1
One, Southampton Row, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2018-12-10 ~ 2020-01-31IIF 35 - director → ME
2
One, Southampton Row, London, EnglandCorporate (3 parents)
Officer
2018-12-10 ~ 2020-01-31IIF 37 - director → ME
3
JETDIGIT LIMITED - 1990-10-17
Hopetoun House, South Queensferry, West LothianCorporate (4 parents)
Officer
2017-12-27 ~ 2019-11-01IIF 27 - director → ME
4
120 Leman Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-04-05 ~ 2019-11-01IIF 57 - director → ME
5
CENTERPLATE UK LIMITED - 2015-02-26
One, Southampton Row, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2017-12-27 ~ 2019-11-01IIF 23 - director → ME
6
CENTERPLATE ISG LIMITED - 2024-05-29
One, Southampton Row, London, EnglandCorporate (4 parents)
Officer
2019-02-28 ~ 2020-02-24IIF 17 - director → ME
7
LINDLEY CATERING LIMITED - 2015-02-26
I.M.P. LEISURE LIMITED - 2003-07-18
SUMMERCOMBE 112 LIMITED - 2001-07-10
One, Southampton Row, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2017-12-27 ~ 2019-11-01IIF 22 - director → ME
8
SPARKOTHER LIMITED - 1998-12-30
One, Southampton Row, London, EnglandCorporate (3 parents)
Officer
2018-12-10 ~ 2020-01-31IIF 38 - director → ME
9
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, EnglandCorporate (5 parents)
Officer
2016-10-14 ~ 2018-12-10IIF 41 - director → ME
10
PURCHASING SYSTEMS LIMITED - 2020-02-28
FLOWERQUOTE LIMITED - 1993-05-24
One, Southampton Row, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-10-14 ~ 2019-03-15IIF 44 - director → ME
11
One, Southampton Row, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2018-12-10 ~ 2020-01-31IIF 36 - director → ME
12
120 Leman Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-04-05 ~ 2019-11-01IIF 58 - director → ME
13
120 Leman Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-04-05 ~ 2019-11-01IIF 54 - director → ME
14
CURRENTCRAFT LIMITED - 1997-02-06
One, Southampton Row, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-12-27 ~ 2019-11-01IIF 21 - director → ME
15
HALLCO 852 LIMITED - 2003-05-08
One, Southampton Row, London, EnglandCorporate (3 parents)
Officer
2017-12-27 ~ 2019-11-01IIF 24 - director → ME
16
HBJ 593 LIMITED - 2002-02-22
Hopetoun House, South Queensferry, West LothianDissolved corporate (4 parents)
Officer
2017-12-27 ~ 2019-11-01IIF 26 - director → ME
17
HBJ 622 LIMITED - 2002-08-20
49 North Fort Street, Leith, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2017-12-27 ~ 2019-11-01IIF 25 - director → ME
18
One, Southampton Row, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-27 ~ 2019-11-01IIF 18 - director → ME
19
One, Southampton Row, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-12-27 ~ 2019-11-01IIF 20 - director → ME
20
LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
BROOMCO (3779) LIMITED - 2005-06-29
One, Southampton Row, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2017-12-27 ~ 2019-11-01IIF 15 - director → ME
21
120 Leman Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
3,822,075 GBP2023-08-31
Officer
2019-04-05 ~ 2019-11-01IIF 52 - director → ME
22
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved corporate (2 parents)
Officer
2017-03-31 ~ 2019-11-01IIF 30 - director → ME
23
One, Southampton Row, London, EnglandCorporate (4 parents)
Equity (Company account)
-97,175 GBP2018-04-30
Officer
2016-10-14 ~ 2019-11-01IIF 43 - director → ME
24
Hopetoun House, South Queensferry, West LothianDissolved corporate (4 parents)
Officer
2017-12-27 ~ 2019-11-01IIF 28 - director → ME
25
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-03-31 ~ 2019-11-01IIF 32 - director → ME
26
Kirkgate, 19-31 Church Street, Epsom, EnglandCorporate (4 parents)
Equity (Company account)
1,410,350 GBP2023-08-31
Officer
2017-03-31 ~ 2019-11-01IIF 31 - director → ME
27
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, ScotlandCorporate (4 parents)
Equity (Company account)
1,336,474 GBP2023-08-31
Officer
2017-03-31 ~ 2019-11-01IIF 33 - director → ME
28
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, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
1,228,044 GBP2023-08-31
Officer
2017-03-31 ~ 2019-11-01IIF 34 - director → ME
