1
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 16 - secretary → ME
2
TFE HOLDINGS PLC - 2002-03-12
Hatfield, The Avenue, Taunton, SomersetDissolved corporate (3 parents)
Officer
2008-10-31 ~ 2011-12-30IIF 2 - secretary → ME
3
FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
CARHAX LIMITED - 1976-12-31
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-08-31 ~ 1999-08-31IIF 85 - director → ME
~ 1997-08-31IIF 36 - secretary → ME
4
LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
York House, 45 Seymour Street, LondonCorporate (4 parents, 29 offsprings)
Officer
1997-08-31 ~ 1997-08-31IIF 78 - director → ME
1997-08-31 ~ 2002-05-24IIF 93 - director → ME
1999-08-31 ~ 2000-08-31IIF 26 - secretary → ME
~ 1997-08-31IIF 35 - secretary → ME
5
DEALHURST LIMITED - 1987-03-04
CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
One, Southampton Row, LondonDissolved corporate (3 parents)
Officer
1997-07-01 ~ 2000-09-01IIF 46 - secretary → ME
6
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-07-01 ~ 1999-08-31IIF 50 - secretary → ME
7
LIGHT ACROSS LIMITED - 1993-06-08
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-10-22 ~ 2000-09-01IIF 37 - secretary → ME
8
TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 40 - secretary → ME
9
Lodge Park Lodge Lane, Langham, Colchester, EssexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2005-09-21 ~ 2012-03-31IIF 21 - secretary → ME
10
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
1997-08-31 ~ 1997-08-31IIF 88 - director → ME
~ 1999-08-31IIF 64 - secretary → ME
11
CATERCARE LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-08-31 ~ 1999-08-31IIF 86 - director → ME
1996-11-22 ~ 1997-08-31IIF 70 - secretary → ME
12
SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
K.S. SECURIPRINT LIMITED - 1978-12-31
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-07-10 ~ 1999-08-31IIF 59 - secretary → ME
13
One, Southampton Row, LondonDissolved corporate (3 parents)
Officer
1994-06-03 ~ 1995-02-16IIF 89 - director → ME
1994-06-03 ~ 1999-08-31IIF 63 - secretary → ME
14
LIGHT OAKS VENDING SUPPLIES LIMITED - 1988-05-09
One, Southampton Row, LondonDissolved corporate (4 parents)
Officer
1997-08-31 ~ 1997-08-31IIF 77 - director → ME
1997-08-31 ~ 1999-08-31IIF 95 - director → ME
~ 1997-08-31IIF 42 - secretary → ME
15
CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
1999-12-21 ~ 2000-09-20IIF 58 - secretary → ME
16
VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
1999-12-21 ~ 2000-09-20IIF 56 - secretary → ME
17
MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
1999-12-21 ~ 2000-06-26IIF 61 - secretary → ME
18
One Southampton Row, LondonDissolved corporate (4 parents)
Officer
1997-08-31 ~ 1999-08-31IIF 87 - director → ME
1994-09-06 ~ 1997-08-31IIF 48 - secretary → ME
19
52 Cross Keys Drive, Whittle-le-woods, Chorley, LancashireDissolved corporate (1 parent)
Equity (Company account)
24 GBP2017-03-31
Officer
2004-11-22 ~ 2017-09-10IIF 6 - secretary → ME
20
JILL BARTLETT & COMPANY LIMITED - 2010-12-02
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
2009-10-05 ~ 2013-09-10IIF 75 - secretary → ME
21
KELVIN CATERING LIMITED - 1985-05-15
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandCorporate (4 parents)
Officer
1997-08-31 ~ 2004-11-25IIF 83 - director → ME
~ 2000-04-18IIF 65 - secretary → ME
22
TRAVEL SYSTEM LIMITED - 1990-09-20
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandCorporate (4 parents)
Officer
1997-08-31 ~ 2003-11-18IIF 90 - director → ME
2000-09-01 ~ 2003-11-18IIF 55 - secretary → ME
1990-02-12 ~ 1997-08-31IIF 71 - secretary → ME
23
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
~ 2003-11-18IIF 72 - secretary → ME
24
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
1997-07-10 ~ 1999-08-31IIF 67 - secretary → ME
25
PORTABLE IDEAS LIMITED - 1992-01-27
One, Southampton Row, LondonCorporate (4 parents, 1 offspring)
Officer
1997-10-22 ~ 2000-09-01IIF 68 - secretary → ME
26
SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26
SODEXO 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, EnglandCorporate (5 parents, 6 offsprings)
Officer
1997-08-31 ~ 1999-08-31IIF 81 - director → ME
1992-11-27 ~ 1997-08-31IIF 60 - secretary → ME
27
One, Southampton Row, LondonDissolved corporate (4 parents)
Officer
1996-02-14 ~ 2000-08-31IIF 27 - secretary → ME
28
RESTAURANTS AT WORK LIMITED - 2010-12-02
Duff And Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate
Officer
2007-03-30 ~ 2013-09-10IIF 31 - secretary → ME
29
POETFIELD P L C - 1992-05-08
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-08-31 ~ 1997-08-31IIF 91 - director → ME
1997-08-31 ~ 1999-08-31IIF 80 - director → ME
1992-04-10 ~ 1997-08-31IIF 57 - secretary → ME
30
BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
