WILSON, Giles Robert Bryant

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wilson, Giles Robert Bryant
British born in November 1973
Resident in Scotland
Registered addresses and corresponding companies
- 28, Jamestown Road, Camden, London, NW1 7BY, United Kingdom
  IIF 1 IIF 2
- Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
  IIF 3
- Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8
Wilson, Giles Robert Bryant
British accountant born in November 1973
Resident in Scotland
Registered addresses and corresponding companies
- 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
  IIF 17
- 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF
  IIF 18 IIF 19
- Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 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
- Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
  IIF 37 IIF 38 IIF 39
Wilson, Giles Robert Bryant
British director born in November 1973
Resident in Scotland
Registered addresses and corresponding companies
- The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
  IIF 40
- 100, Queen Street, Glasgow, G1 3DN, Scotland
  IIF 41
- The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
  IIF 42
- The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland
  IIF 43 IIF 44
- William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
  IIF 45 IIF 46
Wilson, Giles Robert Bryant
British born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ
  IIF 47 IIF 48
- 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53
Wilson, Giles Robert Bryant
British accountant born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ
  IIF 54 IIF 55
- Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ, United Kingdom
  IIF 56
- 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
  IIF 57 IIF 58
- 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
  IIF 59
Wilson, Giles Robert Bryant
British chartered accountant born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ
  IIF 60
- Homefield Farm, High Road, Upper Gatton, Reigate, Surrey, RH2 0TY, England
  IIF 61
Wilson, Giles Robert Bryant
British chief financial officer born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
  IIF 62
Wilson, Giles Robert Bryant
British company director born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
  IIF 76
- 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 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 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
Wilson, Giles Robert Bryant
British director born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ
  IIF 107
Wilson, Giles Robert Bryant
British finance director born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
  IIF 108
Mr Giles Robert Bryant Wilson
British born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
  IIF 109
- Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
  IIF 110

