GEDDES, John Francis Alexander

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Geddes, John Francis Alexander
Registered addresses and corresponding companies
- 114 Polwarth Terrace, Edinburgh, EH11 1NN
  IIF 1
- 2, Lochside Avenue, Edinburgh, EH12 9DJ, Scotland
  IIF 2 IIF 3
- 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
  IIF 4
- Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
- 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
  IIF 43 IIF 44
- Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- 114 Polworth Terrace, Edinburagh, Scotland, EH11 1NN
  IIF 55
Geddes, John Frances Alexander
Registered addresses and corresponding companies
- 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ
  IIF 56
- 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
  IIF 57
Geddes, John Francis Alexander
Other
Registered addresses and corresponding companies
- Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
  IIF 58
- 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
  IIF 59
Geddes, John Francis Alexander
British
Registered addresses and corresponding companies
- 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
  IIF 60 IIF 61
- 20, Woodhall Terrace, Juniper Green, Edinburgh, EH14 5BR, Scotland
  IIF 62
- 6 Cherry Tree Grove, Balerno, Edinburgh, Midlothian, EH14 5AH
  IIF 63 IIF 64
- Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
  IIF 78 IIF 79 IIF 80
- Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
  IIF 81
- 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- 108 Princes Street, Edinburgh, Midlothian, EH2 3AA
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102 IIF 103 IIF 104 IIF 105
- 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
Geddes, John Francis Alexander
British born in November 1968
Resident in Scotland
Registered addresses and corresponding companies
- 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
  IIF 138
- Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- 21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom
  IIF 159
- Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
  IIF 160 IIF 161 IIF 162
Geddes, John Francis Alexander
British born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
  IIF 163
- 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
  IIF 164
- 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
  IIF 165 IIF 166
- Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
  IIF 167
- 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
  IIF 168 IIF 169 IIF 170 (more)(less)
  IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
- 108 Princes Street, Edinburgh, Midlothian, EH2 3AA
  IIF 185 IIF 186 IIF 187 (more)(less)
  IIF 188 IIF 189 IIF 190 IIF 191
- 114 Polwarth Terrace, Edinburagh, Scotland, EH11 1NN
  IIF 192
Geodes, John Francis Alexander
British born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
  IIF 193
Mr John Francis Alexander Geddes
British born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
  IIF 194

