1
One, Southampton Row, London
Active Corporate (24 parents)
Officer
2013-03-28 ~ now
IIF 88 - Director → ME
2
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481 C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2005-10-24 ~ now
IIF 20 - Director → ME
3
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2005-10-24 ~ now
IIF 18 - Director → ME
4
AGECROFT PRISON MANAGEMENT LIMITED
- now 03509050ORACLEBLOCK LIMITED - 1998-03-24
One, Southampton Row, London
Active Corporate (20 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2005-10-20 ~ now
IIF 38 - Director → ME
5
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-05-29 ~ 2017-10-01
IIF 86 - Director → ME
2005-10-20 ~ 2013-08-29
IIF 89 - Director → ME
2017-10-01 ~ now
IIF 16 - Director → ME
6
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2017-10-12 ~ now
IIF 19 - Director → ME
2005-10-20 ~ 2013-08-29
IIF 102 - Director → ME
2014-05-29 ~ 2017-10-01
IIF 87 - Director → ME
7
BROOKES OUTSIDE CATERING LIMITED
- now 01271711FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
CARHAX LIMITED - 1976-12-31
One, Southampton Row, London
Active Corporate (14 parents)
Officer
2013-03-28 ~ now
IIF 52 - Director → ME
8
CADOGAN CATERERS (WINDSOR) LIMITED
- now 02102407DEALHURST LIMITED - 1987-03-04
CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
One, Southampton Row, London
Dissolved Corporate (14 parents)
Officer
2013-03-28 ~ dissolved
IIF 96 - Director → ME
9
One, Southampton Row, London
Active Corporate (13 parents)
Officer
2013-03-28 ~ now
IIF 50 - Director → ME
10
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents)
Officer
2004-08-11 ~ 2015-09-17
IIF 65 - Director → ME
11
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents, 2 offsprings)
Officer
2004-11-22 ~ 2015-09-17
IIF 64 - Director → ME
12
CATALYST HEALTHCARE (MANCHESTER) LIMITED
- now 04528418BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2004-06-24 ~ 2015-09-17
IIF 63 - Director → ME
13
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
- now 04765041 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2003-10-23 ~ 2012-08-31
IIF 68 - Director → ME
14
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
04793710 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 2 offsprings)
Officer
2003-10-23 ~ 2012-08-31
IIF 69 - Director → ME
15
CATALYST HEALTHCARE (ROMFORD) LIMITED
- now 04793636NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2003-08-04 ~ 2012-08-31
IIF 70 - Director → ME
16
One, Southampton Row, London
Active Corporate (29 parents)
Officer
2013-03-28 ~ now
IIF 39 - Director → ME
17
LIGHT ACROSS LIMITED - 1993-06-08
One, Southampton Row, London
Active Corporate (23 parents)
Officer
2013-03-28 ~ now
IIF 59 - Director → ME
18
TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
One, Southampton Row, London
Active Corporate (18 parents)
Officer
2013-03-28 ~ now
IIF 110 - Director → ME
19
TRAVEL LLOYD (1989) LIMITED - 1995-01-10
GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1989-10-27
GARDNER MERCHANT LIMITED - 1985-11-01
GARDNER MERCHANT FOOD SERVICES LIMITED - 1985-10-31
One, Southampton Row, London
Active Corporate (12 parents)
Officer
2013-03-28 ~ now
IIF 25 - Director → ME
20
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
- now 04421864INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-09-30 ~ 2012-09-07
IIF 81 - Director → ME
21
ENTERPRISE CIVIC BUILDINGS LIMITED
- now 04421860INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2005-09-30 ~ 2016-08-31
IIF 79 - Director → ME
22
ENTERPRISE EDUCATION CONWY LIMITED
- now 04513115BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2005-09-30 ~ 2016-08-31
IIF 67 - Director → ME
23
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
- now 04528790BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-09-30 ~ 2016-08-31
IIF 80 - Director → ME
24
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-08-10 ~ 2012-09-07
IIF 66 - Director → ME
25
ENTERPRISE HEALTHCARE LIMITED
- now 04968994BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2005-08-10 ~ 2016-08-31
IIF 82 - Director → ME
26
CATERCARE LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (9 parents)
Officer
2013-03-28 ~ now
