1
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 9 - Director → ME
2
ORACLEBLOCK LIMITED - 1998-03-24
One, Southampton Row, LondonActive Corporate (5 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1998-05-27 ~ 2001-04-01IIF 24 - Director → ME
1998-05-27 ~ 2001-04-01IIF 41 - Secretary → ME
3
CARHAX LIMITED - 1976-12-31
FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
One, Southampton Row, LondonActive Corporate (3 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, LondonActive Corporate (3 parents)
Officer
1997-07-01 ~ 2000-01-31IIF 5 - Director → ME
6
LIGHT ACROSS LIMITED - 1993-06-08
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
1997-10-22 ~ 2000-01-31IIF 38 - Director → ME
7
FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
One, Southampton Row, LondonActive Corporate (2 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 8 - Director → ME
8
GARDNER MERCHANT LIMITED - 1985-11-01
GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1989-10-27
TRAVEL LLOYD (1989) LIMITED - 1995-01-10
GARDNER MERCHANT FOOD SERVICES LIMITED - 1985-10-31
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
~ 1999-08-31IIF 27 - Director → ME
9
GENESIS FACILITIES MANAGEMENT PLC - 2025-05-29
K.S. SECURIPRINT LIMITED - 1978-12-31
SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
1997-07-10 ~ 1999-08-31IIF 34 - Director → ME
10
ALNERY NO. 584 LIMITED - 1987-09-17
U.K. DETENTION SERVICES LIMITED - 2006-10-11
One, Southampton Row, LondonActive Corporate (2 parents, 2 offsprings)
Officer
1997-10-27 ~ 2000-12-31IIF 1 - Director → ME
11
CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
TRAVEL LLOYD LIMITED - 1989-10-27
One, Southampton Row, LondonActive Corporate (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, LondonActive Corporate (2 parents)
Officer
1997-07-10 ~ 1999-08-31IIF 26 - Director → ME
13
PORTABLE IDEAS LIMITED - 1992-01-27
One, Southampton Row, LondonActive Corporate (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, LondonActive Corporate (3 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
TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
TAYLORPLAN CATERING LIMITED - 1991-09-04
SODEXHO CARE SERVICES LIMITED - 2008-01-25
MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
1997-10-31 ~ 2000-01-31IIF 14 - Director → ME
18
SODEXHO CATERING SERVICES LIMITED - 2008-01-25
TAYLORPLAN CATERING LIMITED - 1996-09-18
GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
TAYLORS (NORTHERN) LIMITED - 1993-05-27
One, Southampton Row, LondonActive Corporate (2 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, LondonActive Corporate (4 parents, 27 offsprings)
Officer
1995-02-23 ~ 1999-08-31IIF 2 - Director → ME
20
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
One, Southampton Row, LondonActive Corporate (4 parents, 89 offsprings)
Officer
1995-02-23 ~ 1999-08-31IIF 10 - Director → ME
21
SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
VICTORY CLEANING LIMITED - 1983-11-30
MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
REDOPAL LIMITED - 1983-03-21
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
1997-10-31 ~ 2000-01-31IIF 4 - Director → ME
22
RUSSELL & BRAND LIMITED - 1996-10-11
MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
SODEXHO FOOD SERVICES LIMITED - 2008-01-25
BRAND CATERING SERVICES LIMITED - 1988-01-27
GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
1999-02-01 ~ 2000-01-31IIF 39 - Director → ME
23
SODEXHO CATERING LIMITED - 1993-05-28
SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
SODEXHO SERVICES (UK) LIMITED - 2001-12-24
THILLAR LIMITED - 1984-07-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (3 parents)
Officer
1996-02-29 ~ 2000-01-31IIF 36 - Director → ME
24
GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
MINIPALM LIMITED - 1989-10-16
LAND TECHNOLOGY LIMITED - 1994-07-15
TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
One, Southampton Row, LondonActive Corporate (3 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, LondonActive Corporate (8 parents, 35 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
~ 2000-01-31IIF 29 - Director → ME
26
MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
One, Southampton Row, LondonActive Corporate (2 parents)
Officer
1997-10-31 ~ 2000-01-31IIF 19 - Director → ME
27
SURFLINK LIMITED - 1992-11-27
SODEXHO PRESTIGE LIMITED - 2008-01-23
GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (3 parents, 9 offsprings)
Officer
1995-01-09 ~ 2000-01-31IIF 32 - Director → ME
28
M M & S (2520) LIMITED - 1999-03-03
UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
UNIVERSAL-KELVIN LIMITED - 2001-01-17
SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
32,000 GBP2024-08-31
Officer
1999-03-10 ~ 2000-04-18IIF 30 - Director → ME
29
KELVIN CATERING LIMITED - 1988-03-01
KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-08-31
Officer
1997-08-31 ~ 2000-04-18IIF 13 - Director → ME
30
KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
4th Floor The Exchange No1, 62 Market Street, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-08-31
Officer
1999-01-11 ~ 2000-01-31IIF 22 - Director → ME
31
TAYLORPLAN SERVICES LIMITED - 1996-09-18
GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
TAYLORPLAN CATERING LIMITED - 1986-07-07
MARRIOTT SERVICES LIMITED - 1998-02-11
One, Southampton Row, LondonActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-08-31
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
STATUS FLEET LIMITED - 1991-06-28
MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (2 parents)
Officer
1997-10-31 ~ 2000-01-31IIF 16 - Director → ME
33
GARDNER MERCHANT VENDING LIMITED - 2000-02-22
MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
SODEXHO VENDING LIMITED - 2008-01-25
TAYLORS VENDING SERVICES LIMITED - 1986-06-27
TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
One, Southampton Row, LondonActive Corporate (2 parents)
Officer
1997-10-31 ~ 2000-01-31IIF 7 - Director → ME
34
BERKELEY SANITATION LIMITED - 1992-06-11
TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
One, Southampton Row, LondonActive Corporate (2 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 23 - Director → ME
35
FARBRET LIMITED - 1992-09-25
Brigham House, High Street, Biggleswade, BedfordshireActive Corporate (3 parents)
Equity (Company account)
20,105 GBP2024-09-30
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, LondonActive Corporate (3 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, ScotlandActive Corporate (3 parents)
Officer
1996-05-31 ~ 2000-01-31IIF 31 - Director → ME