1
One, Southampton Row, London
Dissolved Corporate (24 parents)
Officer
1997-10-31 ~ 1999-08-31
IIF 44 - Secretary → ME
2
100 Crosshall Road, St Neots, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2004-10-07 ~ dissolved
IIF 36 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-22
Commencement of winding up on 2012-06-18
Conclusion of winding up on 2016-08-04
Due to be dissolved on 2016-11-12
TFE HOLDINGS PLC - 2002-03-12
Hatfield, The Avenue, Taunton, Somerset
Dissolved Corporate (17 parents)
Officer
2008-10-31 ~ 2011-12-30
IIF 25 - Secretary → ME
4
BROOKES OUTSIDE CATERING LIMITED
- now 01271711FADS CATERING (LEWISHAM) LIMITED
- 1982-04-06
01271711 One, Southampton Row, London
Dissolved Corporate (14 parents)
Officer
1997-08-31 ~ 1999-08-31
IIF 4 - Director → ME
(before 1992-09-18) ~ 1997-08-31
IIF 69 - Secretary → ME
5
BUNZL HOLDING LCE LIMITED - now
LOCKHART CATERING EQUIPMENT LIMITED
- 2019-11-01
00970892LIGHT OAKS (ENGINEERING) LIMITED
- 1992-05-15
00970892 York House, 45 Seymour Street, London
Active Corporate (27 parents, 34 offsprings)
Officer
1997-08-31 ~ 1997-08-31
IIF 10 - Director → ME
1997-08-31 ~ 2002-05-24
IIF 20 - Director → ME
1999-08-31 ~ 2000-08-31
IIF 57 - Secretary → ME
(before 1990-06-12) ~ 1997-08-31
IIF 68 - Secretary → ME
6
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
1997-07-01 ~ 2000-09-01
IIF 82 - Secretary → ME
7
One, Southampton Row, London
Dissolved Corporate (13 parents)
Officer
1997-07-01 ~ 1999-08-31
IIF 50 - Secretary → ME
8
100 Crosshall Road, Saint Neots, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2004-05-21 ~ dissolved
IIF 80 - Secretary → ME
9
LIGHT ACROSS LIMITED - 1993-06-08
One, Southampton Row, London
Dissolved Corporate (23 parents)
Officer
1997-10-22 ~ 2000-09-01
IIF 70 - Secretary → ME
10
CLIFF EVANS LIMITED - now
TAYLORPLAN DISTRIBUTION SERVICES LIMITED
- 2001-02-21
00257349FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
One, Southampton Row, London
Dissolved Corporate (18 parents)
Officer
1997-10-31 ~ 1999-08-31
IIF 73 - Secretary → ME
11
Lodge Park Lodge Lane, Langham, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2005-09-21 ~ 2012-03-31
IIF 52 - Secretary → ME
12
GARDNER MERCHANT LIMITED
- 1985-11-01
00033525 NF003036, 00842846, 03282668Warning 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) One, Southampton Row, London
Active Corporate (12 parents)
Officer
1997-08-31 ~ 1997-08-31
IIF 17 - Director → ME
~ 1999-08-31
IIF 96 - Secretary → ME
13
M W VACATIONS LIMITED
- 2003-11-13
02753841 Bracks Cottage, Broad Green, Coggeshall, Essex
Active Corporate (5 parents)
Officer
2003-11-13 ~ now
IIF 2 - Director → ME
1992-10-07 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
17 Chapel Road, Alderley Edge, Cheshire
Active Corporate (3 parents)
Officer
2007-10-23 ~ now
IIF 39 - Secretary → ME
15
GARDNER MERCHANT LIMITED - now
One, Southampton Row, London
Active Corporate (9 parents)
Officer
1997-08-31 ~ 1999-08-31
IIF 15 - Director → ME
1996-11-22 ~ 1997-08-31
IIF 100 - Secretary → ME
16
GENESIS FACILITIES MANAGEMENT LIMITED - now
GENESIS FACILITIES MANAGEMENT PLC
- 2025-05-29
01205292SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
K.S. SECURIPRINT LIMITED - 1978-12-31
One, Southampton Row, London
Dissolved Corporate (18 parents)
Officer
1997-07-10 ~ 1999-08-31
IIF 32 - Secretary → ME
