1
One, Southampton Row, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 45 - Director → ME
2
ALLIANCE IN PARTNERSHIP LIMITED
03577003 One, Southampton Row, London, England
Active Corporate (28 parents)
Officer
2019-11-01 ~ now
IIF 60 - Director → ME
3
JETDIGIT LIMITED - 1990-10-17
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (21 parents)
Officer
2019-11-01 ~ dissolved
IIF 69 - Director → ME
4
One, Southampton Row, London, England
Dissolved Corporate (18 parents)
Officer
2022-09-30 ~ dissolved
IIF 48 - Director → ME
5
120 Leman Street, London, England
Dissolved Corporate (12 parents)
Officer
2019-11-01 ~ dissolved
IIF 19 - Director → ME
6
CENTERPLATE EUROPE LIMITED
- now 08458339CENTERPLATE UK LIMITED - 2015-02-26
One, Southampton Row, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2019-11-01 ~ now
IIF 65 - Director → ME
7
LINDLEY CATERING LIMITED - 2015-02-26
I.M.P. LEISURE LIMITED - 2003-07-18
SUMMERCOMBE 112 LIMITED - 2001-07-10
One, Southampton Row, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 66 - Director → ME
8
CLASS CATERING SERVICES LIMITED
- now 03653905SPARKOTHER LIMITED - 1998-12-30
One, Southampton Row, London, England
Active Corporate (23 parents)
Officer
2019-11-01 ~ now
IIF 55 - Director → ME
9
PURCHASING SYSTEMS INTERNATIONAL LIMITED - 2018-01-31
SOFTLIFE PROMOTIONS LIMITED - 2012-05-04
PSL PURCHASING LIMITED - 2006-10-02
P.S.L. (UK) LIMITED - 2006-06-05
One, Southampton Row, London, England
Dissolved Corporate (22 parents)
Officer
2020-12-15 ~ 2025-11-10
IIF 44 - Director → ME
10
ENTEGRA EUROPE UK LIMITED
- now 02786947PURCHASING SYSTEMS LIMITED - 2020-02-28
FLOWERQUOTE LIMITED - 1993-05-24
One, Southampton Row, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 59 - Director → ME
11
One, Southampton Row, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 64 - Director → ME
12
FRIARS 702 LIMITED
08886799 09349423, 09267997, 08849940Warning 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, England
Active Corporate (15 parents, 3 offsprings)
Officer
2019-11-01 ~ now
IIF 58 - Director → ME
13
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-11-01 ~ 2023-10-31
IIF 23 - Director → ME
14
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-11-01 ~ 2023-10-31
IIF 20 - Director → ME
15
HEATHCOTES OUTSIDE LIMITED
- now 03235536CURRENTCRAFT LIMITED - 1997-02-06
One, Southampton Row, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-11-01 ~ dissolved
IIF 43 - Director → ME
16
HEATHCOTES STADIA CATERING SERVICES LIMITED
- now 04650270HALLCO 852 LIMITED - 2003-05-08
One, Southampton Row, London, England
Dissolved Corporate (22 parents)
Officer
2019-11-01 ~ dissolved
IIF 50 - Director → ME
17
HERITAGE HOSPITALITY (SCOTLAND) LIMITED
- now SC227666HBJ 593 LIMITED - 2002-02-22
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (20 parents)
Officer
2019-11-01 ~ dissolved
IIF 70 - Director → ME
18
HERITAGE PORTFOLIO LIMITED
- now SC234207HBJ 622 LIMITED - 2002-08-20
49 North Fort Street, Leith, Edinburgh, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2019-11-01 ~ now
IIF 4 - Director → ME
19
K & S (408) LIMITED
04168333 04291450, 04359928, 04540236Warning 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, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2019-11-01 ~ dissolved
IIF 52 - Director → ME
20
BRIGHT YELLOW GROUP LIMITED - 2016-05-17
BRIGHT YELLOW GROUP PLC - 2016-04-27
19-31 Church Street, Epsom, England
Active Corporate (19 parents)
Officer
2019-10-23 ~ 2023-06-23
IIF 5 - Director → ME
21
LINDLEY CATERING INVESTMENTS LIMITED
00939814 One, Southampton Row, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2019-11-01 ~ dissolved
IIF 51 - Director → ME
22
LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
BROOMCO (3779) LIMITED - 2005-06-29
One, Southampton Row, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2019-11-01 ~ now
IIF 57 - Director → ME
23
BANKS CONSULTING LIMITED - 2011-06-01
One, Southampton Row, London, England
Active Corporate (10 parents)
Officer
2021-03-30 ~ now
IIF 46 - Director → ME
24