Offspring entities and appointments 103

1
AIR MARKETING SERVICES LIMITED
- now 02059380 02536647
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
2011-04-15 ~ 2011-08-16
IIF 101 - Director → ME
2
AIRWAIR (1994) LIMITED
- now 02874123 03218787, 02223631... (more)
MEAUJO (215) LIMITED - 1994-02-08
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (24 parents)
Officer
2024-07-01 ~ now
IIF 5 - Director → ME
3
AIRWAIR (1996) LIMITED
- now 03218787 02874123, 02223631... (more)
MEAUJO (305) LIMITED - 1996-08-07
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (23 parents)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME
4
AIRWAIR INTERNATIONAL LIMITED
- now 03009359
AIRWAIR EUROPE LIMITED - 2003-04-01
AIRWAIR UK LIMITED - 2001-04-02
MEAUJO (261) LIMITED - 1995-03-15
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 7 - Director → ME
5
AMPDEBTCO LIMITED
12970828
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 1 - Director → ME
6
AMPERSAND 2010 LIMITED
- now 04457310
THE AMPERSAND GROUP LIMITED
- 2011-01-12 04457310
LAKETREE LIMITED - 2002-11-01
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-08-14 ~ 2011-03-31
IIF 68 - Director → ME
7
AMPERSAND HOMES LIMITED - now
COMMERCIAL ESTATES INVESTMENTS LIMITED
- 2011-07-05 05953663
Sloane Square House, 1 Holbein Place, London
Active Corporate (16 parents, 4 offsprings)
Officer
2006-10-03 ~ 2011-03-31
IIF 47 - Director → ME
8
ASE REAL ESTATE A LIMITED - now
RPS RE II 1 LIMITED
- 2013-08-28 07299342 07299377
Sloane Square House, 1 Holbein Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-06-29 ~ 2011-03-31
IIF 56 - Director → ME
9
ASE REAL ESTATE B LIMITED - now
RPS RE II 2 LIMITED
- 2013-08-28 07299377 07299342
Sloane Square House, 1 Holbein Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-06-29 ~ 2011-03-31
IIF 54 - Director → ME
10
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 108 - Director → ME
11
BROCKHAM PARK RESIDENTS MANAGEMENT COMPANY LIMITED
04316988
Old House Mews Old House Mews, London Road, Horsham, West Sussex
Active Corporate (17 parents)
Officer
2005-06-03 ~ 2012-03-16
IIF 55 - Director → ME
12
CARGO 2000 LIMITED
- now 02536647
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
2011-04-15 ~ 2011-08-16
IIF 104 - Director → ME
13
CARGOSAVE LIMITED
- now 00988930
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
2011-04-15 ~ 2011-08-16
IIF 81 - Director → ME
14
CEC-GLP SERVICED OFFICES LIMITED
- now 04136922
COGKELP LIMITED - 2001-01-15
Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-08-14 ~ 2011-03-31
IIF 75 - Director → ME
15
CENTECH PARK MANAGEMENT COMPANY LIMITED
- now 05665499
MISLEX (471) LIMITED - 2006-03-30
Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
Active Corporate (13 parents)
Officer
2006-08-14 ~ 2011-03-31
IIF 63 - Director → ME
16
COMMERCIAL ESTATES GROUP LIMITED
- now 02404081 05055423
COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
RBCO 4 LIMITED - 1989-08-23
Sloane Square House, 1 Holbein Place, London
Active Corporate (15 parents, 21 offsprings)
Officer
2006-08-14 ~ 2011-03-31
IIF 71 - Director → ME
17
COMMERCIAL ESTATES MANAGEMENT LIMITED
- now 05055423 02404081
COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
Sloane Square House, 1 Holbein Place, London
Active Corporate (13 parents)
Officer
2006-08-14 ~ 2011-03-31
IIF 48 - Director → ME
18
COMMERCIAL ESTATES PROJECTS LIMITED
- now 02731442
ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
RBCO 121 LIMITED - 1992-07-27
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents)
Officer
2006-08-14 ~ 2011-03-31
IIF 65 - Director → ME
19
COMMERCIAL ESTATES SERVICES LIMITED
- now 03056528
RBCO 187 LIMITED - 1995-06-14
Sloane Square House, 1 Holbein Place, London
Active Corporate (14 parents)
Officer
2006-08-14 ~ 2011-04-05
IIF 70 - Director → ME
20
CUSTODIAN REAL ESTATE (JMP4) LIMITED - now
JOHN MENZIES PROPERTY 4 LIMITED
- 2019-10-15 11187952 11187045, 11187606, 11186993... (more)
Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (10 parents)
Officer
2018-02-05 ~ 2018-09-04
IIF 38 - Director → ME
21
DNDS LIMITED
- now 03082156
PROUDHOUND LIMITED - 1996-05-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-09-04 ~ 2020-08-24
