1
One, Southampton Row, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
204,432 GBP2024-08-31
Officer
2019-11-01 ~ now
IIF 20 - Director → ME
2
ALLIANCE IN PARTNERSHIP LIMITED
03577003 One, Southampton Row, London, England
Active Corporate (4 parents)
Equity (Company account)
-128,931 GBP2024-08-31
Officer
2019-11-01 ~ now
IIF 30 - Director → ME
3
JETDIGIT LIMITED - 1990-10-17
Hopetoun House, South Queensferry, West Lothian
Active Corporate (3 parents)
Officer
2019-11-01 ~ now
IIF 71 - Director → ME
4
One, Southampton Row, London, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 40 - Director → ME
5
120 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 55 - Director → ME
6
CENTERPLATE EUROPE LIMITED
- now 08458339CENTERPLATE UK LIMITED - 2015-02-26
04242557 One, Southampton Row, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,350,969 GBP2024-08-31
Officer
2019-11-01 ~ now
IIF 34 - Director → ME
7
LINDLEY CATERING LIMITED - 2015-02-26
05416831I.M.P. LEISURE LIMITED - 2003-07-18
SUMMERCOMBE 112 LIMITED - 2001-07-10
04739384, 04577740, 06217909, 04711853, 02559329, 04839074, 05713274, 05632790, 04359910, 05022063, 05146997, 06784599, 04633263, 04136520, 05862162, 04193333, 04703567, 05234237, 04252487, 05888532Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Southampton Row, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,931,117 GBP2024-08-31
Officer
2019-11-01 ~ now
IIF 35 - Director → ME
8
CLASS CATERING SERVICES LIMITED
- now 03653905SPARKOTHER LIMITED - 1998-12-30
One, Southampton Row, London, England
Active Corporate (4 parents)
Equity (Company account)
3,690,567 GBP2024-08-31
Officer
2019-11-01 ~ now
IIF 25 - Director → ME
9
ENTEGRA EUROPE UK LIMITED
- now 02786947PURCHASING SYSTEMS LIMITED - 2020-02-28
FLOWERQUOTE LIMITED - 1993-05-24
One, Southampton Row, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 29 - Director → ME
10
One, Southampton Row, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-268,313 GBP2023-09-01 ~ 2024-08-31
Officer
2020-12-01 ~ now
IIF 33 - Director → ME
11
FRIARS 702 LIMITED
08886799 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Southampton Row, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,243,827 GBP2024-08-31
Officer
2019-11-01 ~ now
IIF 28 - Director → ME
12
HEATHCOTES OUTSIDE LIMITED
- now 03235536CURRENTCRAFT LIMITED - 1997-02-06
One, Southampton Row, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 18 - Director → ME
13
HEATHCOTES STADIA CATERING SERVICES LIMITED
- now 04650270HALLCO 852 LIMITED - 2003-05-08
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Southampton Row, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ dissolved
IIF 68 - Director → ME
14
HERITAGE HOSPITALITY (SCOTLAND) LIMITED
- now SC227666HBJ 593 LIMITED - 2002-02-22
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (4 parents)
Officer
2019-11-01 ~ dissolved
IIF 72 - Director → ME
15
HERITAGE PORTFOLIO LIMITED
- now SC234207HBJ 622 LIMITED - 2002-08-20
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
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... (more) 49 North Fort Street, Leith, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-5,818,629 GBP2024-08-31
Officer
2019-11-01 ~ now
IIF 4 - Director → ME
16
K & S (408) LIMITED
04168333 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Southampton Row, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 23 - Director → ME
17
LINDLEY CATERING INVESTMENTS LIMITED
00939814 One, Southampton Row, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 69 - Director → ME
18
LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
BROOMCO (3779) LIMITED - 2005-06-29
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Southampton Row, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-11-01 ~ now
IIF 27 - Director → ME
19
One, Southampton Row, London, England
Active Corporate (5 parents)
Equity (Company account)
1,050,650 GBP2024-08-31
Officer
2021-03-30 ~ now
IIF 21 - Director → ME
20
Old Vicarage Tar Road, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-22 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 47 - Director → ME
