1
CDG (UK) LIMITED - 1991-09-24
HOURHIGH LIMITED - 1987-01-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-09-12 ~ 2024-03-25
IIF 83 - Director → ME
2
AIRBASE FLIGHT SUPPORT LIMITED
- now 05976912MINMAR (800) LIMITED - 2006-12-04
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-07-13 ~ 2024-03-25
IIF 40 - Director → ME
3
EDITUNIT LIMITED - 1996-03-29
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (21 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 2 - 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, England
Active Corporate (27 parents)
Officer
2019-05-29 ~ 2024-03-25
IIF 23 - Director → ME
5
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2019-08-15 ~ 2024-03-25
IIF 47 - Director → ME
6
FLYGIENE LIMITED - 2008-04-19
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2019-05-29 ~ 2024-03-25
IIF 6 - Director → ME
7
AVIATION CONSULTANCY SERVICES LIMITED
03449376 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-05-29 ~ 2024-03-25
IIF 89 - Director → ME
8
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-05-29 ~ 2024-03-25
IIF 69 - Director → ME
9
PINCO 1518 LIMITED - 2001-01-11
Willerby Business Park, Willerby, Hull, East Riding Of Yorkshire
Active Corporate (26 parents)
Officer
2001-01-22 ~ 2001-05-04
IIF 107 - Director → ME
2001-01-22 ~ 2001-05-04
IIF 118 - Secretary → ME
10
AIR MARKETING SERVICES LIMITED - 1991-09-24
CHESHAVEN LIMITED - 1990-11-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 51 - Director → ME
11
IAS CARGO SERVICES LIMITED - 1980-12-31
INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 77 - Director → ME
12
CORONET AVIATION SERVICES LIMITED
- now 02497186AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
SINGLEGOOD LIMITED - 1990-06-12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-05-29 ~ 2024-03-25
IIF 50 - Director → ME
13
CRANFORD FORWARDERS BOND LIMITED
01510592 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-01-11 ~ 2024-03-14
IIF 88 - Director → ME
14
CUSTODIAN REAL ESTATE (JMP4) LIMITED - now
Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (10 parents)
Officer
2018-02-05 ~ 2018-09-04
IIF 92 - Director → ME
15
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (39 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 86 - Director → ME
16
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (26 parents)
Officer
2015-07-03 ~ 2024-03-25
IIF 19 - Director → ME
17
GRAMMAR SCHOOL COTTAGES MANAGEMENT COMPANY LIMITED
05914059 Prior's Lodge Shore Road, Freiston, Boston, Lincolnshire, England
Active Corporate (8 parents)
Officer
2009-09-25 ~ now
IIF 3 - Director → ME
18
HEATHROW AVIATION SERVICES LIMITED
- now 03264386MENZIES 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 Kingdom
Active Corporate (23 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 75 - Director → ME
19
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 48 offsprings)
Officer
2020-10-05 ~ dissolved
IIF 71 - Director → ME
20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 75 offsprings)
Officer
2020-10-05 ~ dissolved
IIF 54 - Director → ME
21
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)
Officer
2020-10-05 ~ 2024-03-25
IIF 52 - Director → ME
22
JOHN MENZIES (BIRMINGHAM) LIMITED
- now 00157222UNIVERSAL 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 Kingdom
Active Corporate (23 parents)
Officer
2020-10-05 ~ 2024-03-25
IIF 57 - Director → ME
23
JOHN MENZIES (EDINBURGH) LIMITED
SC006208 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (17 parents)
Officer
2020-10-05 ~ 2024-03-25
IIF 20 - Director → ME
24
CRAFTOPEN LIMITED - 1992-05-04
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2020-10-05 ~ dissolved
IIF 11 - Director → ME
25
JOHN MENZIES CORPORATE SERVICES LIMITED
- now 02704402HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
PEACO NO. 23 LIMITED - 1992-06-16