Offspring entities and appointments 135

1
AIR MENZIES INTERNATIONAL LIMITED
- now 02901571
PEACO NO.38 LIMITED - 1994-11-01
5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (29 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 112 - Secretary → ME
2
ASIG (U.K.) LIMITED
- now 02228324
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
2017-01-31 ~ now
IIF 13 - Secretary → ME
3
ASIG HOLDINGS LIMITED
06541234
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-01-31 ~ now
IIF 16 - Secretary → ME
4
ASIG MANCHESTER LIMITED
- now 04678439
FLYGIENE LIMITED - 2008-04-19
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-01-31 ~ dissolved
IIF 6 - Secretary → ME
5
AU LOGISTICS LIMITED
04438361
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (20 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 27 - Secretary → ME
6
AVIATION CONSULTANCY SERVICES LIMITED
03449376
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-01-31 ~ now
IIF 9 - Secretary → ME
7
AVIATION SERVICE (IRAQ) LIMITED - now
MENZIES AVIATION SERVICES (IRAQ) LIMITED
- 2014-12-23 09023011
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-05-02 ~ 2014-12-16
IIF 193 - Director → ME
8
BOKER AEROCLEAN LIMITED
02057077
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-31 ~ now
IIF 20 - Secretary → ME
9
BP TRAVEL MARKETING SERVICES LIMITED
04249444
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (14 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 38 - Secretary → ME
10
BP TRAVEL TRADE SERVICES LIMITED
04260202 01471252
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-30 ~ dissolved
IIF 33 - Secretary → ME
11
BROCHURE DISPLAY LIMITED
- now 05101871 01565183
NEXT HOLIDAY LIMITED - 2005-09-13
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2014-05-30 ~ dissolved
IIF 41 - Secretary → ME
12
BROCHURE DISTRIBUTION SERVICE LIMITED
- now 02562774
EARLS OF PALL MALL LIMITED - 1997-05-07
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (18 parents)
Officer
2014-05-30 ~ dissolved
IIF 23 - Secretary → ME
13
BROCHUREBANK LIMITED
02395217
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (11 parents)
Officer
2014-05-30 ~ dissolved
IIF 25 - Secretary → ME
14
CAXTON TAKE-ONE MEDIA LIMITED
- now 03129531
CAXTON PUBLICITY COMPANY LIMITED - 2001-08-06
INSIDEMOTOR LIMITED - 1996-01-15
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (17 parents)
Officer
2014-05-30 ~ dissolved
IIF 32 - Secretary → ME
15
CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED
- now 00998528
THOS. SWIFT & COMPANY LIMITED - 1991-03-28
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (20 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 22 - Secretary → ME
16
CORONET AVIATION SERVICES LIMITED
- now 02497186
AIRCOMMISSARY 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
2017-01-31 ~ now
IIF 14 - Secretary → ME
17
CUSTODIAN REAL ESTATE (JMP4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-18
JOHN MENZIES PROPERTY 4 LIMITED
- 2019-10-15 11187952 11187045, 11187606, 11186993... (more)
Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (13 parents)
Officer
2018-02-05 ~ 2018-09-04
IIF 167 - Director → ME
2018-02-05 ~ 2018-09-04
IIF 52 - Secretary → ME
18
CYBERSTORE LIMITED
- now 02901574
PEACO NO.39 LIMITED - 1994-08-18
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 59 - Secretary → ME
19
DNDS LIMITED
- now 03082156
PROUDHOUND LIMITED - 1996-05-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-10-20 ~ dissolved
IIF 70 - Secretary → ME
20
EDINBURGH ARTS AND ENTERTAINMENT LIMITED
- now SC204781
KERR 99 LIMITED - 2000-05-08
2 Lochside Avenue, Edinburgh, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-09-30 ~ 2018-09-04
IIF 3 - Secretary → ME
21
ELMDON CARGO HANDLING LIMITED
02704745
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 121 - Secretary → ME
22
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (26 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 125 - Secretary → ME
23
FORE RETAIL CONSULTANCY LIMITED
- now 06243746
D-CIPHER MARKETING LIMITED - 2013-01-08
THE POINT MARKETING SERVICES LIMITED - 2007-07-16
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (16 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 53 - Secretary → ME
24
GRAY AND COMPANY LIMITED
00134192
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 179 - Director → ME
2008-07-01 ~ dissolved
IIF 95 - Secretary → ME
25
HEATHROW AVIATION SERVICES LIMITED
- now 03264386
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 Kingdom