IIF 3 - Director → ME
22
DR MARTENS AIRWAIR GROUP LIMITED
- now 02678750
R GRIGGS GROUP LIMITED - 2014-01-21
MEAUJO (125) LIMITED - 1992-02-03
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2024-07-01 ~ now
IIF 6 - Director → ME
23
DR MARTENS AIRWAIR WHOLESALE LIMITED
13525284
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
24
DR. MARTENS PLC
- now 12960219 02700521, 02752740... (more)
DR. MARTENS LIMITED - 2021-01-22
DR MARTENS LIMITED - 2020-12-22
AMPHOLDCO LIMITED - 2020-12-19
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2024-05-13 ~ now
IIF 2 - Director → ME
25
ELMDON CARGO HANDLING LIMITED
02704745
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-04-15 ~ 2011-08-16
IIF 89 - Director → ME
26
GERARD VERSTEEGH HOLDINGS LIMITED
04580855
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 3 offsprings)
Officer
2006-08-14 ~ 2011-03-31
IIF 73 - Director → ME
27
GESTFAIR LIMITED
04861141
Devonshire House, 68 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2006-08-14 ~ 2011-03-31
IIF 72 - Director → ME
28
GESTRIX
04991043
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2006-08-14 ~ 2011-03-31
IIF 66 - Director → ME
29
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
2011-04-15 ~ 2011-08-16
IIF 105 - Director → ME
30
HOMEFIELD DEVELOPMENTS LIMITED
09633908
Homefield Farm High Road, Upper Gatton, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ 2015-08-07
IIF 61 - Director → ME
31
INPOST DISTRIBUTION LIMITED - now
MENZIES DISTRIBUTION LIMITED
- 2025-06-25 01430241 03572336, 02005619... (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 (36 parents, 22 offsprings)
Officer
2016-05-20 ~ 2018-09-04
IIF 19 - Director → ME
32
J M NOMINEES LIMITED
03573190
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 48 offsprings)
Officer
2016-05-20 ~ 2020-08-24
IIF 36 - Director → ME
33
J M SECRETARIES LIMITED
03573202
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 75 offsprings)
Officer
2016-05-20 ~ 2020-08-24
IIF 33 - Director → ME
34
J. KENNY SERVICES LIMITED
07016650
26 Winterbrook Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-11 ~ 2010-03-29
IIF 60 - Director → ME
35
JAMES WADDELL & COMPANY LIMITED
SC053336
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2016-05-20 ~ 2018-09-04
IIF 15 - Director → ME
36
JM NEWCO PLC
SC567325
2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
37
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
2016-05-27 ~ 2020-08-24
IIF 35 - Director → ME
38
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
2016-05-20 ~ 2020-08-24
IIF 27 - Director → ME
39
JOHN MENZIES (EDINBURGH) LIMITED
SC006208
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (17 parents)
Officer
2016-05-20 ~ 2020-08-24
IIF 16 - Director → 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
2016-05-20 ~ 2020-08-24
IIF 13 - Director → ME
41
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
2018-09-04 ~ 2020-08-24
IIF 24 - Director → ME
42
JOHN MENZIES DISTRIBUTION LIMITED
- now 03572336 01430241
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
2016-05-20 ~ 2020-08-24
IIF 26 - Director → ME
43
JOHN MENZIES FINANCE LIMITED
06274953
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-20 ~ 2020-08-24
IIF 34 - Director → ME
44
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
2016-05-20 ~ 2020-08-24
IIF 14 - Director → ME
45
JOHN MENZIES LIMITED - now
JOHN MENZIES PLC
- 2022-08-22 SC034970
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (51 parents, 23 offsprings)
Officer
2016-06-01 ~ 2020-08-31
IIF 17 - Director → ME
46
JOHN MENZIES PROPERTY 1 LIMITED
11186993 11187045, 11187606, 11187952... (more)
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-05 ~ 2020-08-24
IIF 28 - Director → ME
47
JOHN MENZIES PROPERTY 2 LIMITED
11187045 11187952, 11187606, 11186993... (more)
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-05 ~ 2020-08-24
IIF 22 - Director → ME
48
JOHN MENZIES PROPERTY 3 LIMITED
11187606 11187952, 11187045, 11186993... (more)
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-05 ~ 2020-08-24
IIF 20 - Director → ME
49
JONES YARRELL LEADENHALL LIMITED
- now 02514778