IIF 40 - Director → ME
27
GENESIS FACILITIES MANAGEMENT LIMITED
- now 01205292GENESIS FACILITIES MANAGEMENT PLC
- 2025-05-29
01205292SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
K.S. SECURIPRINT LIMITED - 1978-12-31
One, Southampton Row, London
Active Corporate (18 parents)
Officer
2013-03-28 ~ now
IIF 32 - Director → ME
28
One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
2013-03-28 ~ dissolved
IIF 104 - Director → ME
29
GROOM'S COFFEE HOUSE LIMITED
- now 01168705LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
One, Southampton Row, London
Dissolved Corporate (12 parents)
Officer
2013-03-28 ~ dissolved
IIF 115 - Director → ME
30
HARMONDSWORTH DETENTION SERVICES LIMITED
- now 04054452HEATOPTION LIMITED - 2000-10-04
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (21 parents)
Officer
2005-10-05 ~ dissolved
IIF 85 - Director → ME
31
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
- now 05309888HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2007-06-07 ~ now
IIF 4 - Director → ME
32
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- now 05309943HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 2 offsprings)
Officer
2007-06-07 ~ now
IIF 7 - Director → ME
33
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
- now 05309720HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2007-06-07 ~ now
IIF 1 - Director → ME
34
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
- now 03847393CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-09-30 ~ now
IIF 3 - Director → ME
35
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
- now 03817681VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2005-09-30 ~ now
IIF 5 - Director → ME
36
HPC KING'S COLLEGE HOSPITAL LIMITED
- now 03696260MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-09-30 ~ now
IIF 2 - Director → ME
37
INSTITUTION SUPPLIES (LEEDS) LIMITED
00364684 One Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2013-03-28 ~ dissolved
IIF 93 - Director → ME
38
INTEGRATED PATH SERVICES LIMITED
08430150 1 More London Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-04-25 ~ 2013-10-25
IIF 105 - Director → ME
39
INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED
07195844 C/o Southwest Pathology Services, Lisieux Way, Taunton, England
Active Corporate (16 parents, 2 offsprings)
Officer
2010-03-19 ~ 2015-09-17
IIF 77 - Director → ME
40
U.K. DETENTION SERVICES LIMITED - 2006-10-11
ALNERY NO. 584 LIMITED - 1987-09-17
One, Southampton Row, London
Active Corporate (33 parents, 2 offsprings)
Officer
2013-03-28 ~ now
IIF 45 - Director → ME
41
One, Southampton Row, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2013-03-28 ~ dissolved
IIF 107 - Director → ME
42
KELVIN CATERING MANAGEMENT SERVICES LIMITED
- now SC029819KELVIN CATERING LIMITED - 1985-05-15
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2013-03-28 ~ now
IIF 13 - Director → ME
43
KEYLINE TRAVEL (SCOTLAND) LIMITED
- now SC065900TRAVEL SYSTEM LIMITED - 1990-09-20
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2013-03-28 ~ now
IIF 12 - Director → ME
44
KEYLINE TRAVEL MANAGEMENT LIMITED
- now 00251735GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
TRAVEL LLOYD LIMITED - 1989-10-27
CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
One, Southampton Row, London
Active Corporate (14 parents, 2 offsprings)
Officer
2013-03-28 ~ now
IIF 22 - Director → ME
45
KS BUILDING SERVICES LIMITED
- now 01327821KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
K S (MAINTENANCE) LIMITED - 1987-12-11
KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
One, Southampton Row, London
Active Corporate (17 parents)
Officer
2013-03-28 ~ now
IIF 108 - Director → ME
46
PORTABLE IDEAS LIMITED - 1992-01-27
One, Southampton Row, London
Active Corporate (24 parents, 1 offspring)
Officer
2013-03-28 ~ now
IIF 56 - Director → ME
47
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 46 - Director → ME
2005-01-20 ~ 2016-09-09
IIF 123 - Director → ME
48
MERCIA HEALTHCARE LIMITED
- now 03693524SIMPLE HEALTHCARE LIMITED
- 2010-03-05
03693524MERCIA HEALTHCARE LIMITED
- 2010-03-02
03693524BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2025-02-28 ~ now
