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
2011-04-15 ~ 2011-08-16IIF 100 - director → ME
2
THE AMPERSAND GROUP LIMITED - 2011-01-12
LAKETREE LIMITED - 2002-11-01
Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents, 1 offspring)
Officer
2006-08-14 ~ 2011-03-31IIF 62 - director → ME
3
COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
Sloane Square House, 1 Holbein Place, LondonCorporate (5 parents, 4 offsprings)
Officer
2006-10-03 ~ 2011-03-31IIF 59 - director → ME
4
RPS RE II 1 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents, 1 offspring)
Officer
2010-06-29 ~ 2011-03-31IIF 49 - director → ME
5
RPS RE II 2 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents, 1 offspring)
Officer
2010-06-29 ~ 2011-03-31IIF 47 - director → ME
6
MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (8 parents)
Equity (Company account)
9,100,250 GBP2020-12-31
Officer
2014-05-02 ~ 2014-12-16IIF 108 - director → ME
7
Old House Mews Old House Mews, London Road, Horsham, West SussexCorporate (4 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2005-06-03 ~ 2012-03-16IIF 48 - director → ME
8
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
2011-04-15 ~ 2011-08-16IIF 103 - director → 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 KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 76 - director → ME
10
COGKELP LIMITED - 2001-01-15
Gallaghers, 69/85 Tabernacle Street, London, United KingdomDissolved corporate (1 parent)
Officer
2006-08-14 ~ 2011-03-31IIF 70 - director → ME
11
MISLEX (471) LIMITED - 2006-03-30
Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United KingdomCorporate (1 parent)
Equity (Company account)
12 GBP2023-12-31
Officer
2006-08-14 ~ 2011-03-31IIF 56 - director → ME
12
COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
RBCO 4 LIMITED - 1989-08-23
Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents, 18 offsprings)
Officer
2006-08-14 ~ 2011-03-31IIF 65 - director → ME
13
COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-08-14 ~ 2011-03-31IIF 66 - director → ME
14
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, LondonCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-08-14 ~ 2011-03-31IIF 58 - director → ME
15
RBCO 187 LIMITED - 1995-06-14
Sloane Square House, 1 Holbein Place, LondonCorporate (3 parents)
Officer
2006-08-14 ~ 2011-04-05IIF 64 - director → ME
16
JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15
Rivermead House 7 Lewis Court, Grove Park, LeicesterDissolved corporate (3 parents)
Officer
2018-02-05 ~ 2018-09-04IIF 31 - director → ME
17
PROUDHOUND LIMITED - 1996-05-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-09-04 ~ 2020-08-24IIF 22 - director → ME
18
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 87 - director → ME
19
Sloane Square House, 1 Holbein Place, LondonCorporate (5 parents, 2 offsprings)
Officer
2006-08-14 ~ 2011-03-31IIF 68 - director → ME
20
Devonshire House, 68 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2006-08-14 ~ 2011-03-31IIF 67 - director → ME
21
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2006-08-14 ~ 2011-03-31IIF 60 - director → ME
22
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
2011-04-15 ~ 2011-08-16IIF 104 - director → ME
23
Homefield Farm High Road, Upper Gatton, Reigate, Surrey, EnglandDissolved corporate (1 parent)
Officer
2015-06-11 ~ 2015-08-07IIF 54 - director → ME
24
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (4 parents)
Officer
2016-05-20 ~ 2020-08-24IIF 29 - director → ME
25
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (4 parents)
Officer
2016-05-20 ~ 2020-08-24IIF 26 - director → ME
26
26 Winterbrook Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
2009-09-11 ~ 2010-03-29IIF 53 - director → ME
27
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-05-20 ~ 2018-09-04IIF 7 - director → ME
28
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
2016-05-27 ~ 2020-08-24IIF 28 - director → ME
29
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
2016-05-20 ~ 2020-08-24IIF 19 - director → ME
30
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Equity (Company account)
500,000 GBP2022-12-31
Officer
2016-05-20 ~ 2020-08-24IIF 8 - director → ME
31
CRAFTOPEN LIMITED - 1992-05-04
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2016-05-20 ~ 2020-08-24IIF 5 - director → ME
32
HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
PEACO NO. 23 LIMITED - 1992-06-16
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,378,000 GBP2023-12-31
Officer
2018-09-04 ~ 2020-08-24IIF 16 - director → ME
33
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
2016-05-20 ~ 2020-08-24IIF 18 - director → ME
34
21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
69,225,342 GBP2023-12-31
Officer
2016-05-20 ~ 2020-08-24IIF 27 - director → ME
35
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
2016-05-20 ~ 2020-08-24IIF 6 - director → ME
36
JOHN MENZIES PLC - 2022-08-22
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (8 parents, 21 offsprings)
Officer
2016-06-01 ~ 2020-08-31IIF 9 - director → ME
37
21-22 Bloomsbury Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,748,000 GBP2022-12-31
Officer
2018-02-05 ~ 2020-08-24IIF 20 - director → ME
38
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-02-05 ~ 2020-08-24IIF 14 - director → ME
39
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-02-05 ~ 2020-08-24IIF 12 - director → ME
40
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
2016-05-20 ~ 2018-09-04IIF 10 - director → ME
41
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandCorporate (3 parents)
Officer
2016-05-20 ~ 2018-09-04IIF 30 - director → ME
42
LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2011-04-15 ~ 2011-08-16IIF 98 - director → ME
43
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 102 - director → ME
44
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 85 - director → ME
45
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2016-05-20 ~ 2020-08-24IIF 13 - director → ME
46