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, England
Dissolved Corporate (21 parents)
Officer
2016-05-20 ~ 2018-09-04
IIF 18 - Director → ME
50
JONES,YARRELL & CO.LIMITED
00420271
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (25 parents)
Officer
2016-05-20 ~ 2018-09-04
IIF 37 - Director → ME
51
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
2011-04-15 ~ 2011-08-16
IIF 100 - Director → ME
52
LONDON CARGO HANDLING LIMITED
02286751
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-04-15 ~ 2011-08-16
IIF 103 - Director → ME
53
LONDON CARGO IMPORTS LIMITED
- now 02839022 02620058
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-04-15 ~ 2011-08-16
IIF 50 - Director → ME
54
LONSDALE UNIVERSAL LIMITED
00093401
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-05-20 ~ 2020-08-24
IIF 21 - Director → ME
55
LONSDALE UNIVERSAL TRUSTEES LIMITED
00526713
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-05-20 ~ 2020-08-24
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-05
IIF 110 - Has significant influence or control → OE
56
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
2011-04-15 ~ 2011-08-16
IIF 83 - Director → ME
57
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
2011-04-15 ~ 2011-08-16
IIF 106 - Director → ME
58
MA SECRETARIES LIMITED
- now 03717747
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, 15 offsprings)
Officer
2011-04-15 ~ 2011-08-16
IIF 78 - Director → ME
59
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
2011-04-15 ~ 2011-08-16
IIF 91 - Director → ME
60
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
2011-04-15 ~ 2011-08-16
IIF 90 - Director → ME
61
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
2011-04-15 ~ 2011-08-16
IIF 98 - Director → ME
62
MCS TRUSTEE LIMITED
- now SC387997
MM&S (5623) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2014-10-01 ~ 2019-11-15
IIF 11 - Director → ME
63
MENZIES AVIATION (CHENGDU) LIMITED
- now 04903820
MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-04-15 ~ 2011-08-16
IIF 51 - Director → ME
64
MENZIES AVIATION (DOMINICANA) LIMITED
- now 04073023
TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-04-15 ~ 2011-08-16
IIF 53 - Director → ME
65
MENZIES AVIATION (EMEA) LIMITED
- now 04048259
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 (20 parents)
Officer
2011-04-15 ~ 2011-08-16
IIF 80 - Director → ME
66
MENZIES AVIATION (LUTON) LIMITED
- now 04991115
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 (33 parents, 2 offsprings)
Officer
2011-04-15 ~ 2011-08-16
IIF 79 - Director → ME
67
MENZIES AVIATION (NL) LIMITED
- now 03717746 03985080... (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
2011-04-15 ~ 2011-08-16
IIF 97 - Director → ME
68
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
2014-09-12 ~ 2015-06-23
IIF 58 - Director → ME
2011-04-15 ~ 2011-08-16
IIF 82 - Director → ME
69
MENZIES AVIATION CORPORATE SERVICES LIMITED
05760079
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-04-15 ~ 2011-08-16
IIF 92 - Director → ME
70
MENZIES AVIATION HANDLING LIMITED
05846712
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-04-15 ~ 2011-08-16
IIF 96 - Director → ME
71
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
2011-04-11 ~ 2011-04-11
IIF 59 - Director → ME
2011-04-11 ~ 2015-03-27
IIF 76 - Director → ME
2016-05-20 ~ 2020-08-24
IIF 25 - Director → ME
72
MENZIES AVIATION INTERNATIONAL LIMITED
05853311
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-04-15 ~ 2011-08-16
IIF 95 - Director → ME
73
MENZIES AVIATION LIMITED - now
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION PLC
- 2022-08-17 02961404 03985080, 03717746, 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
2011-04-11 ~ 2015-02-26
IIF 57 - Director → ME
2016-05-20 ~ 2020-08-24
IIF 23 - Director → ME
2011-04-11 ~ 2011-04-11
IIF 102 - Director → ME
74
MENZIES AVIATION SERVICES LIMITED
05846726 03985080... (more)
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-04-15 ~ 2011-08-16
IIF 84 - Director → ME
75
MENZIES CARGO LIMITED
03923120 03923124
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-04-15 ~ 2011-08-16
IIF 49 - Director → ME
76
MENZIES CARGO SERVICES LIMITED
03923124 03923120
