1
AGECROFT PRISON MANAGEMENT LIMITED
- now 03509050ORACLEBLOCK LIMITED - 1998-03-24
One, Southampton Row, London
Active Corporate (20 parents)
Officer
2002-01-31 ~ 2005-10-20
IIF 5 - Director → ME
2
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-04-23 ~ 2005-10-20
IIF 3 - Director → ME
3
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2002-04-23 ~ 2005-10-20
IIF 2 - Director → ME
4
KALYX LIMITED - now
ALNERY NO. 584 LIMITED - 1987-09-17
One, Southampton Row, London
Active Corporate (33 parents, 2 offsprings)
Officer
2002-05-31 ~ 2006-02-24
IIF 1 - Director → ME
5
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2003-02-12 ~ 2005-10-20
IIF 4 - Director → ME
6
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2003-02-12 ~ 2005-10-20
IIF 6 - Director → ME
7
PLUXEE UK LTD - now
SODEXO MOTIVATION SOLUTIONS U.K. LIMITED
- 2023-09-26
02680629SODEXO PASS LIMITED
- 2010-07-08
02680629SODEXHO PASS LIMITED
- 2008-01-23
02680629SAFEGARD 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 (32 parents, 5 offsprings)
Officer
2004-02-27 ~ 2010-12-02
IIF 7 - Director → ME
8
SODEXO GLOBAL SERVICES UK LIMITED
08146193 1 Southampton Row, London
Active Corporate (14 parents, 5 offsprings)
Officer
2012-07-17 ~ 2016-02-18
IIF 18 - Director → ME
9
SODEXO HOLDINGS LIMITED - now
SODEXHO HOLDINGS LIMITED
- 2008-01-23
02987170SODEXHO GARDNER MERCHANT ALLIANCE LIMITED
- 2000-02-22
02987170GALAXY SUNSHINE LIMITED - 1995-02-28
TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
One, Southampton Row, London
Active Corporate (35 parents, 14 offsprings)
Officer
1995-09-26 ~ 2007-12-13
IIF 12 - Director → ME
10
SODEXO INVESTMENT SERVICES LIMITED - now
SODEXHO INVESTMENT SERVICES LIMITED
- 2008-01-23
04371939 One, Southampton Row, London
Active Corporate (22 parents, 3 offsprings)
Officer
2002-04-12 ~ 2007-12-13
IIF 13 - Director → ME
11
SODEXO MANAGEMENT SERVICES LIMITED - now
SODEXHO MANAGEMENT SERVICES LIMITED
- 2008-01-25
03116705GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED
- 2000-02-22
03116705MARRIOTT MANAGEMENT SERVICES (UK) LIMITED
- 1998-02-11
03116705EXPERTRISE LIMITED - 1995-11-15
One, Southampton Row, London
Active Corporate (24 parents, 1 offspring)
Officer
1997-10-31 ~ 2007-12-13
IIF 8 - Director → ME
12
SODEXO REMOTE SITES EUROPE LIMITED
- now SC124507UNIVERSAL SERVICES (EUROPE) LIMITED
- 2008-05-28
SC124507UNIVERSAL OGDEN SERVICES LIMITED - 1997-04-08
DUNWILCO (209) LIMITED - 1990-07-02
5th Floor, Exchange Tower No 2, 62 Market Street, Aberdeen
Dissolved Corporate (18 parents)
Officer
2000-10-31 ~ dissolved
IIF 16 - Director → ME
13
SODEXO REMOTE SITES HOLDINGS LIMITED
- now SC191991SODEXO REMOTES SITES HOLDINGS LIMITED
- 2008-07-10
SC191991UNIVERSAL-SODEXHO HOLDINGS LIMITED
- 2008-05-28
SC191991UNIVERSAL-KELVIN LIMITED
- 2001-01-17
SC191991M M & S (2520) LIMITED - 1999-03-03
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
Active Corporate (23 parents, 2 offsprings)
Officer
2000-10-31 ~ 2011-02-18
IIF 11 - Director → ME
14
SODEXO REMOTE SITES SCOTLAND LIMITED
- now SC059276UNIVERSAL-SODEXHO SCOTLAND LIMITED
- 2008-05-28
SC059276KELVIN INTERNATIONAL SERVICES LIMITED
- 2001-01-05
SC059276KELVIN 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 (25 parents)
Officer
2000-05-29 ~ 2011-02-18
IIF 14 - Director → ME
15
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
- now SC161470SODEXHO SUPPORT SERVICES LIMITED
- 2008-05-28
SC161470KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
4th Floor The Exchange No1, 62 Market Street, Aberdeen, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
1999-05-04 ~ 2011-02-18
IIF 9 - Director → ME
16
SODEXO SERVICES GROUP LIMITED - now
SODEXHO SERVICES GROUP LIMITED
- 2008-01-23
02721707GARDNER MERCHANT SERVICES GROUP LIMITED
- 2000-02-22
02721707MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, London
Active Corporate (33 parents)
Officer
1997-12-03 ~ 2007-12-13
IIF 17 - Director → ME
17
UNIVERSAL SODEXHO EURASIA LIMITED
- now SC161471UNIVERSAL-SODEXHO EURASIA
- 2002-12-18
SC161471ALLIED SUPPORT JV - 2000-06-08
12-16 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
2001-07-12 ~ 2016-02-28
IIF 10 - Director → ME
18
UNIVERSAL SODEXHO KAZAKHSTAN LIMITED
- now SC162538UNIVERSAL SODEXHO DENMARK LIMITED
- 2005-10-26
SC162538INTERNATIONAL RESIDENT
- 2002-04-22
SC162538 12-16 Albyn Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
2000-10-31 ~ dissolved
IIF 15 - Director → ME