1
PROUDHOUND LIMITED - 1996-05-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-05-09 ~ 2005-11-16
IIF 11 - Director → ME
2
ENERGY SERVICES ACQUISITIONS LIMITED
- now 08500814DMWSL 724 LIMITED - 2013-06-12
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2016-05-27 ~ 2017-11-21
IIF 29 - Director → ME
3
ENERGY SERVICES FINANCING LIMITED
- now 08510502DMWSL 727 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (13 parents)
Officer
2016-05-27 ~ 2017-11-21
IIF 31 - Director → ME
4
ENERGY SERVICES MIDCO LIMITED
- now 08510493DMWSL 726 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-05-27 ~ 2017-11-21
IIF 28 - Director → ME
5
ENERGY SERVICES TOPCO LIMITED
- now 08500815DMWSL 725 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-05-27 ~ 2017-11-21
IIF 30 - Director → ME
6
1-2 Castle Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-04 ~ 2021-01-20
IIF 17 - Director → ME
7
1-2 Castle Lane, London, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-04 ~ 2021-01-20
IIF 19 - Director → ME
8
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-10-04 ~ 2021-01-20
IIF 20 - Director → ME
9
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-08-02 ~ 2021-01-20
IIF 18 - Director → ME
10
Ribble House, Ballam Road, Lytham St. Annes, England
Active Corporate (47 parents, 1 offspring)
Officer
2016-05-27 ~ 2017-05-05
IIF 32 - Director → ME
11
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
NEWSRIDERS LIMITED - 1998-01-28
GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
Moray House 23-35 Great Titchfield Street, London, England
Active Corporate (36 parents, 22 offsprings)
Officer
2003-05-09 ~ 2005-09-01
IIF 12 - Director → ME
12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 48 offsprings)
Officer
2003-05-09 ~ 2007-03-19
IIF 10 - Director → ME
13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 75 offsprings)
Officer
2003-05-09 ~ 2007-03-19
IIF 4 - Director → ME
14
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
2003-05-09 ~ 2007-03-19
IIF 2 - Director → ME
15
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454PIXNONE LIMITED - 1985-11-07
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Officer
2003-05-09 ~ 2007-03-19
IIF 8 - Director → ME
16
JOHN MENZIES LIMITED - now
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (51 parents, 23 offsprings)
Officer
2003-01-01 ~ 2007-03-20
IIF 3 - Director → ME
17
The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
Active Corporate (17 parents)
Officer
2003-05-09 ~ 2007-03-19
IIF 13 - Director → ME
18
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (25 parents)
Officer
2003-05-09 ~ 2006-05-31
IIF 6 - Director → ME
19
PROJECT MERCURI BIDCO LIMITED - 2025-01-10
Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-12-24 ~ now
IIF 35 - Director → ME
20
MENZIES GROUP HOLDINGS LIMITED
- now 00748655JONES 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 Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2003-05-09 ~ 2007-03-19
IIF 5 - Director → ME
21
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
2003-05-09 ~ 2007-03-19
IIF 9 - Director → ME
22
NATURESPACE PARTNERSHIP LIMITED
10755017 22 St. Peters Street, Stamford, Lincolnshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-12 ~ now
IIF 33 - Director → ME
23
OUTSOURCING STRATEGIES 1 LIMITED
- now 05837686 05837588, 04840594, 05837587Warning 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)RECONOMY (HOLDINGS) LIMITED
- 2012-08-08
05837686 7th Floor 21 Lombard Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-11-17 ~ 2017-08-08
IIF 27 - Director → ME
24
OUTSOURCING STRATEGIES 2 LIMITED
- now 05837587 05837588, 04840594, 05837686Warning 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)RECONOMY (FINANCE) LIMITED
- 2012-08-08
05837587 7th Floor 21 Lombard Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-11-17 ~ 2017-08-08
IIF 25 - Director → ME
25
OUTSOURCING STRATEGIES 3 LIMITED
- now 05837588 04840594, 05837686, 05837587Warning 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)RECONOMY (ACQUISITION) LIMITED
- 2012-08-08
05837588 7th Floor 21 Lombard Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2009-11-17 ~ 2017-08-08
IIF 26 - Director → ME
26
Scott-moncrieff, Allan House, 25 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-12-03 ~ dissolved
IIF 14 - Director → ME
27
RELAY TRAVEL - now
RELAY TRAVEL LIMITED
- 2009-07-08
05223013BILLPOINT LIMITED - 2004-09-13
21 Tudor Street, London
Dissolved Corporate (1 parent)
Officer
2005-04-12 ~ 2007-04-15
IIF 7 - Director → ME
28
Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 34 - Director → ME
29
2 Charlotte Street, Perth, Scotland
Active Corporate (2 parents)
Officer
2011-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HAMSARD 3511 LIMITED - 2018-12-21
Moneypenny, Western Gateway, Wrexham, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 36 - Director → ME
31
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (71 parents, 5 offsprings)
Officer
2020-04-05 ~ 2021-03-19
IIF 15 - Director → ME
2012-02-07 ~ 2020-03-20
IIF 16 - Director → ME
32
XANTHUS ACQUISITION COMPANY LIMITED
08155772 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (8 parents)
Officer
2012-08-07 ~ 2013-11-08
IIF 23 - Director → ME
33
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents)
Officer
2012-08-07 ~ 2013-11-08
IIF 24 - Director → ME
34
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2012-11-27 ~ 2013-11-08
IIF 21 - Director → ME
35
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-08-07 ~ 2013-11-08
IIF 22 - Director → ME