1
One, Southampton Row, LondonActive Corporate (3 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
CARHAX LIMITED - 1976-12-31
FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
1997-08-31 ~ 1999-08-31IIF 85 - Director → ME
~ 1997-08-31IIF 36 - Secretary → ME
4
LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 27 offsprings)
Officer
1997-08-31 ~ 1997-08-31IIF 78 - Director → ME
1997-08-31 ~ 2002-05-24IIF 93 - Director → ME
~ 1997-08-31IIF 35 - Secretary → ME
1999-08-31 ~ 2000-08-31IIF 26 - 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, LondonActive Corporate (3 parents)
Officer
1997-07-01 ~ 1999-08-31IIF 51 - Secretary → ME
7
LIGHT ACROSS LIMITED - 1993-06-08
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
1997-10-22 ~ 2000-09-01IIF 37 - Secretary → ME
8
FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
One, Southampton Row, LondonActive Corporate (2 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
GARDNER MERCHANT LIMITED - 1985-11-01
GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 1989-10-27
TRAVEL LLOYD (1989) LIMITED - 1995-01-10
GARDNER MERCHANT FOOD SERVICES LIMITED - 1985-10-31
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
1997-08-31 ~ 1997-08-31IIF 88 - Director → ME
~ 1999-08-31IIF 65 - Secretary → ME
11
CATERCARE LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
1997-08-31 ~ 1999-08-31IIF 86 - Director → ME
1996-11-22 ~ 1997-08-31IIF 71 - Secretary → ME
12
GENESIS FACILITIES MANAGEMENT PLC - 2025-05-29
K.S. SECURIPRINT LIMITED - 1978-12-31
SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
1997-07-10 ~ 1999-08-31IIF 60 - 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 64 - 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 KingdomActive Corporate (7 parents, 1 offspring)
Officer
1999-12-21 ~ 2000-09-20IIF 59 - Secretary → ME
16
VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
50,000 GBP2025-03-31
Officer
1999-12-21 ~ 2000-09-20IIF 57 - Secretary → ME
17
MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
1999-12-21 ~ 2000-06-26IIF 62 - 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 49 - 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
KELVIN CATERING LIMITED - 1985-05-15
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (3 parents)
Officer
1997-08-31 ~ 2004-11-25IIF 83 - Director → ME
~ 2000-04-18IIF 66 - Secretary → ME
21
TRAVEL SYSTEM LIMITED - 1990-09-20
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (3 parents)
Officer
1997-08-31 ~ 2003-11-18IIF 90 - Director → ME
2000-09-01 ~ 2003-11-18IIF 56 - Secretary → ME
1990-02-12 ~ 1997-08-31IIF 72 - Secretary → ME
22
CHARLES FOLLETT (HOLDINGS) LIMITED - 1978-12-31
GARDNER MERCHANT KEYLINE TRAVEL LIMITED - 2000-02-22
TRAVEL LLOYD LIMITED - 1989-10-27
One, Southampton Row, LondonActive Corporate (4 parents, 2 offsprings)
Officer
~ 2003-11-18IIF 73 - Secretary → ME
23
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, LondonActive Corporate (2 parents)
Officer
1997-07-10 ~ 1999-08-31IIF 68 - Secretary → ME
24
PORTABLE IDEAS LIMITED - 1992-01-27
One, Southampton Row, LondonActive Corporate (4 parents, 1 offspring)
Officer
1997-10-22 ~ 2000-09-01IIF 69 - Secretary → ME
25
SODEXO PASS LIMITED - 2010-07-08
SAFEGARD LIMITED - 2000-01-28
VENDABILITY LIMITED - 1992-05-21
RING & BRYMER SUPPLIES LIMITED - 1995-06-27
SODEXHO PASS LIMITED - 2008-01-23
SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26
Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, EnglandActive Corporate (5 parents)
Officer
1997-08-31 ~ 1999-08-31IIF 81 - Director → ME
1992-11-27 ~ 1997-08-31IIF 61 - Secretary → ME
26
One, Southampton Row, LondonDissolved Corporate (4 parents)
Officer
1996-02-14 ~ 2000-08-31IIF 27 - Secretary → ME
27
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
28
POETFIELD P L C - 1992-05-08
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
1997-08-31 ~ 1999-08-31IIF 80 - Director → ME
1997-08-31 ~ 1997-08-31IIF 91 - Director → ME
1992-04-10 ~ 1997-08-31IIF 58 - Secretary → ME
29
BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
One, Southampton Row, LondonDissolved Corporate (3 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 74 - Secretary → ME
30
STOCKMANTLE LIMITED - 2000-02-10
One, Southampton Row, LondonDissolved Corporate (3 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 67 - Secretary → ME
31
TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
TAYLORPLAN CATERING LIMITED - 1991-09-04
SODEXHO CARE SERVICES LIMITED - 2008-01-25
MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 33 - Secretary → ME
32
SODEXHO CATERING SERVICES LIMITED - 2008-01-25
TAYLORPLAN CATERING LIMITED - 1996-09-18
GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
TAYLORS (NORTHERN) LIMITED - 1993-05-27
One, Southampton Row, LondonActive Corporate (2 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 18 - Secretary → ME
33
SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (4 parents, 27 offsprings)
Officer
1999-08-31 ~ 2004-01-21IIF 94 - Director → ME
1995-02-23 ~ 1999-08-31IIF 5 - Secretary → ME
34
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
One, Southampton Row, LondonActive Corporate (4 parents, 89 offsprings)
Officer
1999-08-31 ~ 2003-11-05IIF 82 - Director → ME
1995-02-23 ~ 1999-08-31IIF 4 - Secretary → ME
35
SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
VICTORY CLEANING LIMITED - 1983-11-30
MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
REDOPAL LIMITED - 1983-03-21
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 11 - Secretary → ME
36
RUSSELL & BRAND LIMITED - 1996-10-11
MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
SODEXHO FOOD SERVICES LIMITED - 2008-01-25
BRAND CATERING SERVICES LIMITED - 1988-01-27
GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (4 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 8 - Secretary → ME
37
SODEXHO CATERING LIMITED - 1993-05-28
SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
SODEXHO SERVICES (UK) LIMITED - 2001-12-24
THILLAR LIMITED - 1984-07-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (3 parents)
Officer
1996-02-14 ~ 2002-01-09IIF 39 - Secretary → ME
38
SODEXHO HOLDINGS LIMITED - 2008-01-23
TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
GALAXY SUNSHINE LIMITED - 1995-02-28
One, Southampton Row, LondonActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
375,000 GBP2024-08-31
Officer
1995-04-26 ~ 2004-01-21IIF 23 - Secretary → ME
39
WHOLEDALE LIMITED - 1992-11-27
SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
1992-11-24 ~ 2003-11-17IIF 54 - Secretary → ME
40
GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
MINIPALM LIMITED - 1989-10-16
LAND TECHNOLOGY LIMITED - 1994-07-15
TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 22 - Secretary → ME
2001-07-27 ~ 2003-11-18IIF 28 - Secretary → ME
41
SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (8 parents, 35 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
~ 2003-11-18IIF 10 - Secretary → ME
42
GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
EXPERTRISE LIMITED - 1995-11-15
SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
One, Southampton Row, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,000 GBP2024-08-31
Officer
1997-10-31 ~ 2003-11-17IIF 34 - Secretary → ME
43
MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
One, Southampton Row, LondonActive Corporate (2 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 41 - Secretary → ME
44
SURFLINK LIMITED - 1992-11-27
SODEXHO PRESTIGE LIMITED - 2008-01-23
GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (3 parents, 9 offsprings)
Officer
1992-11-24 ~ 2000-08-31IIF 52 - Secretary → ME
45
M M & S (2520) LIMITED - 1999-03-03
UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
UNIVERSAL-KELVIN LIMITED - 2001-01-17
SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
32,000 GBP2024-08-31
Officer
1999-03-10 ~ 2000-04-18IIF 24 - Secretary → ME
46
KELVIN CATERING LIMITED - 1988-03-01
KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-08-31
Officer
~ 2000-04-18IIF 43 - Secretary → ME
47
KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
4th Floor The Exchange No1, 62 Market Street, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-08-31
Officer
1995-11-03 ~ 2000-04-18IIF 7 - Secretary → ME
48
TAYLORPLAN SERVICES LIMITED - 1996-09-18
GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
TAYLORPLAN CATERING LIMITED - 1986-07-07
MARRIOTT SERVICES LIMITED - 1998-02-11
One, Southampton Row, LondonActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-08-31
Officer
1997-10-31 ~ 1999-08-31IIF 45 - Secretary → ME
49
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
MANSIONHILL LIMITED - 1992-11-13
GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (4 parents)
Equity (Company account)
302,000 GBP2024-08-31
Officer
1992-11-12 ~ 2003-11-17IIF 47 - Secretary → ME
50
SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
STATUS FLEET LIMITED - 1991-06-28
MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (2 parents)
Officer
1997-10-31 ~ 2003-11-17IIF 14 - Secretary → ME
51
BROOMCO (608) LIMITED - 1992-12-16
SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
2000-01-31 ~ 2003-11-18IIF 79 - Director → ME
1992-12-04 ~ 2003-11-18IIF 50 - Secretary → ME
52
SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
One, Southampton Row, LondonActive Corporate (8 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
1994-12-08 ~ 2003-11-18IIF 9 - Secretary → ME
53
GARDNER MERCHANT VENDING LIMITED - 2000-02-22
MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
SODEXHO VENDING LIMITED - 2008-01-25
TAYLORS VENDING SERVICES LIMITED - 1986-06-27
TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
One, Southampton Row, LondonActive Corporate (2 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 13 - Secretary → ME
54
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
55
BERKELEY SANITATION LIMITED - 1992-06-11
TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
One, Southampton Row, LondonActive Corporate (2 parents)
Officer
1997-10-31 ~ 1999-08-31IIF 53 - Secretary → ME
56
RUSSELL BRAND GROUP LIMITED - 1994-09-20
One, Southampton Row, LondonActive Corporate (5 parents, 2 offsprings)
Officer
1997-10-31 ~ 1999-08-31IIF 48 - 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, LondonActive Corporate (3 parents)
Officer
1992-02-21 ~ 1999-08-31IIF 17 - Secretary → ME
60
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
TRAVELREST SERVICES LIMITED - 2004-03-30
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
FORTE (U.K.) LIMITED - 2001-12-05
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (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, ScotlandActive Corporate (3 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