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-10-05 ~ 2024-03-25
IIF 42 - Director → ME
26
JOHN MENZIES DISTRIBUTION LIMITED
- now 03572336 01430241, 01430241, 02514778Warning 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)MENZIES DISTRIBUTION LIMITED - 2001-08-06
J M GROUP LIMITED - 1999-02-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-10-05 ~ dissolved
IIF 85 - Director → ME
27
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-05 ~ 2024-03-25
IIF 39 - Director → ME
28
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454PIXNONE LIMITED - 1985-11-07
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Officer
2020-10-05 ~ 2024-03-25
IIF 22 - Director → ME
29
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-05 ~ 2024-03-25
IIF 46 - Director → ME
30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-05 ~ 2024-03-25
IIF 70 - Director → ME
31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-05 ~ 2024-03-25
IIF 49 - Director → ME
32
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
2014-09-12 ~ 2024-03-25
IIF 81 - Director → ME
33
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (37 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 91 - Director → ME
34
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 9 - Director → ME
35
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-10-05 ~ 2024-03-25
IIF 82 - Director → ME
36
LONSDALE UNIVERSAL TRUSTEES LIMITED
00526713 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-10-05 ~ 2024-03-25
IIF 72 - Director → ME
Person with significant control
2020-01-05 ~ 2024-03-25
IIF 1 - Has significant influence or control → OE
37
EASYJET RAMP LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-07-13 ~ 2024-03-25
IIF 66 - Director → ME
38
EASYJET SERVICES LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-07-13 ~ 2024-03-25
IIF 53 - Director → ME
39
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 Kingdom
Dissolved Corporate (24 parents, 14 offsprings)
Officer
2014-09-12 ~ dissolved
IIF 73 - Director → ME
40
MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
MENZIES AVIATION GROUP LIMITED - 2000-12-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents, 14 offsprings)
Officer
2014-09-12 ~ 2024-03-25
IIF 68 - Director → ME
41
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (42 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 63 - Director → ME
42
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
2014-09-12 ~ 2024-03-25
IIF 90 - Director → ME
43
MANCHESTER HANDLING LIMITED
- now 03785707AIR ASSIST LIMITED - 2003-05-07
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-13 ~ 2024-03-25
IIF 87 - Director → ME
44
MM&S (5623) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2021-03-28 ~ dissolved
IIF 12 - Director → ME
45
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED
- now 05126372 01791709, 04997108, 04997108Warning 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)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 Kingdom
Active Corporate (34 parents)
Officer
2019-05-29 ~ 2024-03-25
IIF 80 - Director → ME
46
MENZIES AVIATION (ASIG) LIMITED
- now 01791709 04997108, 02228324, 04997108Warning 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)ASIG LIMITED - 2017-08-01
AIRCRAFT SERVICE LIMITED - 1999-12-24
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Officer
2019-08-15 ~ 2024-03-25
IIF 44 - Director → ME
47
MENZIES AVIATION (CHENGDU) LIMITED
- now 04903820MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 10 - Director → ME
48
MENZIES AVIATION (DOMINICANA) LIMITED
- now 04073023TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 8 - Director → ME
49
MENZIES AVIATION (EMEA) LIMITED
- now 04048259MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
OGDEN GROUND SERVICES LIMITED - 2001-03-19
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-09-12 ~ dissolved
