1
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
1993-06-30 ~ 1998-11-23
IIF 24 - Director → ME
2
AIR MENZIES INTERNATIONAL LIMITED
- now 02901571PEACO NO.38 LIMITED
- 1994-11-01
02901571 02988938, 02901574, 02301350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (27 parents)
Officer
1994-10-20 ~ 1997-10-15
IIF 13 - Director → ME
3
BOYDSLAW 98 LIMITED
- 2006-06-19
SC297002 SC290233, SC289427, SC297001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 213 St Vincent Street, Glasgow
Active Corporate (14 parents, 2 offsprings)
Officer
2006-04-21 ~ 2012-12-01
IIF 46 - Director → ME
4
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
1993-06-30 ~ 1998-12-04
IIF 39 - Director → ME
5
IAS CARGO SERVICES LIMITED
- 1980-12-31
00988930INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED
- 1979-12-31
00988930 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1998-12-08
IIF 19 - Director → ME
6
CEC 2013 LIMITED - now
City Chambers, High Street, Edinburgh
Active Corporate (19 parents)
Officer
2008-06-01 ~ 2010-11-04
IIF 38 - Director → ME
7
CEC RECOVERY LIMITED - now
TRANSPORT INITIATIVES EDINBURGH LIMITED - 2004-08-24
Waverley Court 4, East Market Street, Edinburgh
Active Corporate (29 parents)
Officer
2009-04-23 ~ 2010-11-04
IIF 23 - Director → ME
8
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Officer
1996-04-11 ~ 2003-05-09
IIF 2 - Director → ME
9
EARLY LEARNING (UK) LIMITED
- now 03151635CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1996-08-12 ~ 2001-09-28
IIF 32 - Director → ME
10
EARLY LEARNING CENTRE LIMITED - now
JOHN MENZIES LIBRARY SERVICES LIMITED
- 1985-09-18
00102194COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED
- 1983-03-14
00102194 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
~ 2001-09-28
IIF 10 - Director → ME
11
ELCI LIMITED - now
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
1996-07-26 ~ 2001-09-28
IIF 16 - Director → ME
12
INPOST DISTRIBUTION LIMITED - now
MENZIES DISTRIBUTION LIMITED
- 2025-06-25
01430241 03572336, 03572336, 11407715Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JOHN MENZIES DISTRIBUTION LIMITED
- 2001-08-06
01430241 03572336, 03572336, 11407715Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWSRIDERS LIMITED
- 1998-01-28
01430241GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
Moray House 23-35 Great Titchfield Street, London, England
Active Corporate (36 parents, 22 offsprings)
Officer
1997-01-31 ~ 2003-05-09
IIF 30 - Director → ME
13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 48 offsprings)
Officer
1998-06-01 ~ 2003-05-09
IIF 27 - Director → ME
14
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 75 offsprings)
Officer
1998-06-01 ~ 2003-05-09
IIF 20 - Director → ME
15
JAMES WADDELL & COMPANY LIMITED
SC053336 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
1996-01-26 ~ 1998-12-22
IIF 8 - Director → ME
16
JOHN MENZIES (108) LIMITED
- now 02988938PEACO NO.48 LIMITED - 1995-06-30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-09-21 ~ 2003-05-09
IIF 5 - Director → ME
17
JOHN MENZIES (BIRMINGHAM) LIMITED
- now 00157222UNIVERSAL OFFICE SUPPLIES LIMITED
- 1995-09-27
00157222UNIVERSAL STATIONERS (HOLDINGS) LIMITED
- 1983-01-21
00157222LONSDALE UNIVERSAL STATIONERS LIMITED
- 1978-12-31
00157222 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1999-01-04
IIF 9 - Director → ME
18
JOHN MENZIES (BOND STREET) LIMITED - now
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
1997-09-05 ~ 1998-11-30
IIF 15 - Director → ME
19
JOHN MENZIES (BOOKSHOPS) LIMITED
- now 01008703HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (12 parents)
Officer
1993-11-10 ~ 1999-01-05
IIF 44 - Director → ME
20
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Officer
~ 2003-05-09
IIF 17 - Director → ME
21
JOHN MENZIES LIMITED - now
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (51 parents, 23 offsprings)
Officer
~ 2003-05-31
IIF 18 - Director → ME
22
The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
Active Corporate (17 parents)
Officer
1986-03-17 ~ 2003-05-09
IIF 7 - Director → ME
23
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (25 parents)
