1
FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
CARHAX LIMITED - 1976-12-31
One, Southampton Row, London
Active Corporate (3 parents)
Officer
1995-02-22 ~ 1995-08-31
IIF 3 - Director → ME
2
CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 31 - Director → ME
3
CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
LOTHIAN FIFTY (546) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 42 - Director → ME
4
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 26 - Director → ME
5
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2006-01-26
IIF 36 - Director → ME
6
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 24 - Director → ME
7
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
1999-10-14 ~ 2006-01-26
IIF 43 - Director → ME
8
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 37 - Director → ME
9
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 34 - Director → ME
10
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2006-01-26
IIF 38 - Director → ME
11
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2006-01-26
IIF 28 - Director → ME
12
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2006-01-26
IIF 21 - Director → ME
13
CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
1996-05-24 ~ 2006-01-26
IIF 41 - Director → ME
1996-05-24 ~ 2003-10-14
IIF 65 - Secretary → ME
14
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
1995-12-01 ~ 2006-01-26
IIF 19 - Director → ME
1996-02-29 ~ 2001-10-10
IIF 54 - Secretary → ME
15
CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
CIN INVESTORS NOMINEES LIMITED - 1996-01-17
CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
CERTAINPROMPT LIMITED - 1988-07-07
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-12-01 ~ 2006-01-26
IIF 45 - Director → ME
1996-02-29 ~ 2003-10-14
IIF 57 - Secretary → ME
16
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United Kingdom
Active Corporate (8 parents, 52 offsprings)
Officer
1995-12-01 ~ 2006-01-26
IIF 22 - Director → ME
1996-02-29 ~ 2005-01-26
IIF 53 - Secretary → ME
17
MATTERCIVIL LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 44 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 49 - Secretary → ME
18
INNERCREDIT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 20 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 55 - Secretary → ME
19
LODGECOUNT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 23 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 56 - Secretary → ME
20
FIELDTOTAL LIMITED - 1999-02-01
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 30 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 50 - Secretary → ME
21
BRASSPRINT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 25 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 48 - Secretary → ME
22
GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-03-31 ~ 2006-01-26
IIF 15 - Director → ME
2000-03-31 ~ 2003-10-14
IIF 59 - Secretary → ME
23
CHROMETOTAL LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 35 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 51 - Secretary → ME
24
EVERPAPER LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 17 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 52 - Secretary → ME
25
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-19 ~ 2006-01-26
IIF 29 - Director → ME
2000-12-19 ~ 2001-06-20
IIF 62 - Secretary → ME
26
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-19 ~ 2006-01-26
IIF 18 - Director → ME
2000-12-19 ~ 2001-06-20
IIF 63 - Secretary → ME
27
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-19 ~ 2006-01-26
IIF 40 - Director → ME
2000-12-19 ~ 2001-06-20
IIF 60 - Secretary → ME
28
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-12-06 ~ 2006-01-26
IIF 33 - Director → ME
1995-12-06 ~ 2001-12-19
IIF 58 - Secretary → ME
29
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1996-05-24 ~ 2006-01-26
IIF 13 - Director → ME
1996-05-24 ~ 2003-10-14
IIF 61 - Secretary → ME
30
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 12 - Director → ME
31
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1996-04-26 ~ 2006-01-26
IIF 39 - Director → ME
1996-04-26 ~ 2001-12-19
IIF 64 - Secretary → ME
32
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-15 ~ 2006-01-26
IIF 32 - Director → ME
33
KELVIN CATERING LIMITED - 1985-05-15
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (3 parents)
Officer
~ 1995-08-31
IIF 4 - Director → ME
34
POETFIELD P L C - 1992-05-08
One, Southampton Row, London
Active Corporate (3 parents)
Officer
1995-02-22 ~ 1995-08-31
IIF 1 - Director → ME
35
STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-12-01 ~ 2006-01-26
IIF 14 - Director → ME
1996-02-29 ~ 2003-10-14
IIF 47 - Secretary → ME
36
5 Carlekemp, Abbotsford Road, North Berwick
Active Corporate (4 parents)
Person with significant control
2017-12-21 ~ 2024-10-01
IIF 68 - Has significant influence or control → OE
37
CINVEN HOTEL LIMITED - 1997-08-28
CINVEN HOTEL LIMITED - 1996-06-24
CIN HOTEL FUND LIMITED - 1995-11-27
CIN POST HOUSES FUND LIMITED - 1991-10-28
SWIFT 1356 LIMITED - 1986-04-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-12-01 ~ 1997-07-02
IIF 27 - Director → ME
1996-02-29 ~ 1997-10-08
IIF 66 - Secretary → ME
38
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 (3 parents)
Officer
1992-11-24 ~ 1995-08-31
IIF 10 - Director → ME
39
SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (8 parents, 35 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
~ 1995-08-31
IIF 7 - Director → ME
40
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
1992-11-24 ~ 1995-08-31
IIF 8 - 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, Scotland
Active Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-08-31
Officer
~ 1995-08-31
IIF 46 - Director → ME
42
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 (2 parents)
Equity (Company account)
302,000 GBP2024-08-31
Officer
1992-11-12 ~ 1995-08-31
IIF 6 - Director → ME
43
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
1992-12-04 ~ 1995-08-31
IIF 11 - Director → ME
44
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
1994-12-09 ~ 1995-08-31
IIF 9 - Director → ME
45
C/o Low Beaton Richmond, 20 Renfield Street, Glasgow
Active Corporate (6 parents, 3 offsprings)
Officer
1996-11-14 ~ 1997-06-17
IIF 2 - Director → ME
46
THE MAIDEN GROUP PLC - 2006-09-08
NOONCROFT LIMITED - 1995-07-18
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
1996-04-17 ~ 2006-05-02
IIF 16 - Director → ME
47
RING & BRYMER LIMITED - 1994-05-20
One, Southampton Row, London
Active Corporate (3 parents)
Officer
1995-02-22 ~ 1995-08-31
IIF 5 - Director → ME