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
    Ford, Catherine Michele Marthe Marie
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Helen Sarah
    Chartered Secretary born in November 1977
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2005-05-25 ~ 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)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2012-01-01
    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
    Woolhouse, Martin Brennan
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2003-11-05 ~ 2006-07-07
    OF - Director → CIF 0
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    1999-08-31 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 3
    White, Debra Jayne
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2007-03-05
    OF - Director → CIF 0
    White, Debra Jayne
    D born in May 1962
    Individual (3 offsprings)
    2012-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Rijnierse, Johannes Gerardus Arnoldus
    Company Director born in January 1947
    Individual
    Officer
    1995-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ 2016-07-04
    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
    Todd, Linda Anne
    Solicitor born in October 1965
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2004-02-23
    OF - Director → CIF 0
    Todd, Linda Anne
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 8
    Wares, John Rankine
    Director born in January 1948
    Individual
    Officer
    1995-02-23 ~ 1996-08-31
    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
    Ryan, Timothy Michael
    Solicitor born in January 1976
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2008-09-08
    OF - Director → CIF 0
  • 11
    Booth, Rachel Sarah
    General Counsel born in March 1966
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2008-06-06
    OF - Director → CIF 0
  • 12
    Mead, Noel Arthur
    Company Secretary born in December 1947
    Individual (7 offsprings)
    Officer
    1999-08-31 ~ 2003-11-05
    OF - Director → CIF 0
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1995-02-23 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 13
    Mawdsley, Lynn Christine
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 14
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2007-03-05 ~ 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
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 17
    Osborne, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 18
    Arnaudo, Laurent
    Director born in March 1967
    Individual
    Officer
    2016-04-15 ~ 2016-07-14
    OF - Director → CIF 0
  • 19
    Vaughan, Claire
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2019-06-12
    OF - Director → CIF 0
  • 20
    North, Helen Deborah
    Head Of Legal Services born in April 1965
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2003-11-05
    OF - Director → CIF 0
  • 21
    John, Gareth Luke Sefton
    General Counsel born in October 1967
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2024-11-29
    OF - Director → CIF 0
  • 22
    Mayfield, Helen Jane
    Lawyer born in October 1972
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ 2005-05-25
    OF - Director → CIF 0
    Mayfield, Helen Jane
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 23
    Hunter, John Craig
    Chartered Secretary born in January 1961
    Individual (10 offsprings)
    Officer
    2008-07-09 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Previous names
SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 95
  • 1
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ now
    CIF 111 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 112 - Secretary → ME
  • 2
    ORACLEBLOCK LIMITED - 1998-03-24
    One, Southampton Row, London
    Active Corporate (5 parents)
    Officer
    2005-11-18 ~ now
    CIF 55 - Secretary → ME
  • 3
    JETDIGIT LIMITED - 1990-10-17
    Hopetoun House, South Queensferry, West Lothian
    Active Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    CIF 31 - Secretary → ME
  • 4
    One, Southampton Row, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ now
    CIF 18 - Secretary → ME
  • 5
    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 153 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 102 - Secretary → ME
  • 6
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 7
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ now
    CIF 77 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 99 - Secretary → ME
  • 8
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2003-11-18 ~ now
    CIF 6 - Secretary → ME
  • 9
    CENTERPLATE UK LIMITED - 2015-02-26
    One, Southampton Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-12-27 ~ now
    CIF 30 - Secretary → ME
  • 10
    CENTERPLATE ISG LIMITED - 2024-05-29
    One, Southampton Row, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ now
    CIF 22 - Secretary → ME
  • 11
    LINDLEY CATERING LIMITED - 2015-02-26
    I.M.P. LEISURE LIMITED - 2003-07-18
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    One, Southampton Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-12-27 ~ now
    CIF 27 - Secretary → ME
  • 12
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ now
    CIF 81 - Director → ME
    Officer
    2003-07-01 ~ now
    CIF 151 - Secretary → ME
  • 13
    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 91 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 92 - Secretary → ME
  • 14
    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 89 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 90 - Secretary → ME
  • 15
    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 ~ now
    CIF 11 - Secretary → ME
  • 16
    PURCHASING SYSTEMS LIMITED - 2020-02-28
    FLOWERQUOTE LIMITED - 1993-05-24
