1
One, Southampton Row, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
204,432 GBP2024-08-31
Officer
2019-11-01 ~ nowIIF 56 - Director → ME
2
One, Southampton Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-128,931 GBP2024-08-31
Officer
2019-11-01 ~ nowIIF 65 - Director → ME
3
JETDIGIT LIMITED - 1990-10-17
Hopetoun House, South Queensferry, West LothianActive Corporate (3 parents)
Officer
2019-11-01 ~ nowIIF 71 - Director → ME
4
One, Southampton Row, London, EnglandActive Corporate (3 parents)
Officer
2022-09-30 ~ nowIIF 5 - Director → ME
5
120 Leman Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolvedIIF 32 - Director → ME
6
CENTERPLATE UK LIMITED - 2015-02-26
One, Southampton Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,350,969 GBP2024-08-31
Officer
2019-11-01 ~ nowIIF 68 - Director → ME
7
LINDLEY CATERING LIMITED - 2015-02-26
SUMMERCOMBE 112 LIMITED - 2001-07-10
I.M.P. LEISURE LIMITED - 2003-07-18
One, Southampton Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,931,117 GBP2024-08-31
Officer
2019-11-01 ~ nowIIF 69 - Director → ME
8
SPARKOTHER LIMITED - 1998-12-30
One, Southampton Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,690,567 GBP2024-08-31
Officer
2019-11-01 ~ nowIIF 61 - Director → ME
9
PSL PURCHASING LIMITED - 2006-10-02
SOFTLIFE PROMOTIONS LIMITED - 2012-05-04
PURCHASING SYSTEMS INTERNATIONAL LIMITED - 2018-01-31
P.S.L. (UK) LIMITED - 2006-06-05
One, Southampton Row, London, EnglandActive Corporate (3 parents)
Officer
2020-12-15 ~ nowIIF 55 - Director → ME
10
FLOWERQUOTE LIMITED - 1993-05-24
PURCHASING SYSTEMS LIMITED - 2020-02-28
One, Southampton Row, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 64 - Director → ME
11
JUST HOSPITALITY LIMITED - 2021-01-07
One, Southampton Row, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-268,313 GBP2023-09-01 ~ 2024-08-31
Officer
2020-12-01 ~ nowIIF 67 - Director → ME
12
One, Southampton Row, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,243,827 GBP2024-08-31
Officer
2019-11-01 ~ nowIIF 63 - Director → ME
13
CURRENTCRAFT LIMITED - 1997-02-06
One, Southampton Row, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ nowIIF 54 - Director → ME
14
HALLCO 852 LIMITED - 2003-05-08
One, Southampton Row, London, EnglandDissolved Corporate (3 parents)
Officer
2019-11-01 ~ dissolvedIIF 58 - Director → ME
15
HBJ 593 LIMITED - 2002-02-22
Hopetoun House, South Queensferry, West LothianDissolved Corporate (4 parents)
Officer
2019-11-01 ~ dissolvedIIF 72 - Director → ME
16
HBJ 622 LIMITED - 2002-08-20
49 North Fort Street, Leith, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-5,818,629 GBP2024-08-31
Officer
2019-11-01 ~ nowIIF 18 - Director → ME
17
One, Southampton Row, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ nowIIF 60 - Director → ME
18
One, Southampton Row, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ nowIIF 59 - Director → ME
19
LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
BROOMCO (3779) LIMITED - 2005-06-29
One, Southampton Row, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2019-11-01 ~ nowIIF 62 - Director → ME
20
BANKS CONSULTING LIMITED - 2011-06-01
One, Southampton Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,050,650 GBP2024-08-31
Officer
2021-03-30 ~ nowIIF 57 - Director → ME
21
Old Vicarage Tar Road, Stanton Harcourt, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-22 ~ nowIIF 12 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
22
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolvedIIF 22 - Director → ME
23
One, Southampton Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-97,175 GBP2018-04-30
Officer
2019-11-01 ~ nowIIF 51 - Director → ME
24
Hopetoun House, South Queensferry, West LothianDissolved Corporate (4 parents)
Officer
2019-11-01 ~ dissolvedIIF 73 - Director → ME
25
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2019-11-01 ~ dissolvedIIF 25 - Director → ME