IIF 15 - Director → ME
50
MENZIES AVIATION (LUTON) LIMITED
- now 04991115THE 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 Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2016-07-13 ~ 2024-03-25
IIF 48 - Director → ME
51
MENZIES AVIATION (NL) LIMITED
- now 03717746 03985080, 02961404, 02961404Warning 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)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 Kingdom
Active Corporate (25 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 45 - Director → ME
52
MENZIES AVIATION (SANTO DOMINGO) LIMITED
- now 04041629MENZIES GROUND SERVICES LIMITED - 2004-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-06-23 ~ 2024-03-25
IIF 67 - Director → ME
53
MENZIES AVIATION (UK) LIMITED
- now 03985080 03717746, 02961404, 02961404Warning 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)MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2016-07-13 ~ 2024-03-25
IIF 43 - Director → ME
54
MENZIES AVIATION CORPORATE SERVICES LIMITED
05760079 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 61 - Director → ME
55
MENZIES AVIATION HANDLING LIMITED
05846712 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-09-12 ~ dissolved
IIF 14 - Director → ME
56
MENZIES AVIATION HOLDINGS LIMITED
- now 04055077M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2017-01-11 ~ 2022-08-05
IIF 74 - Director → ME
57
MENZIES AVIATION INTERNATIONAL LIMITED
05853311 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-09-12 ~ dissolved
IIF 17 - Director → ME
58
MENZIES AVIATION LIMITED - now
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION LIMITED - 2022-08-26
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 Kingdom
Active Corporate (36 parents, 18 offsprings)
Officer
2017-01-11 ~ 2022-08-05
IIF 79 - Director → ME
59
MENZIES AVIATION SERVICES LIMITED
05846726 03985080, 03717746, 02961404Warning 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) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-09-12 ~ dissolved
IIF 16 - Director → ME
60
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 4 - Director → ME
61
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 7 - Director → ME
62
MENZIES CLIENT SOLUTIONS LIMITED
- now 02597505M. C. SERVICES LIMITED - 2003-06-23
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 41 - Director → ME
63
MENZIES EXPRESS BAGGAGE LIMITED
- now 03717925EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 65 - Director → ME
64
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
2020-10-05 ~ 2024-03-25
IIF 55 - Director → ME
65
MENZIES WHOLESALE LIMITED
- now SC102869SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
PASSDALE LIMITED - 1989-08-10
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (16 parents)
Officer
2020-10-05 ~ 2024-03-25
IIF 21 - Director → ME
66
MENZIES WORLD CARGO LIMITED
- now 00967608CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
DONASH HOLDINGS LIMITED - 1985-08-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2021-08-31 ~ 2024-03-24
IIF 64 - Director → ME
67
MENZIES WORLDWIDE DISTRIBUTION LIMITED
- now SC136779ACTIVEFREE LIMITED - 1992-05-19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (18 parents)
Officer
2020-10-05 ~ 2024-03-25
IIF 18 - Director → ME
68
MM&S (5618) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2021-03-24 ~ dissolved
IIF 13 - Director → ME
69
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
2014-09-12 ~ 2024-03-25
IIF 58 - Director → ME
70
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 78 - Director → ME
71
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 62 - Director → ME
72
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-09-12 ~ 2024-03-25
IIF 5 - Director → ME
73
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 35 - Director → ME
74
SMITH & NEPHEW (OVERSEAS) LIMITED