Active Corporate (23 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 135 - Secretary → ME
26
HOLIDAYFINDER LIMITED
02390343
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-30 ~ dissolved
IIF 31 - Secretary → ME
27
INPOST DISTRIBUTION LIMITED - now
MENZIES DISTRIBUTION LIMITED
- 2025-06-25 01430241 NF003527... (more)
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 (37 parents, 22 offsprings)
Officer
2006-10-20 ~ 2018-09-04
IIF 78 - Secretary → ME
28
INPOST RESPONSE LIMITED - now
MENZIES RESPONSE LIMITED
- 2025-06-25 01471252
ORBITAL MARKETING SERVICES GROUP LIMITED
- 2018-01-02 01471252
B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2014-05-30 ~ 2018-09-04
IIF 45 - Secretary → ME
29
J M NOMINEES LIMITED
03573190
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 48 offsprings)
Officer
2006-10-20 ~ dissolved
IIF 160 - Director → ME
2012-03-12 ~ dissolved
IIF 43 - Secretary → ME
2003-10-22 ~ 2005-08-15
IIF 64 - Secretary → ME
30
J M SECRETARIES LIMITED
03573202
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 81 offsprings)
Officer
2006-10-20 ~ dissolved
IIF 161 - Director → ME
2003-10-22 ~ 2005-08-15
IIF 63 - Secretary → ME
2012-03-12 ~ dissolved
IIF 44 - Secretary → ME
31
JAMES WADDELL & COMPANY LIMITED
SC053336
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ 2018-09-04
IIF 164 - Director → ME
2008-07-01 ~ 2018-09-04
IIF 60 - Secretary → ME
32
JEM EDUCATION DIRECT LIMITED
- now 01839224
JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23
G. & P. JOYNSON LIMITED - 2001-08-09
OXFORD MAILING CENTRE LIMITED - 1984-10-09
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-05-30 ~ 2018-09-04
IIF 47 - Secretary → ME
33
JM NEWCO PLC
SC567325
2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 163 - Director → ME
2017-05-30 ~ dissolved
IIF 4 - Secretary → ME
34
JOHN MENZIES (108) LIMITED
- now 02988938
PEACO NO.48 LIMITED - 1995-06-30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-10-20 ~ now
IIF 156 - Director → ME
2008-07-01 ~ now
IIF 69 - Secretary → ME
35
JOHN MENZIES (BELFAST) LIMITED
NI000703
11 Airport Road West, Belfast
Dissolved Corporate (6 parents)
Officer
2008-07-01 ~ dissolved
IIF 192 - Director → ME
2008-07-01 ~ dissolved
IIF 55 - Secretary → ME
36
JOHN MENZIES (BIRMINGHAM) LIMITED
- now 00157222
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 Kingdom
Active Corporate (23 parents)
Officer
2008-07-01 ~ now
IIF 157 - Director → ME
2008-07-01 ~ now
IIF 68 - Secretary → ME
37
JOHN MENZIES (BOND STREET) LIMITED
- now 00125213
FRANK SMYTHSON LIMITED - 1998-12-02
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ dissolved
IIF 178 - Director → ME
2008-07-01 ~ dissolved
IIF 93 - Secretary → ME
38
JOHN MENZIES (BOOKSHOPS) LIMITED
- now 01008703
HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ dissolved
IIF 182 - Director → ME
2008-07-01 ~ dissolved
IIF 86 - Secretary → ME
39
JOHN MENZIES (EDINBURGH) LIMITED
SC006208
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (17 parents)
Officer
2008-07-01 ~ now
IIF 142 - Director → ME
2008-07-01 ~ now
IIF 66 - Secretary → ME
40
JOHN MENZIES (GB) LIMITED
- now SC121691 SC038385
CRAFTOPEN LIMITED - 1992-05-04
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2008-07-01 ~ dissolved
IIF 138 - Director → ME
2008-07-01 ~ dissolved
IIF 61 - Secretary → ME
41
JOHN MENZIES (NORTHERN) LIMITED
00077447
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 170 - Director → ME
2008-07-01 ~ dissolved
IIF 82 - Secretary → ME
42
JOHN MENZIES CORPORATE SERVICES LIMITED
- now 02704402
HAMMICK'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
2006-11-23 ~ now
IIF 144 - Director → ME
2012-03-12 ~ now
IIF 15 - Secretary → ME
43
JOHN MENZIES DIGITAL LIMITED
06212529
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (18 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 42 - Secretary → ME
44
JOHN MENZIES DISTRIBUTION LIMITED
- now 03572336 01430241... (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
2008-07-01 ~ dissolved
IIF 162 - Director → ME
2008-07-01 ~ dissolved
IIF 81 - Secretary → ME
45
JOHN MENZIES EUROPEAN HOLDINGS LIMITED
- now 02988908
PEACO NO.44 LIMITED - 1995-07-30
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 176 - Director → ME
2008-07-01 ~ dissolved
IIF 98 - Secretary → ME
46
JOHN MENZIES FINANCE LIMITED
06274953
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-06-11 ~ now
IIF 154 - Director → ME
2007-06-11 ~ now
IIF 77 - Secretary → ME
47
JOHN MENZIES GAMES LIMITED
