 26 - secretary → ME
10
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Equity (Company account)
500,000 GBP2022-12-31
Officer
1989-12-14 ~ 1999-01-05IIF 49 - secretary → ME
11
CRAFTOPEN LIMITED - 1992-05-04
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
~ 1999-01-06IIF 22 - secretary → ME
12
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1999-01-11IIF 29 - secretary → ME
13
HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
PEACO NO. 23 LIMITED - 1992-06-16
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,378,000 GBP2023-12-31
Officer
2006-11-23 ~ 2012-03-12IIF 8 - director → ME
2006-11-23 ~ 2012-03-12IIF 52 - secretary → ME
14
MENZIES DISTRIBUTION LIMITED - 2001-08-06
J M GROUP LIMITED - 1999-02-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (4 parents)
Officer
1998-05-29 ~ 1998-12-16IIF 7 - director → ME
15
PEACO NO.44 LIMITED - 1995-07-30
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1995-06-28 ~ 1999-01-13IIF 19 - secretary → ME
16
SECONDADVISE LIMITED - 1996-11-08
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1998-02-25 ~ 1999-01-14IIF 20 - secretary → ME
17
JOHN 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, EnglandDissolved corporate (3 parents)
Officer
1998-02-25 ~ 1999-01-15IIF 36 - secretary → ME
18
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandCorporate (3 parents)
Officer
1993-10-28 ~ 1999-01-18IIF 47 - secretary → ME
19
KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1999-01-18IIF 23 - secretary → ME
20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
~ 1999-01-19IIF 38 - secretary → ME
21
MAG SECRETARIES LIMITED - 2005-01-31
LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
GLOBEGROUND HEATHROW LIMITED - 2001-01-12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2001-04-18 ~ 2005-09-01IIF 4 - director → ME
22
MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
MENZIES AVIATION GROUP LIMITED - 2000-12-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 28 offsprings)
Officer
2001-03-30 ~ 2005-09-01IIF 6 - director → ME
23
MM&S (5623) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-01IIF 1 - director → ME
2010-12-02 ~ 2011-01-10IIF 12 - secretary → ME
24
M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
62,900,000 GBP2023-12-31
Officer
2001-04-27 ~ 2001-11-15IIF 41 - secretary → ME
25
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION 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
PEACO NO.42 LIMITED - 1994-11-01
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents, 28 offsprings)
Equity (Company account)
104,600,000 GBP2023-12-31
Officer
2000-10-27 ~ 2001-11-14IIF 46 - secretary → ME
26
JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
NEWSRIDERS LIMITED - 1998-01-28
GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandCorporate (3 parents, 21 offsprings)
Officer
2010-07-02 ~ 2012-02-09IIF 51 - secretary → ME
~ 1998-01-30IIF 42 - secretary → ME
27
JONES 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 KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
-7,700,000 GBP2023-12-31
Officer
2000-08-16 ~ 2012-03-12IIF 50 - secretary → ME
~ 1999-03-15IIF 43 - secretary → ME
28
MENZIES GAMES LIMITED - 1999-04-06
SCAN COURIER LIMITED - 1999-02-04
PLANSTIR LIMITED - 1989-12-11
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1992-10-28 ~ 1999-03-05IIF 32 - secretary → ME
29
PEACO NO.80 LIMITED - 2001-03-27
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
MENZIES HOME ENTERTAINMENT LIMITED - 2000-03-30
SCANPOST LIMITED - 1999-02-04
PASSHALL LIMITED - 1989-08-10
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1989-12-14 ~ 1999-03-08IIF 16 - secretary → ME
30
SIGMA AVIATION (UK) LIMITED - 2005-08-05
GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
SCAN AVIATION LIMITED - 1998-12-08
PASSBROOK LIMITED - 1989-08-10
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1989-12-14 ~ 1999-03-15IIF 15 - secretary → ME
31
SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
PASSDALE LIMITED - 1989-08-10
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Officer
1989-12-14 ~ 1999-03-04IIF 44 - secretary → ME
32
ACTIVEFREE LIMITED - 1992-05-19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Officer
1992-10-28 ~ 1999-02-09IIF 40 - secretary → ME
33
EARLY LEARNING LIMITED - 2019-03-25
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
1998-06-29 ~ 1999-03-15IIF 37 - secretary → ME
~ 1998-01-30IIF 39 - secretary → ME
34
MM&S (5618) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2012-06-01 ~ 2014-04-01IIF 2 - director → ME
2010-12-02 ~ 2011-01-10IIF 13 - secretary → ME
35
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1999-02-11IIF 27 - secretary → ME
36
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1999-02-25IIF 24 - secretary → ME
37
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1989-12-14 ~ 1999-03-10IIF 30 - secretary → ME
38
BOOKSIDE LIMITED - 1990-08-09
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
~ 1999-03-11IIF 17 - secretary → ME
39
LONDON CARGO CENTRES LIMITED - 1997-12-10
PEACO NO. 62 LIMITED - 1997-06-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2003-09-25 ~ 2003-09-29IIF 3 - director → ME
40
MENZIES GROUP LIMITED - 1999-04-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
1998-05-29 ~ 1999-01-28IIF 11 - director → ME
41
PEACO NO. 4 LIMITED - 1989-05-02
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1999-03-23IIF 14 - secretary → ME
42
OFFICEPOINT LIMITED - 1986-08-26
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1989-12-14 ~ 1999-03-23IIF 18 - secretary → ME
43
ROSTARN LIMITED - 1986-02-21
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1989-12-14 ~ 1999-03-24IIF 21 - secretary → ME