1
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
1999-08-31 ~ nowCIF 44 - Director → ME
2
FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
CARHAX LIMITED - 1976-12-31
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
1999-08-31 ~ nowCIF 55 - Director → ME
3
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
2003-07-01 ~ nowCIF 30 - Director → ME
4
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
2016-07-14 ~ nowCIF 9 - Director → ME
5
LIGHT ACROSS LIMITED - 1993-06-08
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
2003-07-01 ~ nowCIF 32 - Director → ME
6
TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
1999-08-31 ~ nowCIF 39 - Director → ME
7
TRAVEL LLOYD (1989) LIMITED - 1995-01-10
GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1989-10-27
GARDNER MERCHANT LIMITED - 1985-11-01
GARDNER MERCHANT FOOD SERVICES LIMITED - 1985-10-31
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
1999-08-31 ~ nowCIF 38 - Director → ME
8
CATERCARE LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
1999-08-31 ~ nowCIF 45 - Director → ME
9
SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
K.S. SECURIPRINT LIMITED - 1978-12-31
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
1999-08-31 ~ nowCIF 40 - Director → ME
10
LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
One, Southampton Row, LondonDissolved Corporate (4 parents)
Officer
1999-08-31 ~ dissolvedCIF 54 - Director → ME
11
One Southampton Row, LondonDissolved Corporate (4 parents)
Officer
1999-08-31 ~ dissolvedCIF 52 - Director → ME
12
U.K. DETENTION SERVICES LIMITED - 2006-10-11
ALNERY NO. 584 LIMITED - 1987-09-17
One, Southampton Row, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2008-09-01 ~ nowCIF 12 - Director → ME
13
KELVIN CATERING LIMITED - 1985-05-15
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2004-11-23 ~ nowCIF 25 - Director → ME
14
TRAVEL SYSTEM LIMITED - 1990-09-20
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2004-04-30 ~ nowCIF 27 - Director → ME
15
GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
TRAVEL LLOYD LIMITED - 1989-10-27
CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
One, Southampton Row, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2004-04-30 ~ nowCIF 26 - Director → ME
16
KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
K S (MAINTENANCE) LIMITED - 1987-12-11
KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
1999-08-31 ~ nowCIF 41 - Director → ME
17
PORTABLE IDEAS LIMITED - 1992-01-27
One, Southampton Row, LondonActive Corporate (4 parents, 1 offspring)
Officer
2003-07-01 ~ nowCIF 31 - Director → ME
18
One, Southampton Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-97,175 GBP2018-04-30
Officer
2016-10-14 ~ nowCIF 1 - Director → ME
19
One, Southampton Row, LondonDissolved Corporate (4 parents)
Officer
2005-09-01 ~ dissolvedCIF 48 - Director → ME
20
RAPID 761 LIMITED - 1986-04-15
One, Southampton Row, London, EnglandDissolved Corporate (3 parents)
Officer
2002-06-01 ~ dissolvedCIF 51 - Director → ME
21
POETFIELD P L C - 1992-05-08
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
1999-08-31 ~ nowCIF 43 - Director → ME
22
MILNCOAT LIMITED - 1980-12-31
One, Southampton Row, London, EnglandDissolved Corporate (3 parents)
Officer
2002-06-01 ~ dissolvedCIF 50 - Director → ME
23
One, Southampton Row, London, EnglandDissolved Corporate (3 parents)
Officer
2002-06-01 ~ dissolvedCIF 49 - Director → ME
24
SODEXHO CARE SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
TAYLORPLAN CATERING LIMITED - 1991-09-04
TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
2005-09-01 ~ nowCIF 22 - Director → ME
25
SODEXHO CATERING SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
TAYLORPLAN CATERING LIMITED - 1996-09-18
TAYLORS (NORTHERN) LIMITED - 1993-05-27
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
2006-08-01 ~ nowCIF 20 - Director → ME
26
SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (4 parents, 95 offsprings)
Officer
2005-05-25 ~ nowCIF 24 - Secretary → ME
27
SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
VICTORY CLEANING LIMITED - 1983-11-30
REDOPAL LIMITED - 1983-03-21
