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 ~ 1998-11-07
IIF 25 - Director → ME
2
AIR MENZIES INTERNATIONAL LIMITED
- now 02901571PEACO NO.38 LIMITED
- 1994-11-01
02901571 02988938, 02901574, 02301605Warning 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 12 - Director → ME
3
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (21 parents)
Officer
1995-10-10 ~ 1998-11-07
IIF 1 - Director → ME
4
AVIVA INSURANCE LIMITED - now
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
SC002116 Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
~ 1992-06-01
IIF 47 - Director → ME
5
AVIVA STAFF PENSION TRUSTEE LIMITED - now
CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED
- 2002-01-02
01438185GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
- 1999-12-15
01438185ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents)
Officer
1997-06-26 ~ 2000-03-23
IIF 19 - Director → ME
6
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 ~ 1998-11-07
IIF 55 - Director → ME
7
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
~ 1998-11-07
IIF 40 - Director → ME
8
PEACO NO.39 LIMITED - 1994-08-18
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1995-02-24 ~ 1998-11-07
IIF 46 - Director → ME
9
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-10-10 ~ 1998-11-07
IIF 4 - Director → ME
10
EARLY LEARNING (UK) LIMITED
- now 03151635CRESTAMBER LIMITED
- 1996-04-25
03151635 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1996-02-22 ~ 1998-10-28
IIF 14 - Director → ME
11
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
~ 1997-10-15
IIF 32 - Director → ME
12
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 ~ 1998-11-07
IIF 35 - Director → ME
13
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
1990-05-02 ~ 1998-06-24
IIF 18 - Director → ME
14
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
~ 1998-11-07
IIF 21 - Director → ME
15
INPOST DISTRIBUTION LIMITED - now
MENZIES DISTRIBUTION LIMITED - 2025-06-25
NEWSRIDERS LIMITED
- 1998-01-28
01430241GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE)
- 1985-07-29
01430241 Moray House 23-35 Great Titchfield Street, London, England
Active Corporate (36 parents, 22 offsprings)
Officer
~ 1998-01-30
IIF 36 - Director → ME
16
JAMES WADDELL & COMPANY LIMITED
SC053336 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
1996-01-26 ~ 1998-11-07
IIF 41 - Director → ME
17
JOHN MENZIES (108) LIMITED
- now 02988938PEACO NO.48 LIMITED
- 1995-06-30
02988938 02988943, 02901571, 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) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (20 parents)
Officer
1995-06-27 ~ 1998-11-07
IIF 57 - Director → ME
18
JOHN MENZIES (BIRMINGHAM) LIMITED
- now 00157222UNIVERSAL OFFICE SUPPLIES LIMITED
- 1995-09-27
00157222UNIVERSAL 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
1993-11-11 ~ 1998-11-07
IIF 26 - 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 ~ 1998-11-07
IIF 56 - Director → ME
20
JOHN MENZIES (EDINBURGH) LIMITED
SC006208 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (17 parents)
Officer
~ 1998-11-07
IIF 31 - Director → ME
21
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
~ 1998-11-07
IIF 5 - Director → ME
22
JOHN MENZIES (NORTHERN) LIMITED
00077447 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
~ 1998-11-07
IIF 39 - Director → ME
23
JOHN MENZIES EUROPEAN HOLDINGS LIMITED
- now 02988908PEACO NO.44 LIMITED
- 1995-07-30
02988908 02988943, 02301605, 02961404Warning 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) 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1995-06-28 ~ 1998-11-07
IIF 10 - Director → ME
24
JOHN MENZIES GAMES LIMITED
- now 03155923SECONDADVISE LIMITED
- 1996-11-08
03155923 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1996-04-02 ~ 1998-11-07
IIF 20 - Director → ME
25
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Officer
~ 1998-11-07
IIF 29 - Director → ME
26
JOHN MENZIES LIMITED - now
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (51 parents, 23 offsprings)
Officer
~ 1998-11-07
IIF 42 - Director → ME
27
JONES YARRELL LEADENHALL LIMITED - now
JOHN MENZIES VIDEO DISTRIBUTION LIMITED
- 2009-12-22
02514778INGRAM ENTERTAINMENT PLC
- 1993-05-28
02514778FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (21 parents)
Officer
1993-04-02 ~ 1998-11-07
IIF 17 - Director → ME
28
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (25 parents)
Officer
1992-12-18 ~ 1998-05-15
IIF 44 - Director → ME
29
KENTWOOD STATIONERY (READING) LIMITED
- now 01234534KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
1995-09-26 ~ 1998-11-07
IIF 50 - Director → ME
