1
One, Southampton Row, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 62 - director → ME
2
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, ScotlandCorporate (7 parents)
Officer
2009-02-26 ~ 2011-08-25IIF 97 - director → ME
3
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, ScotlandCorporate (6 parents)
Officer
2009-02-26 ~ 2011-08-25IIF 96 - director → ME
4
ORACLEBLOCK LIMITED - 1998-03-24
One, Southampton Row, LondonCorporate (5 parents)
Officer
2009-12-11 ~ 2011-11-01IIF 26 - director → ME
5
GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2009-02-26 ~ 2011-08-25IIF 95 - director → ME
6
GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
2,377,000 GBP2024-03-31
Officer
2009-02-26 ~ 2011-08-25IIF 98 - director → ME
7
FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
CARHAX LIMITED - 1976-12-31
One, Southampton Row, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 87 - director → ME
8
DEALHURST LIMITED - 1987-03-04
CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
One, Southampton Row, LondonDissolved corporate (3 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 73 - director → ME
9
One, Southampton Row, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 36 - director → ME
10
One, Southampton Row, LondonCorporate (3 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 25 - director → ME
11
LIGHT ACROSS LIMITED - 1993-06-08
One, Southampton Row, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 86 - director → ME
12
TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
One, Southampton Row, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 56 - director → ME
13
123 Albion Street, Leeds, EnglandCorporate (6 parents)
Officer
2018-03-21 ~ 2023-04-30IIF 9 - director → ME
14
CONSUMER CREDIT COUNSELLING SERVICE (WEST LONDON) - 2010-01-07
123 Albion Street, Leeds, EnglandCorporate (2 parents)
Officer
2018-05-30 ~ 2023-04-30IIF 6 - director → ME
15
SCREEN BREAK LIMITED - 2006-05-02
123 Albion Street, Leeds, EnglandCorporate (6 parents)
Officer
2018-03-21 ~ 2023-04-30IIF 10 - director → ME
16
123 Albion Street, Leeds, EnglandCorporate (2 parents)
Officer
2018-05-30 ~ 2023-04-30IIF 11 - director → ME
17
TRAVEL LLOYD (1989) LIMITED - 1995-01-10
GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1989-10-27
GARDNER MERCHANT LIMITED - 1985-11-01
GARDNER MERCHANT FOOD SERVICES LIMITED - 1985-10-31
One, Southampton Row, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 70 - director → ME
18
CATERCARE LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 67 - director → ME
19
SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
K.S. SECURIPRINT LIMITED - 1978-12-31
One, Southampton Row, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 55 - director → ME
20
One, Southampton Row, LondonDissolved corporate (3 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 69 - director → ME
21
LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
One, Southampton Row, LondonDissolved corporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 37 - director → ME
22
HEATOPTION LIMITED - 2000-10-04
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (4 parents)
Officer
2009-12-07 ~ 2013-03-28IIF 93 - director → ME
23
One Southampton Row, LondonDissolved corporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 68 - director → ME
24
U.K. DETENTION SERVICES LIMITED - 2006-10-11
ALNERY NO. 584 LIMITED - 1987-09-17
One, Southampton Row, LondonCorporate (3 parents, 2 offsprings)
Officer
2012-01-01 ~ 2013-03-28IIF 84 - director → ME
2009-12-11 ~ 2011-11-01IIF 22 - director → ME
2007-05-01 ~ 2008-04-12IIF 45 - director → ME
25
One, Southampton Row, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2012-01-01 ~ 2013-03-28IIF 78 - director → ME
26
KELVIN CATERING LIMITED - 1985-05-15
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 49 - director → ME
27
TRAVEL SYSTEM LIMITED - 1990-09-20
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 50 - director → ME
28
GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
TRAVEL LLOYD LIMITED - 1989-10-27
CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
One, Southampton Row, LondonCorporate (4 parents, 2 offsprings)
Officer
2012-01-01 ~ 2013-03-28IIF 74 - director → ME
29
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, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 59 - director → ME
30
PORTABLE IDEAS LIMITED - 1992-01-27
One, Southampton Row, LondonCorporate (4 parents, 1 offspring)
Officer
2012-01-01 ~ 2013-03-28IIF 89 - director → ME
31
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2009-02-26 ~ 2011-08-25IIF 94 - director → ME
32
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
6,608,000 GBP2024-03-31
Officer
2009-02-26 ~ 2011-08-25IIF 99 - director → ME
33
1 Southampton Row, LondonDissolved corporate (3 parents)
Officer
2012-10-23 ~ 2013-03-28IIF 19 - director → ME
34
One, Southampton Row, LondonDissolved corporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 90 - director → ME
35
RAPID 761 LIMITED - 1986-04-15
One, Southampton Row, London, EnglandDissolved corporate (3 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 66 - director → ME
36
POETFIELD P L C - 1992-05-08
One, Southampton Row, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 82 - director → ME
37
MILNCOAT LIMITED - 1980-12-31
One, Southampton Row, London, EnglandDissolved corporate (3 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 57 - director → ME
38
One, Southampton Row, London, EnglandDissolved corporate (3 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 53 - director → ME
39
RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
One, Southampton Row, LondonDissolved corporate (6 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 32 - director → ME
40
BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
One, Southampton Row, LondonDissolved corporate (3 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 92 - director → ME
41
STOCKMANTLE LIMITED - 2000-02-10
One, Southampton Row, LondonDissolved corporate (3 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 76 - director → ME
42
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