17
One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
1994-06-03 ~ 1995-02-16
IIF 18 - Director → ME
1994-06-03 ~ 1999-08-31
IIF 95 - Secretary → ME
18
GROOM'S COFFEE HOUSE LIMITED
- now 01168705LIGHT OAKS VENDING SUPPLIES LIMITED
- 1988-05-09
01168705 One, Southampton Row, London
Dissolved Corporate (12 parents)
Officer
1997-08-31 ~ 1999-08-31
IIF 22 - Director → ME
1997-08-31 ~ 1997-08-31
IIF 9 - Director → ME
(before 1991-12-31) ~ 1997-08-31
IIF 77 - Secretary → ME
19
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
1999-12-21 ~ 2000-09-20
IIF 92 - Secretary → ME
20
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)
Officer
1999-12-21 ~ 2000-09-20
IIF 91 - Secretary → ME
21
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
1999-12-21 ~ 2000-06-26
IIF 94 - Secretary → ME
22
INSTITUTION SUPPLIES (LEEDS) LIMITED
00364684 One Southampton Row, London
Dissolved Corporate (15 parents)
Officer
1997-08-31 ~ 1999-08-31
IIF 16 - Director → ME
1994-09-06 ~ 1997-08-31
IIF 85 - Secretary → ME
23
J & M HOLLAND CONSULTING LIMITED
05293226 52 Cross Keys Drive, Whittle-le-woods, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2004-11-22 ~ 2017-09-10
IIF 31 - Secretary → ME
24
KELVIN CATERING MANAGEMENT SERVICES LIMITED
- now SC029819 Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
1997-08-31 ~ 2004-11-25
IIF 3 - Director → ME
(before 1989-08-01) ~ 2000-04-18
IIF 49 - Secretary → ME
25
KEYLINE TRAVEL (SCOTLAND) LIMITED
- now SC065900TRAVEL SYSTEM LIMITED
- 1990-09-20
SC065900 Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1997-08-31 ~ 2003-11-18
IIF 6 - Director → ME
2000-09-01 ~ 2003-11-18
IIF 28 - Secretary → ME
1990-02-12 ~ 1997-08-31
IIF 75 - Secretary → ME
26
KEYLINE TRAVEL MANAGEMENT LIMITED
- now 00251735CHARLES FOLLETT (HOLDINGS) LIMITED
- 1978-12-31
00251735 One, Southampton Row, London
Active Corporate (14 parents, 2 offsprings)
Officer
~ 2003-11-18
IIF 101 - Secretary → ME
27
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
Dissolved Corporate (17 parents)
Officer
1997-07-10 ~ 1999-08-31
IIF 98 - Secretary → ME
28
PORTABLE IDEAS LIMITED - 1992-01-27
One, Southampton Row, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-10-22 ~ 2000-09-01
IIF 64 - Secretary → ME
29
NET. CREDIT UNION DEVELOPMENT AGENCY LIMITED
- now 03807466EAST LONDON AND ESSEX CREDIT UNION DEVELOPMENT AGENCY LIMITED - 2000-06-01
Diocese Of Chelmsford, 53 New Street, Chelmsford, Essex
Dissolved Corporate (23 parents)
Officer
2005-01-25 ~ dissolved
IIF 48 - Secretary → ME
30
OVAL (2013) LIMITED
05298211 03090342, 05879071, 05525931Warning 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)Insolvency (Case 1) In administration
Administration started on 2010-10-01 during the appointment or period of control
Administration ended on 2011-09-21 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2007-01-26 ~ dissolved
IIF 79 - Secretary → ME
31
P. SOUTHWORTH ELECTRONICS SERVICES LIMITED
06747532 31 The Bowers, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-11-12 ~ dissolved
IIF 24 - Secretary → ME
32
PLUXEE UK LTD - now
SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26
SODEXO PASS LIMITED - 2010-07-08
SODEXHO PASS LIMITED - 2008-01-23
RING & BRYMER SUPPLIES LIMITED
- 1995-06-27
02680629VENDABILITY LIMITED - 1992-05-21
Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