IIF 58 - Director → ME
2005-01-20 ~ 2013-01-17
IIF 124 - Director → ME
49
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
- now 04350294PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-10-20 ~ 2013-08-29
IIF 94 - Director → ME
2017-10-12 ~ now
IIF 15 - Director → ME
2014-05-29 ~ 2017-10-01
IIF 84 - Director → ME
50
PETERBOROUGH PRISON MANAGEMENT LIMITED
- now 04350276PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2014-05-29 ~ 2017-10-01
IIF 83 - Director → ME
2005-10-20 ~ 2013-08-29
IIF 109 - Director → ME
2017-10-12 ~ now
IIF 17 - Director → ME
51
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-05-01 ~ 2013-01-10
IIF 62 - Director → ME
2006-09-25 ~ 2007-10-09
IIF 61 - Director → ME
52
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2012-05-01 ~ 2013-01-10
IIF 14 - Director → ME
2006-09-25 ~ 2007-10-09
IIF 6 - Director → ME
53
PRESTIGE TICKETING & HOSPITALITY LIMITED
08264551 1 Southampton Row, London
Dissolved Corporate (13 parents)
Officer
2013-03-28 ~ 2020-06-25
IIF 76 - Director → ME
54
One, Southampton Row, London
Dissolved Corporate (23 parents)
Officer
2013-03-28 ~ dissolved
IIF 117 - Director → ME
55
RAPID 761 LIMITED - 1986-04-15
One, Southampton Row, London, England
Dissolved Corporate (16 parents)
Officer
2013-03-28 ~ dissolved
IIF 106 - Director → ME
56
RING & BRYMER HOLDINGS LIMITED
- now 01666939POETFIELD P L C - 1992-05-08
One, Southampton Row, London
Active Corporate (17 parents)
Officer
2013-03-28 ~ now
IIF 35 - Director → ME
57
MILNCOAT LIMITED - 1980-12-31
One, Southampton Row, London, England
Dissolved Corporate (18 parents)
Officer
2013-03-28 ~ dissolved
IIF 112 - Director → ME
58
One, Southampton Row, London, England
Dissolved Corporate (18 parents)
Officer
2013-03-28 ~ dissolved
IIF 95 - Director → ME
59
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (38 parents, 2 offsprings)
Officer
2003-11-04 ~ now
IIF 53 - Director → ME
60
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-11-04 ~ now
IIF 54 - Director → ME
61
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2003-11-04 ~ now
IIF 48 - Director → ME
62
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
- now 04892439CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
- 2011-01-24
04892439BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-02-11 ~ now
IIF 8 - Director → ME
63
ROEHAMPTON HOSPITAL LIMITED
- now 04057595CATALYST HEALTHCARE (ROEHAMPTON) LIMITED
- 2011-01-17
04057595 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2004-02-11 ~ now
IIF 9 - Director → ME
64
RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
One, Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2013-03-28 ~ dissolved
IIF 111 - Director → ME
65
AVERCO01062016 LIMITED
- 2016-06-06
10213322 1 Southampton Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-06-03 ~ now
IIF 75 - Director → ME
66
BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
One, Southampton Row, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-03-28 ~ dissolved
IIF 116 - Director → ME
67
One, Southampton Row, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2023-04-20 ~ now
IIF 30 - Director → ME
68
STOCKMANTLE LIMITED - 2000-02-10
One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
2013-03-28 ~ dissolved
IIF 101 - Director → ME
69
SODEXO CARE SERVICES LIMITED
- now 00357830SODEXHO CARE SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
TAYLORPLAN CATERING LIMITED - 1991-09-04
TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
One, Southampton Row, London
Active Corporate (23 parents)
Officer
2013-03-28 ~ now
IIF 26 - Director → ME
70
SODEXO CATERING SERVICES LIMITED
- now 00812266SODEXHO CATERING SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
TAYLORPLAN CATERING LIMITED - 1996-09-18
TAYLORS (NORTHERN) LIMITED - 1993-05-27
One, Southampton Row, London
Active Corporate (23 parents)
Officer
2013-03-28 ~ now
IIF 100 - Director → ME
71
SODEXO CORPORATE SERVICES (N0.1) LIMITED
- now 03025566SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (26 parents, 59 offsprings)
Officer
2013-03-28 ~ now
IIF 24 - Director → ME
72
SODEXO CORPORATE SERVICES (NO.2) LIMITED
- now 03025574SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (27 parents, 121 offsprings)