Officer
~ 2003-05-09
IIF 31 - Director → ME
24
LOTHIAN BUSES LIMITED - now
LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
55 Annandale Street, Edinburgh, Midlothian
Active Corporate (69 parents, 17 offsprings)
Officer
2008-06-10 ~ 2010-11-03
IIF 36 - Director → ME
25
MALCOLM PROPERTIES LIMITED - now
THE MALCOLM GROUP LIMITED - 2006-02-20
GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (24 parents, 19 offsprings)
Officer
2002-06-21 ~ 2005-05-25
IIF 28 - Director → ME
26
MENZIES AVIATION LIMITED - now
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION PLC - 2022-08-17
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
- 2004-04-06
02961404MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
SKYPORT HOLDINGS LIMITED
- 1997-10-29
02961404PEACO NO.42 LIMITED
- 1994-11-01
02961404 02961408, 02988943, 02988908Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (36 parents, 18 offsprings)
Officer
2003-02-24 ~ 2003-05-09
IIF 40 - Director → ME
1994-10-20 ~ 1997-10-15
IIF 14 - Director → ME
27
MENZIES GROUP HOLDINGS LIMITED
- now 00748655JONES YARRELL (UK) LIMITED
- 2000-03-07
00748655TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
1996-02-09 ~ 2003-05-09
IIF 11 - Director → ME
28
MENZIES NO.1 LIMITED - now
TOTAL HOME ENTERTAINMENT LIMITED
- 2000-08-31
03071726 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
1995-08-18 ~ 1999-03-19
IIF 22 - Director → ME
29
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
2002-09-24 ~ 2003-05-09
IIF 35 - Director → ME
30
MENZIES WORLD CARGO LIMITED - now
CONCORDE EXPRESS TRANSPORT LIMITED
- 2000-05-12
00967608DONASH HOLDINGS LIMITED - 1985-08-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
1995-09-28 ~ 1997-10-15
IIF 43 - Director → ME
31
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-09-02 ~ 2001-09-28
IIF 34 - Director → ME
32
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
1998-01-30 ~ 2001-09-28
IIF 33 - Director → ME
33
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
1997-01-31 ~ 1999-02-11
IIF 12 - Director → ME
34
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
S.G. STEWART & CO., LIMITED
- 1985-11-25
SC038385 R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
Active Corporate (54 parents)
Officer
~ 1991-12-10
IIF 29 - Director → ME
35
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
~ 1999-02-25
IIF 26 - Director → ME
36
PORTLAND TELEVISION LIMITED
- 2007-03-13
04212430 26-28 Bedford Row, Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-01-16 ~ 2007-10-17
IIF 21 - Director → ME
37
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-10-17 ~ 2009-06-02
IIF 41 - Director → ME
38
SCOTTISH RUGBY LIMITED - now
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
COMLAW NO. 261 LIMITED - 1991-07-02
Murrayfield, Edinburgh
Active Corporate (109 parents, 5 offsprings)
Officer
2003-06-27 ~ 2005-01-09
IIF 3 - Director → ME
39
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
1994-10-20 ~ 1997-10-15
IIF 25 - Director → ME
40
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-06-30 ~ 1999-07-21
IIF 1 - Director → ME
41
SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
- now 03394622PEACO NO.65 LIMITED - 1997-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (27 parents)
Officer
1997-07-28 ~ 1997-10-15
IIF 42 - Director → ME
42
PEACO NO.49 LIMITED - 1995-08-03
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (15 parents)
Officer
1996-08-12 ~ 2002-03-01
IIF 6 - Director → ME
43
Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2009-02-09 ~ now
IIF 45 - Director → ME
2009-02-09 ~ 2012-06-27
IIF 4 - Director → ME
2009-02-09 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
44
THE HIGH SCHOOL OF GLASGOW
- now SC045882HIGH SCHOOL OF GLASGOW LIMITED (THE)
- 2011-01-10
SC045882 637 Crow Road, Glasgow
Active Corporate (71 parents)
Officer
1997-06-10 ~ 2016-09-13
IIF 47 - Director → ME
45
TRANSPORT EDINBURGH LIMITED
- now SC269639 SC230949, SC267186, SC227698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DECKICE LIMITED - 2004-10-13
City Chambers, High Street, Edinburgh
Active Corporate (37 parents)
Officer
2005-08-01 ~ 2010-11-04
IIF 37 - Director → ME