Active Corporate (32 parents, 5 offsprings)
Officer
1997-08-31 ~ 1999-08-31
IIF 12 - Director → ME
1992-11-27 ~ 1997-08-31
IIF 93 - Secretary → ME
33
Bracks Cottage Broad Green, Coggeshall, Colchester, England
Active Corporate (9 parents)
Officer
2022-07-01 ~ now
IIF 103 - Secretary → ME
34
One, Southampton Row, London
Dissolved Corporate (23 parents)
Officer
1996-02-14 ~ 2000-08-31
IIF 58 - Secretary → ME
35
Insolvency (Case 1) In administration
Administration ended on 2011-04-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2014-07-30
RESTAURANTS AT WORK LIMITED
- 2010-12-02
03065316Insolvency (Case 1) In administration
Administration started on 2010-10-01 during the appointment or period of control
Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-03-30 ~ 2013-09-10
IIF 62 - Secretary → ME
36
Kings Lodge, 28 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2007-01-26 ~ dissolved
IIF 46 - Secretary → ME
37
RING & BRYMER HOLDINGS LIMITED
- now 01666939 One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
1997-08-31 ~ 1997-08-31
IIF 7 - Director → ME
1997-08-31 ~ 1999-08-31
IIF 1 - Director → ME
1992-04-10 ~ 1997-08-31
IIF 29 - Secretary → ME
38
BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
One, Southampton Row, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1997-10-31 ~ 1999-08-31
IIF 102 - Secretary → ME
39
SAFEGARD LIMITED - now
STOCKMANTLE LIMITED
- 2000-02-10
01458883 One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
1997-10-31 ~ 1999-08-31
IIF 97 - Secretary → ME
40
SODEXO CARE SERVICES LIMITED - now
SODEXHO CARE SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT HEALTHCARE SERVICES LIMITED
- 2000-02-22
00357830MARRIOTT HEALTHCARE SERVICES LIMITED
- 1998-02-10
00357830TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
TAYLORPLAN CATERING LIMITED - 1991-09-04
TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
One, Southampton Row, London
Dissolved Corporate (23 parents)
Officer
1997-10-31 ~ 1999-08-31
IIF 65 - Secretary → ME
41
SODEXO CATERING SERVICES LIMITED - now
SODEXHO CATERING SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT CATERING SERVICES LIMITED
- 2000-02-22
00812266MARRIOTT CATERING SERVICES LIMITED
- 1998-02-10
00812266TAYLORPLAN CATERING LIMITED - 1996-09-18
TAYLORS (NORTHERN) LIMITED - 1993-05-27
One, Southampton Row, London
Dissolved Corporate (23 parents)
Officer
1997-10-31 ~ 1999-08-31
IIF 47 - Secretary → ME
42
SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
SODEXHO CORPORATE SERVICES (N0.1) LIMITED
- 2008-01-25
03025566GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED
- 2000-02-22
03025566 03025574 One, Southampton Row, London
Active Corporate (26 parents, 59 offsprings)
Officer
1999-08-31 ~ 2004-01-21
IIF 21 - Director → ME
1995-02-23 ~ 1999-08-31
IIF 30 - Secretary → ME
43
SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
SODEXHO CORPORATE SERVICES (NO.2) LIMITED
- 2008-01-23
03025574GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED
- 2000-02-22
03025574 03025566 One, Southampton Row, London
Active Corporate (27 parents, 122 offsprings)
Officer
1999-08-31 ~ 2003-11-05
IIF 13 - Director → ME
1995-02-23 ~ 1999-08-31
IIF 27 - Secretary → ME
44
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
01692933MARRIOTT COMMERCIAL SERVICES LIMITED
- 1998-02-09