Officer
2013-03-28 ~ 2016-07-04
IIF 97 - Director → ME
73
SODEXO DEFENCE SERVICES LIMITED
- now 01692933SODEXHO 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
TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
VICTORY CLEANING LIMITED - 1983-11-30
REDOPAL LIMITED - 1983-03-21
One, Southampton Row, London
Active Corporate (29 parents)
Officer
2013-03-28 ~ now
IIF 27 - Director → ME
74
SODEXO EDUCATION SERVICES LIMITED
- now 04338014SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
One, Southampton Row, London
Active Corporate (15 parents)
Officer
2013-03-28 ~ now
IIF 98 - Director → ME
75
SODEXO FOOD SERVICES LIMITED
- now 01986040SODEXHO FOOD SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
RUSSELL & BRAND LIMITED - 1996-10-11
BRAND CATERING SERVICES LIMITED - 1988-01-27
One, Southampton Row, London
Active Corporate (28 parents)
Officer
2013-03-28 ~ now
IIF 44 - Director → ME
76
SODEXO HEALTHCARE SERVICES LIMITED
- now SC087304SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
SODEXHO SERVICES (UK) LIMITED - 2001-12-24
SODEXHO CATERING LIMITED - 1993-05-28
THILLAR LIMITED - 1984-07-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 10 - Director → ME
77
SODEXHO HOLDINGS LIMITED - 2008-01-23
SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
GALAXY SUNSHINE LIMITED - 1995-02-28
TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
One, Southampton Row, London
Active Corporate (35 parents, 14 offsprings)
Equity (Company account)
375,000 GBP2024-08-31
Officer
2017-05-25 ~ now
IIF 21 - Director → ME
2013-03-28 ~ 2016-07-04
IIF 99 - Director → ME
78
SODEXO HOME CARE SERVICES UK LIMITED
08018742 1 Southampton Row, London
Dissolved Corporate (13 parents)
Officer
2014-01-01 ~ 2020-06-03
IIF 74 - Director → ME
79
SODEXO INTERNATIONAL HOLDINGS LIMITED
- now 02719099SODEXHO 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 (17 parents)
Officer
2013-03-28 ~ now
IIF 92 - Director → ME
80
SODEXO INVESTMENT SERVICES LIMITED
- now 04371939SODEXHO INVESTMENT SERVICES LIMITED
- 2008-01-23
04371939 One, Southampton Row, London
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
24,000 GBP2024-08-31
Officer
2013-03-28 ~ 2013-03-28
IIF 118 - Director → ME
2003-03-21 ~ now
IIF 47 - Director → ME
81
SODEXO LAND TECHNOLOGY LIMITED
- now 02415051SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
LAND TECHNOLOGY LIMITED - 1994-07-15
MINIPALM LIMITED - 1989-10-16
One, Southampton Row, London
Active Corporate (28 parents)
Officer
2013-03-28 ~ now
IIF 36 - Director → ME
82
SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
2013-03-28 ~ 2024-08-31
IIF 90 - Director → ME
83
SODEXO MANAGEMENT SERVICES LIMITED
- now 03116705SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
EXPERTRISE LIMITED - 1995-11-15
One, Southampton Row, London
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
11,000 GBP2024-08-31
Officer
2013-03-28 ~ now
IIF 34 - Director → ME
84
SODEXO OVERSEAS SERVICES LIMITED
- now 01105555SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
One, Southampton Row, London
Active Corporate (20 parents)
Officer
2013-03-28 ~ now
IIF 91 - Director → ME
85
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 (23 parents, 9 offsprings)
Officer
2013-03-28 ~ now
IIF 55 - Director → ME
86
SODEXO PROPERTY SOLUTIONS LIMITED
- now 02574887ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, London
Active Corporate (46 parents)
Officer
2013-03-28 ~ now
IIF 49 - Director → ME
87
SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
MARRIOTT SERVICES LIMITED - 1998-02-11
TAYLORPLAN SERVICES LIMITED - 1996-09-18
TAYLORPLAN CATERING LIMITED - 1986-07-07
One, Southampton Row, London
Active Corporate (29 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-08-31
Officer
2013-03-28 ~ now
IIF 23 - Director → ME
88
SODEXO SERVICES GROUP LIMITED
- now 02721707SODEXHO 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 (33 parents)
Equity (Company account)
302,000 GBP2024-08-31
Officer
2013-03-28 ~ now
IIF 33 - Director → ME
89
SODEXO SERVICES SCOTLAND LIMITED
- now SC127810SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
STATUS FLEET LIMITED - 1991-06-28
