1
One, Southampton Row, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2019-11-01 ~ nowIIF 54 - director → ME
2
One, Southampton Row, London, EnglandCorporate (3 parents)
Officer
2019-11-01 ~ nowIIF 63 - director → ME
3
JETDIGIT LIMITED - 1990-10-17
Hopetoun House, South Queensferry, West LothianCorporate (4 parents)
Officer
2019-11-01 ~ nowIIF 68 - director → ME
4
One, Southampton Row, London, EnglandCorporate (4 parents)
Officer
2022-09-30 ~ nowIIF 4 - director → ME
5
120 Leman Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-11-01 ~ dissolvedIIF 30 - director → ME
6
CENTERPLATE UK LIMITED - 2015-02-26
One, Southampton Row, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2019-11-01 ~ nowIIF 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, EnglandCorporate (5 parents, 3 offsprings)
Officer
2019-11-01 ~ nowIIF 66 - director → ME
8
SPARKOTHER LIMITED - 1998-12-30
One, Southampton Row, London, EnglandCorporate (3 parents)
Officer
2019-11-01 ~ nowIIF 59 - 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, EnglandCorporate (5 parents)
Officer
2020-12-15 ~ nowIIF 53 - director → ME
10
PURCHASING SYSTEMS LIMITED - 2020-02-28
FLOWERQUOTE LIMITED - 1993-05-24
One, Southampton Row, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 62 - director → ME
11
JUST HOSPITALITY LIMITED - 2021-01-07
1st & 2nd Floor Front Offices, 6 Farncombe Road, Worthing, West Sussex, EnglandCorporate (6 parents)
Equity (Company account)
2,303,496 GBP2020-06-30
Officer
2020-12-01 ~ nowIIF 71 - director → ME
12
One, Southampton Row, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2019-11-01 ~ nowIIF 61 - director → ME
13
CURRENTCRAFT LIMITED - 1997-02-06
One, Southampton Row, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ nowIIF 52 - director → ME
14
HALLCO 852 LIMITED - 2003-05-08
One, Southampton Row, London, EnglandCorporate (3 parents)
Officer
2019-11-01 ~ nowIIF 56 - director → ME
15
HBJ 593 LIMITED - 2002-02-22
Hopetoun House, South Queensferry, West LothianDissolved corporate (4 parents)
Officer
2019-11-01 ~ dissolvedIIF 69 - director → ME
16
HBJ 622 LIMITED - 2002-08-20
49 North Fort Street, Leith, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2019-11-01 ~ nowIIF 16 - director → ME
17
One, Southampton Row, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ nowIIF 58 - director → ME
18
One, Southampton Row, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ nowIIF 57 - director → ME
19
LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
BROOMCO (3779) LIMITED - 2005-06-29
One, Southampton Row, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2019-11-01 ~ nowIIF 60 - director → ME
20
BANKS CONSULTING LIMITED - 2011-06-01
One, Southampton Row, London, EnglandCorporate (5 parents)
Equity (Company account)
837,515 GBP2021-03-31
Officer
2021-03-30 ~ nowIIF 55 - director → ME
21
Old Vicarage Tar Road, Stanton Harcourt, Witney, Oxfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-05-22 ~ nowIIF 11 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved corporate (2 parents)
Officer
2019-11-01 ~ dissolvedIIF 20 - director → ME
23
One, Southampton Row, London, EnglandCorporate (4 parents)
Equity (Company account)
-97,175 GBP2018-04-30
Officer
2019-11-01 ~ nowIIF 49 - director → ME
24
Hopetoun House, South Queensferry, West LothianDissolved corporate (4 parents)
Officer
2019-11-01 ~ dissolvedIIF 70 - director → ME
25
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2019-11-01 ~ dissolvedIIF 23 - director → ME
26
SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
One, Southampton Row, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2021-11-18 ~ nowIIF 6 - director → ME
27
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
76,437 GBP2018-08-31
Officer
2019-11-01 ~ dissolvedIIF 21 - director → ME
28
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2018-08-31
Officer
2019-11-01 ~ dissolvedIIF 18 - director → ME
29
One, Southampton Row, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2023-04-20 ~ nowIIF 10 - director → ME
30
SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
ALLSAVE LIMITED - 2018-05-22
One, Southampton Row, London, EnglandCorporate (5 parents)
Equity (Company account)
36,000 GBP2020-08-31
Officer
2023-01-20 ~ nowIIF 9 - director → ME
31
SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (4 parents, 48 offsprings)
Officer
2019-11-01 ~ nowIIF 41 - director → ME
32
1 Southampton Row, LondonCorporate (5 parents, 4 offsprings)
Officer
2019-11-01 ~ nowIIF 24 - director → ME
33
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, LondonCorporate (5 parents, 10 offsprings)
Officer
2019-11-01 ~ nowIIF 46 - director → ME
34
SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
One, Southampton Row, LondonCorporate (4 parents, 2 offsprings)
Officer
2019-11-01 ~ nowIIF 45 - director → ME
35
SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (6 parents, 35 offsprings)
Officer
2019-11-28 ~ nowIIF 43 - director → ME
36
1 Southampton Row, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2022-08-02 ~ nowIIF 1 - director → ME
37
ATKINS 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, LondonCorporate (4 parents)
Officer
2019-11-01 ~ nowIIF 47 - director → ME
38
SODEXO 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
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2019-11-01 ~ nowIIF 13 - director → ME
39
UNIVERSAL-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
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, ScotlandCorporate (4 parents)
Officer
2019-11-01 ~ nowIIF 14 - director → ME
40
SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
4th Floor The Exchange No1, 62 Market Street, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ nowIIF 15 - director → ME
41
SODEXO FOUNDATION - 2015-06-06
SODEXHO FOUNDATION - 2008-01-25
One, Southampton Row, LondonCorporate (10 parents)
Officer
2025-04-01 ~ nowIIF 12 - director → ME
42
1 Southampton Row, London, United KingdomCorporate (4 parents)
Officer
2019-11-01 ~ nowIIF 28 - director → ME
43
PRESTIGE HOSPITALITY LIMITED - 2015-12-16
1 Southampton Row, LondonDissolved corporate (7 parents)
Officer
2020-03-06 ~ dissolvedIIF 25 - director → ME
44
RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
One, Southampton Row, LondonCorporate (7 parents)
Officer
2020-03-06 ~ nowIIF 42 - director → ME
45
One, Southampton Row, London, EnglandDissolved corporate (4 parents)
Officer
2019-11-01 ~ dissolvedIIF 50 - director → ME
46
FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
One, Southampton Row, London, EnglandCorporate (3 parents)
Equity (Company account)
541,558 GBP2017-03-31
Officer
2019-11-01 ~ nowIIF 64 - director → ME
47
120 Leman Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-11-01 ~ dissolvedIIF 35 - director → ME
48
120 Leman Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-11-01 ~ dissolvedIIF 37 - director → ME
49
120 Leman Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-11-01 ~ dissolvedIIF 33 - director → ME
50
One, Southampton Row, London, EnglandCorporate (5 parents)
Officer
2019-11-01 ~ nowIIF 48 - director → ME
51
One, Southampton Row, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ nowIIF 51 - director → ME