The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 3
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (5 parents, 10 offsprings)
    Equity (Company account)
    375,391,000 GBP2024-08-31
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    2011-06-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Coleou, Yann Francois Daniel
    Director born in February 1962
    Individual
    Officer
    2008-09-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 3
    Woolhouse, Martin Brennan
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2004-01-21 ~ 2006-07-07
    OF - Director → CIF 0
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    1999-08-31 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 4
    White, Debra Jayne
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 5
    Rijnierse, Johannes Gerardus Arnoldus
    Company Director born in January 1947
    Individual
    Officer
    1995-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    1995-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Wares, John Rankine
    Director born in January 1948
    Individual
    Officer
    1995-02-23 ~ 1996-08-31
    OF - Director → CIF 0
  • 8
    Nixon, Richard John
    Uk Financial Controller born in January 1967
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2007-11-08
    OF - Director → CIF 0
  • 9
    Simpson, Roderick Wykeham
    Company Director born in February 1941
    Individual
    Officer
    1995-02-23 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Booth, Rachel Sarah
    General Counsel born in March 1966
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2007-11-06
    OF - Director → CIF 0
  • 11
    Mead, Noel Arthur
    Company Secretary born in December 1947
    Individual (7 offsprings)
    Officer
    1999-08-31 ~ 2004-01-21
    OF - Director → CIF 0
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1995-02-23 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 12
    Mawdsley, Lynn Christine
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 13
    Murray, Neil Daniel
    Director born in February 1975
    Individual
    Officer
    2016-07-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2007-11-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1995-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 18
    Osborne, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 19
    Arnaudo, Laurent
    Director born in March 1967
    Individual
    Officer
    2016-04-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 20
    North, Helen Deborah
    Head Of Legal Services born in April 1965
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2004-08-09
    OF - Director → CIF 0
  • 21
    Jansen, Philip Eric Rene
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2008-09-01
    OF - Director → CIF 0
  • 22
    Mayfield, Helen Jane
    Lawyer born in October 1972
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2005-05-25
    OF - Director → CIF 0
parent relation
Company in focus

SODEXO CORPORATE SERVICES (N0.1) LIMITED

Previous names
SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SODEXO CORPORATE SERVICES (N0.1) LIMITED
    Info
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    Registered number 03025566
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 1995-02-23 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SODEXO CORPORATE SERVICES (NO.1) LIMITED
    S
    Registered number 03025566
    1, Southampton Row, London, England, WC1B 5HA
    CIF 1
    UNITED KINGDOM
    CIF 2
  • SODEXO CORPORATE SERVICES (NO.1) LIMITED
    S
    Registered number 03025566
    Company Secretariat, One, Southampton Row, London, England, WC1B 5HA
    CIF 3
child relation
Offspring entities and appointments
Active 48
  • 1
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ now
    CIF 44 - Director → ME
  • 2
    FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
    CARHAX LIMITED - 1976-12-31
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ now
    CIF 55 - Director → ME
  • 3
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ now
    CIF 30 - Director → ME
  • 4
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2016-07-14 ~ now
    CIF 9 - Director → ME
  • 5
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ now
    CIF 32 - Director → ME
  • 6
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ now
    CIF 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, London
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ now
    CIF 38 - Director → ME
  • 8
    CATERCARE LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ now
    CIF 45 - Director → ME
  • 9
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    K.S. SECURIPRINT LIMITED - 1978-12-31
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ now
    CIF 40 - Director → ME
  • 10
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 54 - Director → ME
  • 11
    One Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 52 - Director → ME
  • 12
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-01 ~ now
    CIF 12 - Director → ME
  • 13
    KELVIN CATERING LIMITED - 1985-05-15
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2004-11-23 ~ now
    CIF 25 - Director → ME
  • 14
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2004-04-30 ~ now
    CIF 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, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-30 ~ now
    CIF 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, London
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ now
    CIF 41 - Director → ME
  • 17
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-01 ~ now
    CIF 31 - Director → ME
  • 18
