1
One, Southampton Row, London
Active Corporate (24 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 83 - Director → ME
2
AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
CLOSE NUMBER 32 LIMITED - 2015-03-28
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09
03333295 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (24 parents)
Officer
2004-09-06 ~ 2006-06-30
IIF 59 - Director → ME
3
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 23 - Director → ME
4
ALKAR INTERNATIONAL LIMITED
- now 01024405ALKAR LIMITED - 1988-11-01
W.H.CARR AND SONS (WIRE DISPLAYS)LIMITED - 1984-05-30
Chalfont House, Oxford Road, Denham
Dissolved Corporate (11 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 43 - Director → ME
5
ANSTEY WALLPAPER COMPANY LIMITED
- now 01180342MURASPEC (BRISTOL) LIMITED - 1987-12-03
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
1998-07-17 ~ 2001-03-27
IIF 31 - Director → ME
6
Seneca House-link Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
1998-06-30 ~ 2001-03-27
IIF 40 - Director → ME
7
BROOKES OUTSIDE CATERING LIMITED
- now 01271711FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
CARHAX LIMITED - 1976-12-31
One, Southampton Row, London
Active Corporate (14 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 14 - Director → ME
8
BRYANT CORPORATION LIMITED
- now 00226694BRYANT ESTATES LIMITED - 1984-12-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
1998-06-30 ~ 2001-03-27
IIF 49 - Director → ME
9
CADOGAN CATERERS (WINDSOR) LIMITED
- now 02102407DEALHURST LIMITED - 1987-03-04
CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
One, Southampton Row, London
Dissolved Corporate (14 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 95 - Director → ME
10
One, Southampton Row, London
Active Corporate (13 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 16 - Director → ME
11
CARDSAVE ACQUISITIONS LIMITED
- now 06281830KESTREL BIDCO LIMITED - 2007-10-24
DE FACTO 1502 LIMITED - 2007-06-29
Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-06-01 ~ 2014-03-26
IIF 57 - Director → ME
12
KESTREL TOPCO LIMITED - 2007-10-11
DE FACTO 1501 LIMITED - 2007-06-29
Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-06-01 ~ 2014-02-28
IIF 55 - Director → ME
13
CARDSAVE HOLDINGS LIMITED
- now 05207657BROOMCO (3521) LIMITED - 2004-12-08
Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2013-06-01 ~ 2014-03-26
IIF 56 - Director → ME
14
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents)
Officer
2008-03-31 ~ 2010-03-12
IIF 68 - Director → ME
15
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents, 2 offsprings)
Officer
2008-03-31 ~ 2010-03-12
IIF 67 - Director → ME
16
CATALYST HEALTHCARE (MANCHESTER) LIMITED
- now 04528418BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2008-03-31 ~ 2010-03-12
IIF 69 - Director → ME
17
One, Southampton Row, London
Active Corporate (29 parents)
Officer
2007-03-05 ~ 2011-12-31
IIF 99 - Director → ME
18
LIGHT ACROSS LIMITED - 1993-06-08
One, Southampton Row, London
Active Corporate (23 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 17 - Director → ME
19
APPOLLO BATHROOMS LIMITED
- 1997-12-04
03429051 Chalfont House, Oxford Road, Denham
Dissolved Corporate (14 parents)
Officer
1997-09-22 ~ 2001-03-27
IIF 124 - Director → ME
20
TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
One, Southampton Row, London
Active Corporate (18 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 74 - Director → ME
IIF 89 - Director → ME
21
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
AIRTOURS LIMITED - 1986-09-29
A.I.R. TOURS LIMITED - 1985-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2004-09-07 ~ 2006-06-30
IIF 60 - Director → ME
22
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED
- 2013-07-16
03396174UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2004-09-07 ~ 2006-06-30
IIF 63 - Director → ME
23
CLOSE NUMBER 9 LIMITED - now
CLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC.
