1
CDG (UK) LIMITED - 1991-09-24
HOURHIGH LIMITED - 1987-01-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-04-02 ~ now
IIF 1 - Director → ME
2020-09-04 ~ now
IIF 80 - Secretary → ME
2
MINMAR (800) LIMITED - 2006-12-04
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2020-09-04 ~ now
IIF 83 - Secretary → ME
3
EDITUNIT LIMITED - 1996-03-29
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 26 - Director → ME
2020-09-04 ~ now
IIF 82 - Secretary → 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 (4 parents)
Officer
2021-04-01 ~ now
IIF 28 - Director → ME
5
FLYGIENE LIMITED - 2008-04-19
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ now
IIF 34 - Director → ME
6
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-01 ~ now
IIF 30 - Director → ME
7
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-01 ~ now
IIF 29 - Director → ME
8
AIR MARKETING SERVICES LIMITED - 1991-09-24
CHESHAVEN LIMITED - 1990-11-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 8 - Director → ME
2020-09-04 ~ now
IIF 78 - Secretary → ME
9
IAS CARGO SERVICES LIMITED - 1980-12-31
INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 3 - Director → ME
2020-09-04 ~ now
IIF 79 - Secretary → ME
10
AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
SINGLEGOOD LIMITED - 1990-06-12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-01 ~ now
IIF 38 - Director → ME
11
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2020-09-04 ~ now
IIF 73 - Secretary → ME
12
PROUDHOUND LIMITED - 1996-05-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2021-07-27 ~ now
IIF 25 - Director → ME
13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 4 - Director → ME
2020-09-04 ~ now
IIF 71 - Secretary → ME
14
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 27 - Director → ME
2020-09-04 ~ now
IIF 81 - Secretary → ME
15
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 (3 parents)
Officer
2021-04-01 ~ now
IIF 10 - Director → ME
2020-09-04 ~ now
IIF 76 - Secretary → ME
16
LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2021-04-01 ~ now
IIF 13 - Director → ME
2020-09-04 ~ now
IIF 74 - Secretary → ME
17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 14 - Director → ME
2020-09-04 ~ now
IIF 72 - Secretary → ME
18
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 6 - Director → ME
2020-09-04 ~ now
IIF 75 - Secretary → ME
19
EASYJET RAMP LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 33 - Director → ME
2020-09-04 ~ now
IIF 85 - Secretary → ME
20
EASYJET SERVICES LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 32 - Director → ME
2020-09-04 ~ now
IIF 84 - Secretary → ME
21
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 (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 43 - Director → ME
2020-09-04 ~ dissolved
IIF 77 - Secretary → ME
22
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 (3 parents, 4 offsprings)
Officer
2021-04-01 ~ now
IIF 24 - Director → ME
2020-09-04 ~ now
IIF 57 - Secretary → ME
23
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 20 - Director → ME
2020-09-04 ~ now
IIF 67 - Secretary → ME
24
MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 11 - Director → ME
2020-09-04 ~ now
IIF 55 - Secretary → ME
25
AIR ASSIST LIMITED - 2003-05-07
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 39 - Director → ME
2020-09-04 ~ now
IIF 88 - Secretary → ME
26
MM&S (5623) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2021-03-28 ~ dissolved
IIF 46 - Director → ME
27
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 (4 parents)
Equity (Company account)
3,141,000 GBP2020-12-31
Officer
2021-04-01 ~ now
IIF 35 - Director → ME
28
MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 36 - Director → ME
2020-09-04 ~ now
IIF 89 - Secretary → ME
29
TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 16 - Director → ME
2020-09-04 ~ now
IIF 68 - Secretary → ME
30
MENZIES 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 (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 41 - Director → ME
2020-09-04 ~ dissolved
IIF 64 - Secretary → ME
31
THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 31 - Director → ME
2020-09-04 ~ now
IIF 86 - Secretary → ME
32
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 (3 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2021-04-01 ~ now
IIF 22 - Director → ME
2020-09-04 ~ now
IIF 61 - Secretary → ME
33
MENZIES GROUND SERVICES LIMITED - 2004-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
2020-09-04 ~ now
IIF 53 - Secretary → ME
34
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 (4 parents, 6 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Officer
2020-09-28 ~ now
IIF 69 - Secretary → ME
35
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 37 - Director → ME
2020-09-04 ~ now
IIF 87 - Secretary → ME
36
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 40 - Director → ME
2020-09-04 ~ dissolved
IIF 60 - Secretary → ME
37
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 44 - Director → ME
2020-09-04 ~ dissolved
IIF 59 - Secretary → ME
38
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 42 - Director → ME
2020-09-04 ~ dissolved
IIF 70 - Secretary → ME
39
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 19 - Director → ME
2020-09-04 ~ now
IIF 48 - Secretary → ME
40
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 2 - Director → ME
2020-09-04 ~ now
IIF 63 - Secretary → ME
41
M. C. SERVICES LIMITED - 2003-06-23
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-09-04 ~ now
IIF 47 - Secretary → ME
42
EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 23 - Director → ME
2020-09-04 ~ now
IIF 50 - Secretary → ME
43
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 (4 parents, 1 offspring)
Equity (Company account)
-18,000 GBP2023-12-31
Officer
2020-09-04 ~ now
IIF 56 - Secretary → ME
44
MM&S (5618) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2021-03-24 ~ dissolved
IIF 45 - Director → ME
45
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 (3 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 12 - Director → ME
2020-09-04 ~ now
IIF 52 - Secretary → ME
46
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 9 - Director → ME
2020-09-04 ~ now
IIF 51 - Secretary → ME
47
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-04 ~ now
IIF 17 - Director → ME
2020-09-04 ~ now
IIF 65 - Secretary → ME
48
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-04 ~ now
IIF 7 - Director → ME
2020-09-04 ~ now
IIF 62 - Secretary → ME
49
PEACO NO.65 LIMITED - 1997-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 5 - Director → ME
2020-09-04 ~ now
IIF 58 - Secretary → ME
50
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 (3 parents)
Officer
2021-04-01 ~ now
IIF 21 - Director → ME
2020-09-04 ~ now
IIF 54 - Secretary → ME
51
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 18 - Director → ME
2020-09-04 ~ now
IIF 66 - Secretary → ME
52
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 (3 parents)
Officer
2021-04-01 ~ now
IIF 15 - Director → ME
2020-09-04 ~ now
IIF 49 - Secretary → ME