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-04-15 ~ 2011-08-16
IIF 52 - Director → ME
77
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
2011-04-15 ~ 2011-08-16
IIF 94 - Director → ME
78
MENZIES EXPRESS BAGGAGE LIMITED
- now 03717925
EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-04-15 ~ 2011-08-16
IIF 87 - Director → ME
79
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
2016-05-20 ~ 2020-08-24
IIF 30 - Director → ME
80
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
2016-05-20 ~ 2018-09-04
IIF 39 - Director → ME
81
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
2016-05-20 ~ 2020-08-24
IIF 29 - Director → ME
82
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
2016-05-20 ~ 2020-08-24
IIF 10 - Director → ME
83
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
2016-05-20 ~ 2020-08-24
IIF 9 - Director → ME
84
MPF TRUSTEE LIMITED
- now SC385428
MM&S (5618) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2014-10-01 ~ 2019-11-15
IIF 12 - Director → ME
85
NESTRON LIMITED
02404071
Sloane Square House, 1 Holbein Place, London
Active Corporate (23 parents)
Officer
2006-08-14 ~ 2011-03-31
IIF 69 - Director → ME
86
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
2011-04-15 ~ 2011-08-16
IIF 86 - Director → ME
87
QUALITY SPIRITS INTERNATIONAL LIMITED
- now 01994340 SC134250
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
ISLAND DISTRIBUTORS LIMITED - 1995-05-03
CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (47 parents)
Officer
2020-09-04 ~ 2020-09-16
IIF 46 - Director → ME
88
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
2011-04-15 ~ 2011-08-16
IIF 88 - Director → ME
89
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
2011-04-15 ~ 2011-08-16
IIF 93 - Director → ME
90
SPRITEBEAM LIMITED
01902556
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2006-08-14 ~ 2011-03-31
IIF 67 - Director → ME
91
SURFACE WATER (C.G. MANAGEMENT) LIMITED
- now 02446412
CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, England
Active Corporate (40 parents)
Officer
2010-11-24 ~ 2011-04-07
IIF 107 - Director → ME
92
THE 1887 COMPANY LIMITED
- now SC199077
1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
2022-03-22 ~ 2024-05-12
IIF 41 - Director → ME
93
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
2011-04-15 ~ 2011-08-16
IIF 99 - Director → ME
94
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
2016-05-20 ~ 2020-08-24
IIF 32 - Director → ME
95
VESTRINE LIMITED
04916399
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2006-08-14 ~ 2011-04-07
IIF 64 - Director → ME
96
WHICHERT LIMITED - now
VERSTEEGH LIMITED
- 2015-03-31 01945181
VERSTEEGH PLC
- 2007-12-17 01945181
BOASTSCAN LIMITED - 1989-02-06
Sloane Square House, 1 Holbein Place, London
Active Corporate (19 parents, 6 offsprings)
Officer
2006-08-14 ~ 2011-03-31
IIF 74 - Director → ME
97
WILLIAM GRANT & SONS BRANDS LIMITED
- now 08871077
DMWSL 762 LIMITED - 2014-06-10
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (28 parents)
Officer
2020-09-04 ~ 2024-05-10
IIF 45 - Director → ME
98
WILLIAM GRANT & SONS DISTILLERS LIMITED
- now SC134248
PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (68 parents, 1 offspring)
Officer
2020-09-04 ~ 2024-05-10
IIF 44 - Director → ME
99
WILLIAM GRANT & SONS DUFFTOWN LIMITED - now
WILLIAM GRANT & SONS HOLDINGS LIMITED
- 2024-09-02 SC628526 SC282845, 15238251, SC131772... (more)
WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (20 parents, 9 offsprings)
Officer
2020-09-04 ~ 2024-05-10
IIF 40 - Director → ME
100
WILLIAM GRANT & SONS GROUP LIMITED
- now SC282845 SC628526
WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (28 parents, 10 offsprings)
Officer
2020-09-04 ~ 2024-05-10
IIF 42 - Director → ME
101
WILLIAM GRANT & SONS LIMITED
- now SC131772 SC085737, SC005366, SC236185... (more)
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (64 parents, 8 offsprings)
Officer
2020-09-04 ~ 2024-05-10
IIF 43 - Director → ME
102
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
2011-04-15 ~ 2011-04-15
IIF 85 - Director → ME
103
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
2011-04-15 ~ 2011-04-15
IIF 77 - Director → ME