- 2013-07-18
00440452INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2004-09-07 ~ 2006-06-30
IIF 64 - Director → ME
24
COLE & SON (WALLPAPERS) LIMITED
00335313 3 Jubilee Place, Chelsea, London, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Equity (Company account)
7,373,541 GBP2024-12-31
Officer
1998-07-17 ~ 2000-09-29
IIF 26 - Director → ME
25
INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
2004-09-07 ~ 2006-06-30
IIF 62 - Director → ME
26
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 (12 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 77 - Director → ME
27
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
1998-06-30 ~ 2001-03-27
IIF 51 - Director → ME
28
G. JOHNSON BROS. (CIRENCESTER) LIMITED
01094654 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 41 - Director → ME
29
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
1997-10-13 ~ 2001-03-27
IIF 46 - Director → ME
30
CATERCARE LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (9 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 82 - Director → ME
31
GENESIS FACILITIES MANAGEMENT LIMITED - now
GENESIS FACILITIES MANAGEMENT PLC
- 2025-05-29
01205292SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
K.S. SECURIPRINT LIMITED - 1978-12-31
One, Southampton Row, London
Active Corporate (18 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 9 - Director → ME
32
One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 92 - Director → ME
33
Second Floor, 10-12 Alie Street, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
4,079,912 GBP2018-09-30
Officer
2022-02-11 ~ 2023-07-14
IIF 128 - Director → ME
34
GREENBANK ENGINEERING OVERSEAS LIMITED
- now 01249649COUNTAVON LIMITED - 1976-12-31
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (12 parents)
Officer
1998-07-17 ~ 2001-03-27
IIF 30 - Director → ME
35
GROOM'S COFFEE HOUSE LIMITED
- now 01168705LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
One, Southampton Row, London
Dissolved Corporate (12 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 119 - Director → ME
36
HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED
01814196 Chalfont House, Oxford Road, Denham
Dissolved Corporate (14 parents)
Officer
1998-05-21 ~ 2001-03-27
IIF 70 - Director → ME
37
HARLEQUIN FABRICS & WALLCOVERINGS LIMITED
- now 01089191HARLEQUIN WALLCOVERINGS LIMITED - 1995-08-14
MURASPEC (BIRMINGHAM) LIMITED - 1986-09-05
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2025-01-30
Officer
1998-07-17 ~ 2001-03-27
IIF 1 - Director → ME
38
H.HARRIS (TEXTILES) LIMITED - 1988-03-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (24 parents)
Officer
1998-07-17 ~ 2001-03-27
IIF 44 - Director → ME
39
INSTITUTION SUPPLIES (LEEDS) LIMITED
00364684 One Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 103 - Director → ME
40
U.K. DETENTION SERVICES LIMITED - 2006-10-11
ALNERY NO. 584 LIMITED - 1987-09-17
One, Southampton Row, London
Active Corporate (33 parents, 2 offsprings)
Officer
2007-03-05 ~ 2011-12-31
IIF 73 - Director → ME
41
One, Southampton Row, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2010-09-01 ~ 2011-12-31
IIF 87 - Director → ME
42
KELVIN CATERING MANAGEMENT SERVICES LIMITED
- now SC029819KELVIN CATERING LIMITED - 1985-05-15
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 5 - Director → ME
43
KEYLINE TRAVEL (SCOTLAND) LIMITED
- now SC065900TRAVEL SYSTEM LIMITED - 1990-09-20
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 6 - Director → ME
44
KEYLINE TRAVEL MANAGEMENT LIMITED
- now 00251735GARDNER 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 (14 parents, 2 offsprings)
Officer
2010-09-01 ~ 2011-12-31
IIF 121 - Director → ME
45
KS BUILDING SERVICES LIMITED
- now 01327821KS 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 (17 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 84 - Director → ME
46
PORTABLE IDEAS LIMITED - 1992-01-27
One, Southampton Row, London
Active Corporate (24 parents, 1 offspring)
Officer
2010-09-01 ~ 2011-12-31
IIF 15 - Director → ME
47
MELODY WALLCOVERINGS LIMITED