    One, Southampton Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-14 ~ now
    CIF 8 - Secretary → ME
  • 17
    JUST HOSPITALITY LIMITED - 2021-01-07
    1st & 2nd Floor Front Offices, 6 Farncombe Road, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,303,496 GBP2020-06-30
    Officer
    2024-04-22 ~ now
    CIF 16 - Secretary → ME
  • 18
    CATERCARE LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ now
    CIF 116 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 115 - Secretary → ME
  • 19
    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 100 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 101 - Secretary → ME
  • 20
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 110 - Secretary → ME
  • 21
    LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 137 - Director → ME
    Officer
    1999-08-31 ~ dissolved
    CIF 138 - Secretary → ME
  • 22
    CURRENTCRAFT LIMITED - 1997-02-06
    One, Southampton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    CIF 25 - Secretary → ME
  • 23
    HALLCO 852 LIMITED - 2003-05-08
    One, Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ now
    CIF 28 - Secretary → ME
  • 24
    HBJ 593 LIMITED - 2002-02-22
    Hopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 25
    HBJ 622 LIMITED - 2002-08-20
    49 North Fort Street, Leith, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-27 ~ now
    CIF 34 - Secretary → ME
  • 26
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    CIF 158 - Secretary → ME
  • 27
    One Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 133 - Director → ME
    Officer
    1999-08-31 ~ dissolved
    CIF 134 - Secretary → ME
  • 28
    One, Southampton Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    CIF 26 - Secretary → ME
  • 29
    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
    2004-01-29 ~ now
    CIF 64 - Secretary → ME
  • 30
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2006-10-09 ~ dissolved
    CIF 52 - Secretary → ME
  • 31
    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 61 - Director → ME
    Officer
    2004-11-23 ~ now
    CIF 60 - Secretary → ME
  • 32
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2003-11-18 ~ now
    CIF 71 - Secretary → ME
  • 33
    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
    2005-03-16 ~ now
    CIF 58 - Director → ME
    Officer
    2003-11-18 ~ now
    CIF 66 - Secretary → ME
  • 34
    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 103 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 104 - Secretary → ME
  • 35
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-01 ~ now
    CIF 80 - Director → ME
    Officer
    2003-07-01 ~ now
    CIF 79 - Secretary → ME
  • 36
    One, Southampton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    CIF 24 - Secretary → ME
  • 37
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    BROOMCO (3779) LIMITED - 2005-06-29
    One, Southampton Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-12-27 ~ now
    CIF 29 - Secretary → ME
  • 38
    One, Southampton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -97,175 GBP2018-04-30
    Officer
    2016-10-14 ~ now
    CIF 10 - Secretary → ME
  • 39
    Hopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 40
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-31 ~ dissolved
    CIF 121 - Director → ME
    Officer
    2003-11-17 ~ dissolved
    CIF 125 - Secretary → ME
  • 41
    SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
    One, Southampton Row, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-14 ~ now
    CIF 9 - Secretary → ME
  • 42
    RAPID 761 LIMITED - 1986-04-15
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-01 ~ dissolved
    CIF 132 - Director → ME
    Officer
    2002-06-01 ~ dissolved
    CIF 131 - Secretary → ME
  • 43
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    1999-08-31 ~ now
    CIF 109 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 108 - Secretary → ME
  • 44
    MILNCOAT LIMITED - 1980-12-31
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-01 ~ dissolved
    CIF 129 - Director → ME
    Officer
    2002-06-01 ~ dissolved
    CIF 130 - Secretary → ME
  • 45
    One, Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-01 ~ dissolved
    CIF 128 - Director → ME
    Officer
    2002-06-01 ~ dissolved
    CIF 127 - Secretary → ME
  • 46
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
    One, Southampton Row, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-10 ~ dissolved
    CIF 123 - Secretary → ME
  • 47
    RUGBY & TRAVEL HOSPITALITY LIMITED - 2016-06-06
    AVERCO01062016 LIMITED - 2016-06-06
    1 Southampton Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-06-03 ~ now
    CIF 147 - Secretary → ME
  • 48
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 114 - Secretary → ME
  • 49
    One, Southampton Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-20 ~ now
    CIF 17 - Secretary → ME
  • 50
    STOCKMANTLE LIMITED - 2000-02-10
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 107 - Secretary → ME
  • 51
    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 56 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 94 - Secretary → ME
  • 52
    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 53 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 96 - Secretary → ME
  • 53
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2004-11-24 ~ now
    CIF 59 - Secretary → ME
  • 54
    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
    2004-02-05 ~ now
    CIF 63 - Secretary → ME
  • 55
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2003-11-17 ~ now
    CIF 75 - Secretary → ME
  • 56
    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
    1999-08-31 ~ now
    CIF 113 - Secretary → ME
  • 57
    1 Southampton Row, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-07-17 ~ now
