1
One, Southampton Row, London
Active Corporate (24 parents)
Officer
1997-10-31 ~ 1999-08-31
IIF 47 - Director → ME
2
ASCOT CABLE & POWER SOLUTIONS LTD
09067028 Unit 49 Longshot Lane, Bracknell, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ 2015-05-14
IIF 69 - Director → ME
2014-06-02 ~ 2014-06-02
IIF 92 - Secretary → ME
3
Unit 49 Longshot Lane, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ 2015-07-23
IIF 88 - Director → ME
2014-05-28 ~ dissolved
IIF 91 - Secretary → ME
4
BRITISH STANDARDS (PUBLISHING) LIMITED
03909666 Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-20 ~ 2007-02-05
IIF 83 - Director → ME
5
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-10 ~ 2007-02-05
IIF 77 - Director → ME
6
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-20 ~ 2007-02-05
IIF 82 - Director → ME
7
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2007-02-05
IIF 79 - Director → ME
8
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2007-02-05
IIF 73 - Director → ME
9
BSI GROUP ASSURANCE LIMITED - now
BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED
- 2011-12-14
05435540 389 Chiswick High Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
2006-07-20 ~ 2007-02-05
IIF 76 - Director → ME
10
BSI GROUP INTERNATIONAL LIMITED
06017931 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2007-02-05
IIF 85 - Director → ME
11
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2007-02-05
IIF 84 - Director → ME
12
389 Chiswick High Road, London
Active Corporate (19 parents, 3 offsprings)
Officer
2006-07-20 ~ 2007-02-05
IIF 86 - Director → ME
13
BSI MANAGEMENT SYSTEMS LTD.
- now 03555812BSI INDUSTRIES LIMITED - 2003-03-25
389 Chiswick High Road, London
Active Corporate (23 parents)
Officer
2006-07-20 ~ 2007-02-05
IIF 71 - Director → ME
14
BSI PRODUCT SERVICES HOLDINGS LIMITED
05901122 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-09 ~ 2007-02-05
IIF 74 - Director → ME
15
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-09 ~ 2007-02-05
IIF 81 - Director → ME
16
BSI TESTING SERVICES LIMITED
- 2006-09-11
01857097BRITISH STANDARDS PUBLISHING SALES LIMITED - 2000-01-13
INSPECTORATE CONSUMER SERVICES LIMITED - 1999-01-21
INSPECTORATE PROCESSING SERVICES LIMITED - 1989-02-24
HAPPYPRESS LIMITED - 1986-10-06
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-20 ~ 2007-02-05
IIF 78 - Director → ME
17
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
05901123 389 Chiswick High Road, London
Active Corporate (13 parents, 3 offsprings)
Officer
2006-08-09 ~ 2007-02-05
IIF 72 - Director → ME
18
BSI SERVICES HOLDINGS LIMITED - now
BSI SECRETARIES LTD.
