1
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (20 parents)
Officer
2013-11-29 ~ dissolved
IIF 44 - Director → ME
2
BP TRAVEL MARKETING SERVICES LIMITED
04249444 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (14 parents)
Officer
2013-11-29 ~ dissolved
IIF 54 - Director → ME
3
BP TRAVEL TRADE SERVICES LIMITED
04260202 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ dissolved
IIF 32 - Director → ME
4
NEXT HOLIDAY LIMITED - 2005-09-13
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2013-11-29 ~ dissolved
IIF 34 - Director → ME
5
BROCHURE DISTRIBUTION SERVICE LIMITED
- now 02562774EARLS OF PALL MALL LIMITED - 1997-05-07
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (18 parents)
Officer
2013-11-29 ~ dissolved
IIF 30 - Director → ME
6
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ dissolved
IIF 35 - Director → ME
7
CAXTON TAKE-ONE MEDIA LIMITED
- now 03129531CAXTON 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
2013-11-29 ~ dissolved
IIF 39 - Director → ME
8
CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED
- now 00998528THOS. SWIFT & COMPANY LIMITED - 1991-03-28
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (20 parents)
Officer
2013-11-29 ~ dissolved
IIF 57 - Director → ME
9
CUSTODIAN REAL ESTATE (JMP4) LIMITED - now
JOHN MENZIES PROPERTY 4 LIMITED
- 2019-10-15
11187952 Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (10 parents)
Officer
2018-09-04 ~ 2019-10-01
IIF 26 - Director → ME
10
PROUDHOUND LIMITED - 1996-05-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-29 ~ 2018-09-04
IIF 3 - Director → ME
11
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (26 parents)
Officer
2025-04-17 ~ now
IIF 4 - Director → ME
12
EDINBURGH ARTS AND ENTERTAINMENT LIMITED
- now SC204781KERR 99 LIMITED - 2000-05-08
2 Lochside Avenue, Edinburgh, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 21 - Director → ME
13
FORE RETAIL CONSULTANCY LIMITED
- now 06243746D-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
2013-11-29 ~ dissolved
IIF 47 - Director → ME
14
GNEWT GROUP LIMITED - 2011-10-27
GECCO GROUP LIMITED - 2008-05-08
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2017-08-31 ~ dissolved
IIF 28 - Director → ME
15
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ dissolved
IIF 33 - Director → ME
16
INGENICO FORTRONIC LIMITED - 2003-06-27
INGENICO LIMITED - 1999-03-03
I.D. DATA INGENICO LIMITED - 1992-04-06
INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03
BEALAW (178) LIMITED - 1987-11-27
1 Park Row, Leeds, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-06-30 ~ 2013-09-30
IIF 60 - Director → ME
2010-06-17 ~ 2010-06-17
IIF 61 - Director → ME
2010-06-30 ~ 2013-09-30
IIF 66 - Secretary → ME
17
SAGEM MATSU LIMITED
- 2010-11-01
02511340MATSU LIMITED - 2007-02-21
Ingenico House Rudheath Way, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (17 parents)
Officer
2010-10-15 ~ 2013-09-30
IIF 62 - Director → ME
2010-10-15 ~ 2013-09-30
IIF 67 - Secretary → ME
18
INPOST DISTRIBUTION LIMITED
- now 01430241MENZIES DISTRIBUTION LIMITED
- 2025-06-25
01430241JOHN 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
2013-11-29 ~ now
IIF 11 - Director → ME
19
INPOST NORTHERN IRELAND LIMITED
- now NI061384EM NEWS DISTRIBUTION (NI) LIMITED
- 2025-06-25
NI061384FERNDALE TRADING LIMITED - 2006-11-24
11 Airport Road West, Belfast, Northern Ireland
Active Corporate (18 parents)
Officer
2013-11-29 ~ now
IIF 1 - Director → ME
2013-11-29 ~ now
IIF 63 - Secretary → ME
20
MENZIES RESPONSE LIMITED
- 2025-06-25
01471252ORBITAL MARKETING SERVICES GROUP LIMITED
- 2018-01-02
01471252B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2013-11-29 ~ now
IIF 10 - Director → ME
21
Moray House, 23-35 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2025-01-13 ~ now
IIF 15 - Director → ME
22
JAMES WADDELL & COMPANY LIMITED
SC053336 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2018-09-04 ~ dissolved
IIF 23 - Director → ME
23
JIM BRACKENRIDGE (TRANSPORT) LIMITED - 2008-07-10
Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2021-06-09 ~ dissolved
IIF 25 - Director → ME
24
JEM EDUCATION DIRECT LIMITED
- now 01839224JEM 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
2013-11-29 ~ dissolved
IIF 50 - 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
2013-12-20 ~ 2018-09-04
IIF 31 - Director → ME
26
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (18 parents)
Officer
2013-11-29 ~ dissolved
IIF 43 - Director → ME
27
JONES YARRELL LEADENHALL LIMITED
- now 02514778JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
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
2018-09-04 ~ dissolved
IIF 27 - Director → ME
28
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (25 parents)
Officer
2018-09-04 ~ now
IIF 14 - Director → ME
29
2nd Floor, Skyways Hub Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 7 - Director → ME
30
LEISURE TARGET TOURISM SERVICES LIMITED
05724791 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (13 parents)
Officer
2013-11-29 ~ dissolved
IIF 49 - Director → ME
31
Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2021-06-09 ~ dissolved
IIF 24 - Director → ME
