1
CDG (UK) LIMITED - 1991-09-24
HOURHIGH LIMITED - 1987-01-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2007-05-10 ~ 2007-08-06
IIF 59 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 28 - Secretary → ME
2
PEACO NO.38 LIMITED - 1994-11-01
5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,000 GBP2023-12-31
Officer
2006-10-01 ~ 2018-04-11
IIF 4 - Secretary → ME
3
MINMAR (800) LIMITED - 2006-12-04
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2012-08-01 ~ 2020-09-04
IIF 17 - Secretary → ME
4
EDITUNIT LIMITED - 1996-03-29
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 51 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 1 - Secretary → ME
5
AIR MARKETING SERVICES LIMITED - 1991-09-24
CHESHAVEN LIMITED - 1990-11-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 71 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 32 - Secretary → ME
6
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 (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 67 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 44 - Secretary → ME
7
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2012-06-07 ~ 2020-09-04
IIF 46 - Secretary → ME
8
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 70 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 36 - Secretary → ME
9
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 63 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 24 - Secretary → ME
10
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 (3 parents)
Officer
2006-10-01 ~ 2020-09-04
IIF 18 - Secretary → ME
11
LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2007-05-10 ~ 2007-08-06
IIF 55 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 26 - Secretary → ME
12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 61 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 45 - Secretary → ME
13
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 48 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 14 - Secretary → ME
14
EASYJET RAMP LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04
IIF 15 - Secretary → ME
15
EASYJET SERVICES LIMITED - 2004-01-26
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04
IIF 8 - Secretary → ME
16
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 (3 parents)
Officer
2007-05-10 ~ 2007-10-15
IIF 54 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 31 - Secretary → ME
17
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 (3 parents, 4 offsprings)
Officer
2007-05-10 ~ 2007-10-15
IIF 56 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 30 - Secretary → ME
18
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04
IIF 23 - Secretary → ME
19
MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 64 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 42 - Secretary → ME
20
AIR ASSIST LIMITED - 2003-05-07
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-01 ~ 2020-09-04
IIF 6 - Secretary → ME
21
MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04
IIF 22 - Secretary → ME
22
TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-10-15
IIF 50 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 7 - Secretary → ME
23
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 (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 69 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 35 - Secretary → ME
24
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 (3 parents, 2 offsprings)
Officer
2006-10-01 ~ 2020-09-04
IIF 9 - Secretary → 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 Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2006-10-01 ~ 2020-09-04
IIF 10 - Secretary → ME
26
MENZIES GROUND SERVICES LIMITED - 2004-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
2006-10-01 ~ 2020-09-04
IIF 16 - Secretary → ME
27
MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Officer
2006-09-04 ~ 2020-09-28
IIF 41 - Secretary → ME
28
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-11-23 ~ 2020-09-04
IIF 12 - Secretary → ME
29
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 62 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 38 - Secretary → ME
30
M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-10-01 ~ 2015-03-27
IIF 2 - Secretary → ME
31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2007-10-15
IIF 72 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 37 - Secretary → ME
32
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
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 (3 parents, 18 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-09-11 ~ 2015-03-27
IIF 3 - Secretary → ME
33
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 57 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 27 - Secretary → ME
34
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 47 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 20 - Secretary → ME
35
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-10-15
IIF 49 - Director → ME
2007-05-10 ~ 2020-09-04
IIF 19 - Secretary → ME
36
M. C. SERVICES LIMITED - 2003-06-23
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-10-01 ~ 2020-09-04
IIF 11 - Secretary → ME
37
EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-11-01 ~ 2020-09-04
IIF 40 - Secretary → ME
38
CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
DONASH HOLDINGS LIMITED - 1985-08-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,000 GBP2023-12-31
Officer
2006-10-01 ~ 2020-09-04
IIF 13 - Secretary → ME
39
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 (3 parents, 1 offspring)
Officer
2007-05-10 ~ 2007-10-15
IIF 65 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 43 - Secretary → ME
40
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-10-15
IIF 60 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 34 - Secretary → ME
41
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04
IIF 21 - Secretary → ME
42
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-01 ~ 2020-09-04
IIF 5 - Secretary → ME
43
Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
234,701 GBP2024-12-31
Officer
2018-10-03 ~ 2020-06-18
IIF 52 - Director → ME
44
PEACO NO.65 LIMITED - 1997-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 66 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 29 - Secretary → ME
45
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 (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 68 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 33 - Secretary → ME
46
TIMNORTH LIMITED - 1990-07-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-05-10 ~ 2007-08-06
IIF 58 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 25 - Secretary → ME
47
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 (3 parents)
Officer
2007-05-10 ~ 2007-08-06
IIF 53 - Director → ME
2006-10-01 ~ 2020-09-04
IIF 39 - Secretary → ME