30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (15 parents)
Officer
~ 1998-11-07
IIF 33 - Director → ME
31
THE MCGILL UNIVERSITY (CANADA) TRUST
- 2004-02-26
03031537 12,the Courtyard Hollow Lane, Dormansland, Lingfield, Surrey, England
Active Corporate (30 parents)
Officer
1995-03-31 ~ 2004-10-06
IIF 22 - Director → ME
32
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
MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
SKYPORT HOLDINGS LIMITED
- 1997-10-29
02961404PEACO NO.42 LIMITED
- 1994-11-01
02961404 02988943, 02961408, 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
1994-10-20 ~ 1997-10-15
IIF 11 - Director → ME
33
MENZIES GROUP HOLDINGS LIMITED - now
JONES YARRELL (UK) LIMITED
- 2000-03-07
00748655TERRY 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
1996-04-26 ~ 1998-05-15
IIF 45 - Director → ME
34
MENZIES INTERACTIVE LIMITED - now
MENZIES GAMES LIMITED - 1999-04-06
SCAN COURIER LIMITED
- 1999-02-04
SC117941 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
~ 1998-11-07
IIF 3 - Director → ME
35
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 ~ 1998-11-07
IIF 38 - Director → ME
1995-08-18 ~ 1995-09-25
IIF 58 - Secretary → ME
36
MENZIES NO.2 LIMITED - now
PEACO NO.80 LIMITED - 2001-03-27
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
MENZIES HOME ENTERTAINMENT LIMITED - 2000-03-30
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
~ 1998-11-07
IIF 37 - Director → ME
37
MENZIES NO.5 LIMITED - now
SIGMA AVIATION (UK) LIMITED - 2005-08-05
GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
SCAN AVIATION LIMITED
- 1998-12-08
SC102867 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
~ 1998-11-07
IIF 9 - Director → ME
38
MENZIES WHOLESALE LIMITED - now
SCAN COURIER (INTERNATIONAL) LTD.
- 1999-02-04
SC102869 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (16 parents)
Officer
~ 1998-11-07
IIF 16 - Director → ME
39
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 52 - Director → ME
40
MENZIES WORLDWIDE DISTRIBUTION LIMITED
- now SC136779ACTIVEFREE LIMITED
- 1992-05-19
SC136779 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (18 parents)
Officer
1992-03-02 ~ 1998-11-07
IIF 6 - Director → ME
41
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 ~ 1998-11-07
IIF 23 - Director → ME
42
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
1993-11-11 ~ 1998-01-30
IIF 24 - Director → ME
43
MURRAY GLOBAL RETURN TRUST PLC
- now SC014979MURRAY SMALLER MARKETS TRUST PLC
- 1999-03-19
SC014979MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
Ten George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1998-12-14 ~ 2005-03-18
IIF 7 - Director → ME
44
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
~ 1998-11-07
IIF 49 - Director → ME
45
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (99 parents, 11 offsprings)
Officer
1991-01-23 ~ 1993-01-14
IIF 54 - Director → ME
46
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY
- 1985-09-30
SC090312 36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
~ 1993-01-03
IIF 27 - Director → ME
47
PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY
SC091052 16 Charlotte Square, Edinburgh
Active Corporate (22 parents)
Officer
~ 2004-05-06
IIF 34 - Director → ME
48
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 28 - Director → ME
49
STYLEALPHA LIMITED
- 1996-05-03
03160699 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1996-04-02 ~ 1998-11-07
IIF 53 - Director → ME
50
SCRIBES (STATIONERY AND CARDS) LIMITED
SC028030 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
~ 1998-11-07
IIF 8 - Director → ME
51
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 43 - Director → ME
52
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-06-30 ~ 1998-11-07
IIF 2 - Director → ME
53
SOFTWARE ON DEMAND LIMITED
- now SC121687 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
~ 1998-11-07
IIF 15 - Director → ME
54
ARTISTPAINT LIMITED
- 1996-02-13
03087092 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1995-10-10 ~ 1998-11-07
IIF 30 - Director → ME
55
PEACO NO.49 LIMITED - 1995-08-03
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (15 parents)
Officer
1995-08-04 ~ 1998-11-07
IIF 51 - Director → ME
56
THE MACALLAN DISTILLERS LIMITED - now
MACALLAN - GLENLIVET P L C
- 1998-01-13
SC024068 The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (54 parents, 3 offsprings)
Officer
~ 1996-07-29
IIF 48 - Director → ME
57
PEACO NO.9
- 1990-03-07
02433455 02988943, 02901574, 02301605Warning 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) 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
~ 1998-11-07
IIF 13 - Director → ME