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)
Equity (Company account)
9,000 GBP2023-12-31
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)
Equity (Company account)
168,767 GBP2022-12-31
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
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
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)
Equity (Company account)
0 GBP2023-12-31
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)
Equity (Company account)
-18,000 GBP2023-12-31
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)
Total Assets Less Current Liabilities (Company account)
-17,188 GBP2014-09-30
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