- now 00798689PICCADILLY BOXMAKERS LIMITED - 1983-03-03
Ground Floor Senerca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 33 - Director → ME
48
MORRIS & CO. (ARTWORKERS) LIMITED - now
AFIA CARPETS (JACS) LIMITED
- 2003-09-23
01453580TOUCH FABRICS LIMITED - 1993-11-09
PICCADILLY WALLCOVERINGS LIMITED - 1980-12-31
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2000-01-14 ~ 2001-03-27
IIF 4 - Director → ME
49
OLD ENGLISH WALLPAPERS LIMITED
- now 02050395PROBESPLASH LIMITED
- 2000-10-11
02050395TENDERCARE LIMITED - 1997-12-04
PROBESPLASH LIMITED - 1987-03-11
C/o Walker Greenbank Plc, Chalfont House, Oxford Road, Denham
Dissolved Corporate (9 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 42 - Director → ME
50
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 27 - Director → ME
51
TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (36 parents)
Officer
2014-05-21 ~ 2015-05-18
IIF 126 - Director → ME
52
ARCHIVE WALLCOVERINGS LIMITED - 1990-04-23
THOMAS & CO.(GREETLAND)LIMITED - 1982-12-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 32 - Director → ME
53
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
1998-06-30 ~ 2001-03-27
IIF 35 - Director → ME
54
One, Southampton Row, London
Dissolved Corporate (23 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 107 - Director → ME
55
RAPID 761 LIMITED - 1986-04-15
One, Southampton Row, London, England
Dissolved Corporate (16 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 90 - Director → ME
56
RING & BRYMER HOLDINGS LIMITED
- now 01666939POETFIELD P L C - 1992-05-08
One, Southampton Row, London
Active Corporate (17 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 12 - Director → ME
57
MILNCOAT LIMITED - 1980-12-31
One, Southampton Row, London, England
Dissolved Corporate (18 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 101 - Director → ME
58
One, Southampton Row, London, England
Dissolved Corporate (18 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 91 - Director → ME
59
RTH 2011 LIMITED - now
RUGBY TRAVEL AND HOSPITALITY '07 LIMITED
- 2008-05-23
05174404INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
One, Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2007-03-05 ~ 2011-12-31
IIF 100 - Director → ME
60
BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
One, Southampton Row, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-09-01 ~ 2011-12-31
IIF 110 - Director → ME
61
STOCKMANTLE LIMITED - 2000-02-10
One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 76 - Director → ME
62
SANDERSON DESIGN GROUP BRANDS LIMITED - now
WALLCOVERINGS INTERNATIONAL LIMITED - 1994-06-20
TEXTILE WALLCOVERINGS INTERNATIONAL LIMITED - 1984-02-06
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (26 parents, 20 offsprings)
Officer
1998-06-09 ~ 2001-03-27
IIF 48 - Director → ME
63
SANDERSON DESIGN GROUP PLC - now
C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
1997-05-01 ~ 2001-03-27
IIF 50 - Director → ME
64
SCION FABRICS AND WALLCOVERINGS LIMITED - now
CIRKA WALLCOVERINGS LIMITED
- 2011-10-19
01219253CIRKA LIMITED - 1999-01-18
BEACON DYEING COMPANY LIMITED - 1998-11-23
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2000-01-14 ~ 2001-03-27
IIF 3 - Director → ME
65
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2012-01-26 ~ 2015-04-28
IIF 112 - Director → ME
66
SODEXO CARE SERVICES LIMITED
- now 00357830SODEXHO 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 (23 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 11 - Director → ME
67
SODEXO CATERING SERVICES LIMITED
- now 00812266SODEXHO 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 (23 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 78 - Director → ME
68
SODEXO CORPORATE SERVICES (N0.1) LIMITED
- now 03025566SODEXHO CORPORATE SERVICES (N0.1) LIMITED
- 2008-01-25
03025566GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (26 parents, 59 offsprings)
Officer
2007-11-08 ~ 2011-12-31
IIF 85 - Director → ME
69
SODEXO CORPORATE SERVICES (NO.2) LIMITED
- now 03025574SODEXHO CORPORATE SERVICES (NO.2) LIMITED