One, Southampton Row, LondonDissolved corporate (3 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 73 - secretary → ME
31
STOCKMANTLE LIMITED - 2000-02-10
One, Southampton Row, LondonDissolved corporate (3 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 66 - secretary → ME
32
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
1997-10-31 ~ 1999-08-31IIF 33 - secretary → ME
33
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
1997-10-31 ~ 1999-08-31IIF 18 - secretary → ME
34
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
1999-08-31 ~ 2004-01-21IIF 94 - director → ME
1995-02-23 ~ 1999-08-31IIF 5 - secretary → ME
35
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
1999-08-31 ~ 2003-11-05IIF 82 - director → ME
1995-02-23 ~ 1999-08-31IIF 4 - secretary → ME
36
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
1997-10-31 ~ 1999-08-31IIF 11 - secretary → ME
37
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
1997-10-31 ~ 1999-08-31IIF 8 - secretary → ME
38
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
1996-02-14 ~ 2002-01-09IIF 39 - secretary → ME
39
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
1995-04-26 ~ 2004-01-21IIF 23 - secretary → ME
40
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
1992-11-24 ~ 2003-11-17IIF 53 - secretary → ME
41
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
2001-07-27 ~ 2003-11-18IIF 28 - secretary → ME
1997-10-31 ~ 1999-08-31IIF 22 - secretary → ME
42
SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (6 parents, 35 offsprings)
Officer
~ 2003-11-18IIF 10 - secretary → ME
43
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
1997-10-31 ~ 2003-11-17IIF 34 - secretary → ME
44
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
1997-10-31 ~ 1999-08-31IIF 41 - secretary → ME
45
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
1992-11-24 ~ 2000-08-31IIF 51 - secretary → ME
46
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
1999-03-10 ~ 2000-04-18IIF 24 - secretary → ME
47
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
~ 2000-04-18IIF 43 - secretary → ME
48
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
1995-11-03 ~ 2000-04-18IIF 7 - secretary → ME
49
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
1997-10-31 ~ 1999-08-31IIF 45 - secretary → ME
50
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
1992-11-12 ~ 2003-11-17IIF 47 - secretary → ME
51
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
1997-10-31 ~ 2003-11-17IIF 14 - secretary → ME
52
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
2000-01-31 ~ 2003-11-18IIF 79 - director → ME
1992-12-04 ~ 2003-11-18IIF 49 - secretary → ME
53
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
1994-12-08 ~ 2003-11-18IIF 9 - secretary → ME
54
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
1997-10-31 ~ 1999-08-31IIF 13 - secretary → ME
55
SODEXO BUSINESS SERVICES LIMITED - 2014-08-14
SODEXHO BUSINESS SERVICES LIMITED - 2008-01-25
One, Southampton Row, LondonDissolved corporate (3 parents)
Officer
2002-04-22 ~ 2003-11-17IIF 15 - secretary → ME
56
TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
BERKELEY SANITATION LIMITED - 1992-06-11
One, Southampton Row, LondonCorporate (4 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 52 - secretary → ME
57
Lodge Park Lodge Lane, Langham, Colchester, EssexDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2020-03-31
Officer
1995-03-24 ~ 2011-07-31IIF 25 - secretary → ME
58
KEYRARE LIMITED - 1987-02-17
C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, NottinghamDissolved corporate (3 parents)
Officer
1996-11-06 ~ 2000-09-01IIF 20 - secretary → ME
59
RING & BRYMER LIMITED - 1994-05-20
One, Southampton Row, LondonCorporate (4 parents)
Officer
1992-02-21 ~ 1999-08-31IIF 17 - secretary → ME
60
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, OxonCorporate (5 parents, 5 offsprings)
Officer
~ 1992-12-04IIF 3 - secretary → ME
61
UNIVERSAL-SODEXHO EURASIA - 2002-12-18
ALLIED SUPPORT JV - 2000-06-08
12-16 Albyn Place, AberdeenDissolved corporate (5 parents)
Officer
1995-11-03 ~ 2000-04-18IIF 30 - secretary → ME
62
UNIVERSAL SODEXHO DENMARK LIMITED - 2005-10-26
INTERNATIONAL RESIDENT - 2002-04-22
12-16 Albyn Place, AberdeenDissolved corporate (5 parents)
Officer
1996-01-09 ~ 2000-04-18IIF 32 - secretary → ME
63
LIGHT OAKS VENDING COMPANY LIMITED - 1985-07-31
One, Southampton Row, LondonDissolved corporate (4 parents)
Officer
1997-08-31 ~ 1999-08-31IIF 92 - director → ME
~ 1997-08-31IIF 38 - secretary → ME
64
LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandCorporate (4 parents)
Officer
1996-05-31 ~ 2000-09-01IIF 29 - secretary → ME
65
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
1997-08-31 ~ 2002-09-30IIF 84 - director → ME
1996-05-31 ~ 1997-08-31IIF 12 - secretary → ME