- now 03155923
SECONDADVISE LIMITED - 1996-11-08
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 168 - Director → ME
2008-07-01 ~ dissolved
IIF 97 - Secretary → ME
48
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454
PIXNONE LIMITED - 1985-11-07
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Officer
2006-10-20 ~ now
IIF 147 - Director → ME
2006-10-20 ~ now
IIF 71 - Secretary → ME
49
JOHN MENZIES LIMITED
- now SC034970
JOHN MENZIES PLC
- 2022-08-22 SC034970
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (51 parents, 23 offsprings)
Officer
2016-11-23 ~ now
IIF 151 - Director → ME
2006-10-20 ~ now
IIF 76 - Secretary → ME
50
JOHN MENZIES PROPERTY 1 LIMITED
11186993 11187606, 11187952, 11187045... (more)
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-05 ~ now
IIF 152 - Director → ME
2018-02-05 ~ now
IIF 12 - Secretary → ME
51
JOHN MENZIES PROPERTY 2 LIMITED
11187045 11187606, 11187952, 11186993... (more)
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-05 ~ now
IIF 155 - Director → ME
2018-02-05 ~ now
IIF 10 - Secretary → ME
52
JOHN MENZIES PROPERTY 3 LIMITED
11187606 11187045, 11187952, 11186993... (more)
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-05 ~ now
IIF 153 - Director → ME
2018-02-05 ~ now
IIF 19 - Secretary → ME
53
JOHN MENZIES U S A INC
SF000469
The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
Active Corporate (17 parents)
Officer
2006-10-20 ~ now
IIF 62 - Secretary → ME
54
JONES YARRELL LEADENHALL LIMITED
- now 02514778
JOHN MENZIES VIDEO DISTRIBUTION LIMITED
- 2009-12-22 02514778 NF003527... (more)
INGRAM ENTERTAINMENT PLC - 1993-05-28
FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (21 parents)
Officer
2008-07-01 ~ 2018-09-04
IIF 166 - Director → ME
2008-07-01 ~ 2018-09-04
IIF 80 - Secretary → ME
55
JONES,YARRELL & CO.LIMITED
00420271
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (26 parents)
Officer
2008-07-01 ~ 2018-09-04
IIF 165 - Director → ME
2008-07-01 ~ 2018-09-04
IIF 79 - Secretary → ME
56
KENTWOOD STATIONERY (READING) LIMITED
- now 01234534
KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 169 - Director → ME
2008-07-01 ~ dissolved
IIF 91 - Secretary → ME
57
LEISURE TARGET TOURISM SERVICES LIMITED
05724791
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (13 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 34 - Secretary → ME
58
LONDON CARGO GROUP LIMITED
- now 02620058
LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2005-01-24 ~ 2006-10-01
IIF 131 - Secretary → ME
59
LONDON CARGO HANDLING LIMITED
02286751
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (37 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 129 - Secretary → ME
60
LONDON CARGO IMPORTS LIMITED
- now 02839022 02620058
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 111 - Secretary → ME
61
LONSDALE UNIVERSAL LIMITED
00093401
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-07-01 ~ now
IIF 146 - Director → ME
2008-07-01 ~ now
IIF 72 - Secretary → ME
62
LONSDALE UNIVERSAL TRUSTEES LIMITED
00526713
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-07-01 ~ now
IIF 150 - Director → ME
2008-07-01 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Has significant influence or control → OE
63
LUTON RAMP LIMITED
- now 03937643
EASYJET RAMP LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-08-11 ~ 2006-10-01
IIF 116 - Secretary → ME
64
LUTON SERVICES LIMITED
- now 03907044
EASYJET SERVICES LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-08-11 ~ 2006-10-01
IIF 128 - Secretary → ME
65
MA SECRETARIES LIMITED
- now 03717747
MAG SECRETARIES LIMITED
- 2005-01-31 03717747
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, 15 offsprings)
Officer
2001-04-18 ~ 2006-10-01
IIF 122 - Secretary → ME
66
MAG NOMINEES LIMITED
- now 04039938
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
2001-03-30 ~ 2006-10-01
IIF 109 - Secretary → ME
67
MAGAZINE SOLUTIONS LIMITED
05624126
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (18 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 30 - Secretary → ME
68
MAILBAG LIMITED
02390341
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-30 ~ dissolved
IIF 21 - Secretary → ME
69
MANCARGO LIMITED
- now 02277068
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 108 - Secretary → ME
70
MANCHESTER CARGO CENTRE LIMITED
- now 03546301
MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 120 - Secretary → ME
71
MDL LIMITED
- now 07212092
MENZIES MARKETING SERVICES LIMITED
- 2017-06-05 07212092