- 2008-01-23
03025574GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (27 parents, 121 offsprings)
Officer
2007-03-05 ~ 2011-12-31
IIF 79 - Director → ME
70
SODEXO DEFENCE SERVICES LIMITED
- now 01692933SODEXHO DEFENCE SERVICES LIMITED
- 2008-01-23
01692933SODEXHO 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 (29 parents)
Officer
2007-03-05 ~ 2011-12-31
IIF 8 - Director → ME
71
SODEXO EDUCATION SERVICES LIMITED
- now 04338014SODEXHO EDUCATION SERVICES LIMITED
- 2008-01-23
04338014 One, Southampton Row, London
Active Corporate (15 parents)
Officer
2007-03-05 ~ 2011-12-31
IIF 80 - Director → ME
72
SODEXO FOOD SERVICES LIMITED
- now 01986040SODEXHO FOOD SERVICES LIMITED
- 2008-01-25
01986040GARDNER 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 (28 parents)
Officer
2007-03-05 ~ 2007-08-02
IIF 66 - Director → ME
2007-03-05 ~ 2011-12-31
IIF 104 - Director → ME
73
SODEXO HEALTHCARE SERVICES LIMITED
- now SC087304SODEXHO HEALTHCARE SERVICES LIMITED
- 2008-01-25
SC087304SODEXHO 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 (27 parents)
Officer
2007-03-05 ~ 2011-12-31
IIF 7 - Director → ME
74
SODEXHO HOLDINGS LIMITED
- 2008-01-23
02987170SODEXHO 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 (35 parents, 14 offsprings)
Equity (Company account)
375,000 GBP2024-08-31
Officer
2007-03-05 ~ 2011-12-31
IIF 75 - Director → ME
75
SODEXO INTERNATIONAL HOLDINGS LIMITED
- now 02719099SODEXHO 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 (17 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 93 - Director → ME
76
SODEXO INVESTMENT SERVICES LIMITED
- now 04371939SODEXHO INVESTMENT SERVICES LIMITED
- 2008-01-23
04371939 One, Southampton Row, London
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
24,000 GBP2024-08-31
Officer
2007-03-05 ~ 2011-12-31
IIF 105 - Director → ME
77
SODEXO LAND TECHNOLOGY LIMITED
- now 02415051SODEXHO LAND TECHNOLOGY LIMITED
- 2008-01-23
02415051GARDNER 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 (28 parents)
Officer
2007-03-05 ~ 2011-12-31
IIF 10 - Director → ME
78
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
2007-03-05 ~ 2011-12-31
IIF 97 - Director → ME
79
SODEXO MANAGEMENT SERVICES LIMITED
- now 03116705SODEXHO MANAGEMENT SERVICES LIMITED
- 2008-01-25
03116705GARDNER 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 (24 parents, 1 offspring)
Equity (Company account)
11,000 GBP2024-08-31
Officer
2007-03-05 ~ 2011-12-31
IIF 86 - Director → ME
80
SODEXO OVERSEAS SERVICES LIMITED
- now 01105555SODEXHO 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 (20 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 98 - Director → ME
81
SODEXHO PRESTIGE LIMITED
- 2008-01-23
02726494GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
SURFLINK LIMITED - 1992-11-27
One, Southampton Row, London
Active Corporate (23 parents, 9 offsprings)
Officer
2007-03-05 ~ 2011-12-31
IIF 106 - Director → ME
82
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 (29 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-08-31
Officer
2007-03-05 ~ 2011-12-31
IIF 102 - Director → ME
83
SODEXO SERVICES GROUP LIMITED
- now 02721707SODEXHO SERVICES GROUP LIMITED
- 2008-01-23
02721707GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, London
Active Corporate (33 parents)
Equity (Company account)
302,000 GBP2024-08-31
Officer
2007-03-05 ~ 2011-12-31
IIF 117 - Director → ME
84
SODEXO SERVICES SCOTLAND LIMITED
- now SC127810SODEXHO 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 (22 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 116 - Director → ME
85
SODEXO SHARE TRUSTEES LIMITED
- now 02755456SODEXHO 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 (18 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 120 - Director → ME
86
SODEXO STOP HUNGER FOUNDATION - now
SODEXHO FOUNDATION
- 2008-01-25
05410855 One, Southampton Row, London
Active Corporate (36 parents)
Officer
2007-03-15 ~ 2011-12-31
IIF 96 - Director → ME
87
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 (23 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 13 - Director → ME
