1
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
2004-01-31 ~ 2007-03-05IIF 22 - Director → ME
2
MFI FURNITURE GROUP PLC - 2006-10-23
MAXIRACE LIMITED - 1987-12-09
GALIFORM PLC - 2010-09-15
105 Wigmore Street, London, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2017-02-15 ~ 2023-12-30IIF 33 - Director → ME
3
Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 10 offsprings)
Officer
2017-11-15 ~ 2019-12-31IIF 11 - Director → ME
4
MONTANA 1 LIMITED - 2019-03-18
Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (4 parents, 11 offsprings)
Officer
2019-03-15 ~ 2019-12-31IIF 13 - Director → ME
5
Pricewatershousecoopersllp, One Chamberlain Square, BirminghamLiquidation Corporate (3 parents, 1 offspring)
Officer
2019-03-15 ~ 2019-12-31IIF 12 - Director → ME
6
Ernst & Young Llp 1, More London Place, LondonLiquidation Corporate (3 parents)
Officer
2017-09-01 ~ 2019-12-31IIF 10 - Director → ME
7
U.K. DETENTION SERVICES LIMITED - 2006-10-11
ALNERY NO. 584 LIMITED - 1987-09-17
One, Southampton Row, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2004-01-31 ~ 2007-03-05IIF 15 - Director → ME
8
INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
One, Southampton Row, LondonDissolved Corporate (6 parents)
Officer
2004-11-09 ~ 2007-03-05IIF 38 - Director → ME
9
SODEXHO CARE SERVICES LIMITED - 2008-01-25
TAYLORPLAN CATERING LIMITED - 1991-09-04
TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
2004-01-31 ~ 2005-09-01IIF 4 - Director → ME
10
TAYLORS (NORTHERN) LIMITED - 1993-05-27
TAYLORPLAN CATERING LIMITED - 1996-09-18
GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
SODEXHO CATERING SERVICES LIMITED - 2008-01-25
MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
One, Southampton Row, LondonActive Corporate (2 parents)
Officer
2004-01-31 ~ 2006-08-01IIF 20 - Director → ME
11
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
One, Southampton Row, LondonActive Corporate (4 parents, 26 offsprings)
Officer
2012-08-01 ~ 2016-07-14IIF 34 - Director → ME
12
SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (4 parents, 89 offsprings)
Officer
2012-08-01 ~ 2015-12-31IIF 31 - Director → ME
2004-02-23 ~ 2007-03-05IIF 28 - Director → ME
13
VICTORY CLEANING LIMITED - 1983-11-30
SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
REDOPAL LIMITED - 1983-03-21
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
2004-01-31 ~ 2007-03-05IIF 2 - Director → ME
14
SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
2004-01-31 ~ 2007-03-05IIF 27 - Director → ME
15
RUSSELL & BRAND LIMITED - 1996-10-11
BRAND CATERING SERVICES LIMITED - 1988-01-27
SODEXHO FOOD SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
2004-01-31 ~ 2007-03-05IIF 17 - Director → ME
16
1 Southampton Row, LondonActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
75,000 GBP2024-08-31
Officer
2013-03-13 ~ 2017-04-30IIF 32 - Director → ME
17
SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
SODEXHO CATERING LIMITED - 1993-05-28
SODEXHO SERVICES (UK) LIMITED - 2001-12-24
THILLAR LIMITED - 1984-07-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2004-01-31 ~ 2007-03-05IIF 6 - Director → ME
18
SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
SODEXHO HOLDINGS LIMITED - 2008-01-23
GALAXY SUNSHINE LIMITED - 1995-02-28
TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
One, Southampton Row, LondonActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
375,000 GBP2024-08-31
Officer
2012-08-01 ~ 2016-07-04IIF 35 - Director → ME
2004-01-31 ~ 2007-03-05IIF 26 - Director → ME
19
WHOLEDALE LIMITED - 1992-11-27
GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
2004-01-31 ~ 2004-03-01IIF 18 - Director → ME
20
SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
One, Southampton Row, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
24,000 GBP2024-08-31
Officer
2004-01-31 ~ 2007-03-05IIF 19 - Director → ME
21
SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
LAND TECHNOLOGY LIMITED - 1994-07-15
MINIPALM LIMITED - 1989-10-16
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
2004-01-31 ~ 2007-03-05IIF 3 - Director → ME
22
GARDNER MERCHANT LIMITED - 2000-02-22
SODEXHO LIMITED - 2008-01-23
One, Southampton Row, LondonActive Corporate (8 parents, 35 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
2004-01-31 ~ 2007-03-05IIF 30 - Director → ME
2012-08-01 ~ 2016-06-21IIF 37 - Director → ME
23
GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
EXPERTRISE LIMITED - 1995-11-15
MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
One, Southampton Row, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,000 GBP2024-08-31
Officer
2004-01-31 ~ 2007-03-05IIF 23 - Director → ME
24
SODEXHO PRESTIGE LIMITED - 2008-01-23
GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
SURFLINK LIMITED - 1992-11-27
One, Southampton Row, LondonActive Corporate (3 parents, 9 offsprings)
Officer
2004-01-31 ~ 2007-03-05IIF 25 - Director → ME
25
MARRIOTT SERVICES LIMITED - 1998-02-11
TAYLORPLAN SERVICES LIMITED - 1996-09-18
SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
TAYLORPLAN CATERING LIMITED - 1986-07-07
One, Southampton Row, LondonActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-08-31
Officer
2004-01-31 ~ 2007-03-05IIF 29 - Director → ME
26
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, LondonActive Corporate (4 parents)
Equity (Company account)
302,000 GBP2024-08-31
Officer
2004-01-31 ~ 2007-03-05IIF 21 - Director → ME
27
SODEXHO FOUNDATION - 2008-01-25
SODEXO FOUNDATION - 2015-06-06
One, Southampton Row, LondonActive Corporate (8 parents)
Officer
2005-04-01 ~ 2008-01-25IIF 14 - Director → ME
2012-08-01 ~ 2015-11-10IIF 36 - Director → ME
28
GARDNER MERCHANT VENDING LIMITED - 2000-02-22
SODEXHO VENDING LIMITED - 2008-01-25
TAYLORS VENDING SERVICES LIMITED - 1986-06-27
TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
One, Southampton Row, LondonActive Corporate (2 parents)
Officer
2004-01-31 ~ 2006-08-01IIF 5 - Director → ME
29
SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
One, Southampton Row, LondonDissolved Corporate (3 parents)
Officer
2004-01-31 ~ 2005-08-31IIF 16 - Director → ME
30
KEYRARE LIMITED - 1987-02-17
C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, NottinghamDissolved Corporate (3 parents)
Officer
2004-01-31 ~ 2007-03-05IIF 24 - Director → ME