1
One, Southampton Row, London
Active Corporate (24 parents)
Officer
1996-01-30 ~ 1997-06-03
IIF 38 - Director → ME
~ 1995-11-25
IIF 17 - Secretary → ME
1996-01-30 ~ 1997-06-03
IIF 18 - Secretary → ME
2
AUTOSPORT BEARINGS & COMPONENTS LIMITED
03814236 Unit 2 Crackley Way, Dudley, England
Active Corporate (8 parents)
Officer
2002-01-21 ~ 2023-03-31
IIF 47 - Director → ME
2002-01-21 ~ 2023-03-31
IIF 1 - Secretary → ME
3
CLIFF EVANS LIMITED - now
TAYLORPLAN DISTRIBUTION SERVICES LIMITED
- 2001-02-21
00257349FOX & CO. (DISTRIBUTORS) LIMITED
- 1986-06-13
00257349 One, Southampton Row, London
Active Corporate (18 parents)
Officer
~ 1997-06-03
IIF 35 - Director → ME
1995-12-21 ~ 1997-06-03
IIF 19 - Secretary → ME
~ 1995-11-25
IIF 21 - Secretary → ME
4
DISC SPRINGS & COMPONENTS LIMITED
04430474 Unit 2 Crackley Way, Dudley, England
Dissolved Corporate (9 parents)
Officer
2002-05-02 ~ 2023-03-31
IIF 44 - Director → ME
2002-05-02 ~ 2023-03-31
IIF 5 - Secretary → ME
5
GODIVA BEARINGS (SOUTHERN) LIMITED
01293580 Unit 2 Crackley Way, Dudley, England
Active Corporate (11 parents)
Officer
2002-01-21 ~ 2023-03-31
IIF 43 - Director → ME
2002-01-21 ~ 2023-03-31
IIF 2 - Secretary → ME
6
GODIVA BEARINGS GROUP LIMITED
- now 05117990 Unit 2 Crackley Way, Dudley, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-05-13 ~ 2023-03-31
IIF 45 - Director → ME
2004-05-13 ~ 2023-03-31
IIF 3 - Secretary → ME
7
Unit 2 Crackley Way, Dudley, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2002-01-21 ~ 2023-03-31
IIF 46 - Director → ME
2002-01-21 ~ 2023-03-31
IIF 4 - Secretary → ME
8
SAFEGARD LIMITED - now
STOCKMANTLE LIMITED
- 2000-02-10
01458883 One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
~ 1997-06-03
IIF 37 - Director → ME
1995-12-21 ~ 1997-06-03
IIF 40 - Secretary → ME
~ 1995-11-25
IIF 41 - Secretary → ME
9
SODEXO CARE SERVICES LIMITED - now
SODEXHO CARE SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
MARRIOTT HEALTHCARE SERVICES LIMITED
- 1998-02-10
00357830TAYLORPLAN HOSPITAL SERVICES LIMITED
- 1996-09-18
00357830TAYLORPLAN CATERING LIMITED
- 1991-09-04
00357830TAYLORPLAN (INDUSTRIAL CATERING) LIMITED
- 1986-07-07
00357830 One, Southampton Row, London
Active Corporate (23 parents)
Officer
~ 1995-11-25
IIF 25 - Director → ME
1995-11-25 ~ 1997-06-03
IIF 28 - Director → ME
~ 1997-06-03
IIF 7 - Secretary → ME
10
SODEXO CATERING SERVICES LIMITED - now
SODEXHO CATERING SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
MARRIOTT CATERING SERVICES LIMITED
- 1998-02-10
00812266TAYLORPLAN CATERING LIMITED
- 1996-09-18
00812266TAYLORS (NORTHERN) LIMITED
- 1993-05-27
00812266 One, Southampton Row, London
Active Corporate (23 parents)
Officer
1995-11-25 ~ 1997-06-03
IIF 30 - Director → ME
~ 1995-11-25
IIF 34 - Director → ME
~ 1997-06-03
IIF 10 - Secretary → ME
11
SODEXO DEFENCE SERVICES LIMITED - now
SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
MARRIOTT COMMERCIAL SERVICES LIMITED
- 1998-02-09
01692933TAYLORPLAN CLEANING SERVICES LIMITED
- 1996-09-18
01692933BERKELEY-TAYLORPLAN SERVICES LIMITED
- 1986-07-24
01692933VICTORY CLEANING LIMITED
- 1983-11-30
01692933 One, Southampton Row, London
