1
One, Southampton Row, London
Active Corporate (29 parents)
Officer
2004-01-31 ~ 2007-03-05
IIF 22 - Director → ME
2
10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
GALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC - 2006-10-23
MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2017-02-15 ~ 2023-12-30
IIF 33 - Director → ME
4
INTERSERVE GROUP HOLDINGS LIMITED
06402005 Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (12 parents, 17 offsprings)
Officer
2017-11-15 ~ 2019-12-31
IIF 11 - Director → ME
5
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (13 parents, 12 offsprings)
Officer
2019-03-15 ~ 2019-12-31
IIF 13 - Director → ME
6
Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
Liquidation Corporate (29 parents, 6 offsprings)
Officer
2019-03-15 ~ 2019-12-31
IIF 12 - Director → ME
7
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (47 parents, 10 offsprings)
Officer
2017-09-01 ~ 2019-12-31
IIF 10 - Director → ME
8
ALNERY NO. 584 LIMITED - 1987-09-17
One, Southampton Row, London
Active Corporate (33 parents, 2 offsprings)
Officer
2004-01-31 ~ 2007-03-05
IIF 15 - Director → ME
9
THE PLACE2BE - 2012-10-08
THE PLACE TO BE - 2003-06-19
TIMESUPPORT LIMITED - 1994-04-26
175 St. John Street, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2025-09-15 ~ now
IIF 8 - Director → ME
10
RTH 2011 LIMITED - now
RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
RUGBY TRAVEL AND HOSPITALITY '07 LIMITED
- 2008-05-23
05174404INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED
- 2004-11-11
05174404 One, Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2004-11-09 ~ 2007-03-05
IIF 38 - Director → ME
11
SODEXO CARE SERVICES LIMITED - now
SODEXHO CARE SERVICES LIMITED
- 2008-01-25
00357830GARDNER 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, London
Active Corporate (23 parents)
Officer
2004-01-31 ~ 2005-09-01
IIF 4 - Director → ME
12
SODEXO CATERING SERVICES LIMITED - now
SODEXHO CATERING SERVICES LIMITED
- 2008-01-25
00812266GARDNER 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, London
Active Corporate (23 parents)
Officer
2004-01-31 ~ 2006-08-01
IIF 20 - Director → ME
13
SODEXO CORPORATE SERVICES (N0.1) LIMITED
- now 03025566SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (26 parents, 59 offsprings)
Officer
2012-08-01 ~ 2016-07-14
IIF 34 - Director → ME
14
SODEXO CORPORATE SERVICES (NO.2) LIMITED
- now 03025574SODEXHO CORPORATE SERVICES (NO.2) LIMITED
- 2008-01-23
03025574GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (27 parents, 121 offsprings)
Officer
2004-02-23 ~ 2007-03-05
IIF 28 - Director → ME
2012-08-01 ~ 2015-12-31
IIF 31 - Director → ME
15
SODEXO DEFENCE SERVICES LIMITED - now
SODEXHO DEFENCE SERVICES LIMITED
- 2008-01-23
01692933SODEXHO 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, London
Active Corporate (29 parents)
Officer
2004-01-31 ~ 2007-03-05
IIF 2 - Director → ME
16
SODEXO EDUCATION SERVICES LIMITED - now
SODEXHO EDUCATION SERVICES LIMITED
- 2008-01-23
04338014 One, Southampton Row, London
Active Corporate (15 parents)
Officer
2004-01-31 ~ 2007-03-05
IIF 27 - Director → ME
17
SODEXO FOOD SERVICES LIMITED - now
SODEXHO FOOD SERVICES LIMITED
- 2008-01-25
01986040GARDNER 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, London
Active Corporate (28 parents)
Officer
2004-01-31 ~ 2007-03-05
IIF 17 - Director → ME
18
SODEXO GLOBAL SERVICES UK LIMITED
08146193 1 Southampton Row, London
Active Corporate (14 parents, 5 offsprings)
Officer
2013-03-13 ~ 2017-04-30
IIF 32 - Director → ME
19
SODEXO HEALTHCARE SERVICES LIMITED - now
SODEXHO HEALTHCARE SERVICES LIMITED
- 2008-01-25
SC087304SODEXHO 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, Scotland
Active Corporate (27 parents)
Officer
2004-01-31 ~ 2007-03-05
IIF 6 - Director → ME
20
SODEXHO HOLDINGS LIMITED
- 2008-01-23
02987170SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
