1
One, Southampton Row, London
Active Corporate (24 parents)
Officer
1995-11-25 ~ 1997-12-17
IIF 17 - Secretary → ME
2
AGENDA MANAGEMENT SERVICES LIMITED
- now 04637581HAMSARD 2623 LIMITED - 2003-01-22
10th Floor, West One, 114 Wellington Street, Leeds, England
Active Corporate (24 parents)
Officer
2009-02-18 ~ 2009-06-12
IIF 28 - Director → ME
3
ALDI LIMITED - 1989-02-13
CLOUDHUNT LIMITED - 1988-12-22
Holly Lane, Atherstone, Warwickshire
Active Corporate (39 parents, 4 offsprings)
Officer
1996-06-14 ~ 1996-07-01
IIF 26 - Director → ME
4
CLIFF EVANS LIMITED - now
TAYLORPLAN DISTRIBUTION SERVICES LIMITED
- 2001-02-21
00257349FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
One, Southampton Row, London
Active Corporate (18 parents)
Officer
1995-11-25 ~ 1997-12-17
IIF 21 - Secretary → ME
5
DATA TRANSFER & COMMUNICATIONS LIMITED
- now 05379642HAMSARD 2820 LIMITED - 2005-06-27
7 Billing Road, Northampton
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-134,562 GBP2019-03-31
Officer
2011-07-08 ~ dissolved
IIF 6 - Secretary → ME
6
GORDON CORPORATE CONSULTING SERVICES LLP
OC348347 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-02 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
GORDON CORPORATE CONSULTING SERVICES MEMBER LIMITED
06974443 C/o Marcussen Consulting Llp, Bath Brewery Toll Bridge Road, Bath, Somerset
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-08-07 ~ dissolved
IIF 30 - Director → ME
8
BATMINT LIMITED - 1989-09-07
7 Albemarle Street, London
Active Corporate (39 parents, 1 offspring)
Officer
1994-09-01 ~ 2000-03-22
IIF 22 - Secretary → ME
9
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
01412252 4th Floor, 45 Monmouth Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
1994-09-01 ~ 2000-03-22
IIF 24 - Secretary → ME
10
MARRIOTT HOTELS INTERNATIONAL LIMITED - now
MARRIOTT CATERING LIMITED
- 2003-12-29
01673907 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
1994-09-01 ~ 2000-03-22
IIF 5 - Secretary → ME
11
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-09-01 ~ 2000-03-22
IIF 4 - Secretary → ME
12
MVCI EUROPE LIMITED - now
COURTYARD HOTELS LIMITED
- 1995-12-08
02182951CORALVIEW LIMITED - 1987-11-19
7 Albemarle Street, London
Active Corporate (29 parents, 1 offspring)
Officer
1994-09-01 ~ 1995-12-07
IIF 2 - Secretary → ME
13
BRAND MANAGEMENT CONTRACTING LIMITED
- 1996-10-11
02343336 One, Southampton Row, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-06-14 ~ 1997-12-17
IIF 1 - Secretary → ME
14
SAFEGARD LIMITED - now
STOCKMANTLE LIMITED
- 2000-02-10
01458883 One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
1995-11-25 ~ 1997-12-17
IIF 3 - Secretary → ME
15
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
TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
One, Southampton Row, London
Active Corporate (23 parents)
Officer
1995-11-25 ~ 1997-12-17
IIF 11 - Secretary → ME
16
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
00812266TAYLORS (NORTHERN) LIMITED - 1993-05-27
One, Southampton Row, London
Active Corporate (23 parents)
Officer
1995-11-25 ~ 1997-12-17
IIF 20 - Secretary → ME
17
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
VICTORY CLEANING LIMITED - 1983-11-30
REDOPAL LIMITED - 1983-03-21
One, Southampton Row, London
Active Corporate (29 parents)
Officer
1995-11-25 ~ 1997-12-17
IIF 10 - Secretary → ME
18
SODEXO FOOD SERVICES LIMITED - now
SODEXHO FOOD SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
MARRIOTT FOOD SERVICES LIMITED
- 1998-02-09
01986040BRAND CATERING SERVICES LIMITED - 1988-01-27
One, Southampton Row, London
Active Corporate (28 parents)
Officer
1996-06-14 ~ 1997-12-17
IIF 13 - Secretary → ME
19
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
MINIPALM LIMITED - 1989-10-16
One, Southampton Row, London
Active Corporate (28 parents)
Officer
1995-11-25 ~ 1997-12-17
IIF 12 - Secretary → ME
20
SODEXO MANAGEMENT SERVICES LIMITED - now
SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
MARRIOTT MANAGEMENT SERVICES (UK) LIMITED
- 1998-02-11
03116705EXPERTRISE LIMITED - 1995-11-15
One, Southampton Row, London
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
11,000 GBP2024-08-31
Officer
1995-11-16 ~ 1997-12-17
IIF 15 - Secretary → ME
21
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
One, Southampton Row, London
Active Corporate (20 parents)
Officer
1995-11-25 ~ 1997-12-17
IIF 16 - Secretary → ME
22
SODEXO SERVICES COMPANY LIMITED - now
SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
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
1995-11-25 ~ 1997-12-17
IIF 19 - Secretary → ME
23
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
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (22 parents)
Officer
1995-11-25 ~ 1997-12-17
IIF 14 - Secretary → ME
24
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
One, Southampton Row, London
Active Corporate (23 parents)
Officer
1995-11-25 ~ 1997-12-17
IIF 9 - Secretary → ME
25
SQUIRE PATTON BOGGS (UK) LLP - now
SQUIRE SANDERS (UK) LLP - 2014-05-30
SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
60 London Wall, London, United Kingdom
Active Corporate (445 parents, 18 offsprings)
Officer
2008-05-01 ~ 2010-04-30
IIF 7 - LLP Member → ME
26
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
RUTLAND NOMINEES (NO.2) LIMITED
- 2003-01-20
02911328 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents, 404 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
1994-03-22 ~ 2002-06-28
IIF 27 - Director → ME
1994-03-22 ~ 2002-06-28
IIF 23 - Secretary → ME
27
TAYLORPLAN BUILDING SERVICES LIMITED
- 1997-02-13
01343106BERKELEY SANITATION LIMITED - 1992-06-11
One, Southampton Row, London
Active Corporate (22 parents)
Officer
1995-11-25 ~ 1997-12-17
IIF 18 - Secretary → ME
28
RUSSELL BRAND GROUP LIMITED - 1994-09-20
One, Southampton Row, London
Active Corporate (24 parents, 2 offsprings)
Officer
1996-06-14 ~ 1997-12-17
IIF 8 - Secretary → ME
29
VION CONVENIENCE UK LTD. - 2007-11-16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents, 1 offspring)
Officer
2008-10-01 ~ 2013-03-25
IIF 29 - Director → ME