- 2018-11-27
02258478INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
COPEGLOW LIMITED - 1988-06-17
389 Chiswick High Road, London, England
Active Corporate (19 parents, 39 offsprings)
Officer
2006-07-20 ~ 2007-02-05
IIF 70 - Director → ME
19
BSI STANDARDS HOLDINGS LIMITED - now
BSI BRITISH STANDARDS HOLDINGS LIMITED
- 2011-12-14
05901209 389 Chiswick High Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
2006-08-09 ~ 2007-02-05
IIF 75 - Director → ME
20
BUNZL HOLDING LCE LIMITED - now
LOCKHART CATERING EQUIPMENT LIMITED
- 2019-11-01
00970892LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
York House, 45 Seymour Street, London
Active Corporate (27 parents, 34 offsprings)
Officer
1997-08-31 ~ 2002-02-01
IIF 46 - Director → ME
21
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 ~ 2002-02-01
IIF 52 - Director → ME
22
One, Southampton Row, London
Active Corporate (13 parents)
Officer
1997-07-01 ~ 2002-02-01
IIF 7 - Director → ME
23
LIGHT ACROSS LIMITED - 1993-06-08
One, Southampton Row, London
Active Corporate (23 parents)
Officer
1997-10-22 ~ 2002-02-01
IIF 5 - Director → ME
24
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
1997-10-31 ~ 1999-08-31
IIF 24 - Director → ME
25
COSTAIN ALCAIDESA LIMITED
- now 02042076BRAMDEAN BUILDERS LIMITED - 1987-03-26
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-04-26 ~ 2006-06-04
IIF 54 - Director → ME
26
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
- now 01054232COSTAIN U.K. LIMITED - 1991-09-01
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2002-04-26 ~ 2006-06-04
IIF 45 - Director → ME
27
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (31 parents)
Officer
2002-04-26 ~ 2006-06-04
IIF 2 - Director → ME
28
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
- now 02440830COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
QUICKJOB LIMITED - 1990-01-10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-04-26 ~ 2006-06-04
IIF 63 - Director → ME
29
COSTAIN ENGINEERING & CONSTRUCTION LIMITED
- now 02440829COSTAIN E & C LIMITED - 1991-08-05
QUESTEARN LIMITED - 1990-01-10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
2002-04-26 ~ 2006-06-04
IIF 23 - Director → ME
30
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
2002-03-25 ~ 2006-06-04
IIF 43 - Director → ME
31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2002-04-26 ~ 2006-06-04
IIF 19 - Director → ME
32
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
2002-04-26 ~ 2006-06-04
IIF 18 - Director → ME
33
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
- now 00583789LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
FOREMOST LAND & MARINE LIMITED - 1976-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-04-26 ~ 2006-06-04
IIF 62 - Director → ME
34
COSTAIN OIL, GAS & PROCESS LIMITED
- now 00786418LAND & MARINE ENGINEERING LIMITED - 1991-10-30
LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
LAND & MARINE ENGINEERING LIMITED - 1983-11-23
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2002-04-26 ~ 2006-06-04
IIF 22 - Director → ME
35
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2003-06-06 ~ 2003-10-08
IIF 65 - Director → ME
36
COUNTY & DISTRICT PROPERTIES LIMITED
- now 00675355COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-04-26 ~ 2006-06-04
IIF 44 - Director → ME
37
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
Active Corporate (18 parents)
Officer
1997-07-10 ~ 1999-08-31
IIF 4 - Director → ME
38
One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
1997-08-31 ~ 2002-02-01
IIF 38 - Director → ME
39
GROOM'S COFFEE HOUSE LIMITED
- now 01168705LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
One, Southampton Row, London
Dissolved Corporate (12 parents)
Officer
1997-08-31 ~ 1999-08-31
IIF 34 - Director → ME
40
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
04885191 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (33 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2003-09-02 ~ 2006-10-13
IIF 32 - Director → ME
41
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
04674817 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2003-02-21 ~ 2006-10-13