    One, Southampton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -97,175 GBP2018-04-30
    Officer
    2016-10-14 ~ now
    CIF 1 - Director → ME
  • 19
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 48 - Director → ME
  • 20
    RAPID 761 LIMITED - 1986-04-15
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-01 ~ dissolved
    CIF 51 - Director → ME
  • 21
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ now
    CIF 43 - Director → ME
  • 22
    MILNCOAT LIMITED - 1980-12-31
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-01 ~ dissolved
    CIF 50 - Director → ME
  • 23
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-01 ~ dissolved
    CIF 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, London
    Active Corporate (4 parents)
    Officer
    2005-09-01 ~ now
    CIF 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, London
    Active Corporate (4 parents)
    Officer
    2006-08-01 ~ now
    CIF 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, London
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2005-05-25 ~ now
    CIF 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, London
    Active Corporate (4 parents)
    Officer
    2008-09-01 ~ now
    CIF 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, London
    Active Corporate (4 parents)
    Officer
    2007-03-05 ~ now
    CIF 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, Scotland
    Active Corporate (4 parents)
    Officer
    2008-09-01 ~ now
    CIF 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, London
    Active Corporate (4 parents)
    Officer
    2004-03-01 ~ now
    CIF 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, London
    Active Corporate (4 parents)
    Officer
    2008-09-01 ~ now
    CIF 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, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,323,000 GBP2024-08-31
    Officer
    2008-09-01 ~ now
    CIF 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, London
    Active Corporate (4 parents)
    Officer
    2002-04-22 ~ now
    CIF 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, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,322,000 GBP2024-08-31
    Officer
    2008-09-01 ~ now
    CIF 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, London
    Active Corporate (4 parents)
    Equity (Company account)
    302,094,000 GBP2024-08-31
    Officer
    2008-09-01 ~ now
    CIF 14 - Director → ME
  • 36
    SODEXO FOUNDATION - 2015-06-06
    SODEXHO FOUNDATION - 2008-01-25
    One, Southampton Row, London
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ now
    CIF 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, London
    Active Corporate (4 parents)
    Officer
    2006-08-01 ~ now
    CIF 19 - Director → ME
  • 38
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 56 - Director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    CIF 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, London
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ now
    CIF 42 - Director → ME
  • 40
    THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
    One Southampton Row, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    -3,266,000 GBP2024-08-31
    Officer
    2021-09-08 ~ now
    CIF 5 - Director → ME
  • 41
    One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    54,000 GBP2024-08-31
    Officer
    2021-09-08 ~ now
    CIF 7 - Director → ME
  • 42
    One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2024-08-31
    Officer
    2021-09-08 ~ now
    CIF 6 - Director → ME
  • 43
    One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    -135,000 GBP2024-08-31
    Officer
    2021-09-08 ~ now
    CIF 8 - Director → ME
  • 44
    One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2024-08-31
    Officer
    2021-09-08 ~ now
    CIF 3 - Director → ME
  • 45
    One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    2021-09-08 ~ now
    CIF 4 - Director → ME
  • 46
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ now
    CIF 29 - Director → ME
  • 47
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 53 - Director → ME
  • 48
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ now
    CIF 33 - Director → ME
Ceased 10
  • 1
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ 2024-12-24
    CIF 36 - Secretary → ME
  • 2
    PURCHASING SYSTEMS INTERNATIONAL LIMITED - 2018-01-31
    SOFTLIFE PROMOTIONS LIMITED - 2012-05-04
    PSL PURCHASING LIMITED - 2006-10-02
    P.S.L. (UK) LIMITED - 2006-06-05
    One, Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2018-12-10
    CIF 2 - Director → ME
  • 3
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ 2024-12-24
    CIF 35 - Director → ME
  • 4
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2006-10-09 ~ 2024-08-14
    CIF 18 - Director → ME
  • 5
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-31 ~ 2024-08-14
    CIF 46 - Director → ME
  • 6
    STOCKMANTLE LIMITED - 2000-02-10
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-31 ~ 2024-11-25
    CIF 47 - Director → ME
  • 7
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2008-09-01 ~ 2025-03-28
    CIF 17 - Director → ME
  • 8
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    BROOMCO (608) LIMITED - 1992-12-16
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2005-06-03 ~ 2025-03-28
    CIF 23 - Director → ME
  • 9
    KALYX LIMITED - 2006-10-11
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2006-04-01 ~ 2024-12-20
    CIF 21 - Director → ME
  • 10
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ 2024-08-14
    CIF 34 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.