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2013-03-28 ~ now
IIF 72 - Director → ME
90
SODEXO SHARE TRUSTEES LIMITED
- now 02755456SODEXHO 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 (18 parents)
Officer
2013-03-28 ~ now
IIF 120 - Director → ME
91
SODEXHO VENDING LIMITED - 2008-01-25
GARDNER MERCHANT VENDING LIMITED - 2000-02-22
MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
TAYLORS VENDING SERVICES LIMITED - 1986-06-27
One, Southampton Row, London
Active Corporate (23 parents)
Officer
2013-03-28 ~ now
IIF 37 - Director → ME
92
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-21 ~ 2013-03-18
IIF 125 - Director → ME
93
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (40 parents)
Officer
2003-03-21 ~ 2013-03-18
IIF 122 - Director → ME
94
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED
- now 08971103PRESTIGE HOSPITALITY LIMITED - 2015-12-16
1 Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2017-11-01 ~ dissolved
IIF 73 - Director → ME
95
SPORTS TRAVEL AND HOSPITALITY LIMITED
- now 07322743RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
One, Southampton Row, London
Active Corporate (22 parents)
Officer
2013-03-28 ~ now
IIF 29 - Director → ME
96
SODEXO BUSINESS SERVICES LIMITED
- 2014-08-14
04337667SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
One, Southampton Row, London
Dissolved Corporate (13 parents)
Officer
2013-03-28 ~ dissolved
IIF 121 - Director → ME
97
PRESTIGE TICKETING LIMITED
- 2016-04-13
07001582 One, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2013-03-28 ~ dissolved
IIF 114 - Director → ME
98
TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
BERKELEY SANITATION LIMITED - 1992-06-11
One, Southampton Row, London
Active Corporate (22 parents)
Officer
2013-03-28 ~ now
IIF 119 - Director → ME
99
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
- now 08802546THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
One Southampton Row, Southampton Row, London
Active Corporate (16 parents)
Equity (Company account)
-3,000 GBP2024-08-31
Officer
2015-02-01 ~ now
IIF 60 - Director → ME
100
RUSSELL BRAND GROUP LIMITED - 1994-09-20
One, Southampton Row, London
Active Corporate (24 parents, 2 offsprings)
Officer
2013-03-28 ~ now
IIF 57 - Director → ME
101
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED
08802569 One, Southampton Row, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-02-01 ~ now
IIF 42 - Director → ME
102
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED
08802550 One, Southampton Row, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-02-01 ~ now
IIF 41 - Director → ME
103
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED
08802548 One, Southampton Row, London
Active Corporate (15 parents)
Equity (Company account)
-0 GBP2024-08-31
Officer
2015-01-26 ~ now
IIF 28 - Director → ME
104
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED
08802519 One, Southampton Row, London
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-02-01 ~ now
IIF 31 - Director → ME
105
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
08802527 One, Southampton Row, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-02-01 ~ now
IIF 43 - Director → ME
2015-01-27 ~ 2015-01-28
IIF 126 - Director → ME
106
TILLERY VALLEY FOODS LIMITED
- now 02065462KEYRARE LIMITED - 1987-02-17
C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
Dissolved Corporate (35 parents)
Officer
2013-03-28 ~ 2021-07-31
IIF 78 - Director → ME
107
TOWN & COUNTY CATERING LIMITED
- now 00263849RING & BRYMER LIMITED - 1994-05-20
One, Southampton Row, London
Active Corporate (19 parents)
Officer
2013-03-28 ~ now
IIF 51 - Director → ME
108
KALYX LIMITED - 2006-10-11
One, Southampton Row, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2013-03-28 ~ dissolved
IIF 103 - Director → ME
109
LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
One, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2013-03-28 ~ dissolved
IIF 113 - Director → ME
110
WHEATSHEAF CATERING LIMITED
- now SC063774LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2013-03-28 ~ now
IIF 11 - Director → ME
111
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2013-03-28 ~ dissolved
IIF 71 - Director → ME