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (11 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 26 - Secretary → ME
72
MEDIA ON THE MOVE LIMITED
- now 04243674 04222742
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Dissolved on 2024-08-25
INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 28 - Secretary → ME
73
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED
- now 05126372 01791709... (more)
ASIG GROUND HANDLING LIMITED
- 2017-08-01 05126372 04997108... (more)
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
2017-01-31 ~ now
IIF 7 - Secretary → ME
74
MENZIES AVIATION (ASIG) LIMITED
- now 01791709 02228324... (more)
ASIG LIMITED
- 2017-08-01 01791709 15323116
AIRCRAFT SERVICE LIMITED - 1999-12-24
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Officer
2017-01-31 ~ now
IIF 18 - Secretary → ME
75
MENZIES AVIATION (CHENGDU) LIMITED
- now 04903820
MENZIES AVIATION GROUP (CHENGDU) LIMITED
- 2005-01-31 04903820
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 117 - Secretary → ME
76
MENZIES AVIATION (DOMINICANA) LIMITED
- now 04073023
TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 130 - Secretary → ME
77
MENZIES AVIATION (EMEA) LIMITED
- now 04048259
MENZIES AVIATION GROUP (EMEA) LIMITED
- 2005-05-04 04048259
OGDEN GROUND SERVICES LIMITED - 2001-03-19
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 123 - Secretary → ME
78
MENZIES AVIATION (LUTON) LIMITED - now
THE BIG ORANGE HANDLING COMPANY LIMITED
- 2008-01-04 04991115
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
2005-08-11 ~ 2006-10-01
IIF 126 - Secretary → ME
79
MENZIES AVIATION (NL) LIMITED
- now 03717746 03985080... (more)
MENZIES AVIATION GROUP (NL) LIMITED
- 2005-01-31 03717746 03985080, 04039938... (more)
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
2005-01-24 ~ 2006-10-01
IIF 136 - Secretary → ME
80
MENZIES AVIATION (SANTO DOMINGO) LIMITED
- now 04041629
MENZIES GROUND SERVICES LIMITED - 2004-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 106 - Secretary → ME
81
MENZIES AVIATION (UK) LIMITED
- now 03985080 03717746... (more)
MENZIES AVIATION GROUP (UK) LIMITED
- 2005-01-31 03985080 03717746, 04039938... (more)
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2005-01-24 ~ 2006-10-01
IIF 115 - Secretary → ME
82
MENZIES AVIATION HOLDINGS LIMITED
- now 04055077
M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2015-03-27 ~ now
IIF 145 - Director → ME
2005-01-24 ~ 2006-10-01
IIF 114 - Secretary → ME
2015-03-27 ~ now
IIF 11 - Secretary → ME
83
MENZIES AVIATION INTERNATIONAL LIMITED
15356267
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-16 ~ now
IIF 159 - Director → ME
84
MENZIES AVIATION LIMITED
- now 02961404 03717746, 03985080, 05846726... (more)
MENZIES AVIATION LIMITED LIMITED
- 2022-08-26 02961404 03717746, 03985080, 05846726... (more)
MENZIES AVIATION LIMITED
- 2022-08-26 02961404 03717746, 03985080, 05846726... (more)
MENZIES AVIATION PLC
- 2022-08-17 02961404 03717746, 03985080, 05846726... (more)
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
2015-03-27 ~ now
IIF 148 - Director → ME
2015-03-27 ~ now
IIF 17 - Secretary → ME
2005-01-24 ~ 2006-10-01
IIF 119 - Secretary → ME
85
MENZIES CLIENT SOLUTIONS LIMITED
- now 02597505
M. C. SERVICES LIMITED - 2003-06-23
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 137 - Secretary → ME
86
MENZIES DIGITAL LIMITED
- now 07391977
MENZIES DIGITAL MARKETING LIMITED - 2011-01-25
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (13 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 36 - Secretary → ME
87
MENZIES DISTRIBUTION LIMITED
- now NF003527 03572336... (more)
JOHN MENZIES DISTRIBUTION LIMITED - 2003-03-31
Menzies House, West Bank Road, Belfast Harbour Estate, Belfast
Converted / Closed Corporate (12 parents)
Officer
2006-10-20 ~ now
IIF 1 - Secretary → ME
88
MENZIES GROUP HOLDINGS LIMITED
- now 00748655
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 Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2006-10-20 ~ now
IIF 149 - Director → ME
2012-03-12 ~ now
IIF 8 - Secretary → ME
89
MENZIES INTERACTIVE LIMITED
- now SC117941
MENZIES GAMES LIMITED - 1999-04-06
SCAN COURIER LIMITED - 1999-02-04
PLANSTIR LIMITED - 1989-12-11
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 186 - Director → ME
2008-07-01 ~ dissolved
IIF 101 - Secretary → ME
90
MENZIES NO.1 LIMITED
- now 03071726 SC102867... (more)
TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
AVONMUIR LIMITED - 1998-10-15
