1
CDG (UK) LIMITED - 1991-09-24
HOURHIGH LIMITED - 1987-01-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2007-11-30 ~ 2008-07-14IIF 5 - director → ME
2
PEACO NO.38 LIMITED - 1994-11-01
5 The Enterprise Centre, Kelvin Lane, Crawley, United KingdomCorporate (4 parents)
Equity (Company account)
9,296,000 GBP2023-12-31
Officer
2003-06-20 ~ 2003-08-01IIF 36 - director → ME
3
EDITUNIT LIMITED - 1996-03-29
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
2007-11-30 ~ 2008-07-14IIF 7 - director → ME
4
AIR MARKETING SERVICES LIMITED - 1991-09-24
CHESHAVEN LIMITED - 1990-11-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2008-07-14IIF 24 - director → ME
5
IAS CARGO SERVICES LIMITED - 1980-12-31
INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2008-07-14IIF 21 - director → ME
6
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2003-08-01 ~ 2009-01-19IIF 37 - director → ME
2003-08-01 ~ 2009-01-19IIF 50 - secretary → ME
7
IMBROOK LIMITED - 1987-04-20
115 George Street, 4th Floor, EdinburghDissolved corporate (3 parents)
Officer
2001-03-15 ~ 2003-06-20IIF 34 - director → ME
8
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2003-06-20 ~ 2008-07-14IIF 26 - director → ME
9
EURO BIP LIMITED - 2000-09-15
F.K.B. LTD. - 2000-06-29
44-45 Beaufort Court Admirals Way, London, United KingdomCorporate (3 parents)
Equity (Company account)
168,767 GBP2022-12-31
Officer
2003-08-01 ~ 2005-07-08IIF 42 - director → ME
10
CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-04-06 ~ 2003-06-20IIF 35 - director → ME
11
115 George Street, 4th Floor, EdinburghDissolved corporate (3 parents)
Officer
2001-03-16 ~ 2003-06-20IIF 43 - director → ME
12
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
2007-11-30 ~ 2008-07-14IIF 17 - director → ME
2001-03-16 ~ 2003-06-20IIF 39 - director → ME
13
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 KingdomCorporate (3 parents)
Officer
2007-05-10 ~ 2008-07-14IIF 29 - director → ME
2002-01-21 ~ 2003-06-20IIF 45 - director → ME
14
LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2003-06-20 ~ 2008-07-14IIF 8 - director → ME
15
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2003-06-20 ~ 2008-07-14IIF 9 - director → ME
16
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2003-06-20 ~ 2008-07-14IIF 6 - director → ME
17
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 KingdomDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2008-07-14IIF 1 - director → ME
18
MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
MENZIES AVIATION GROUP LIMITED - 2000-12-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 28 offsprings)
Officer
2007-11-30 ~ 2008-07-14IIF 28 - director → ME
19
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2003-06-20 ~ 2008-07-14IIF 19 - director → ME
20
MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2003-06-20 ~ 2008-07-14IIF 22 - director → ME
21
MM&S (5623) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2010-12-02 ~ 2014-06-12IIF 32 - director → ME
22
MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2008-07-14IIF 4 - director → ME
23
TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2008-07-14IIF 2 - director → ME
24
MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
OGDEN GROUND SERVICES LIMITED - 2001-03-19
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2008-07-14IIF 14 - director → ME
25
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 KingdomCorporate (3 parents)
Equity (Company account)
13,858,000 GBP2023-12-31
Officer
2003-06-20 ~ 2008-07-14IIF 13 - director → ME
26
MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
21-22 Bloomsbury Square, London, United KingdomCorporate (4 parents, 28 offsprings)
Equity (Company account)
-39,100,000 GBP2023-12-31
Officer
2006-09-04 ~ 2008-05-21IIF 49 - director → ME
2001-03-15 ~ 2003-06-20IIF 40 - director → ME
27
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2008-07-14IIF 3 - director → ME
28
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2008-07-14IIF 27 - director → ME
29
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2008-07-14IIF 15 - director → ME
30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2008-07-14IIF 11 - director → ME
31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2008-07-14IIF 25 - director → ME
32
M. C. SERVICES LIMITED - 2003-06-23
21-22 Bloomsbury Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,233,000 GBP2023-12-31
Officer
2007-05-10 ~ 2008-07-14IIF 12 - director → ME
2001-03-15 ~ 2003-06-20IIF 41 - director → ME
33
EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2006-11-01 ~ 2008-07-14IIF 18 - director → ME
34
CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
DONASH HOLDINGS LIMITED - 1985-08-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-17,504,000 GBP2023-12-31
Officer
2003-06-20 ~ 2008-07-14IIF 30 - director → ME
35
MM&S (5618) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2010-12-02 ~ 2014-06-12IIF 31 - director → ME
36
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 KingdomCorporate (3 parents, 1 offspring)
Officer
2003-06-20 ~ 2008-07-14IIF 47 - director → ME
37
EXECAIR (SCOTLAND) LIMITED - 2004-12-30
Edinburgh Airport, Turnhouse Road, Edinburgh, ScotlandCorporate (5 parents, 6 offsprings)
Officer
2001-03-15 ~ 2003-06-20IIF 44 - director → ME
38
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2003-06-20 ~ 2008-07-14IIF 16 - director → ME
39
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2003-06-20 ~ 2005-05-17IIF 38 - director → ME
40
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2003-06-20 ~ 2005-07-18IIF 46 - director → ME
41
PEACO NO.65 LIMITED - 1997-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2003-06-20 ~ 2008-07-14IIF 20 - director → ME
42
LONDON CARGO CENTRES LIMITED - 1997-12-10
PEACO NO. 62 LIMITED - 1997-06-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2003-06-20 ~ 2008-07-14IIF 23 - director → ME
43
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2003-06-20 ~ 2008-07-14IIF 10 - director → ME
44
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 KingdomCorporate (3 parents)
Officer
2003-06-20 ~ 2008-07-14IIF 48 - director → ME