88
SPORTS TRAVEL AND HOSPITALITY LIMITED - now
RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
One, Southampton Row, London
Active Corporate (22 parents)
Officer
2010-07-23 ~ 2011-12-31
IIF 81 - Director → ME
89
STRIKECO 1 LIMITED - now
SODEXO BUSINESS SERVICES LIMITED
- 2014-08-14
04337667SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
One, Southampton Row, London
Dissolved Corporate (13 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 109 - Director → ME
90
STRIKECO 7001582 LIMITED - now
PRESTIGE TICKETING LIMITED
- 2016-04-13
07001582 One, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2009-09-11 ~ 2011-12-31
IIF 72 - Director → ME
91
STRINES TEXTILES LIMITED - now
HERONCAPE LIMITED - 1985-12-02
Chalfont House Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (20 parents)
Officer
1998-07-17 ~ 2001-03-27
IIF 28 - Director → ME
92
STYLE LIBRARY LIMITED - now
AFIA CARPETS LIMITED
- 2014-12-19
01772580WALLCOVERINGS INTERNATIONAL (MANUFACTURING) LIMITED - 1993-11-09
BRICKDATA LIMITED - 1984-02-22
Chalfont House Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (20 parents)
Officer
1998-07-17 ~ 2001-03-27
IIF 45 - Director → ME
93
MARKCHANCE LIMITED - 1990-07-06
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-06-01 ~ 1997-06-01
IIF 54 - Director → ME
1993-06-01 ~ 1997-06-01
IIF 130 - Secretary → ME
94
TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
BERKELEY SANITATION LIMITED - 1992-06-11
One, Southampton Row, London
Active Corporate (22 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 58 - Director → ME
95
TELE-FONIKA UK LTD - now
Room 4 Oaktree House Atherstone Road, Measham, Swadlincote, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
1,274,000 GBP2020-12-31
Officer
1994-04-01 ~ 1997-05-27
IIF 53 - Director → ME
1993-06-01 ~ 1997-05-27
IIF 129 - Secretary → ME
96
RUSSELL BRAND GROUP LIMITED - 1994-09-20
One, Southampton Row, London
Active Corporate (24 parents, 2 offsprings)
Officer
2010-09-01 ~ 2011-12-31
IIF 108 - Director → ME
97
THE WHITTINGTON WALLPAPER COMPANY LIMITED
- now 01222802WALL WIZARD LIMITED - 1990-04-03
Chalfont House, Oxford Road, Denham
Dissolved Corporate (9 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 25 - Director → ME
98
THOMAS COOK RETAIL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2004-09-07 ~ 2006-06-30
IIF 61 - Director → ME
99
THOMAS COOK TOUR OPERATIONS LIMITED - now
UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2004-09-07 ~ 2006-06-30
IIF 65 - Director → ME
100
TILLERY VALLEY FOODS LIMITED
- now 02065462KEYRARE LIMITED - 1987-02-17
C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
Dissolved Corporate (35 parents)
Officer
2007-03-05 ~ 2011-12-31
IIF 88 - Director → ME
101
TOWN & COUNTY CATERING LIMITED
- now 00263849RING & BRYMER LIMITED - 1994-05-20
One, Southampton Row, London
Active Corporate (19 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 18 - Director → ME
102
KALYX LIMITED - 2006-10-11
One, Southampton Row, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2010-09-01 ~ 2011-12-31
IIF 94 - Director → ME
103
LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
One, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 118 - Director → ME
104
W.G. STRIKE1 LIMITED - now
ARTHUR SANDERSON & SONS LIMITED - 2015-11-06
WALKER GREENBANK SERVICES LIMITED - 2003-09-10
WEAVESTYLE LIMITED
- 2003-06-04
01002898MURASPEC TEXTURED WALLCOVERINGS LIMITED - 1983-12-13
TEXTURED WALL COVERINGS LIMITED - 1978-12-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
1998-06-30 ~ 2001-03-27
IIF 20 - Director → ME
105
W.G. STRIKE2 LIMITED - now
MURASPEC LIMITED - 1983-12-13
EDCO (CHEMICALS) LIMITED - 1983-07-13
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
1998-06-30 ~ 2001-03-27
IIF 34 - Director → ME
106
W.G. STRIKE3 LIMITED - now
DESIGN EDITION LIMITED - 2015-11-06
WALKER GREENBANK DESIGNS LIMITED - 2002-07-30
WARNER & SONS LIMITED - 1999-09-06
WARNER DESIGNS LIMITED - 1988-06-10
WARNER FABRICS LIMITED - 1987-10-22
THUNDERNEAT LIMITED - 1987-09-18
