1
120 Leman Street, London, England
Dissolved Corporate (12 parents)
Officer
2019-04-05 ~ 2019-10-14
IIF 9 - Director → ME
2
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-04-05 ~ 2019-10-14
IIF 6 - Director → ME
3
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-04-05 ~ 2019-10-14
IIF 4 - Director → ME
4
5a Rowan Drive, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-04-05 ~ 2019-10-14
IIF 5 - Director → ME
6
Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (15 parents)
Officer
2018-07-02 ~ 2019-10-14
IIF 19 - Director → ME
7
SODEXO MOTIVATION SOLUTIONS U.K. LIMITED
- 2023-09-26
02680629SODEXO PASS LIMITED - 2010-07-08
SODEXHO PASS LIMITED - 2008-01-23
SAFEGARD LIMITED - 2000-01-28
RING & BRYMER SUPPLIES LIMITED - 1995-06-27
VENDABILITY LIMITED - 1992-05-21
Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
Active Corporate (32 parents, 5 offsprings)
Officer
2018-08-28 ~ 2024-08-12
IIF 10 - Director → ME
8
PRESTIGE MEDICAL RECRUITMENT LIMITED
04337488 Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (16 parents)
Officer
2018-07-02 ~ 2019-10-14
IIF 15 - Director → ME
9
PRESTIGE NURSING (FRANCHISE) LIMITED
03293367 Kirkgate, 19-31 Church Street, Epsom, England
Active Corporate (19 parents)
Officer
2018-07-02 ~ 2019-10-14
IIF 17 - Director → ME
10
PRESTIGE NURSING (SCOTLAND) LIMITED - now
ELITE 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
2018-07-02 ~ 2019-10-14
IIF 11 - Director → ME
11
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
2018-07-02 ~ 2019-10-14
IIF 16 - Director → ME
12
Kirkgate, 19-31 Church Street, Epsom, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-07-02 ~ 2019-10-14
IIF 18 - Director → ME
13
5a Rowan Drive, Haversham, Milton Keynes, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
14
RYDOO MOBILITY AND EXPENSE LIMITED - now
SODEXO MOBILITY AND EXPENSE LIMITED
- 2021-09-15
10583360 C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-06 ~ 2021-08-31
IIF 13 - Director → ME
15
SODEXO CIRCLES U.K LIMITED
- now 05244331SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
One, Southampton Row, London, England
Active Corporate (22 parents)
Officer
2018-05-14 ~ 2019-10-14
IIF 14 - Director → ME
16
SODEXO HOME CARE SERVICES UK LIMITED
08018742 1 Southampton Row, London
Dissolved Corporate (13 parents)
Officer
2018-07-02 ~ 2019-10-14
IIF 12 - Director → ME
17
SODEXO TRAVEL AND BUSINESS UK LIMITED
- now 03511933P&MM TRAVEL LIMITED - 2017-03-30
LARCHCONE LIMITED - 1998-04-06
Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2018-11-25 ~ dissolved
IIF 20 - Director → ME
18
120 Leman Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-04-05 ~ 2019-10-14
IIF 8 - Director → ME
19
THE GOOD CARE GROUP EAST ANGLIA LIMITED
06934486 120 Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2019-04-05 ~ 2019-10-14
IIF 7 - Director → ME
20
120 Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2019-04-05 ~ 2019-10-14
IIF 2 - Director → ME
21
NML NEWCO LIMITED - 2009-12-17
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (26 parents, 6 offsprings)
Officer
2019-04-05 ~ 2019-10-14
IIF 1 - Director → ME
22
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
2019-04-05 ~ 2019-10-14
IIF 3 - Director → ME