01692933TAYLORPLAN 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
Dissolved Corporate (29 parents)
Officer
1997-10-31 ~ 1999-08-31
IIF 38 - Secretary → ME
45
SODEXO FOOD SERVICES LIMITED - now
SODEXHO FOOD SERVICES LIMITED - 2008-01-25
MARRIOTT FOOD SERVICES LIMITED
- 1998-02-09
01986040RUSSELL & BRAND LIMITED - 1996-10-11
BRAND CATERING SERVICES LIMITED - 1988-01-27
One, Southampton Row, London
Active Corporate (28 parents)
Officer
1997-10-31 ~ 1999-08-31
IIF 34 - Secretary → ME
46
SODEXO HEALTHCARE SERVICES LIMITED - now
SODEXHO HEALTHCARE SERVICES LIMITED
- 2008-01-25
SC087304SODEXHO SERVICES (UK) LIMITED
- 2001-12-24
SC087304SODEXHO CATERING LIMITED - 1993-05-28
THILLAR LIMITED - 1984-07-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Dissolved Corporate (27 parents)
Officer
1996-02-14 ~ 2002-01-09
IIF 72 - Secretary → ME
47
SODEXO HOLDINGS LIMITED - now
SODEXHO HOLDINGS LIMITED
- 2008-01-23
02987170SODEXHO GARDNER MERCHANT ALLIANCE LIMITED
- 2000-02-22
02987170GALAXY SUNSHINE LIMITED - 1995-02-28
TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
One, Southampton Row, London
Active Corporate (35 parents, 14 offsprings)
Officer
1995-04-26 ~ 2004-01-21
IIF 54 - Secretary → ME
48
SODEXO INTERNATIONAL HOLDINGS LIMITED - now
SODEXHO INTERNATIONAL HOLDINGS LIMITED
- 2008-01-25
02719099GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED
- 2000-02-22
02719099 One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
1992-11-24 ~ 2003-11-17
IIF 89 - Secretary → ME
49
SODEXO LAND TECHNOLOGY LIMITED - now
SODEXHO LAND TECHNOLOGY LIMITED
- 2008-01-23
02415051GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED
- 2000-02-22
02415051MARRIOTT LAND TECHNOLOGY LIMITED
- 1998-02-10
02415051TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
LAND TECHNOLOGY LIMITED - 1994-07-15
MINIPALM LIMITED - 1989-10-16
One, Southampton Row, London
Dissolved Corporate (28 parents)
Officer
1997-10-31 ~ 1999-08-31
IIF 53 - Secretary → ME
2001-07-27 ~ 2003-11-18
IIF 59 - Secretary → ME
50
SODEXO LIMITED - now
SODEXHO LIMITED
- 2008-01-23
00842846 NF003036, NF003036, 00997828Warning 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)GARDNER MERCHANT LIMITED
- 2000-02-22
00842846 NF003036, 00033525, 03282668Warning 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) One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
Officer
(before 1991-08-01) ~ 2003-11-18
IIF 37 - Secretary → ME
51
SODEXO MANAGEMENT SERVICES LIMITED - now
SODEXHO MANAGEMENT SERVICES LIMITED
- 2008-01-25
03116705GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED
- 2000-02-22
03116705MARRIOTT MANAGEMENT SERVICES (UK) LIMITED
- 1998-02-11
03116705EXPERTRISE LIMITED - 1995-11-15
One, Southampton Row, London
Active Corporate (24 parents, 1 offspring)
Officer
1997-10-31 ~ 2003-11-17
IIF 66 - Secretary → ME
52
SODEXO OVERSEAS SERVICES LIMITED - now
SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT OVERSEAS SERVICES LIMITED
- 2000-02-22
01105555MARRIOTT OVERSEAS SERVICES LIMITED
- 1998-02-10
01105555TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
One, Southampton Row, London
Dissolved Corporate (20 parents)
Officer
1997-10-31 ~ 1999-08-31
IIF 74 - Secretary → ME
53
SODEXO PRESTIGE LIMITED - now
SODEXHO PRESTIGE LIMITED
- 2008-01-23
02726494GARDNER MERCHANT SPECIALIST SERVICES LIMITED
- 2000-02-22
02726494 One, Southampton Row, London