Active Corporate (29 parents)
Officer
1995-11-25 ~ 1997-06-03
IIF 26 - Director → ME
~ 1995-11-25
IIF 24 - Director → ME
~ 1997-06-03
IIF 6 - Secretary → ME
12
SODEXO LAND TECHNOLOGY LIMITED - now
SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
MARRIOTT LAND TECHNOLOGY LIMITED
- 1998-02-10
02415051TAYLORPLAN (LAND TECHNOLOGY) LIMITED
- 1996-09-18
02415051LAND TECHNOLOGY LIMITED
- 1994-07-15
02415051MINIPALM LIMITED - 1989-10-16
One, Southampton Row, London
Active Corporate (28 parents)
Officer
1995-11-25 ~ 1997-06-03
IIF 29 - Director → ME
1993-08-23 ~ 1995-11-25
IIF 27 - Director → ME
1993-08-23 ~ 1997-06-03
IIF 8 - Secretary → ME
13
SODEXO OVERSEAS SERVICES LIMITED - now
SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
MARRIOTT OVERSEAS SERVICES LIMITED
- 1998-02-10
01105555TAYLORPLAN OVERSEAS SERVICES LIMITED
- 1996-09-18
01105555TAYLORPLAN CATERING(SCOTLAND)LIMITED
- 1992-06-30
01105555 One, Southampton Row, London
Active Corporate (20 parents)
Officer
~ 1997-06-03
IIF 36 - Director → ME
1995-12-21 ~ 1997-06-03
IIF 16 - Secretary → ME
~ 1995-11-25
IIF 14 - Secretary → ME
14
SODEXO SERVICES COMPANY LIMITED - now
SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
MARRIOTT SERVICES LIMITED
- 1998-02-11
00997828TAYLORPLAN SERVICES LIMITED
- 1996-09-18
00997828TAYLORPLAN CATERING LIMITED
- 1986-07-07
00997828 One, Southampton Row, London
Active Corporate (29 parents, 9 offsprings)
Officer
1994-05-10 ~ 1995-11-25
IIF 33 - Director → ME
1995-11-25 ~ 1997-06-03
IIF 32 - Director → ME
~ 1997-06-03
IIF 20 - Secretary → ME
15
SODEXO SERVICES SCOTLAND LIMITED - now
SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
MARRIOTT SERVICES (SCOTLAND) LIMITED
- 1998-02-10
SC127810TAYLORPLAN SERVICES (SCOTLAND) LIMITED
- 1996-09-23
SC127810STATUS FLEET LIMITED
- 1991-06-28
SC127810 Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (22 parents)
Officer
1992-05-11 ~ 1997-06-03
IIF 39 - Director → ME
1991-05-29 ~ 1995-11-25
IIF 12 - Secretary → ME
1995-12-21 ~ 1997-06-03
IIF 11 - Secretary → ME
16
SODEXO VENDING LIMITED - now
SODEXHO VENDING LIMITED - 2008-01-25
GARDNER MERCHANT VENDING LIMITED - 2000-02-22
MARRIOTT VENDING SERVICES LIMITED
- 1998-02-10
00697282TAYLORPLAN VENDING SERVICES LIMITED
- 1996-09-18
00697282TAYLORS VENDING SERVICES LIMITED
- 1986-06-27
00697282 One, Southampton Row, London
Active Corporate (23 parents)
Officer
~ 1997-06-03
IIF 23 - Director → ME
~ 1997-06-03
IIF 9 - Secretary → ME
17
Unit 2 Crackley Way, Dudley, England
Active Corporate (7 parents, 3 offsprings)
Officer
2012-04-20 ~ 2023-03-31
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
TAYLORPLAN SERVICES LIMITED
- now 01343106TAYLORPLAN BUILDING SERVICES LIMITED
- 1997-02-13
01343106BERKELEY SANITATION LIMITED
- 1992-06-11
01343106 One, Southampton Row, London
Active Corporate (22 parents)
Officer
1992-05-11 ~ 1997-06-03
IIF 31 - Director → ME
1995-12-21 ~ 1997-06-03
IIF 15 - Secretary → ME
~ 1995-11-25
IIF 13 - Secretary → ME
19
THAMES COURT (FREEHOLD) LIMITED
02561378 15 Penrhyn Road, Kingston Upon Thmaes, Surrey
Active Corporate (12 parents)
Officer
~ 1993-11-22
IIF 22 - Director → ME