Old Vicarage Tar Road, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 72 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-01 ~ 2023-10-31
IIF 25 - Director → ME
26
Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (15 parents)
Officer
2019-11-01 ~ dissolved
IIF 8 - Director → ME
27
One, Southampton Row, London, England
Dissolved Corporate (16 parents)
Officer
2019-11-01 ~ 2025-11-10
IIF 39 - Director → ME
28
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (24 parents)
Officer
2019-11-01 ~ dissolved
IIF 71 - Director → ME
29
PRESTIGE MEDICAL RECRUITMENT LIMITED
04337488 Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (16 parents)
Officer
2019-11-01 ~ dissolved
IIF 11 - Director → ME
30
PRESTIGE NURSING (FRANCHISE) LIMITED
03293367 Kirkgate, 19-31 Church Street, Epsom, England
Active Corporate (19 parents)
Officer
2019-11-01 ~ 2023-10-31
IIF 10 - Director → ME
31
PRESTIGE NURSING (SCOTLAND) LIMITED
- now SC143810ELITE CARE (SCOTLAND) LIMITED
- 2021-03-17
SC143810INVALID SERVICES LIMITED - 2006-08-29
POG 77 LIMITED - 1993-12-17
Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
Active Corporate (26 parents)
Officer
2019-11-01 ~ 2023-10-31
IIF 68 - Director → ME
32
PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
SURREY NURSING AGENCY LIMITED - 1983-10-04
Kirkgate, 19-31 Church Street, Epsom, England
Active Corporate (21 parents, 6 offsprings)
Officer
2019-11-01 ~ 2023-10-31
IIF 7 - Director → ME
33
1 Southampton Row, London
Dissolved Corporate (13 parents)
Officer
2019-11-01 ~ 2019-11-01
IIF 14 - Director → ME
34
SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
One, Southampton Row, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2021-11-18 ~ 2025-11-10
IIF 56 - Director → ME
35
Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-11-01 ~ dissolved
IIF 9 - Director → ME
36
Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-11-01 ~ dissolved
IIF 6 - Director → ME
37
One, Southampton Row, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2023-04-20 ~ 2025-08-01
IIF 54 - Director → ME
38
SODEXO CIRCLES U.K LIMITED
- now 05244331SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
ALLSAVE LIMITED - 2018-05-22
One, Southampton Row, London, England
Active Corporate (22 parents)
Officer
2023-01-20 ~ now
IIF 61 - Director → ME
39
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
2019-11-01 ~ 2025-11-30
IIF 30 - Director → ME
40
SODEXO GLOBAL SERVICES UK LIMITED
08146193 1 Southampton Row, London
Active Corporate (15 parents, 5 offsprings)
Officer
2019-11-01 ~ now
IIF 12 - Director → ME
41
SODEXHO HOLDINGS LIMITED - 2008-01-23
SODEXHO 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
2019-11-01 ~ now
IIF 35 - Director → ME
42
SODEXO INVESTMENT SERVICES LIMITED
- now 04371939SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
One, Southampton Row, London
Active Corporate (22 parents, 3 offsprings)
Officer
2019-11-01 ~ now
IIF 34 - Director → ME
43
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
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
Officer
2019-11-28 ~ now
IIF 32 - Director → ME
44
1 Southampton Row, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-08-02 ~ now
IIF 16 - Director → ME
45
SODEXO PROPERTY SOLUTIONS LIMITED
- now 02574887ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, London
Dissolved Corporate (46 parents)
Officer
2019-11-01 ~ 2025-08-15
IIF 36 - Director → ME
46
SODEXO REMOTE SITES HOLDINGS LIMITED
- now SC191991SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
UNIVERSAL-KELVIN LIMITED - 2001-01-17
M M & S (2520) LIMITED - 1999-03-03
Neo Space, Riverside Drive, Aberdeen, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2019-11-01 ~ now
IIF 1 - Director → ME
47
SODEXO REMOTE SITES SCOTLAND LIMITED
- now SC059276UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
KELVIN CATERING LIMITED - 1988-03-01
KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
Neo Space, Riverside Drive, Aberdeen, Scotland
Active Corporate (26 parents)
Officer
2019-11-01 ~ now
IIF 2 - Director → ME
48
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