26
SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
One, Southampton Row, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2021-11-18 ~ nowIIF 7 - Director → ME
27
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
76,437 GBP2018-08-31
Officer
2019-11-01 ~ dissolvedIIF 23 - Director → ME
28
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2018-08-31
Officer
2019-11-01 ~ dissolvedIIF 20 - Director → ME
29
ALLSAVE LIMITED - 2018-05-22
SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
One, Southampton Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-01-20 ~ nowIIF 10 - Director → ME
30
SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (4 parents, 27 offsprings)
Officer
2019-11-01 ~ nowIIF 43 - Director → ME
31
1 Southampton Row, LondonActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
75,000 GBP2024-08-31
Officer
2019-11-01 ~ nowIIF 26 - Director → ME
32
SODEXHO HOLDINGS LIMITED - 2008-01-23
TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
GALAXY SUNSHINE LIMITED - 1995-02-28
One, Southampton Row, LondonActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
375,000 GBP2024-08-31
Officer
2019-11-01 ~ nowIIF 48 - Director → ME
33
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
2019-11-01 ~ nowIIF 47 - Director → ME
34
SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (8 parents, 35 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
2019-11-28 ~ nowIIF 45 - Director → ME
35
1 Southampton Row, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2022-08-02 ~ nowIIF 1 - Director → ME
36
M M & S (2520) LIMITED - 1999-03-03
UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
UNIVERSAL-KELVIN LIMITED - 2001-01-17
SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
32,000 GBP2024-08-31
Officer
2019-11-01 ~ nowIIF 15 - Director → ME
37
KELVIN CATERING LIMITED - 1988-03-01
KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-08-31
Officer
2019-11-01 ~ nowIIF 16 - Director → ME
38
KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
4th Floor The Exchange No1, 62 Market Street, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-08-31
Officer
2019-11-01 ~ nowIIF 17 - Director → ME
39
SODEXHO FOUNDATION - 2008-01-25
SODEXO FOUNDATION - 2015-06-06
One, Southampton Row, LondonActive Corporate (8 parents)
Officer
2025-04-01 ~ nowIIF 13 - Director → ME
40
1 Southampton Row, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
79,000 GBP2024-08-31
Officer
2019-11-01 ~ nowIIF 30 - Director → ME
41
PRESTIGE HOSPITALITY LIMITED - 2015-12-16
1 Southampton Row, LondonDissolved Corporate (7 parents)
Officer
2020-03-06 ~ dissolvedIIF 27 - Director → ME
42
RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
One, Southampton Row, LondonActive Corporate (7 parents)
Officer
2020-03-06 ~ nowIIF 44 - Director → ME
43
One, Southampton Row, London, EnglandDissolved Corporate (4 parents)
Officer
2019-11-01 ~ dissolvedIIF 52 - Director → ME
44
FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
One, Southampton Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
541,558 GBP2017-03-31
Officer
2019-11-01 ~ nowIIF 66 - Director → ME
45
120 Leman Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolvedIIF 37 - Director → ME
46
120 Leman Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolvedIIF 39 - Director → ME
47
120 Leman Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolvedIIF 35 - Director → ME
48
One, Southampton Row, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,000 GBP2024-08-31
Officer
2019-11-01 ~ nowIIF 50 - Director → ME
49
One, Southampton Row, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ nowIIF 53 - Director → ME
50
TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
SPRINGBOARD CHARITABLE TRUST - 2009-03-18
Coopers' Hall, 13 Devonshire Square, London, EnglandActive Corporate (11 parents)
Officer
2025-07-11 ~ nowIIF 14 - Director → ME