22
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (4 parents)
Officer
2019-11-01 ~ dissolved
IIF 73 - Director → ME
23
PRESTIGE MEDICAL RECRUITMENT LIMITED
04337488 Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2019-11-01 ~ dissolved
IIF 50 - Director → ME
24
Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
76,437 GBP2018-08-31
Officer
2019-11-01 ~ dissolved
IIF 48 - Director → ME
25
Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2018-08-31
Officer
2019-11-01 ~ dissolved
IIF 45 - Director → ME
26
SODEXO CIRCLES U.K LIMITED
- now 05244331ALLSAVE LIMITED - 2018-05-22
SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
One, Southampton Row, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-01-20 ~ now
IIF 31 - Director → ME
27
SODEXO GLOBAL SERVICES UK LIMITED
08146193 1 Southampton Row, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
75,000 GBP2024-08-31
Officer
2019-11-01 ~ now
IIF 5 - Director → ME
28
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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Southampton Row, London
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
375,000 GBP2024-08-31
Officer
2019-11-01 ~ now
IIF 12 - Director → ME
29
SODEXO INVESTMENT SERVICES LIMITED
- now 04371939SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
One, Southampton Row, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
24,000 GBP2024-08-31
Officer
2019-11-01 ~ now
IIF 11 - Director → ME
30
One, Southampton Row, London
Active Corporate (8 parents, 35 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
2019-11-28 ~ now
IIF 10 - Director → ME
31
1 Southampton Row, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-08-02 ~ now
IIF 6 - Director → ME
32
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
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
32,000 GBP2024-08-31
Officer
2019-11-01 ~ now
IIF 1 - Director → ME
33
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
SC029819KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-08-31
Officer
2019-11-01 ~ now
IIF 2 - Director → ME
34
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
- now SC161470SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
4th Floor The Exchange No1, 62 Market Street, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-08-31
Officer
2019-11-01 ~ now
IIF 3 - Director → ME
35
SODEXO STOP HUNGER FOUNDATION
- now 05410855SODEXO FOUNDATION - 2015-06-06
SODEXHO FOUNDATION - 2008-01-25
One, Southampton Row, London
Active Corporate (8 parents)
Officer
2025-04-01 ~ now
IIF 14 - Director → ME
36
1 Southampton Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
79,000 GBP2024-08-31
Officer
2019-11-01 ~ now
IIF 7 - Director → ME
37
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED
- now 08971103PRESTIGE HOSPITALITY LIMITED - 2015-12-16
1 Southampton Row, London
Dissolved Corporate (7 parents)
Officer
2020-03-06 ~ dissolved
IIF 51 - Director → ME
38
SPORTS TRAVEL AND HOSPITALITY LIMITED
- now 07322743 One, Southampton Row, London
Active Corporate (6 parents)
Officer
2020-03-06 ~ now
IIF 9 - Director → ME
39
STADIA CATERING SERVICES LIMITED
00913749 One, Southampton Row, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-01 ~ dissolved
IIF 67 - Director → ME
40
FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
One, Southampton Row, London, England
Active Corporate (4 parents)
Equity (Company account)
541,558 GBP2017-03-31
Officer
2019-11-01 ~ now
IIF 32 - Director → ME
41
120 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 60 - Director → ME
42
THE GOOD CARE GROUP EAST ANGLIA LIMITED
06934486 120 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 62 - Director → ME
43
120 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 58 - Director → ME
44
THE GOOD EATING HOLDINGS COMPANY LIMITED
05195628 One, Southampton Row, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 17 - Director → ME
45
SPRINGBOARD CHARITABLE TRUST - 2009-03-18
TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (13 parents)
Officer
2025-07-11 ~ now
IIF 22 - Director → ME