Ground Floor Senerca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 47 - Director → ME
107
W.G. STRIKE4 LIMITED - now
SANDERSON OF LONDON LIMITED - 2015-11-06
WALLCOVERINGS INTERNATIONAL LIMITED - 1984-02-06
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 24 - Director → ME
108
W.G. STRIKE5 LIMITED - now
SCION LIVING LIMITED - 2015-11-06
PICKWICK WALLPAPERS LIMITED
- 2013-11-28
01025397SILEBY WALLPAPER COMPANY LIMITED - 1990-03-05
MURASPEC (LEEDS) LIMITED - 1987-12-22
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 21 - Director → ME
109
W.G. STRIKE6 LIMITED - now
STANDARD DYERS AND PRINTERS LIMITED
- 2000-04-25
01283527PURLINGBEST LIMITED - 1977-12-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
1998-06-30 ~ 2001-03-27
IIF 52 - Director → ME
110
GIMSON TENDERCARE LIMITED - 1991-08-16
GIMSON & CO.,(LEICESTER)LIMITED - 1988-06-03
C/o Walker Greenbank Plc, Chalfont House, Oxford Road, Denham
Dissolved Corporate (12 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 39 - Director → ME
111
WALKER GREENBANK DISTRIBUTION LIMITED - now
TILBROOK DISTRIBUTION LIMITED
- 2014-02-06
03095071FORAY 831 LIMITED - 1995-09-26
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1998-07-17 ~ 2001-03-27
IIF 2 - Director → ME
112
WARNER ARCHIVE LIMITED - now
WALKER GREENBANK FABRICS LIMITED - 2002-03-19
WARNER & SONS LIMITED - 1987-10-22
CHARMFOLD LIMITED - 1985-12-02
Ground Floor Serneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (21 parents)
Officer
1998-07-17 ~ 2001-03-27
IIF 127 - Director → ME
113
WG FABRICS LIMITED - now
WALKER GREENBANK DISTRIBUTION LIMITED - 2014-02-06
JOHN HARTLEY(COWLING)LIMITED
- 2003-06-04
00113770 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
1998-06-03 ~ 2001-03-27
IIF 38 - Director → ME
114
WHEATSHEAF CATERING LIMITED
- now SC063774LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 19 - Director → ME
115
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2010-09-01 ~ 2011-12-31
IIF 71 - Director → ME
116
WHITTAKER & WOODS LIMITED
- now 01663129NOVA DECOR SERVICES LIMITED - 1996-06-18
Chalfont House, Oxford Road, Denham
Dissolved Corporate (9 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 36 - Director → ME
117
WHSL REALISATIONS LIMITED - now
CASTLEGATE HOLDCO LIMITED - 2014-06-11
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (27 parents, 19 offsprings)
Officer
2015-10-12 ~ 2018-03-14
IIF 123 - Director → ME
118
WILLIAM MORRIS WALLPAPERS LIMITED - now
INTERIOR FURNISHINGS GROUP LIMITED
- 2003-09-23
01674953IVYDENE BUSINESS SYSTEMS LIMITED
- 1999-12-06
01674953GEMSBOROUGH LIMITED - 1991-05-10
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1998-08-13 ~ 2001-03-27
IIF 37 - Director → ME
119
WL REALISATIONS (2023) LIMITED - now
WILKO LIMITED - 2023-11-06
WILKINSON HARDWARE STORES,LIMITED - 2014-06-11
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (51 parents, 10 offsprings)
Officer
2015-10-20 ~ 2018-03-14
IIF 122 - Director → ME
120
SHIP BIDCO LIMITED - 2010-10-08
The Walbrook Building, 25 Walbrook, London
Active Corporate (38 parents)
Officer
2012-01-26 ~ 2015-06-05
IIF 114 - Director → ME
121
WORLDPAY ECOMMERCE LIMITED
- now 07357615SHIP E-COMMERCE LIMITED - 2010-11-11
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2012-02-03 ~ 2015-05-18
IIF 111 - Director → ME
122
WORLDPAY FINANCE LIMITED - now
WORLDPAY FINANCE PLC - 2019-08-15
WORLDPAY FINANCE LIMITED - 2015-10-28
SHIP SUBMIDCO LIMITED
- 2015-10-28
07392739 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2014-05-21 ~ 2015-05-18
IIF 125 - Director → ME
123
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-06-16 ~ 2015-07-10
IIF 115 - Director → ME
124
WORLDPAY PLC - 2003-02-20
The Walbrook Building, 25 Walbrook, London
Active Corporate (50 parents, 1 offspring)
Officer
2012-02-03 ~ 2015-06-05
IIF 113 - Director → ME
125
COINDOWN LIMITED - 1982-04-21
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 29 - Director → ME
126
KAYOWELL LIMITED - 1983-10-17
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
1998-07-17 ~ 2001-03-27
IIF 22 - Director → ME