32
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-23 ~ 2024-10-14
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
33
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (18 parents)
Officer
2013-11-29 ~ dissolved
IIF 52 - Director → ME
34
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ dissolved
IIF 37 - Director → ME
35
MENZIES MARKETING SERVICES LIMITED
- 2017-06-05
07212092 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (11 parents)
Officer
2014-03-28 ~ dissolved
IIF 55 - Director → ME
36
MEDIA ON THE MOVE LIMITED
- now 04243674INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (25 parents)
Officer
2013-11-29 ~ dissolved
IIF 42 - Director → ME
37
MENZIES DIGITAL MARKETING LIMITED - 2011-01-25
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (13 parents)
Officer
2013-11-29 ~ dissolved
IIF 48 - Director → ME
38
MENZIES DISTRIBUTION GROUP LIMITED
- now 11407715ENDLESS NEWCO 1 LIMITED
- 2021-01-12
11407715 Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-09-04 ~ now
IIF 9 - Director → ME
39
MENZIES DISTRIBUTION HOLDINGS LIMITED
- now 11415994ENDLESS NEWCO 2 LIMITED
- 2021-01-12
11415994 Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-09-04 ~ now
IIF 13 - Director → ME
40
MENZIES DISTRIBUTION LOGISTICS LIMITED
- now 01175491BIBBY INTERNATIONAL LOGISTICS LIMITED
- 2021-01-14
01175491WINLEN BAY LIMITED - 2004-02-19
TULLSWICK LIMITED - 1977-12-31
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (24 parents)
Officer
2020-12-11 ~ 2025-01-09
IIF 18 - Director → ME
41
MENZIES DISTRIBUTION SERVICES LIMITED
- now 02005619BIBBY SUPPLY CHAIN SERVICES LIMITED
- 2021-01-14
02005619BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
NISAWAY LIMITED - 1987-07-22
RAPID 1139 LIMITED - 1986-07-17
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (40 parents, 3 offsprings)
Officer
2020-12-11 ~ 2025-01-09
IIF 19 - Director → ME
42
MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED
- now 15914324M HOLDCO 2 LIMITED
- 2025-01-06
15914324 Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-08-23 ~ 2025-02-25
IIF 16 - Director → ME
Person with significant control
2024-08-23 ~ 2024-10-14
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
43
MENZIES DISTRIBUTION SOLUTIONS LIMITED
- now 03805401BIBBY DISTRIBUTION LIMITED
- 2021-01-14
03805401NEWBIBCO III LIMITED - 2001-01-02
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (32 parents, 1 offspring)
Officer
2020-12-11 ~ 2025-01-09
IIF 17 - Director → ME
44
A J G PARCELS LIMITED
- 2015-10-30
SC201118 Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2015-06-08 ~ now
IIF 2 - Director → ME
45
REED AVIATION LIMITED - 2011-10-03
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (40 parents)
Officer
2013-11-29 ~ dissolved
IIF 58 - Director → ME
46
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (18 parents)
Officer
2014-03-28 ~ dissolved
IIF 56 - Director → ME
47
OBAN EXPRESS PARCEL SERVICE LIMITED
SC423291 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (12 parents)
Officer
2015-11-26 ~ dissolved
IIF 29 - Director → ME
48
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
2013-11-29 ~ dissolved
IIF 46 - Director → ME
49
ORBITAL MAILING SERVICES LIMITED
- now 01096030MACDONALD 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
2013-11-29 ~ dissolved
IIF 45 - Director → ME
50
ORBITAL MARKETING LIMITED
- now 04526029OCEAN PARK LIMITED - 2011-02-09
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (17 parents)
Officer
2013-11-29 ~ dissolved
IIF 38 - Director → ME
51
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
2013-11-29 ~ dissolved
IIF 53 - Director → ME
52
LISTER SQUARE (NO. 76) LIMITED - 2012-02-28
2 Lochside Avenue, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2021-06-09 ~ dissolved
IIF 20 - Director → ME
53
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (15 parents)
Officer
2025-04-17 ~ now
IIF 5 - Director → ME
54
PMD HEALTHCARE MARKETING SERVICES LIMITED
- now 03214740PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (19 parents)
Officer
2013-11-29 ~ dissolved
IIF 51 - Director → ME
55
PRECISION MEDIA GROUP LIMITED
- now 01565183BROCHURE 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
2013-11-29 ~ dissolved
IIF 40 - Director → ME
56
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (13 parents)
Officer
2013-11-29 ~ dissolved
IIF 36 - Director → ME
57
TAKE-ONE MEDIA LTD - 2010-10-06
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2013-11-29 ~ now
IIF 12 - Director → ME
58
THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED
03058916 Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (25 parents)
Officer
2013-11-29 ~ dissolved
IIF 41 - Director → ME
59
2 Lochside Avenue, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2016-02-09 ~ dissolved
IIF 22 - Director → ME
60
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (16 parents)
Officer
2013-11-29 ~ dissolved
IIF 59 - Director → ME
61
YODEL DELIVERY NETWORK LIMITED
- now 05200072HOME DELIVERY NETWORK LIMITED - 2013-08-07
PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (33 parents, 4 offsprings)
Officer
2025-04-17 ~ now
IIF 6 - Director → ME