00681251 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (22 parents, 3 offsprings)
Officer
1996-08-07 ~ 2000-09-01
IIF 32 - Director → ME
75
SMITH & NEPHEW ALBION LIMITED - now
ALBION TOILETRIES LIMITED
- 2003-01-07
01484356 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 114 - Director → ME
76
LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 97 - Director → ME
77
SMITH & NEPHEW CC LIMITED
- now 01998768COUNTRY CARE LIMITED - 1991-12-27
COUNTRY THINGS LIMITED - 1986-08-20
COUNTRY CARE LIMITED - 1986-08-05
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 34 - Director → ME
78
SMITH & NEPHEW CHESTER LIMITED - now
CHESTER-CARE LIMITED. - 2003-01-07
ELASTOPLAST LIMITED
- 2000-07-24
00834968CRISP RESEARCH LIMITED - 1991-12-16
WATSON -MARLOW LIMITED - 1990-06-13
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 106 - Director → ME
79
SMITH & NEPHEW COLLAGENASE LIMITED
- now 00543761CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED
- 2000-04-13
00543761 P O Box 81, 101 Hessle Road, Hull
Dissolved Corporate (16 parents)
Officer
2000-12-31 ~ 2010-08-19
IIF 102 - Director → ME
1996-08-07 ~ 2000-03-15
IIF 95 - Director → ME
80
SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED - now
CRYSTAL PRODUCTS (HOLDINGS) LIMITED
- 2003-01-07
00258956 15 Adam Street, London
Dissolved Corporate (12 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 38 - Director → ME
81
SMITH & NEPHEW CRYSTAL LIMITED - now
CRYSTAL PRODUCTS LIMITED
- 2003-01-07
00873583 15 Adam Street, London
Dissolved Corporate (12 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 105 - Director → ME
82
SMITH & NEPHEW DELTA LIMITED - now
SIMPLY NATURAL LIMITED
- 2001-10-03
00088860SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 36 - Director → ME
83
SMITH & NEPHEW EPSILON LIMITED - now
CIDAL PRODUCTS LIMITED
- 2001-10-03
01304793 15 Adam Street, London
Dissolved Corporate (10 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 113 - Director → ME
84
SMITH & NEPHEW EVERETT LIMITED - now
EVERETT MEDICAL PRODUCTS LIMITED
- 2003-01-07
00308928 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 115 - Director → ME
85
SMITH & NEPHEW EXTRUDED FILMS LIMITED
- now 00592411SMITH & NEPHEW PLASTICS LIMITED - 1993-11-01
101 Hessle Road, Hull, England, United Kingdom
Active Corporate (26 parents)
Officer
2000-09-01 ~ 2010-06-23
IIF 116 - Director → ME
86
SMITH & NEPHEW GAMMA LIMITED - now
SIMPLE SOAP LIMITED
- 2001-10-03
01209517 15 Adam Street, London
Dissolved Corporate (10 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 30 - Director → ME
87
SMITH & NEPHEW GIBBS LIMITED - now
GIBBS & PARTNERS LIMITED
- 2003-01-07
00338358 15 Adam Street, London
Dissolved Corporate (13 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 103 - Director → ME
88
SMITH & NEPHEW GROVER LIMITED - now
A.F. GROVER AND COMPANY LIMITED
- 2005-11-28
00564349 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 109 - Director → ME
89
SMITH & NEPHEW HEALTHCARE LIMITED
- now 00156031SMITH & NEPHEW P LIMITED - 1994-07-12
SMITH & NEPHEW-POLY FABRIK LIMITED - 1992-01-16
101 Hessle Road, Hull
Active Corporate (30 parents)
Officer
2000-09-01 ~ 2010-06-23
IIF 98 - Director → ME
90
SMITH & NEPHEW INSURANCE COMPANY LIMITED
00576313 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 96 - Director → ME
91
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
- now 00384546SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
1996-08-07 ~ 2000-09-01
IIF 99 - Director → ME
92
SMITH & NEPHEW LILIA LIMITED - now
- 1991-12-16~2003-01-07
- - 1991-12-16~2003-01-07
00428454 - 1986-03-21~1991-12-16 - - 1986-03-21~1991-12-16
- 1947-01-27~1986-03-21 - - 1947-01-27~1986-03-21
Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (17 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 117 - Director → ME
93
SMITH & NEPHEW LINDSAY MAID LIMITED - now
LINDSAY MAID LIMITED