    CIF 159 - Secretary → ME
  • 58
    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
    2004-01-21 ~ now
    CIF 65 - Secretary → ME
  • 59
    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
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2016-07-04 ~ now
    CIF 42 - Secretary → ME
  • 60
    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 62 - Director → ME
    Officer
    2003-11-17 ~ now
    CIF 72 - Secretary → ME
  • 61
    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
    2003-11-18 ~ now
    CIF 67 - Secretary → ME
  • 62
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2012-01-31 ~ now
    CIF 49 - Secretary → ME
  • 63
    1 Southampton Row, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-08-02 ~ now
    CIF 7 - Secretary → ME
  • 64
    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)
    Officer
    2003-11-17 ~ now
    CIF 74 - Secretary → ME
  • 65
    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 88 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 98 - Secretary → ME
  • 66
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2008-09-01 ~ now
    CIF 161 - Director → ME
    Officer
    2003-11-18 ~ now
    CIF 68 - Secretary → ME
  • 67
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2013-01-01 ~ now
    CIF 149 - Secretary → ME
  • 68
    SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
    UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
    UNIVERSAL-KELVIN LIMITED - 2001-01-17
    M M & S (2520) LIMITED - 1999-03-03
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-01 ~ now
    CIF 41 - Secretary → ME
  • 69
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
    KELVIN CATERING LIMITED - 1988-03-01
    KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2016-09-01 ~ now
    CIF 39 - Secretary → ME
  • 70
    SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
    KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
    4th Floor The Exchange No1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ now
    CIF 40 - Secretary → ME
  • 71
    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)
    Officer
    1999-08-31 ~ now
    CIF 97 - Secretary → ME
  • 72
    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)
    Officer
    2003-11-17 ~ now
    CIF 73 - Secretary → ME
  • 73
    SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
    MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
    STATUS FLEET LIMITED - 1991-06-28
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2002-04-22 ~ now
    CIF 163 - Director → ME
    CIF 152 - Director → ME
    Officer
    2003-11-17 ~ now
    CIF 150 - Secretary → ME
  • 74
    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
    2003-11-18 ~ now
    CIF 69 - Secretary → ME
  • 75
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2003-11-18 ~ now
    CIF 70 - Secretary → ME
  • 76
    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
    2008-08-31 ~ now
    CIF 51 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 95 - Secretary → ME
  • 77
    1 Southampton Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ now
    CIF 38 - Secretary → ME
  • 78
    PRESTIGE HOSPITALITY LIMITED - 2015-12-16
    1 Southampton Row, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 148 - Secretary → ME
  • 79
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    One, Southampton Row, London
    Active Corporate (7 parents)
    Officer
    2010-07-23 ~ now
    CIF 50 - Secretary → ME
  • 80
    One, Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    CIF 23 - Secretary → ME
  • 81
    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 124 - Director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    CIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2003-11-17 ~ dissolved
    CIF 126 - Secretary → ME
  • 82
    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 105 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 106 - Secretary → ME
  • 83
    THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
    One Southampton Row, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ now
    CIF 43 - Secretary → ME
  • 84
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2015-02-04 ~ now
    CIF 48 - Secretary → ME
  • 85
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2015-02-04 ~ now
    CIF 47 - Secretary → ME
  • 86
    One, Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-05 ~ now
    CIF 35 - Secretary → ME
  • 87
    One, Southampton Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-05 ~ now
    CIF 36 - Secretary → ME
  • 88
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2015-05-08 ~ now
    CIF 45 - Secretary → ME
  • 89
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2015-02-04 ~ now
    CIF 46 - Secretary → ME
  • 90
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2015-05-20 ~ now
    CIF 44 - Secretary → ME
  • 91
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ now
    CIF 76 - Director → ME
    Officer
    1999-08-31 ~ now
    CIF 93 - Secretary → ME
  • 92
    KALYX LIMITED - 2006-10-11
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2006-04-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 93
    LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 136 - Director → ME
    Officer
    1999-08-31 ~ dissolved
    CIF 135 - Secretary → ME
  • 94
    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 83 - Director → ME
    Officer
    2003-07-01 ~ now
    CIF 82 - Secretary → ME
  • 95
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ dissolved
    CIF 84 - Secretary → ME
Ceased 39
  • 1
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 29 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    CIF 170 - Secretary → ME
  • 2
    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 87 - Director → ME
  • 3