Active Corporate (23 parents, 9 offsprings)
Officer
1992-11-24 ~ 2000-08-31
IIF 87 - Secretary → ME
54
SODEXO REMOTE SITES HOLDINGS LIMITED - now
SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
UNIVERSAL-KELVIN LIMITED
- 2001-01-17
SC191991M M & S (2520) LIMITED - 1999-03-03
Neo Space, Riverside Drive, Aberdeen, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
1999-03-10 ~ 2000-04-18
IIF 55 - Secretary → ME
55
SODEXO REMOTE SITES SCOTLAND LIMITED - now
UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
KELVIN INTERNATIONAL SERVICES LIMITED
- 2001-01-05
SC059276KELVIN CATERING(CAMPS)LIMITED
- 1985-05-15
SC059276 Neo Space, Riverside Drive, Aberdeen, Scotland
Active Corporate (26 parents)
Officer
(before 1988-03-08) ~ 2000-04-18
IIF 78 - Secretary → ME
56
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED - now
SODEXHO SUPPORT SERVICES LIMITED
- 2008-05-28
SC161470KELVIN SUPPORT SERVICES LIMITED
- 1999-04-22
SC161470 Neo Space, Riverside Drive, Aberdeen, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
1995-11-03 ~ 2000-04-18
IIF 33 - Secretary → ME
57
SODEXO SERVICES COMPANY LIMITED - now
SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES COMPANY LIMITED
- 2000-02-22
00997828 NF003036, 00033525, 03282668Warning 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)TAYLORPLAN SERVICES LIMITED - 1996-09-18
TAYLORPLAN CATERING LIMITED - 1986-07-07
One, Southampton Row, London
Active Corporate (29 parents, 9 offsprings)
Officer
1997-10-31 ~ 1999-08-31
IIF 81 - Secretary → ME
58
SODEXO SERVICES GROUP LIMITED - now
SODEXHO SERVICES GROUP LIMITED
- 2008-01-23
02721707GARDNER MERCHANT SERVICES GROUP LIMITED
- 2000-02-22
02721707MANSIONHILL LIMITED
- 1992-11-13
02721707 One, Southampton Row, London
Active Corporate (33 parents)
Officer
1992-11-12 ~ 2003-11-17
IIF 83 - Secretary → ME
59
SODEXO SERVICES SCOTLAND LIMITED - now
SODEXHO SERVICES SCOTLAND LIMITED
- 2008-02-09
SC127810GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED
- 2000-02-22
SC127810MARRIOTT SERVICES (SCOTLAND) LIMITED
- 1998-02-10
SC127810TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
STATUS FLEET LIMITED - 1991-06-28
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
1997-10-31 ~ 2003-11-17
IIF 42 - Secretary → ME
60
SODEXO SHARE TRUSTEES LIMITED - now
SODEXHO SHARE TRUSTEES LIMITED
- 2008-01-25
02755456GARDNER MERCHANT SHARE TRUSTEES LIMITED
- 2000-02-22
02755456BROOMCO (608) LIMITED
- 1992-12-16
02755456 05280926, 02755458, 02644182Warning 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) One, Southampton Row, London
Dissolved Corporate (18 parents)
Officer
2000-01-31 ~ 2003-11-18
IIF 11 - Director → ME
1992-12-04 ~ 2003-11-18
IIF 86 - Secretary → ME
61
SODEXO TRUSTEE SERVICES LIMITED - now
SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
SODEXHO TRUSTEE SERVICES LIMITED
- 2008-01-25
02999749GARDNER MERCHANT TRUSTEE SERVICES LIMITED
- 2000-02-22
02999749 One, Southampton Row, London
Active Corporate (28 parents)
Officer
1994-12-08 ~ 2003-11-18
IIF 35 - Secretary → ME
62
SODEXO VENDING LIMITED - now
SODEXHO VENDING LIMITED - 2008-01-25
GARDNER MERCHANT VENDING LIMITED
- 2000-02-22
00697282MARRIOTT VENDING SERVICES LIMITED
- 1998-02-10
00697282TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
TAYLORS VENDING SERVICES LIMITED - 1986-06-27
