1
Caterer born in July 1952
Individual (5 offsprings)
Officer
1995-01-01 ~ 1996-06-14
OF - Director → CIF 0
2
Director born in August 1957
Individual (126 offsprings)
Officer
2010-09-01 ~ 2011-12-31
OF - Director → CIF 0
3
Individual (29 offsprings)
Officer
1996-06-14 ~ 1997-12-17
OF - Secretary → CIF 0
4
Caterer born in May 1955
Individual (28 offsprings)
Officer
1995-01-01 ~ 1999-08-31
OF - Director → CIF 0
5
Chartered Accountant born in September 1952
Individual (87 offsprings)
Officer
1997-10-31 ~ 1999-08-31
OF - Director → CIF 0
6
Company Director born in April 1953
Individual (55 offsprings)
Officer
1997-10-31 ~ 1999-08-31
OF - Director → CIF 0
7
Executive born in October 1954
Individual (15 offsprings)
Officer
1996-06-14 ~ 1997-10-31
OF - Director → CIF 0
8
Company Director born in July 1932
Individual (8 offsprings)
Officer
1994-12-19 ~ 1997-12-01
OF - Director → CIF 0
9
Executive born in October 1951
Individual (16 offsprings)
Officer
1996-06-14 ~ 1997-10-31
OF - Director → CIF 0
10
Director born in March 1971
Individual (92 offsprings)
Officer
2012-01-01 ~ 2013-03-28
OF - Director → CIF 0
11
Company Secretary
Individual (72 offsprings)
Officer
1997-10-31 ~ 1999-08-31
OF - Secretary → CIF 0
12
Finance Director born in January 1956
Individual (10 offsprings)
Officer
1996-01-04 ~ 1996-06-14
OF - Director → CIF 0
13
Individual (6 offsprings)
Officer
~ 1995-03-25
OF - Secretary → CIF 0
14
Executive born in October 1945
Individual (6 offsprings)
Officer
1996-06-14 ~ 1997-10-31
OF - Director → CIF 0
15
Company Director born in May 1957
Individual (14 offsprings)
Officer
~ 1998-06-14
OF - Director → CIF 0
16
Company Executive born in July 1939
Individual (14 offsprings)
Officer
1996-06-14 ~ 1997-10-31
OF - Director → CIF 0
17
Director born in May 1958
Individual (79 offsprings)
Officer
1997-10-31 ~ 1999-08-31
OF - Director → CIF 0
18
Caterer born in February 1955
Individual (3 offsprings)
Officer
1995-01-01 ~ 1998-01-31
OF - Director → CIF 0
19
Finance Director born in November 1957
Individual (10 offsprings)
Officer
1995-01-01 ~ 1998-10-16
OF - Director → CIF 0
Finance Director
Individual (10 offsprings)
Officer
1995-10-31 ~ 1998-10-16
OF - Secretary → CIF 0
20
Company Director born in April 1923
Individual (5 offsprings)
Officer
~ 1994-11-11
OF - Director → CIF 0
21
Born in March 1965
Individual (111 offsprings)
Officer
2013-03-28 ~ now
OF - Director → CIF 0
22
SODEXO CORPORATE SERVICES (NO.2) LIMITED
- now 03025574SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23 03025574 GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22 03025574 03025566 One, Southampton Row, London, England
Active Corporate (27 parents, 121 offsprings)
Officer
1999-08-31 ~ 2025-12-18
OF - Director → CIF 0
1999-08-31 ~ 2025-12-18
OF - Secretary → CIF 0
23
SODEXHO HOLDINGS LIMITED - 2008-01-23
SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
GALAXY SUNSHINE LIMITED - 1995-02-28
TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
One, Southampton Row, London, England
Active Corporate (35 parents, 14 offsprings)
Equity (Company account)
375,000 GBP2024-08-31
Person with significant control
2016-12-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
24
SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
03025566 SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25 03025566 GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22 03025566 03025574 One, Southampton Row, London, England
Active Corporate (26 parents, 59 offsprings)
Officer
1999-08-31 ~ 2025-12-18
OF - Director → CIF 0