1
One, Southampton Row, LondonCorporate (4 parents)
Officer
1996-01-30 ~ 1997-06-03IIF 16 - director → ME
1996-01-30 ~ 1997-06-03IIF 36 - secretary → ME
~ 1995-11-25IIF 35 - secretary → ME
2
Unit 2 Crackley Way, Dudley, EnglandCorporate (2 parents)
Officer
2002-01-21 ~ 2023-03-31IIF 47 - director → ME
2002-01-21 ~ 2023-03-31IIF 19 - secretary → ME
3
TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
One, Southampton Row, LondonCorporate (4 parents)
Officer
~ 1997-06-03IIF 11 - director → ME
1995-12-21 ~ 1997-06-03IIF 37 - secretary → ME
~ 1995-11-25IIF 39 - secretary → ME
4
Unit 2 Crackley Way, Dudley, EnglandDissolved corporate (2 parents)
Officer
2002-05-02 ~ 2023-03-31IIF 44 - director → ME
2002-05-02 ~ 2023-03-31IIF 23 - secretary → ME
5
Unit 2 Crackley Way, Dudley, EnglandCorporate (2 parents)
Officer
2002-01-21 ~ 2023-03-31IIF 43 - director → ME
2002-01-21 ~ 2023-03-31IIF 20 - secretary → ME
6
TANTARA LIMITED - 2004-06-14
Unit 2 Crackley Way, Dudley, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2004-05-13 ~ 2023-03-31IIF 45 - director → ME
2004-05-13 ~ 2023-03-31IIF 21 - secretary → ME
7
Unit 2 Crackley Way, Dudley, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2002-01-21 ~ 2023-03-31IIF 46 - director → ME
2002-01-21 ~ 2023-03-31IIF 22 - secretary → ME
8
STOCKMANTLE LIMITED - 2000-02-10
One, Southampton Row, LondonDissolved corporate (3 parents)
Officer
~ 1997-06-03IIF 14 - director → ME
1995-12-21 ~ 1997-06-03IIF 40 - secretary → ME
~ 1995-11-25IIF 41 - secretary → ME
9
SODEXHO CARE SERVICES LIMITED - 2008-01-25
GARDNER 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, LondonCorporate (4 parents)
Officer
1995-11-25 ~ 1997-06-03IIF 15 - director → ME
~ 1995-11-25IIF 7 - director → ME
~ 1997-06-03IIF 33 - secretary → ME
10
SODEXHO CATERING SERVICES LIMITED - 2008-01-25
GARDNER 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, LondonCorporate (4 parents)
Officer
1995-11-25 ~ 1997-06-03IIF 3 - director → ME
~ 1995-11-25IIF 9 - director → ME
~ 1997-06-03IIF 26 - secretary → ME
11
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
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, LondonCorporate (4 parents)
Officer
1995-11-25 ~ 1997-06-03IIF 10 - director → ME
~ 1995-11-25IIF 5 - director → ME
~ 1997-06-03IIF 24 - secretary → ME
12
SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
GARDNER 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, LondonCorporate (4 parents)
Officer
1995-11-25 ~ 1997-06-03IIF 17 - director → ME
1993-08-23 ~ 1995-11-25IIF 13 - director → ME
1993-08-23 ~ 1997-06-03IIF 34 - secretary → ME
13
SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
One, Southampton Row, LondonCorporate (4 parents)
Officer
~ 1997-06-03IIF 12 - director → ME
1995-12-21 ~ 1997-06-03IIF 32 - secretary → ME
~ 1995-11-25IIF 30 - secretary → ME
14
SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
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, LondonCorporate (4 parents, 9 offsprings)
Officer
1995-11-25 ~ 1997-06-03IIF 6 - director → ME
1994-05-10 ~ 1995-11-25IIF 8 - director → ME
~ 1997-06-03IIF 38 - secretary → ME
15
SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
STATUS FLEET LIMITED - 1991-06-28
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandCorporate (3 parents)
Officer
1992-05-11 ~ 1997-06-03IIF 18 - director → ME
1995-12-21 ~ 1997-06-03IIF 27 - secretary → ME
1991-05-29 ~ 1995-11-25IIF 28 - secretary → ME
16
SODEXHO VENDING LIMITED - 2008-01-25
GARDNER 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, LondonCorporate (4 parents)
Officer
~ 1997-06-03IIF 2 - director → ME
~ 1997-06-03IIF 25 - secretary → ME
17
Unit 2 Crackley Way, Dudley, EnglandCorporate (4 parents, 3 offsprings)
Officer
2012-04-20 ~ 2023-03-31IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2023-03-31IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
BERKELEY SANITATION LIMITED - 1992-06-11
One, Southampton Row, LondonCorporate (4 parents)
Officer
1992-05-11 ~ 1997-06-03IIF 4 - director → ME
1995-12-21 ~ 1997-06-03IIF 31 - secretary → ME
~ 1995-11-25IIF 29 - secretary → ME
19
15 Penrhyn Road, Kingston Upon Thmaes, SurreyCorporate (2 parents)
Equity (Company account)
45,000 GBP2023-11-30
Officer
~ 1993-11-22IIF 1 - director → ME