2012-01-01 ~ 2013-03-28IIF 63 - director → ME
43
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
2012-01-01 ~ 2013-03-28IIF 64 - director → ME
44
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
2012-01-01 ~ 2013-03-28IIF 77 - director → ME
2011-06-13 ~ 2013-03-28IIF 23 - director → ME
45
SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (4 parents, 95 offsprings)
Officer
2012-01-01 ~ 2012-01-01IIF 71 - director → ME
2011-06-13 ~ 2013-03-28IIF 27 - director → ME
46
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
2012-01-01 ~ 2013-03-28IIF 81 - director → ME
47
SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
One, Southampton Row, LondonCorporate (3 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 65 - director → ME
48
SODEXHO FOOD SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
RUSSELL & BRAND LIMITED - 1996-10-11
BRAND CATERING SERVICES LIMITED - 1988-01-27
One, Southampton Row, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 54 - director → ME
49
SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
SODEXHO SERVICES (UK) LIMITED - 2001-12-24
SODEXHO CATERING LIMITED - 1993-05-28
THILLAR LIMITED - 1984-07-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 51 - director → ME
50
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
2011-06-13 ~ 2013-03-28IIF 31 - director → ME
51
SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
WHOLEDALE LIMITED - 1992-11-27
One, Southampton Row, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 79 - director → ME
52
SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
One, Southampton Row, LondonCorporate (4 parents, 2 offsprings)
Officer
2012-01-01 ~ 2012-01-01IIF 85 - director → ME
2011-06-13 ~ 2013-03-28IIF 40 - director → ME
53
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
2012-01-01 ~ 2013-03-28IIF 83 - director → ME
54
SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (6 parents, 35 offsprings)
Officer
2012-01-01 ~ 2013-03-28IIF 72 - director → ME
2011-03-18 ~ 2012-01-01IIF 33 - director → ME
55
SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
EXPERTRISE LIMITED - 1995-11-15
One, Southampton Row, LondonCorporate (4 parents, 1 offspring)
Officer
2012-01-01 ~ 2013-03-28IIF 75 - director → ME
56
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
2012-01-01 ~ 2013-03-28IIF 29 - director → ME
57
SODEXHO PRESTIGE LIMITED - 2008-01-23
GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
SURFLINK LIMITED - 1992-11-27
One, Southampton Row, LondonCorporate (3 parents, 9 offsprings)
Officer
2012-01-01 ~ 2013-03-28IIF 88 - director → ME
58
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
2011-11-30 ~ 2013-03-28IIF 39 - director → ME
59
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
2012-01-01 ~ 2013-03-28IIF 58 - director → ME
60
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 60 - director → ME
61
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
2012-01-01 ~ 2013-03-28IIF 47 - director → ME
62
SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
BROOMCO (608) LIMITED - 1992-12-16
One, Southampton Row, LondonCorporate (3 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 35 - director → ME
63
SODEXO FOUNDATION - 2015-06-06
SODEXHO FOUNDATION - 2008-01-25
One, Southampton Row, LondonCorporate (10 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 61 - director → ME
64
SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (8 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2009-09-15 ~ 2011-06-13IIF 48 - director → ME
2007-08-01 ~ 2008-06-04IIF 43 - director → ME
65
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
2012-01-01 ~ 2013-03-28IIF 34 - director → ME
66
RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
One, Southampton Row, LondonCorporate (7 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 52 - director → ME
67
RANDOTTE WLS LIMITED - 2017-06-15
Carus House, Dumbarton Road, Clydebank, ScotlandCorporate (5 parents)
Officer
2016-03-15 ~ 2017-08-14IIF 12 - director → ME
68
123 Albion Street, Leeds, EnglandCorporate (2 parents)
Officer
2018-05-30 ~ 2023-04-30IIF 7 - director → ME
69
123 Albion Street, Leeds, EnglandCorporate (2 parents)
Officer
2018-05-30 ~ 2023-04-30IIF 5 - director → ME
70
123 Albion Street, Leeds, EnglandCorporate (2 parents)
Officer
2018-05-30 ~ 2023-04-30IIF 8 - director → ME
71
SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
One, Southampton Row, LondonDissolved corporate (3 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 91 - director → ME
72
PRESTIGE TICKETING LIMITED - 2016-04-13
One, Southampton Row, LondonDissolved corporate (4 parents)
Officer
2012-03-12 ~ 2013-03-28IIF 42 - director → ME
73
TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
BERKELEY SANITATION LIMITED - 1992-06-11
One, Southampton Row, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 41 - director → ME
74
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (3 parents)
Officer
2015-02-01 ~ 2017-06-26IIF 20 - director → ME
75
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (3 parents)
Officer
2015-01-26 ~ 2017-06-26IIF 15 - director → ME
76
KEYRARE LIMITED - 1987-02-17
C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, NottinghamDissolved corporate (3 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 80 - director → ME
2011-06-13 ~ 2012-01-01IIF 28 - director → ME
77
RING & BRYMER LIMITED - 1994-05-20
One, Southampton Row, LondonCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 38 - director → ME
78
KALYX LIMITED - 2006-10-11
One, Southampton Row, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2012-01-01 ~ 2013-03-28IIF 30 - director → ME
79
LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
One, Southampton Row, LondonDissolved corporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 24 - director → ME
80
LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandCorporate (4 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 46 - director → ME
81
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2012-01-01 ~ 2013-03-28IIF 17 - director → ME
82
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (3 parents, 4 offsprings)
Officer
2013-05-31 ~ 2017-06-27IIF 14 - director → ME