29
1 Southampton Row, LondonDissolved corporate (3 parents)
Officer
2019-11-01 ~ 2019-11-01IIF 9 - director → ME
2017-05-03 ~ 2019-11-01IIF 6 - director → ME
30
SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
One, Southampton Row, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2016-10-14 ~ 2018-12-10IIF 42 - director → ME
31
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
76,437 GBP2018-08-31
Officer
2017-03-31 ~ 2019-11-01IIF 29 - director → ME
32
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2018-08-31
Officer
2017-03-31 ~ 2019-11-01IIF 1 - director → ME
33
SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (4 parents, 48 offsprings)
Officer
2016-04-15 ~ 2019-11-01IIF 46 - director → ME
34
SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (4 parents, 95 offsprings)
Officer
2016-04-15 ~ 2016-07-14IIF 45 - director → ME
35
1 Southampton Row, LondonCorporate (5 parents, 4 offsprings)
Officer
2016-07-04 ~ 2019-11-01IIF 7 - director → ME
36
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, LondonCorporate (5 parents, 10 offsprings)
Officer
2016-04-15 ~ 2019-11-01IIF 50 - director → ME
37
SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
One, Southampton Row, LondonCorporate (4 parents, 2 offsprings)
Officer
2016-04-15 ~ 2019-11-01IIF 49 - director → ME
38
SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (6 parents, 35 offsprings)
Officer
2016-08-19 ~ 2016-08-19IIF 40 - director → ME
2016-08-19 ~ 2019-11-01IIF 13 - director → ME
39
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, LondonCorporate (4 parents)
Officer
2016-04-15 ~ 2019-11-01IIF 47 - director → ME
40
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, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2016-07-04 ~ 2019-11-01IIF 4 - director → ME
41
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, ScotlandCorporate (4 parents)
Officer
2016-07-04 ~ 2019-11-01IIF 2 - director → ME
42
SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
4th Floor The Exchange No1, 62 Market Street, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)
Officer
2016-07-04 ~ 2019-11-01IIF 3 - director → ME
43
1 Southampton Row, London, United KingdomCorporate (4 parents)
Officer
2016-10-03 ~ 2019-11-01IIF 11 - director → ME
44
PRESTIGE HOSPITALITY LIMITED - 2015-12-16
1 Southampton Row, LondonDissolved corporate (7 parents)
Officer
2019-11-01 ~ 2020-03-06IIF 10 - director → ME
2017-05-03 ~ 2019-11-01IIF 8 - director → ME
45
RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
One, Southampton Row, LondonCorporate (7 parents)
Officer
2019-11-01 ~ 2020-03-06IIF 12 - director → ME
2017-05-03 ~ 2019-11-01IIF 14 - director → ME
46
One, Southampton Row, London, EnglandDissolved corporate (4 parents)
Officer
2017-12-27 ~ 2019-11-01IIF 16 - director → ME
47
FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
One, Southampton Row, London, EnglandCorporate (3 parents)
Equity (Company account)
541,558 GBP2017-03-31
Officer
2018-12-10 ~ 2020-01-31IIF 39 - director → ME
48
120 Leman Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-04-05 ~ 2019-11-01IIF 53 - director → ME
49
120 Leman Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-04-05 ~ 2019-11-01IIF 55 - director → ME
50
120 Leman Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-04-05 ~ 2019-11-01IIF 51 - director → ME
51
NML NEWCO LIMITED - 2009-12-17
120 Leman Street, London, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
7,017,781 GBP2023-08-31
Officer
2019-04-05 ~ 2019-11-01IIF 56 - director → ME
52
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, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
357,470 GBP2023-08-31
Officer
2019-04-05 ~ 2019-11-01IIF 59 - director → ME
53
One, Southampton Row, London, EnglandCorporate (5 parents)
Officer
2017-11-05 ~ 2019-11-01IIF 19 - director → ME
54
One, Southampton Row, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-11-05 ~ 2019-11-01IIF 5 - director → ME
55
KEYRARE LIMITED - 1987-02-17
C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, NottinghamDissolved corporate (3 parents)
Officer
2016-04-15 ~ 2019-11-01IIF 48 - director → ME