GALAXY SUNSHINE LIMITED - 1995-02-28
TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
One, Southampton Row, London
Active Corporate (35 parents, 14 offsprings)
Officer
2004-01-31 ~ 2007-03-05
IIF 26 - Director → ME
2012-08-01 ~ 2016-07-04
IIF 35 - Director → ME
21
SODEXO INTERNATIONAL HOLDINGS LIMITED - now
SODEXHO INTERNATIONAL HOLDINGS LIMITED
- 2008-01-25
02719099GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
WHOLEDALE LIMITED - 1992-11-27
One, Southampton Row, London
Active Corporate (17 parents)
Officer
2004-01-31 ~ 2004-03-01
IIF 18 - Director → ME
22
SODEXO INVESTMENT SERVICES LIMITED - now
SODEXHO INVESTMENT SERVICES LIMITED
- 2008-01-23
04371939 One, Southampton Row, London
Active Corporate (22 parents, 3 offsprings)
Officer
2004-01-31 ~ 2007-03-05
IIF 19 - Director → ME
23
SODEXO LAND TECHNOLOGY LIMITED - now
SODEXHO LAND TECHNOLOGY LIMITED
- 2008-01-23
02415051GARDNER 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, London
Active Corporate (28 parents)
Officer
2004-01-31 ~ 2007-03-05
IIF 3 - Director → ME
24
SODEXO LIMITED
- now 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)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
One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
Officer
2004-01-31 ~ 2007-03-05
IIF 30 - Director → ME
2012-08-01 ~ 2016-06-21
IIF 37 - Director → ME
25
SODEXO MANAGEMENT SERVICES LIMITED - now
SODEXHO MANAGEMENT SERVICES LIMITED
- 2008-01-25
03116705GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
EXPERTRISE LIMITED - 1995-11-15
One, Southampton Row, London
Active Corporate (24 parents, 1 offspring)
Officer
2004-01-31 ~ 2007-03-05
IIF 23 - Director → ME
26
SODEXO PRESTIGE LIMITED - now
SODEXHO PRESTIGE LIMITED
- 2008-01-23
02726494GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
SURFLINK LIMITED - 1992-11-27
One, Southampton Row, London
Active Corporate (23 parents, 9 offsprings)
Officer
2004-01-31 ~ 2007-03-05
IIF 25 - Director → ME
27
SODEXO SERVICES COMPANY LIMITED - now
SODEXHO SERVICES COMPANY LIMITED
- 2008-01-23
00997828 00842846, NF003036, NF003036Warning 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 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, London
Active Corporate (29 parents, 9 offsprings)
Officer
2004-01-31 ~ 2007-03-05
IIF 29 - Director → ME
28
SODEXO SERVICES GROUP LIMITED - now
SODEXHO SERVICES GROUP LIMITED
- 2008-01-23
02721707GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, London
Active Corporate (33 parents)
Officer
2004-01-31 ~ 2007-03-05
IIF 21 - Director → ME
29
SODEXO STOP HUNGER FOUNDATION
- now 05410855SODEXHO FOUNDATION
- 2008-01-25
05410855 One, Southampton Row, London
Active Corporate (36 parents)
Officer
2012-08-01 ~ 2015-11-10
IIF 36 - Director → ME
2005-04-01 ~ 2008-01-25
IIF 14 - Director → ME
30
SODEXO VENDING LIMITED - now
SODEXHO VENDING LIMITED
- 2008-01-25
00697282GARDNER 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, London
Active Corporate (23 parents)
Officer
2004-01-31 ~ 2006-08-01
IIF 5 - Director → ME
31
SPIRE HEALTHCARE GROUP PLC
- now 09084066 06271839, 09080155, 06342683Warning 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)SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, London
Active Corporate (29 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 9 - Director → ME
32
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
2004-01-31 ~ 2005-08-31
IIF 16 - Director → ME
33
TILLERY VALLEY FOODS LIMITED
- now 02065462KEYRARE LIMITED - 1987-02-17
C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
Dissolved Corporate (35 parents)
Officer
2004-01-31 ~ 2007-03-05
IIF 24 - Director → ME
34
WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES) - 2004-10-26
BIRTHRIGHT - 1993-10-01
10-18 Union Street, London, England
Active Corporate (105 parents, 1 offspring)
Officer
2013-01-30 ~ now
IIF 7 - Director → ME