1
JACLORDAN (22) LIMITED - 2002-05-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
2002-04-22 ~ 2004-06-04IIF 51 - director → ME
2
SAC TAYLOR LIMITED - 1989-04-04
B.& R.TAYLOR LIMITED - 1989-02-22
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2010-04-23 ~ 2013-03-28IIF 61 - director → ME
3
JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2010-04-23 ~ 2013-03-28IIF 60 - director → ME
4
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (5 parents)
Officer
2000-07-03 ~ 2002-01-22IIF 52 - director → ME
5
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
2000-09-27 ~ 2001-08-31IIF 53 - director → ME
6
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 11 - director → ME
7
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 8 - director → ME
8
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2013-12-20 ~ 2016-05-20IIF 23 - director → ME
9
PEACO NO.48 LIMITED - 1995-06-30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 17 - director → ME
10
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 KingdomCorporate (4 parents)
Equity (Company account)
138,424 GBP2022-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 19 - director → ME
11
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Equity (Company account)
500,000 GBP2022-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 10 - director → ME
12
CRAFTOPEN LIMITED - 1992-05-04
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 22 - director → ME
13
MENZIES DISTRIBUTION LIMITED - 2001-08-06
J M GROUP LIMITED - 1999-02-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 14 - director → ME
14
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
69,225,342 GBP2023-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 12 - director → ME
15
PIXNONE LIMITED - 1985-11-07
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Equity (Company account)
5,019,000 GBP2023-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 9 - director → ME
16
JOHN MENZIES PLC - 2022-08-22
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (8 parents, 21 offsprings)
Officer
2013-06-10 ~ 2016-05-20IIF 1 - director → ME
17
JOHN 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, EnglandDissolved corporate (3 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 21 - director → ME
18
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandCorporate (3 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 2 - director → ME
19
LAIRD PLC - 2018-07-02
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
Kings Court, London Road, Stevenage, Hertfordshire, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2012-03-02 ~ 2018-06-29IIF 25 - director → ME
20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 20 - director → ME
21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 16 - director → ME
22
MM&S (5623) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2013-06-10 ~ 2016-04-22IIF 4 - director → ME
23
M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
62,900,000 GBP2023-12-31
Officer
2015-03-27 ~ 2016-05-20IIF 24 - director → ME
24
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES AVIATION PLC - 2022-08-17
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 KingdomCorporate (3 parents, 28 offsprings)
Equity (Company account)
104,600,000 GBP2023-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 15 - director → ME
25
JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
NEWSRIDERS LIMITED - 1998-01-28
GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandCorporate (3 parents, 21 offsprings)
Officer
2013-06-10 ~ 2016-05-20IIF 6 - director → ME
26
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 KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
-7,700,000 GBP2023-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 5 - director → ME
27
FREETV LIMITED - 2002-09-20
E-SQUAD LIMITED - 2002-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 68 - director → ME
28
SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
PASSDALE LIMITED - 1989-08-10
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 13 - director → ME
29
ACTIVEFREE LIMITED - 1992-05-19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 7 - director → ME
30
MM&S (5618) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2013-06-10 ~ 2016-04-22IIF 3 - director → ME
31
Moor Lane, Derby, DerbyshireCorporate (2 parents)
Officer
1996-04-12 ~ 1998-03-25IIF 48 - director → ME
1994-10-01 ~ 1998-03-01IIF 72 - secretary → ME
32
RICARDO TARRAGON LIMITED - 2012-07-20
TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
. Shoreham Technical Centre, Shoreham-by-sea, West SussexCorporate (4 parents)
Officer
2011-08-04 ~ 2013-03-28IIF 67 - director → ME
33
RICARDO CHINA LIMITED - 2015-02-05
Shoreham Technical Centre, Shoreham-by-sea, West SussexCorporate (3 parents)
Officer
2010-04-22 ~ 2013-03-28IIF 69 - director → ME
34
RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
RICARDO INVESTMENTS LIMITED - 1988-10-31
HACKREMCO (NO. 405) LIMITED - 1988-08-15
Shoreham Technical Centre, Shoreham By Sea, West SussexCorporate (3 parents, 13 offsprings)
Officer
2009-11-12 ~ 2013-03-28IIF 59 - director → ME
35
RICARDO GROUP PLC - 1999-11-08
RICARDO INTERNATIONAL PLC - 1992-12-04
RICARDO GROUP PLC - 1990-11-22
RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
Shoreham Technical Centre, Shoreham By Sea, West SussexCorporate (8 parents, 13 offsprings)
Officer
2006-10-09 ~ 2013-05-20IIF 65 - director → ME
36
RICARDO RUSSIA LIMITED - 2018-06-06
Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West SussexCorporate (2 parents)
Officer
2011-02-14 ~ 2013-03-28IIF 57 - director → ME
37
LONGLINE MANAGEMENT SERVICES LIMITED - 1994-04-05
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2007-11-02 ~ 2013-03-28IIF 66 - director → ME
38
PLAZABAY LIMITED - 2009-01-15
Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-seaCorporate (2 parents)
Officer
2007-05-28 ~ 2013-03-28IIF 64 - director → ME
39
HACKREMCO (NO.484) LIMITED - 1989-07-26
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2007-06-08 ~ 2013-03-28IIF 63 - director → ME
40
WARDS PATENTS LIMITED - 1988-09-13
JABRIDE LIMITED - 1980-12-31
C/o Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West SussexCorporate (2 parents)
Officer
2007-06-09 ~ 2013-03-28IIF 62 - director → ME
41
RICARDO LIMITED - 1999-11-08
SOLVETREND ENTERPRISES LIMITED - 1993-10-07
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West SussexCorporate (7 parents, 2 offsprings)
Officer
2009-11-03 ~ 2013-03-28IIF 70 - director → ME
42
RICARDO SHOREHAM LTD - 2012-11-08
Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West SussexCorporate (4 parents)
Officer
2012-09-26 ~ 2013-03-28IIF 58 - director → ME
43
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved corporate (3 parents)
Officer
2002-03-18 ~ 2004-06-04IIF 49 - director → ME
44
MENZIES GROUP LIMITED - 1999-04-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 18 - director → ME
45
Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyCorporate (4 parents)
Officer
1997-01-02 ~ 2000-02-29IIF 54 - director → ME
1997-02-10 ~ 1998-12-17IIF 71 - secretary → ME
46
JACLORDAN (8) LIMITED - 2002-10-29
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved corporate (3 parents)
Officer
2000-09-27 ~ 2002-11-08IIF 50 - director → ME