1
One, Southampton Row, London
Active Corporate (24 parents)
Officer
1996-01-30 ~ 1997-06-03
IIF 17 - Director → ME
~ 1995-11-25
IIF 35 - Secretary → ME
1996-01-30 ~ 1997-06-03
IIF 36 - 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 19 - 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 14 - Director → ME
1995-12-21 ~ 1997-06-03
IIF 37 - Secretary → ME
~ 1995-11-25
IIF 39 - 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 23 - 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 20 - 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 21 - 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 22 - 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 16 - 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 (INDUSTRIAL CATERING) LIMITED
- 1986-07-07
00357830 One, Southampton Row, London
Active Corporate (23 parents)
Officer
~ 1995-11-25
IIF 4 - Director → ME
1995-11-25 ~ 1997-06-03
IIF 7 - Director → ME
~ 1997-06-03
IIF 25 - 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
00812266TAYLORS (NORTHERN) LIMITED
- 1993-05-27
00812266 One, Southampton Row, London
Active Corporate (23 parents)
Officer
1995-11-25 ~ 1997-06-03
IIF 9 - Director → ME
~ 1995-11-25
IIF 13 - Director → ME
~ 1997-06-03
IIF 28 - 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 5 - Director → ME
~ 1995-11-25
IIF 3 - Director → ME
~ 1997-06-03
IIF 24 - 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 8 - Director → ME
1993-08-23 ~ 1995-11-25
IIF 6 - Director → ME
1993-08-23 ~ 1997-06-03
IIF 26 - 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 15 - Director → ME
1995-12-21 ~ 1997-06-03
IIF 34 - Secretary → ME
~ 1995-11-25
IIF 32 - Secretary → ME
14
SODEXO SERVICES COMPANY LIMITED - now
SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (29 parents, 9 offsprings)
Officer
1994-05-10 ~ 1995-11-25
IIF 12 - Director → ME
1995-11-25 ~ 1997-06-03
IIF 11 - Director → ME
~ 1997-06-03
IIF 38 - 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 18 - Director → ME
1991-05-29 ~ 1995-11-25
IIF 30 - Secretary → ME
1995-12-21 ~ 1997-06-03
IIF 29 - 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 2 - Director → ME
~ 1997-06-03
IIF 27 - Secretary → ME
17
SP MACBETH 5 LIMITED
08028721 07394466, 08146498, 08146505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 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 10 - Director → ME
1995-12-21 ~ 1997-06-03
IIF 33 - Secretary → ME
~ 1995-11-25
IIF 31 - Secretary → ME
19
THAMES COURT (FREEHOLD) LIMITED
02561378 15 Penrhyn Road, Kingston Upon Thmaes, Surrey
Active Corporate (12 parents)
Officer
~ 1993-11-22
IIF 1 - Director → ME