One, Southampton Row, London
Dissolved Corporate (23 parents)
Officer
1997-10-31 ~ 1999-08-31
IIF 41 - Secretary → ME
63
Bracks, Broad Green, Coggeshall, Essex
Dissolved Corporate (2 parents)
Officer
2012-02-27 ~ dissolved
IIF 90 - Secretary → ME
64
STRIKECO 1 LIMITED - now
SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
SODEXHO BUSINESS SERVICES LIMITED
- 2008-01-25
04337667 One, Southampton Row, London
Dissolved Corporate (13 parents)
Officer
2002-04-22 ~ 2003-11-17
IIF 43 - Secretary → ME
65
TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
BERKELEY SANITATION LIMITED - 1992-06-11
One, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
1997-10-31 ~ 1999-08-31
IIF 88 - Secretary → ME
66
Bracks Cottage, Broad Green, Coggeshall, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2003-09-21 ~ dissolved
IIF 5 - Director → ME
2003-09-21 ~ dissolved
IIF 67 - Secretary → ME
67
RUSSELL BRAND GROUP LIMITED - 1994-09-20
One, Southampton Row, London
Active Corporate (24 parents, 2 offsprings)
Officer
1997-10-31 ~ 1999-08-31
IIF 84 - Secretary → ME
68
THE FOODSERVICE PARTNERSHIP LTD
05509872 Bracks Broad Green, Coggeshall, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2008-06-12 ~ dissolved
IIF 8 - Director → ME
2008-06-12 ~ dissolved
IIF 76 - Secretary → ME
69
Lodge Park Lodge Lane, Langham, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1995-03-24 ~ 2011-07-31
IIF 56 - Secretary → ME
70
TILLERY VALLEY FOODS LIMITED
- now 02065462Insolvency (Case 1) In administration
Administration started on 2023-05-17
Administration ended on 2024-05-28
KEYRARE LIMITED - 1987-02-17
C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
Dissolved Corporate (37 parents)
Officer
1996-11-06 ~ 2000-09-01
IIF 51 - Secretary → ME
71
TOWN & COUNTY CATERING LIMITED
- now 00263849RING & BRYMER LIMITED
- 1994-05-20
00263849 One, Southampton Row, London
Dissolved Corporate (19 parents)
Officer
1992-02-21 ~ 1999-08-31
IIF 45 - Secretary → ME
72
TRAVELODGE HOTELS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED
- 1991-06-03
00769170TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
- 1984-01-27
00769170AEROCLEAN LIMITED,
- 1978-12-31
00769170 Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (80 parents, 59 offsprings)
Officer
(before 1991-05-13) ~ 1992-12-04
IIF 26 - Secretary → ME
73
UNIVERSAL SODEXHO EURASIA LIMITED - now
UNIVERSAL-SODEXHO EURASIA - 2002-12-18
12-16 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
1995-11-03 ~ 2000-04-18
IIF 61 - Secretary → ME
74
UNIVERSAL SODEXHO KAZAKHSTAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-20
Dissolved on 2013-01-30
UNIVERSAL SODEXHO DENMARK LIMITED - 2005-10-26
INTERNATIONAL RESIDENT
- 2002-04-22
SC162538 12-16 Albyn Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
1996-01-09 ~ 2000-04-18
IIF 63 - Secretary → ME
75
LIGHT OAKS VENDING COMPANY LIMITED
- 1985-07-31
00853076 One, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
1997-08-31 ~ 1999-08-31
IIF 19 - Director → ME
(before 1991-12-23) ~ 1997-08-31
IIF 71 - Secretary → ME
76
WHEATSHEAF CATERING LIMITED
- now SC063774LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
1996-05-31 ~ 2000-09-01
IIF 60 - Secretary → ME
77
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
1997-08-31 ~ 2002-09-30
IIF 14 - Director → ME
1996-05-31 ~ 1997-08-31
IIF 40 - Secretary → ME