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ dissolved
IIF 174 - Director → ME
2008-07-01 ~ dissolved
IIF 83 - Secretary → ME
91
MENZIES NO.2 LIMITED
- now SC102871 03717746... (more)
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, Midlothian
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 191 - Director → ME
2008-07-01 ~ dissolved
IIF 100 - Secretary → ME
92
MENZIES NO.3 LIMITED
- now 03796452 03717746... (more)
GLOBEGROUND SECURITY LIMITED - 2001-04-25
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 172 - Director → ME
2008-07-01 ~ dissolved
IIF 90 - Secretary → ME
93
MENZIES NO.4 LIMITED
- now 03645895 03717746... (more)
MENZIES GLOBEGROUND LIMITED - 2001-04-25
ARNOVA LIMITED - 1998-11-12
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 171 - Director → ME
2008-07-01 ~ dissolved
IIF 87 - Secretary → ME
94
MENZIES NO.5 LIMITED
- now SC102867 03717746... (more)
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, Midlothian
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 188 - Director → ME
2008-07-01 ~ dissolved
IIF 104 - Secretary → ME
95
MENZIES PARCELS LIMITED
- now SC201118
A J G PARCELS LIMITED
- 2015-10-30 SC201118
Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2015-06-08 ~ 2018-09-04
IIF 56 - Secretary → ME
96
MENZIES SELECT LIMITED
- now 01376327
REED AVIATION LIMITED - 2011-10-03
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (40 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 46 - Secretary → ME
97
MENZIES SERVICES LIMITED
- now 04187066
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
2006-10-20 ~ now
IIF 141 - Director → ME
2008-07-01 ~ now
IIF 58 - Secretary → ME
98
MENZIES TRAVEL MEDIA LIMITED
06952063
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (18 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 40 - Secretary → ME
99
MENZIES WHOLESALE LIMITED
- now SC102869
SCAN 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
2008-07-01 ~ now
IIF 158 - Director → ME
2008-07-01 ~ now
IIF 73 - Secretary → ME
100
MENZIES WORLD CARGO LIMITED
- now 00967608
CONCORDE 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
2005-01-24 ~ 2006-10-01
IIF 118 - Secretary → ME
101
MENZIES WORLDWIDE DISTRIBUTION LIMITED
- now SC136779
ACTIVEFREE LIMITED - 1992-05-19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (18 parents)
Officer
2008-07-01 ~ now
IIF 139 - Director → ME
2008-07-01 ~ now
IIF 74 - Secretary → ME
102
N.G.MORRISON LIMITED
00224895
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 184 - Director → ME
2008-07-01 ~ dissolved
IIF 85 - Secretary → ME
103
OBAN EXPRESS PARCEL SERVICE LIMITED
SC423291
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (12 parents)
Officer
2015-11-26 ~ 2018-09-04
IIF 57 - Secretary → ME
104
OGDEN CARGO LIMITED
- now 02355606
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
2005-01-24 ~ 2006-10-01
IIF 107 - Secretary → ME
105
ORBITAL MAILING LIMITED
- now 02381543 01096030
MAGAZINE MAILING LIMITED - 2010-11-08
WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13
MAGAZINE MAILING LIMITED - 2004-01-26
MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26
LEGISLATOR 1059 LIMITED - 1989-08-11
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (27 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 54 - Secretary → ME
106
ORBITAL MAILING SERVICES LIMITED
- now 01096030 02381543
MACDONALD MAILING LIMITED - 2010-10-06
ANNE MACDONALD ASSOCIATES LIMITED - 2003-10-07
HALLIGAN MARKETING LIMITED - 1976-12-31
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (22 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 49 - Secretary → ME
107
ORBITAL MARKETING LIMITED
- now 04526029
OCEAN PARK LIMITED - 2011-02-09
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (17 parents)
Officer
2014-05-30 ~ dissolved
IIF 24 - Secretary → ME
108
ORBITAL PRINT LIMITED
- now 03634223
JEM DIGITAL PRINT SERVICES LIMITED - 2010-04-08
J R DIGITAL PRINT SERVICES LTD - 2005-02-07
JRD I.T. SERVICES LIMITED - 2001-04-20
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (17 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 50 - Secretary → ME
109
PMD HEALTHCARE MARKETING SERVICES LIMITED
- now 03214740
PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (19 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 48 - Secretary → ME
110
PORTER & TONKIN LIMITED
00555193
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 175 - Director → ME
2008-07-01 ~ dissolved
IIF 84 - Secretary → ME
111
PRECISION MEDIA GROUP LIMITED