- 2003-01-08
SC020995 24 Great King Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 111 - Director → ME
94
SMITH & NEPHEW MEDICAL LIMITED
- now 00605496SMITH & NEPHEW-SOUTHALLS LIMITED - 1981-12-31
101 Hessle Road, Hull, England, United Kingdom
Active Corporate (36 parents)
Officer
2000-12-31 ~ 2010-06-23
IIF 104 - Director → ME
95
SMITH & NEPHEW MEDINVESTMENTS LIMITED - now
MEDINVESTMENTS LIMITED
- 2003-01-07
00227776 15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 93 - Director → ME
96
HERTS PHARMACEUTICALS LIMITED - 1980-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents, 53 offsprings)
Officer
1996-08-07 ~ 2000-09-01
IIF 33 - Director → ME
97
SMITH & NEPHEW OPTICS LIMITED
- now 01026393HYDRON-LENS LIMITED - 1977-12-31
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 25 - Director → ME
98
SMITH & NEPHEW TAPES LIMITED - 1993-12-31
101 Hessle Road, Hull
Active Corporate (24 parents)
Officer
2000-09-01 ~ 2010-10-08
IIF 112 - Director → ME
99
SMITH & NEPHEW POLYWEAVE LIMITED - now
15 Adam Street, London
Dissolved Corporate (11 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 110 - Director → ME
100
SMITH & NEPHEW RAISEGRADE LIMITED - now
RAISEGRADE LIMITED
- 2003-01-07
02595452 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1996-08-07 ~ 2000-09-01
IIF 100 - Director → ME
101
SMITH & NEPHEW RARELETTER LIMITED - now
RARELETTER LIMITED
- 2003-01-07
02595444 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 28 - Director → ME
102
SMITH & NEPHEW RESEARCH LIMITED
00512409 15 Adam Street, London
Dissolved Corporate (16 parents)
Officer
1999-11-05 ~ 2000-09-01
IIF 37 - Director → ME
103
SMITH & NEPHEW SURGICAL LIMITED
- now 01806387SMITH & NEPHEW RICHARDS LIMITED - 1993-11-01
RICHARDS MEDICAL COMPANY (U.K.) LTD - 1990-06-01
101 Hessle Road, Hull
Dissolved Corporate (15 parents)
Officer
2000-09-01 ~ 2012-01-31
IIF 108 - Director → ME
104
SMITH & NEPHEW TRADING GROUP LIMITED
- now 00681256T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
1996-08-07 ~ 2000-09-01
IIF 29 - Director → ME
105
SMITH & NEPHEW USD LIMITED - now
SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
SANACO (1980) NOMINEES LIMITED - 1990-02-21
GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (27 parents, 6 offsprings)
Officer
1999-07-02 ~ 2000-09-01
IIF 31 - Director → ME
106
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
2014-09-12 ~ 2024-03-25
IIF 84 - Director → ME
107
101 Hessle Road, Hull, England, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2000-09-01 ~ 2010-06-23
IIF 101 - Director → ME
108
THE ALBION SOAP COMPANY LIMITED
- now 00039443SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
HINDERS-LESLIES LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
1996-08-07 ~ 2000-09-01
IIF 26 - Director → ME
109
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
2014-09-12 ~ 2024-03-25
IIF 60 - Director → ME
110
THE MENZIES GROUP LIMITED
- now 03572342MENZIES GROUP LIMITED - 1999-04-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-10-05 ~ 2024-03-25
IIF 76 - Director → ME
111
WILLIAM GRANT & SONS LIMITED - 1992-02-14
4th Floor 115 George Street, Edinburgh
Active Corporate (30 parents, 2 offsprings)
Officer
1996-08-07 ~ 2000-09-01
IIF 94 - Director → ME
112
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2015-01-26 ~ 2024-03-25
IIF 59 - Director → ME
113
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
2015-01-26 ~ 2024-03-25
IIF 56 - Director → ME
114
YORK CITIZENS THEATRE TRUST LIMITED
00317560 St Leonards Place, Theatre Royal, York
Active Corporate (95 parents)
Officer
2005-09-06 ~ 2009-09-16
IIF 24 - Director → ME
115
YORK THEATRE ROYAL ENTERPRISES LTD - now
YORK THEATRE ROYAL CATERING SERVICES LIMITED
- 2012-12-06
02909939 St Leonard's Place, Theatre Royal, York
Active Corporate (44 parents)
Officer
2007-06-05 ~ 2009-09-16
IIF 27 - Director → ME