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
2008-09-01 ~ nowCIF 11 - Director → ME
28
SODEXHO FOOD SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
RUSSELL & BRAND LIMITED - 1996-10-11
BRAND CATERING SERVICES LIMITED - 1988-01-27
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
2007-03-05 ~ nowCIF 57 - Director → ME
29
SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
SODEXHO SERVICES (UK) LIMITED - 2001-12-24
SODEXHO CATERING LIMITED - 1993-05-28
THILLAR LIMITED - 1984-07-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2008-09-01 ~ nowCIF 16 - Director → ME
30
SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
WHOLEDALE LIMITED - 1992-11-27
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
2004-03-01 ~ nowCIF 28 - Director → ME
31
SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
LAND TECHNOLOGY LIMITED - 1994-07-15
MINIPALM LIMITED - 1989-10-16
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
2008-09-01 ~ nowCIF 13 - Director → ME
32
SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
EXPERTRISE LIMITED - 1995-11-15
One, Southampton Row, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,323,000 GBP2024-08-31
Officer
2008-09-01 ~ nowCIF 15 - Director → ME
33
SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
2002-04-22 ~ nowCIF 37 - Director → ME
34
SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
MARRIOTT SERVICES LIMITED - 1998-02-11
TAYLORPLAN SERVICES LIMITED - 1996-09-18
TAYLORPLAN CATERING LIMITED - 1986-07-07
One, Southampton Row, LondonActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,322,000 GBP2024-08-31
Officer
2008-09-01 ~ nowCIF 10 - Director → ME
35
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, LondonActive Corporate (4 parents)
Equity (Company account)
302,094,000 GBP2024-08-31
Officer
2008-09-01 ~ nowCIF 14 - Director → ME
36
SODEXO FOUNDATION - 2015-06-06
SODEXHO FOUNDATION - 2008-01-25
One, Southampton Row, LondonActive Corporate (10 parents)
Officer
2005-04-01 ~ nowCIF 58 - Secretary → ME
37
SODEXHO VENDING LIMITED - 2008-01-25
GARDNER MERCHANT VENDING LIMITED - 2000-02-22
MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
TAYLORS VENDING SERVICES LIMITED - 1986-06-27
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
2006-08-01 ~ nowCIF 19 - Director → ME
38
SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
One, Southampton Row, LondonDissolved Corporate (3 parents)
Officer
2005-09-01 ~ dissolvedCIF 56 - Director → ME
Person with significant control
2016-12-11 ~ dissolvedCIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
39
TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
BERKELEY SANITATION LIMITED - 1992-06-11
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
1999-08-31 ~ nowCIF 42 - Director → ME
40
THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
One Southampton Row, Southampton Row, LondonActive Corporate (4 parents)
Equity (Company account)
-3,266,000 GBP2024-08-31
Officer
2021-09-08 ~ nowCIF 5 - Director → ME
41
One, Southampton Row, LondonActive Corporate (4 parents)
Equity (Company account)
54,000 GBP2024-08-31
Officer
2021-09-08 ~ nowCIF 7 - Director → ME
42
One, Southampton Row, LondonActive Corporate (4 parents)
Equity (Company account)
60,000 GBP2024-08-31
Officer
2021-09-08 ~ nowCIF 6 - Director → ME
43
One, Southampton Row, LondonActive Corporate (4 parents)
Equity (Company account)
-135,000 GBP2024-08-31
Officer
2021-09-08 ~ nowCIF 8 - Director → ME
44
One, Southampton Row, LondonActive Corporate (4 parents)
Equity (Company account)
40,000 GBP2024-08-31
Officer
2021-09-08 ~ nowCIF 3 - Director → ME
45
One, Southampton Row, LondonActive Corporate (4 parents)
Equity (Company account)
24,000 GBP2024-08-31
Officer
2021-09-08 ~ nowCIF 4 - Director → ME
46
RING & BRYMER LIMITED - 1994-05-20
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
2003-07-01 ~ nowCIF 29 - Director → ME
47
LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
One, Southampton Row, LondonDissolved Corporate (4 parents)
Officer
1999-08-31 ~ dissolvedCIF 53 - Director → ME
48
LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2003-07-01 ~ nowCIF 33 - Director → ME