1
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 9 - director → ME
2
ORACLEBLOCK LIMITED - 1998-03-24
One, Southampton Row, LondonCorporate (5 parents)
Officer
1998-05-27 ~ 2001-04-01IIF 24 - director → ME
1998-05-27 ~ 2001-04-01IIF 41 - secretary → ME
3
FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
CARHAX LIMITED - 1976-12-31
One, Southampton Row, LondonCorporate (4 parents)
Officer
1995-08-31 ~ 1999-08-31IIF 18 - director → ME
4
DEALHURST LIMITED - 1987-03-04
CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
One, Southampton Row, LondonDissolved corporate (3 parents)
Officer
1997-07-01 ~ 2000-01-31IIF 15 - director → ME
5
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-07-01 ~ 2000-01-31IIF 5 - director → ME
6
LIGHT ACROSS LIMITED - 1993-06-08
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-10-22 ~ 2000-01-31IIF 38 - director → ME
7
TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 8 - director → ME
8
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, LondonCorporate (4 parents)
Officer
~ 1999-08-31IIF 27 - director → ME
9
SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
K.S. SECURIPRINT LIMITED - 1978-12-31
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-07-10 ~ 1999-08-31IIF 34 - director → ME
10
U.K. DETENTION SERVICES LIMITED - 2006-10-11
ALNERY NO. 584 LIMITED - 1987-09-17
One, Southampton Row, LondonCorporate (3 parents, 2 offsprings)
Officer
1997-10-27 ~ 2000-12-31IIF 1 - director → ME
11
GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
TRAVEL LLOYD LIMITED - 1989-10-27
CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
One, Southampton Row, LondonCorporate (4 parents, 2 offsprings)
Officer
~ 2000-01-31IIF 37 - director → ME
12
KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
K S (MAINTENANCE) LIMITED - 1987-12-11
KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-07-10 ~ 1999-08-31IIF 26 - director → ME
13
PORTABLE IDEAS LIMITED - 1992-01-27
One, Southampton Row, LondonCorporate (4 parents, 1 offspring)
Officer
1997-10-22 ~ 2000-01-31IIF 28 - director → ME
14
One, Southampton Row, LondonDissolved corporate (4 parents)
Officer
1996-08-31 ~ 2000-01-31IIF 33 - director → ME
15
POETFIELD P L C - 1992-05-08
One, Southampton Row, LondonCorporate (4 parents)
Officer
1995-08-31 ~ 1999-08-31IIF 25 - director → ME
16
STOCKMANTLE LIMITED - 2000-02-10
One, Southampton Row, LondonDissolved corporate (3 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 11 - director → ME
17
SODEXHO 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, LondonCorporate (4 parents)
Officer
1997-10-31 ~ 2000-01-31IIF 14 - director → ME
18
SODEXHO 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, LondonCorporate (4 parents)
Officer
1997-10-31 ~ 2000-01-31IIF 21 - director → ME
19
SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (4 parents, 48 offsprings)
Officer
1995-02-23 ~ 1999-08-31IIF 2 - director → ME
20
SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (4 parents, 95 offsprings)
Officer
1995-02-23 ~ 1999-08-31IIF 10 - director → ME
21
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
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, LondonCorporate (4 parents)
Officer
1997-10-31 ~ 2000-01-31IIF 4 - director → ME
22
SODEXHO 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, LondonCorporate (4 parents)
Officer
1999-02-01 ~ 2000-01-31IIF 39 - director → ME
23
SODEXHO 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, ScotlandCorporate (4 parents)
Officer
1996-02-29 ~ 2000-01-31IIF 36 - director → ME
24
SODEXHO 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, LondonCorporate (4 parents)
Officer
1997-10-31 ~ 2000-01-31IIF 20 - director → ME
25
SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (6 parents, 35 offsprings)
Officer
~ 2000-01-31IIF 29 - director → ME
26
SODEXHO 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, LondonCorporate (4 parents)
Officer
1997-10-31 ~ 2000-01-31IIF 19 - director → ME
27
SODEXHO PRESTIGE LIMITED - 2008-01-23
GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
SURFLINK LIMITED - 1992-11-27
One, Southampton Row, LondonCorporate (3 parents, 9 offsprings)
Officer
1995-01-09 ~ 2000-01-31IIF 32 - director → ME
28
SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
UNIVERSAL-KELVIN LIMITED - 2001-01-17
M M & S (2520) LIMITED - 1999-03-03
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, ScotlandCorporate (3 parents, 2 offsprings)
Officer
1999-03-10 ~ 2000-04-18IIF 30 - director → ME
29
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, ScotlandCorporate (4 parents)
Officer
1997-08-31 ~ 2000-04-18IIF 13 - director → ME
30
SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
4th Floor The Exchange No1, 62 Market Street, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)
Officer
1999-01-11 ~ 2000-01-31IIF 22 - director → ME
31
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, LondonCorporate (4 parents, 9 offsprings)
Officer
1997-10-31 ~ 2000-01-31IIF 3 - director → ME
32
SODEXHO 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, ScotlandCorporate (3 parents)
Officer
1997-10-31 ~ 2000-01-31IIF 16 - director → ME
33
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, LondonCorporate (4 parents)
Officer
1997-10-31 ~ 2000-01-31IIF 7 - director → ME
34
TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
BERKELEY SANITATION LIMITED - 1992-06-11
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 23 - director → ME
35
FARBRET LIMITED - 1992-09-25
Brigham House, High Street, Biggleswade, BedfordshireCorporate (3 parents)
Equity (Company account)
20,105 GBP2023-09-30
Officer
2012-09-13 ~ 2020-01-31IIF 40 - director → ME
36
KEYRARE LIMITED - 1987-02-17
C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, NottinghamDissolved corporate (3 parents)
Officer
1996-11-06 ~ 2000-01-31IIF 6 - director → ME
37
RING & BRYMER LIMITED - 1994-05-20
One, Southampton Row, LondonCorporate (4 parents)
Officer
1995-08-31 ~ 2000-01-31IIF 12 - director → ME
38
UNIVERSAL-SODEXHO EURASIA - 2002-12-18
ALLIED SUPPORT JV - 2000-06-08
12-16 Albyn Place, AberdeenDissolved corporate (5 parents)
Officer
1999-02-01 ~ 2000-04-18IIF 17 - director → ME
39
UNIVERSAL SODEXHO DENMARK LIMITED - 2005-10-26
INTERNATIONAL RESIDENT - 2002-04-22
12-16 Albyn Place, AberdeenDissolved corporate (5 parents)
Officer
1999-03-01 ~ 2000-01-31IIF 35 - director → ME
40
LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandCorporate (4 parents)
Officer
1996-05-31 ~ 2000-01-31IIF 31 - director → ME