IIF 31 - Director → ME
42
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
05388869 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2005-03-11 ~ 2005-05-11
IIF 49 - Director → ME
43
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
05389525 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2005-03-11 ~ 2005-05-11
IIF 25 - Director → ME
44
INTEGRATED CARE SOLUTIONS LIMITED - now
GRAVITAS OFFSHORE LIMITED - 2012-02-22
INTEGRATED CARE SOLUTIONS LIMITED
- 2011-06-10
04502520 Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Officer
2002-08-02 ~ 2006-06-04
IIF 64 - Director → ME
45
INTERCONNECT CABLE & POWER LTD
- now 06967116INTERCONNECT IT COMPONENTS LIMITED
- 2013-02-07
06967116 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ 2015-05-14
IIF 68 - Director → ME
2009-07-20 ~ 2010-11-15
IIF 89 - Director → ME
2009-10-02 ~ dissolved
IIF 90 - Secretary → ME
46
INTERCONNECT CABLE SOLUTIONS LTD
- now 07412612INTERCONNECT 2 U LTD
- 2011-12-08
07412612 Unit 49 Longshot Industrial Estate, Longshot Lane, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ 2015-05-14
IIF 87 - Director → ME
2010-10-19 ~ dissolved
IIF 93 - Secretary → ME
47
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
1995-08-31 ~ 2002-02-01
IIF 13 - Director → ME
48
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2006-07-20 ~ 2007-02-05
IIF 80 - Director → ME
49
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
1997-07-10 ~ 1999-08-31
IIF 17 - Director → ME
50
PORTABLE IDEAS LIMITED - 1992-01-27
One, Southampton Row, London
Active Corporate (24 parents, 1 offspring)
Officer
1997-10-22 ~ 2002-02-01
IIF 3 - Director → ME
51
One, Southampton Row, London
Dissolved Corporate (23 parents)
Officer
1996-03-01 ~ 1997-09-08
IIF 55 - Director → ME
52
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2003-12-22 ~ 2004-11-23
IIF 39 - Director → ME
53
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2003-06-11 ~ 2004-11-23
IIF 35 - Director → ME
54
RENOWN INVESTMENTS (HOLDINGS) LIMITED
00683698 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-04-26 ~ 2006-06-04
IIF 61 - Director → ME
55
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-04-26 ~ 2006-06-04
IIF 37 - Director → ME
56
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 40 - Director → ME
57
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 29 - Director → ME
58
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
- now 04923004NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-01-20 ~ 2006-01-25
IIF 56 - Director → ME
59
1 Park Row, Leeds, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-01-20 ~ 2006-01-25
IIF 15 - Director → ME
60
SODEXO CARE SERVICES LIMITED - now
SODEXHO CARE SERVICES LIMITED
- 2008-01-25
00357830GARDNER 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
Active Corporate (23 parents)
Officer
1997-10-31 ~ 2002-02-01
IIF 8 - Director → ME
61
SODEXO CATERING SERVICES LIMITED - now
SODEXHO CATERING SERVICES LIMITED
- 2008-01-25
00812266GARDNER 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
Active Corporate (23 parents)
Officer
1997-10-31 ~ 2002-02-01
IIF 59 - Director → ME
62
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 ~ 2002-02-01
IIF 51 - Director → ME
63
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, 121 offsprings)
Officer
1999-08-31 ~ 2002-02-01
IIF 60 - Director → ME
64
SODEXO DEFENCE SERVICES LIMITED - now
SODEXHO DEFENCE SERVICES LIMITED
- 2008-01-23
01692933SODEXHO COMMERCIAL SERVICES LIMITED
- 2001-12-18
01692933GARDNER 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
Active Corporate (29 parents)
Officer
1997-10-31 ~ 2002-02-01
IIF 6 - Director → ME
65
SODEXO FOOD SERVICES LIMITED - now
SODEXHO FOOD SERVICES LIMITED
- 2008-01-25
01986040MARRIOTT 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 ~ 2002-02-01
IIF 57 - Director → ME
66
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
Active Corporate (27 parents)
Officer
1996-02-29 ~ 2002-01-09
IIF 9 - Director → ME
67
SODEXO INTERNATIONAL HOLDINGS LIMITED - now
SODEXHO INTERNATIONAL HOLDINGS LIMITED
- 2008-01-25
02719099GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED
- 2000-02-22
02719099WHOLEDALE LIMITED - 1992-11-27
One, Southampton Row, London
Active Corporate (17 parents)
Officer
1995-08-31 ~ 2002-02-01
IIF 67 - Director → ME
68
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
Active Corporate (28 parents)
Officer
1997-10-31 ~ 2002-02-01
IIF 10 - Director → ME
69
SODEXO LIMITED - now
One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
1995-08-31 ~ 2002-02-01
IIF 30 - Director → ME
70
SODEXO OVERSEAS SERVICES LIMITED - now
SODEXHO OVERSEAS SERVICES LIMITED
- 2008-01-25
01105555GARDNER 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
Active Corporate (20 parents)
Officer
1997-10-31 ~ 2002-02-01
IIF 14 - Director → ME
71
SODEXO PRESTIGE LIMITED - now
SODEXHO PRESTIGE LIMITED
- 2008-01-23
02726494GARDNER MERCHANT SPECIALIST SERVICES LIMITED
- 2000-02-22
02726494SURFLINK LIMITED - 1992-11-27
One, Southampton Row, London
Active Corporate (23 parents, 9 offsprings)
Officer
1995-12-18 ~ 2002-02-01
IIF 66 - Director → ME
72
SODEXO REMOTE SITES SCOTLAND LIMITED - now
UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
KELVIN INTERNATIONAL SERVICES LIMITED
- 2001-01-05
SC059276KELVIN CATERING LIMITED - 1988-03-01
KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
Active Corporate (25 parents)
Equity (Company account)
2,000 GBP2024-08-31
Officer
1995-08-31 ~ 2000-10-31
IIF 16 - Director → ME
73
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED - now
SODEXHO SUPPORT SERVICES LIMITED
- 2008-05-28
SC161470KELVIN SUPPORT SERVICES LIMITED
- 1999-04-22
SC161470 4th Floor The Exchange No1, 62 Market Street, Aberdeen, Scotland
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-08-31
Officer
1995-11-03 ~ 2000-10-31
IIF 42 - Director → ME
74
SODEXO SERVICES COMPANY LIMITED - now
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
1997-10-31 ~ 2002-02-01
IIF 58 - Director → ME
75
SODEXO SERVICES GROUP LIMITED - now
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED
- 2000-02-22
02721707MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, London
Active Corporate (33 parents)
Equity (Company account)
302,000 GBP2024-08-31
Officer
1995-08-31 ~ 1997-12-03
IIF 26 - Director → ME
76
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
Active Corporate (22 parents)
Officer
1997-10-31 ~ 2002-02-01
IIF 20 - Director → ME
77
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
One, Southampton Row, London
Active Corporate (18 parents)
Officer
1995-08-31 ~ 2002-02-01
IIF 48 - Director → ME
78
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)
Equity (Company account)
2 GBP2018-08-31
Officer
1995-08-31 ~ 2002-02-01
IIF 33 - Director → ME
79
SODEXO VENDING LIMITED - now
SODEXHO VENDING LIMITED
- 2008-01-25
00697282GARDNER 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
Active Corporate (23 parents)
Officer
1997-10-31 ~ 2002-02-01
IIF 12 - Director → ME
80
TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
BERKELEY SANITATION LIMITED - 1992-06-11
One, Southampton Row, London
Active Corporate (22 parents)
Officer
1997-10-31 ~ 1999-08-31
IIF 21 - Director → ME
81
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 28 - Director → ME
82
UNIVERSAL SODEXHO EURASIA LIMITED - now
UNIVERSAL-SODEXHO EURASIA - 2002-12-18
12-16 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
1995-11-03 ~ 1995-11-03
IIF 50 - Director → ME
83
UNIVERSAL SODEXHO KAZAKHSTAN LIMITED - now
UNIVERSAL SODEXHO DENMARK LIMITED - 2005-10-26
INTERNATIONAL RESIDENT
- 2002-04-22
SC162538 12-16 Albyn Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
1997-08-31 ~ 2000-10-31
IIF 41 - Director → ME
84
LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
One, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
1997-08-31 ~ 1999-08-31
IIF 53 - Director → ME
85
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-04-26 ~ 2006-06-04
IIF 36 - Director → ME
86
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
1996-05-31 ~ 1996-07-08
IIF 11 - Director → ME
1996-05-31 ~ 2002-02-01
IIF 1 - Director → ME
87
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
1996-05-31 ~ 2002-02-01
IIF 27 - Director → ME