    120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ 2020-06-03
    CIF 156 - Secretary → ME
  • 4
    120 Leman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2023-10-31
    CIF 145 - Secretary → ME
  • 5
    120 Leman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2023-10-31
    CIF 146 - Secretary → ME
    2019-04-05 ~ 2019-04-05
    CIF 1 - Secretary → ME
  • 6
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ 2024-12-24
    CIF 86 - Director → ME
  • 7
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2013-10-25
    CIF 140 - Secretary → ME
  • 8
    C/o Southwest Pathology Services, Lisieux Way, Taunton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2013-10-25
    CIF 157 - Secretary → ME
  • 9
    BRIGHT YELLOW GROUP LIMITED - 2016-05-17
    BRIGHT YELLOW GROUP PLC - 2016-04-27
    19-31 Church Street, Epsom, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-08-31
    Officer
    2019-10-23 ~ 2023-10-31
    CIF 21 - Secretary → ME
  • 10
    120 Leman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,822,075 GBP2023-08-31
    Officer
    2019-04-05 ~ 2023-10-31
    CIF 142 - Secretary → ME
  • 11
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ 2020-06-03
    CIF 14 - Secretary → ME
  • 12
    SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26
    SODEXO PASS LIMITED - 2010-07-08
    SODEXHO PASS LIMITED - 2008-01-23
    SAFEGARD LIMITED - 2000-01-28
    RING & BRYMER SUPPLIES LIMITED - 1995-06-27
    VENDABILITY LIMITED - 1992-05-21
    Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1999-08-31 ~ 2003-08-01
    CIF 177 - Director → ME
    CIF 173 - Director → ME
    Officer
    1999-08-31 ~ 2003-08-01
    CIF 174 - Secretary → ME
    2007-10-30 ~ 2018-12-01
    CIF 122 - Secretary → ME
  • 13
    Kirkgate, 19-31 Church Street, Epsom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-03-31 ~ 2020-06-25
    CIF 119 - Secretary → ME
  • 14
    Kirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,410,350 GBP2023-08-31
    Officer
    2017-03-31 ~ 2023-10-31
    CIF 37 - Secretary → ME
  • 15
    ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
    INVALID SERVICES LIMITED - 2006-08-29
    POG 77 LIMITED - 1993-12-17
    Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,336,474 GBP2023-08-31
    Officer
    2017-03-31 ~ 2023-10-31
    CIF 13 - Secretary → ME
  • 16
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    Kirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,228,044 GBP2023-08-31
    Officer
    2017-03-31 ~ 2023-10-31
    CIF 12 - Secretary → ME
  • 17
    1 Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ 2020-06-25
    CIF 15 - Secretary → ME
  • 18
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-31 ~ 2024-08-14
    CIF 117 - Director → ME
  • 19
    STOCKMANTLE LIMITED - 2000-02-10
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-31 ~ 2024-11-25
    CIF 118 - Director → ME
  • 20
    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
    1999-08-31 ~ 2002-01-09
    CIF 172 - Secretary → ME
  • 21
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2001-12-11 ~ 2002-04-22
    CIF 176 - Director → ME
    CIF 169 - Director → ME
    Officer
    2001-12-11 ~ 2002-01-09
    CIF 166 - Secretary → ME
  • 22
    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
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2004-01-21 ~ 2009-02-16
    CIF 3 - Secretary → ME
  • 23
    1 Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ 2020-06-03
    CIF 160 - Secretary → ME
  • 24
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-12 ~ 2002-04-12
    CIF 175 - Director → ME
    CIF 165 - Director → ME
    Officer
    2002-02-12 ~ 2002-02-20
    CIF 164 - Secretary → ME
    2004-09-15 ~ 2009-02-16
    CIF 2 - Secretary → ME
  • 25
    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
    1999-08-31 ~ 2001-07-27
    CIF 171 - Secretary → ME
  • 26
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2003-11-18 ~ 2009-02-16
    CIF 4 - Secretary → ME
  • 27
    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 57 - Director → ME
  • 28
    SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
    SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-11 ~ 2002-04-22
    CIF 167 - Director → ME
    Officer
    2001-12-11 ~ 2002-04-22
    CIF 168 - Secretary → ME
  • 29
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2015-02-01 ~ 2015-02-01
    CIF 120 - Secretary → ME
  • 30
    120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ 2020-06-03
    CIF 155 - Secretary → ME
  • 31
    120 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-27 ~ 2023-10-31
    CIF 20 - Secretary → ME
  • 32
    120 Leman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,775 GBP2023-08-31
    Officer
    2020-11-27 ~ 2023-10-31
    CIF 19 - Secretary → ME
  • 33
    120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ 2020-06-03
    CIF 141 - Secretary → ME
  • 34
    120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ 2020-06-03
    CIF 154 - Secretary → ME
  • 35
    NML NEWCO LIMITED - 2009-12-17
    120 Leman Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Officer
    2019-04-05 ~ 2023-10-31
    CIF 144 - Secretary → ME
  • 36
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    120 Leman Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    357,470 GBP2023-08-31
    Officer
    2019-04-05 ~ 2023-10-31
    CIF 143 - Secretary → ME
  • 37
    One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    2015-02-01 ~ 2015-02-01
    CIF 139 - Secretary → ME
  • 38
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2021-07-31
    CIF 162 - Director → ME
    Officer
    2003-11-17 ~ 2009-02-16
    CIF 5 - Secretary → ME
  • 39
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ 2024-08-14
    CIF 85 - Director → ME

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