Wilson, Giles Robert Bryant

Wilson, Giles Robert Bryant

Wilson, Giles Robert Bryant

Wilson, Giles Robert Bryant

Wilson, Giles Robert Bryant

Wilson, Giles Robert Bryant

Wilson, Giles Robert Bryant

Wilson, Giles Robert Bryant

Wilson, Giles Robert Bryant

Wilson, Giles Robert Bryant

Wilson, Giles Robert Bryant

Mr Giles Robert Bryant Wilson

AIR MARKETING SERVICES LIMITED

AIRWAIR (1994) LIMITED

AIRWAIR (1996) LIMITED

AIRWAIR INTERNATIONAL LIMITED

AMPDEBTCO LIMITED

AMPERSAND 2010 LIMITED

THE AMPERSAND GROUP LIMITED

COMMERCIAL ESTATES INVESTMENTS LIMITED

RPS RE II 1 LIMITED

RPS RE II 2 LIMITED

MENZIES AVIATION SERVICES (IRAQ) LIMITED

BROCKHAM PARK RESIDENTS MANAGEMENT COMPANY LIMITED

CARGO 2000 LIMITED

CARGOSAVE LIMITED

CEC-GLP SERVICED OFFICES LIMITED

CENTECH PARK MANAGEMENT COMPANY LIMITED

COMMERCIAL ESTATES GROUP LIMITED

COMMERCIAL ESTATES MANAGEMENT LIMITED

COMMERCIAL ESTATES PROJECTS LIMITED

COMMERCIAL ESTATES SERVICES LIMITED

JOHN MENZIES PROPERTY 4 LIMITED

DNDS LIMITED

DR MARTENS AIRWAIR GROUP LIMITED

DR MARTENS AIRWAIR WHOLESALE LIMITED

DR. MARTENS PLC

ELMDON CARGO HANDLING LIMITED

GERARD VERSTEEGH HOLDINGS LIMITED

GESTFAIR LIMITED

GESTRIX

HEATHROW AVIATION SERVICES LIMITED

HOMEFIELD DEVELOPMENTS LIMITED

MENZIES DISTRIBUTION LIMITED

J M NOMINEES LIMITED

J M SECRETARIES LIMITED

J. KENNY SERVICES LIMITED

JAMES WADDELL & COMPANY LIMITED

JM NEWCO PLC

JOHN MENZIES (108) LIMITED

JOHN MENZIES (BIRMINGHAM) LIMITED

JOHN MENZIES (EDINBURGH) LIMITED

JOHN MENZIES (GB) LIMITED

JOHN MENZIES CORPORATE SERVICES LIMITED

JOHN MENZIES DISTRIBUTION LIMITED

JOHN MENZIES FINANCE LIMITED

JOHN MENZIES INTERNATIONAL LIMITED

JOHN MENZIES PLC

JOHN MENZIES PROPERTY 1 LIMITED

JOHN MENZIES PROPERTY 2 LIMITED

JOHN MENZIES PROPERTY 3 LIMITED

JONES YARRELL LEADENHALL LIMITED

JONES,YARRELL & CO.LIMITED

LONDON CARGO GROUP LIMITED

LONDON CARGO HANDLING LIMITED

LONDON CARGO IMPORTS LIMITED

LONSDALE UNIVERSAL LIMITED

LONSDALE UNIVERSAL TRUSTEES LIMITED

LUTON RAMP LIMITED

LUTON SERVICES LIMITED

MA SECRETARIES LIMITED

MAG NOMINEES LIMITED

MANCARGO LIMITED

MANCHESTER CARGO CENTRE LIMITED

MCS TRUSTEE LIMITED

MENZIES AVIATION (CHENGDU) LIMITED

MENZIES AVIATION (DOMINICANA) LIMITED

MENZIES AVIATION (EMEA) LIMITED

MENZIES AVIATION (LUTON) LIMITED

MENZIES AVIATION (NL) LIMITED