- now 01565183
BROCHURE DISPLAY LIMITED - 2001-10-31
CLARK PATERSON LIMITED - 1991-01-17
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-05-30 ~ dissolved
IIF 29 - Secretary → ME
112
PROUDHOUND LIMITED
- now 03160699 03082156
STYLEALPHA LIMITED - 1996-05-03
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 180 - Director → ME
2008-07-01 ~ dissolved
IIF 92 - Secretary → ME
113
ROSE STREET NOMINEES LIMITED
SC032581
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (15 parents)
Officer
2015-05-15 ~ now
IIF 143 - Director → ME
2006-10-20 ~ now
IIF 65 - Secretary → ME
114
RYDLINGS LIMITED
07184491
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (13 parents)
Officer
2014-05-30 ~ dissolved
IIF 39 - Secretary → ME
115
SCRIBES (STATIONERY AND CARDS) LIMITED
SC028030
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 189 - Director → ME
2008-07-01 ~ dissolved
IIF 103 - Secretary → ME
116
SKYCARE LIMITED
- now 02330495
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 133 - Secretary → ME
117
SKYPORT HANDLING LIMITED
- now 02961413 01564378
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 124 - Secretary → ME
118
SKYPORT HANDLING SERVICES LIMITED
- now 01564378 02961413
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 127 - Secretary → ME
119
SMARTER ASSET MANAGEMENT LIMITED
11602937
Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-03 ~ 2026-01-29
IIF 5 - Secretary → ME
120
SOFTWARE ON DEMAND LIMITED
- now SC121687
BOOKSIDE LIMITED - 1990-08-09
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 187 - Director → ME
2008-07-01 ~ dissolved
IIF 105 - Secretary → ME
121
SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
- now 03394622
PEACO NO.65 LIMITED - 1997-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-01-24 ~ 2006-10-01
IIF 113 - Secretary → ME
122
TAKE ONE MEDIA LIMITED
- now 04018955
TAKE-ONE MEDIA LTD - 2010-10-06
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2014-05-30 ~ 2018-09-04
IIF 51 - Secretary → ME
123
TERRY BLOOD DISTRIBUTION LIMITED
- now 03087092 00748655
ARTISTPAINT LIMITED - 1996-02-13
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 181 - Director → ME
2008-07-01 ~ dissolved
IIF 94 - Secretary → ME
124
THE GAMES LIMITED
- now 02988943
PEACO NO.49 LIMITED - 1995-08-03
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (15 parents)
Officer
2008-07-01 ~ dissolved
IIF 183 - Director → ME
2008-07-01 ~ dissolved
IIF 96 - Secretary → ME
125
THE LONDON CARGO CENTRE LIMITED
- now 03264079
LONDON 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
2005-01-24 ~ 2006-10-01
IIF 110 - Secretary → ME
126
THE MENZIES GROUP LIMITED
- now 03572342
MENZIES GROUP LIMITED - 1999-04-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-07-01 ~ now
IIF 140 - Director → ME
2008-07-01 ~ now
IIF 67 - Secretary → ME
127
THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED
03058916
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Dissolved on 2024-08-28
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 35 - Secretary → ME
128
THISTLE COURIERS LIMITED
SC204803
2 Lochside Avenue, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2016-02-09 ~ 2018-09-04
IIF 2 - Secretary → ME
129
TOP ATTRACTIONS LIMITED
04106112
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (16 parents)
Officer
2014-05-30 ~ 2018-09-04
IIF 37 - Secretary → ME
130
UNIVERSAL DIRECT
- now 02433455
PEACO NO.9 - 1990-03-07
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 177 - Director → ME
2008-07-01 ~ dissolved
IIF 89 - Secretary → ME
131
UNIVERSAL OFFICE INTERIORS LIMITED
- now 02301605
PEACO NO. 4 LIMITED - 1989-05-02
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (8 parents)
Officer
2008-07-01 ~ dissolved
IIF 173 - Director → ME
2008-07-01 ~ dissolved
IIF 88 - Secretary → ME
132
UNIVERSAL OFFICEPOINT LIMITED
- now SC074555
OFFICEPOINT LIMITED - 1986-08-26
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 190 - Director → ME
2008-07-01 ~ dissolved
IIF 102 - Secretary → ME
133
UNIVERSAL STATIONERS LIMITED
- now SC092572 00157222
ROSTARN LIMITED - 1986-02-21
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 185 - Director → ME
2008-07-01 ~ dissolved
IIF 99 - Secretary → ME
134
WYNG GROUP LIMITED
- now 02498527
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-01-24 ~ 2006-10-01
IIF 134 - Secretary → ME
135
WYNG ROADFLIGHT LIMITED
- now 02384661
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
2005-01-24 ~ 2006-10-01
IIF 132 - Secretary → ME