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2016-05-20 ~ 2020-08-24IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2020-10-05IIF 110 - Has significant influence or control → OE
47
EASYJET RAMP LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 79 - director → ME
48
EASYJET SERVICES LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 105 - director → ME
49
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
2011-04-15 ~ 2011-08-16IIF 73 - director → ME
50
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
2011-04-15 ~ 2011-08-16IIF 89 - director → ME
51
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 88 - director → ME
52
MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 96 - director → ME
53
MM&S (5623) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2014-10-01 ~ 2019-11-15IIF 3 - director → ME
54
MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 86 - director → ME
55
TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 106 - director → ME
56
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
2011-04-15 ~ 2011-08-16IIF 75 - director → ME
57
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 KingdomCorporate (3 parents, 2 offsprings)
Officer
2011-04-15 ~ 2011-08-16IIF 74 - director → ME
58
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
2011-04-15 ~ 2011-08-16IIF 95 - director → ME
59
MENZIES GROUND SERVICES LIMITED - 2004-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (5 parents)
Equity (Company account)
16,117,000 GBP2023-12-31
Officer
2014-09-12 ~ 2015-06-23IIF 51 - director → ME
2011-04-15 ~ 2011-08-16IIF 77 - director → ME
60
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 90 - director → ME
61
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 94 - director → ME
62
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
2016-05-20 ~ 2020-08-24IIF 17 - director → ME
2011-04-11 ~ 2011-04-11IIF 52 - director → ME
2011-04-11 ~ 2015-03-27IIF 71 - director → ME
63
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 93 - director → ME
64
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
2016-05-20 ~ 2020-08-24IIF 15 - director → ME
2011-04-11 ~ 2015-02-26IIF 50 - director → ME
2011-04-11 ~ 2011-04-11IIF 101 - director → ME
65
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 80 - director → ME
66
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 78 - director → ME
67
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 99 - director → ME
68
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
2011-04-15 ~ 2011-08-16IIF 92 - director → ME
69
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
2016-05-20 ~ 2018-09-04IIF 11 - director → ME
70
EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 83 - director → ME
71
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
2016-05-20 ~ 2020-08-24IIF 23 - director → ME
72
REED AVIATION LIMITED - 2011-10-03
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved corporate (3 parents)
Officer
2016-05-20 ~ 2018-09-04IIF 32 - director → ME
73
FREETV LIMITED - 2002-09-20
E-SQUAD LIMITED - 2002-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2016-05-20 ~ 2020-08-24IIF 21 - director → ME
74
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
2016-05-20 ~ 2020-08-24IIF 2 - director → ME
75
ACTIVEFREE LIMITED - 1992-05-19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Officer
2016-05-20 ~ 2020-08-24IIF 1 - director → ME
76
MM&S (5618) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2014-10-01 ~ 2019-11-15IIF 4 - director → ME
77
Sloane Square House, 1 Holbein Place, LondonCorporate (2 parents)
Officer
2006-08-14 ~ 2011-03-31IIF 63 - director → ME
78
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
2011-04-15 ~ 2011-08-16IIF 82 - director → ME
79
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, EnglandCorporate (4 parents)
Officer
2020-09-04 ~ 2020-09-16IIF 46 - director → ME
80
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 84 - director → ME
81
PEACO NO.65 LIMITED - 1997-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
2011-04-15 ~ 2011-08-16IIF 91 - director → ME
82
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2006-08-14 ~ 2011-03-31IIF 61 - director → ME
83
CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
47 GBP2022-12-31
Officer
2010-11-24 ~ 2011-04-07IIF 107 - director → ME
84
1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, ScotlandCorporate (9 parents, 4 offsprings)
Officer
2022-03-22 ~ 2024-05-12IIF 41 - director → ME
85
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
2011-04-15 ~ 2011-08-16IIF 97 - director → ME
86
MENZIES GROUP LIMITED - 1999-04-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Officer
2016-05-20 ~ 2020-08-24IIF 25 - director → ME
87
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2006-08-14 ~ 2011-04-07IIF 57 - director → ME
88
VERSTEEGH LIMITED - 2015-03-31
VERSTEEGH PLC - 2007-12-17
BOASTSCAN LIMITED - 1989-02-06
Sloane Square House, 1 Holbein Place, LondonCorporate (2 parents, 6 offsprings)
Officer
2006-08-14 ~ 2011-03-31IIF 69 - director → ME
89
DMWSL 762 LIMITED - 2014-06-10
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandCorporate (7 parents)
Officer
2020-09-04 ~ 2024-05-10IIF 45 - director → ME
90
PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, ScotlandCorporate (6 parents)
Officer
2020-09-04 ~ 2024-05-10IIF 44 - director → ME
91
WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, KeithCorporate (4 parents, 2 offsprings)
Officer
2020-09-04 ~ 2024-05-10IIF 40 - director → ME
92
WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, KeithCorporate (4 parents, 2 offsprings)
Officer
2020-09-04 ~ 2024-05-10IIF 42 - director → ME
93
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, ScotlandCorporate (12 parents, 8 offsprings)
Officer
2020-09-04 ~ 2024-05-10IIF 43 - director → ME
94
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2011-04-15 ~ 2011-04-15IIF 81 - director → ME
95
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
2011-04-15 ~ 2011-04-15IIF 72 - director → ME