1
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
2003-05-09 ~ 2005-11-16
IIF 11 - Director → ME
2
ENERGY SERVICES ACQUISITIONS LIMITED
- now 08500814DMWSL 724 LIMITED - 2013-06-12
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2016-05-27 ~ 2017-11-21
IIF 29 - Director → ME
3
ENERGY SERVICES FINANCING LIMITED
- now 08510502DMWSL 727 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (13 parents)
Officer
2016-05-27 ~ 2017-11-21
IIF 31 - Director → ME
4
ENERGY SERVICES MIDCO LIMITED
- now 08510493DMWSL 726 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-05-27 ~ 2017-11-21
IIF 28 - Director → ME
5
ENERGY SERVICES TOPCO LIMITED
- now 08500815DMWSL 725 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-05-27 ~ 2017-11-21
IIF 30 - Director → ME
6
1-2 Castle Lane, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-39,865,151 GBP2024-03-31
Officer
2018-10-04 ~ 2021-01-20
IIF 17 - Director → ME
7
1-2 Castle Lane, London, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
49,451,797 GBP2024-03-31
Officer
2018-10-04 ~ 2021-01-20
IIF 19 - Director → ME
8
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-10-04 ~ 2021-01-20
IIF 20 - Director → ME
9
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-08-02 ~ 2021-01-20
IIF 18 - Director → ME
10
Ribble House, Ballam Road, Lytham St. Annes, England
Active Corporate (47 parents, 1 offspring)
Officer
2016-05-27 ~ 2017-05-05
IIF 32 - Director → ME
11
INPOST DISTRIBUTION LIMITED - now
JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
NEWSRIDERS LIMITED - 1998-01-28
GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
Moray House 23-35 Great Titchfield Street, London, England
Active Corporate (36 parents, 22 offsprings)
Officer
2003-05-09 ~ 2005-09-01
IIF 12 - Director → ME
12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 48 offsprings)
Officer
2003-05-09 ~ 2007-03-19
IIF 10 - Director → ME
13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 75 offsprings)
Officer
2003-05-09 ~ 2007-03-19
IIF 4 - Director → ME
14
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
2003-05-09 ~ 2007-03-19
IIF 2 - Director → ME
15
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
2003-05-09 ~ 2007-03-19
IIF 8 - Director → ME
16
JOHN MENZIES LIMITED - now
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (51 parents, 23 offsprings)
Officer
2003-01-01 ~ 2007-03-20
IIF 3 - Director → ME
17
The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
Active Corporate (17 parents)
Officer
2003-05-09 ~ 2007-03-19
IIF 13 - Director → ME
18
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (25 parents)
Officer
2003-05-09 ~ 2006-05-31
IIF 6 - Director → ME
19
PROJECT MERCURI BIDCO LIMITED - 2025-01-10
Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-12-24 ~ now
IIF 35 - Director → ME
20
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
2003-05-09 ~ 2007-03-19
IIF 5 - Director → ME
21
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
2003-05-09 ~ 2007-03-19
IIF 9 - Director → ME
22
NATURESPACE PARTNERSHIP LIMITED
10755017 22 St. Peters Street, Stamford, Lincolnshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,446,023 GBP2024-12-31
Officer
2018-02-12 ~ now
IIF 33 - Director → ME
23
RECONOMY (HOLDINGS) LIMITED
- 2012-08-08
05837686 7th Floor 21 Lombard Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-11-17 ~ 2017-08-08
IIF 27 - Director → ME
24
RECONOMY (FINANCE) LIMITED
- 2012-08-08
05837587 7th Floor 21 Lombard Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-11-17 ~ 2017-08-08
IIF 25 - Director → ME
25
RECONOMY (ACQUISITION) LIMITED
- 2012-08-08
05837588 7th Floor 21 Lombard Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2009-11-17 ~ 2017-08-08
IIF 26 - Director → ME
26
Scott-moncrieff, Allan House, 25 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-12-03 ~ dissolved
IIF 14 - Director → ME
27
RELAY TRAVEL - now
RELAY TRAVEL LIMITED
- 2009-07-08
05223013BILLPOINT LIMITED - 2004-09-13
21 Tudor Street, London
Dissolved Corporate (1 parent)
Officer
2005-04-12 ~ 2007-04-15
IIF 7 - Director → ME
28
Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 34 - Director → ME
29
2 Charlotte Street, Perth, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
106,935 GBP2024-12-31
Officer
2011-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HAMSARD 3511 LIMITED - 2018-12-21
Moneypenny, Western Gateway, Wrexham, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 36 - Director → ME
31
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (71 parents, 5 offsprings)
Officer
2020-04-05 ~ 2021-03-19
IIF 15 - Director → ME
2012-02-07 ~ 2020-03-20
IIF 16 - Director → ME
32
XANTHUS ACQUISITION COMPANY LIMITED
08155772 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (8 parents)
Officer
2012-08-07 ~ 2013-11-08
IIF 23 - Director → ME
33
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents)
Officer
2012-08-07 ~ 2013-11-08
IIF 24 - Director → ME
34
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2012-11-27 ~ 2013-11-08
IIF 21 - Director → ME
35
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-08-07 ~ 2013-11-08
IIF 22 - Director → ME