- now SC161470SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
Neo Space, Riverside Drive, Aberdeen, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 3 - Director → ME
49
SODEXO STOP HUNGER FOUNDATION
- now 05410855SODEXO FOUNDATION - 2015-06-06
SODEXHO FOUNDATION - 2008-01-25
One, Southampton Row, London
Active Corporate (36 parents)
Officer
2025-04-01 ~ now
IIF 37 - Director → ME
50
1 Southampton Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-01 ~ now
IIF 17 - Director → ME
51
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED
- now 08971103PRESTIGE HOSPITALITY LIMITED - 2015-12-16
1 Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2020-03-06 ~ dissolved
IIF 13 - Director → ME
2019-11-01 ~ 2019-11-01
IIF 15 - Director → ME
52
SPORTS TRAVEL AND HOSPITALITY LIMITED
- now 07322743RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
One, Southampton Row, London
Active Corporate (23 parents)
Officer
2019-11-01 ~ 2019-11-01
IIF 33 - Director → ME
2020-03-06 ~ now
IIF 31 - Director → ME
53
STADIA CATERING SERVICES LIMITED
00913749 One, Southampton Row, London, England
Dissolved Corporate (24 parents)
Officer
2019-11-01 ~ dissolved
IIF 40 - Director → ME
54
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
- now 08802546THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
One Southampton Row, Southampton Row, London
Active Corporate (16 parents)
Officer
2015-02-01 ~ 2019-11-01
IIF 67 - Director → ME
55
FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
One, Southampton Row, London, England
Active Corporate (17 parents)
Officer
2019-11-01 ~ now
IIF 62 - Director → ME
56
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED
08802569 One, Southampton Row, London
Active Corporate (15 parents)
Officer
2015-02-01 ~ 2019-11-01
IIF 47 - Director → ME
57
One, Southampton Row, London
Active Corporate (15 parents)
Officer
2015-02-01 ~ 2019-11-01
IIF 49 - Director → ME
58
120 Leman Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-11-01 ~ dissolved
IIF 24 - Director → ME
59
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (10 parents)
Officer
2020-11-27 ~ 2023-10-31
IIF 28 - Director → ME
60
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (11 parents)
Officer
2020-02-10 ~ 2023-10-31
IIF 18 - Director → ME
61
THE GOOD CARE GROUP EAST ANGLIA LIMITED
06934486 120 Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2019-11-01 ~ dissolved
IIF 26 - Director → ME
62
120 Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2019-11-01 ~ dissolved
IIF 22 - Director → ME
63
NML NEWCO LIMITED - 2009-12-17
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (26 parents, 6 offsprings)
Officer
2019-11-01 ~ 2023-10-31
IIF 21 - Director → ME
64
THE GOOD CARE GROUP SCOTLAND LIMITED
- now 06934463THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
NML NEWCO LIMITED - 2010-03-15
THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2019-11-01 ~ 2023-10-31
IIF 27 - Director → ME
65
THE GOOD EATING COMPANY LIMITED
03893038 One, Southampton Row, London, England
Active Corporate (18 parents)
Officer
2019-11-01 ~ 2025-12-15
IIF 38 - Director → ME
2026-03-10 ~ now
IIF 53 - Director → ME
66
THE GOOD EATING HOLDINGS COMPANY LIMITED
05195628 One, Southampton Row, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 42 - Director → ME
67
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED
08802548 One, Southampton Row, London
Active Corporate (15 parents)
Officer
2015-01-26 ~ 2019-11-01
IIF 75 - Director → ME
68
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED
08802519 One, Southampton Row, London
Active Corporate (14 parents)
Officer
2015-02-01 ~ 2019-11-01
IIF 63 - Director → ME
69
One, Southampton Row, London
Active Corporate (15 parents)
Officer
2015-01-27 ~ 2015-01-28
IIF 73 - Director → ME
2015-02-01 ~ 2019-11-01
IIF 41 - Director → ME
70
SPRINGBOARD CHARITABLE TRUST - 2009-03-18
TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (77 parents)
Officer
2025-07-11 ~ now
IIF 74 - Director → ME
71
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
2019-11-01 ~ 2021-07-31
IIF 29 - Director → ME