1
CDG (UK) LIMITED - 1991-09-24
HOURHIGH LIMITED - 1987-01-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2024-03-25 ~ 2025-01-13IIF 20 - director → ME
2
MINMAR (800) LIMITED - 2006-12-04
21-22 Bloomsbury Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,013,000 GBP2023-12-31
Officer
2024-03-25 ~ 2025-01-13IIF 12 - director → ME
3
EDITUNIT LIMITED - 1996-03-29
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 6 - director → ME
4
GROUND AVIATION HANDLING LIMITED - 1999-05-12
G & A DELIVERIES LIMITED - 1991-04-02
Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, EnglandCorporate (4 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 7 - director → ME
5
FLYGIENE LIMITED - 2008-04-19
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2024-03-25 ~ 2025-01-13IIF 39 - director → ME
6
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 13 - director → ME
7
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 18 - director → ME
8
AIR MARKETING SERVICES LIMITED - 1991-09-24
CHESHAVEN LIMITED - 1990-11-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 34 - director → ME
9
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
2024-03-25 ~ 2025-01-13IIF 37 - director → ME
10
AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
SINGLEGOOD LIMITED - 1990-06-12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 14 - director → ME
11
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2024-03-14 ~ 2025-01-13IIF 15 - director → ME
12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 52 - director → ME
13
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 1 - director → ME
14
MENZIES 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 KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 38 - director → ME
15
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
2024-03-25 ~ 2025-01-13IIF 29 - director → ME
16
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
2024-03-25 ~ 2025-01-13IIF 55 - director → ME
17
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Equity (Company account)
500,000 GBP2022-12-31
Officer
2024-03-25 ~ 2025-01-13IIF 5 - director → ME
18
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
2024-03-25 ~ 2025-03-12IIF 10 - director → ME
19
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
69,225,342 GBP2023-12-31
Officer
2024-03-25 ~ 2025-03-12IIF 11 - director → ME
20
PIXNONE LIMITED - 1985-11-07
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Equity (Company account)
5,019,000 GBP2023-12-31
Officer
2024-03-25 ~ 2025-03-12IIF 3 - director → ME
21
21-22 Bloomsbury Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,748,000 GBP2022-12-31
Officer
2024-03-25 ~ 2025-01-13IIF 8 - director → ME
22
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-25 ~ 2025-01-13IIF 53 - director → ME
23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-25 ~ 2025-01-13IIF 32 - director → ME
24
LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2024-03-25 ~ 2025-01-13IIF 43 - director → ME
25
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 44 - director → ME
26
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 54 - director → ME
27
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 36 - director → ME
28
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2024-03-25 ~ 2025-01-13IIF 24 - director → ME
29
EASYJET RAMP LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 35 - director → ME
30
EASYJET SERVICES LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 16 - director → ME
31
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
2024-03-25 ~ 2025-01-13IIF 27 - director → ME
32
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 42 - director → ME
33
MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 56 - director → ME
34
AIR ASSIST LIMITED - 2003-05-07
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 23 - director → ME
35
ASIG GROUND HANDLING LIMITED - 2017-08-01
SAS GROUND SERVICES UK LIMITED - 2010-06-18
WB CO (1323) LIMITED - 2004-06-04
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,141,000 GBP2020-12-31
Officer
2024-03-25 ~ 2025-01-13IIF 40 - director → ME
36
MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 45 - director → ME
37
TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 31 - director → ME
38
THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2024-03-25 ~ 2025-01-13IIF 41 - director → ME
39
MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
MENZIES NO.5 LIMITED - 2003-10-23
GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
13,858,000 GBP2023-12-31
Officer
2024-03-25 ~ 2025-01-13IIF 9 - director → ME
40
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 30 - director → ME
41
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 49 - director → ME
42
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 47 - director → ME
43
EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 50 - director → ME
44
FREETV LIMITED - 2002-09-20
E-SQUAD LIMITED - 2002-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 17 - director → ME
45
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
2024-03-25 ~ 2025-01-13IIF 4 - director → ME
46
ACTIVEFREE LIMITED - 1992-05-19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 2 - director → ME
47
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 KingdomCorporate (3 parents, 1 offspring)
Officer
2024-03-25 ~ 2025-01-13IIF 28 - director → ME
48
Palmer House, John Street, Penicuik, ScotlandCorporate (10 parents)
Equity (Company account)
168,674 GBP2019-03-31
Officer
2017-03-03 ~ 2020-10-01IIF 57 - director → ME
Person with significant control
2016-12-06 ~ 2020-10-01IIF 59 - Has significant influence or control → OE
49
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 46 - director → ME
50
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 48 - director → ME
51
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 19 - director → ME
52
PEACO NO.65 LIMITED - 1997-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 22 - director → ME
53
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
2024-03-25 ~ 2025-01-13IIF 51 - director → ME
54
MENZIES GROUP LIMITED - 1999-04-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 33 - director → ME
55
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-03-25 ~ 2025-01-13IIF 26 - 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 KingdomCorporate (3 parents)
Officer
2024-03-25 ~ 2025-01-13IIF 25 - director → ME