Geddes, John Francis Alexander

Geddes, John Francis Alexander

Geddes, John Frances Alexander

Geddes, John Francis Alexander

Geddes, John Francis Alexander

Geddes, John Francis Alexander

Geddes, John Francis Alexander

Geodes, John Francis Alexander

Mr John Francis Alexander Geddes

AIR MENZIES INTERNATIONAL LIMITED

ASIG (U.K.) LIMITED

ASIG HOLDINGS LIMITED

ASIG MANCHESTER LIMITED

AU LOGISTICS LIMITED

AVIATION CONSULTANCY SERVICES LIMITED

MENZIES AVIATION SERVICES (IRAQ) LIMITED

BOKER AEROCLEAN LIMITED

BP TRAVEL MARKETING SERVICES LIMITED

BP TRAVEL TRADE SERVICES LIMITED

BROCHURE DISPLAY LIMITED

BROCHURE DISTRIBUTION SERVICE LIMITED

BROCHUREBANK LIMITED

CAXTON TAKE-ONE MEDIA LIMITED

CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED

CORONET AVIATION SERVICES LIMITED

JOHN MENZIES PROPERTY 4 LIMITED

CYBERSTORE LIMITED

DNDS LIMITED

EDINBURGH ARTS AND ENTERTAINMENT LIMITED

ELMDON CARGO HANDLING LIMITED

EXPRESS HANDLING (SCOTLAND) LIMITED

FORE RETAIL CONSULTANCY LIMITED

GRAY AND COMPANY LIMITED

HEATHROW AVIATION SERVICES LIMITED

HOLIDAYFINDER LIMITED

MENZIES DISTRIBUTION LIMITED

MENZIES RESPONSE LIMITED

ORBITAL MARKETING SERVICES GROUP LIMITED

J M NOMINEES LIMITED

J M SECRETARIES LIMITED

JAMES WADDELL & COMPANY LIMITED

JEM EDUCATION DIRECT LIMITED

JM NEWCO PLC

JOHN MENZIES (108) LIMITED

JOHN MENZIES (BELFAST) LIMITED

JOHN MENZIES (BIRMINGHAM) LIMITED

JOHN MENZIES (BOND STREET) LIMITED

JOHN MENZIES (BOOKSHOPS) LIMITED

JOHN MENZIES (EDINBURGH) LIMITED

JOHN MENZIES (GB) LIMITED

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