Menzies Distribution Holdings LimitedWhitehall Quay LS1 4BF Leeds 3 England | Sep 04, 2018 | Whitehall Quay LS1 4BF Leeds 3 England | No |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 11415994 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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John Menzies PlcLochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Apr 06, 2016 | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Yes |
| | Legal Form | Public Limited Company (Listed) |
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| Country Registered | Scotland |
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| Legal Authority | United Kingdom (Scotland) |
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| Place Registered | Companies House |
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| Registration Number | Sc34970 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Menzies Group Holdings LimitedWorld Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | Apr 06, 2016 | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | England |
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| Legal Authority | United Kingdom (England) |
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| Place Registered | Companies House |
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| Registration Number | 748655 |
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| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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