Sodexo Prestige Limited

Dissolved 18 Aug 202602726494 Private limited company
Incorporated
26 June 1992
Previously known as
Sodexho Prestige Limited (until 23 January 2008)
Gardner Merchant Specialist Services Limited (until 22 February 2000)
Surflink Limited (until 27 November 1992)
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2013
Also at Gardner Merchant Limited, Sodexo Services Group Limited, Addiewell Prison Ltd · more companies
British
Born March 1965 (61)
Officer history (22 former)
19 June 2026
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
31 July 2025
Resigned Sodexo Corporate Services (No.1) Limited as Corporate Director
14 July 2016
Resigned John, Chris James as Director
28 March 2013
Resigned Andrew, Philip Richard as Director
28 March 2013
Appointed Carter, Stuart Anthony as Director
1 January 2012
Appointed Andrew, Philip Richard as Director
31 December 2011
Resigned Connolly, Aidan Joseph as Director
1 September 2008
Resigned Jansen, Philip Eric Rene as Director
1 September 2008
Appointed Sodexo Corporate Services (No.1) Limited as Corporate Director
1 April 2008
Appointed John, Chris James as Director
31 March 2008
Resigned Johnson, Michael Andrew as Director
5 March 2007
Appointed Connolly, Aidan Joseph as Director
5 March 2007
Resigned White, Debra Jayne as Director
1 March 2005
Appointed Jansen, Philip Eric Rene as Director
24 June 2004
Resigned Mcmanus, Stephen Charles as Director
1 April 2004
Appointed Johnson, Michael Andrew as Director
1 March 2004
Resigned Shipman, Mark as Director
31 January 2004
Appointed White, Debra Jayne as Director
31 January 2004
Resigned Adams, Mark Robert as Director
18 November 2003
Resigned Woolhouse, Martin Brennan as Secretary
18 November 2003
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
24 April 2002
Resigned Ford, David Stuart as Director
22 April 2002
Appointed Adams, Mark Robert as Director
22 April 2002
Appointed Shipman, Mark as Director
1 February 2002
Resigned Mccole, Charles Joseph as Director
31 August 2000
Appointed Woolhouse, Martin Brennan as Secretary
31 August 2000
Resigned Mead, Noel Arthur as Secretary
31 January 2000
Resigned Reed, Alan Leslie as Director
31 January 2000
Resigned Hawkes, John Garry, Sir as Director
31 August 1997
Resigned Simpson, Roderick Wykeham as Director
31 August 1997
Appointed Ford, David Stuart as Director
31 August 1996
Resigned Wares, John Rankine as Director
18 December 1995
Appointed Mccole, Charles Joseph as Director
31 August 1995
Resigned Carslaw, Iain Alexander as Director
9 January 1995
Appointed Wares, John Rankine as Director
9 January 1995
Appointed Reed, Alan Leslie as Director
30 April 1994
Appointed Mcmanus, Stephen Charles as Director
10 December 1992
Appointed Simpson, Roderick Wykeham as Director
24 November 1992
Appointed Carslaw, Iain Alexander as Director
24 November 1992
Appointed Hawkes, John Garry, Sir as Director
24 November 1992
Appointed Mead, Noel Arthur as Secretary
24 November 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 November 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 June 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 June 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 842846

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Holdings Limited
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited Owns 75–100% of shares
Sodexo Corporate Services (No.2) Limited DissolvedOwns 75–100% of shares
Sodexo Food Services Limited DissolvedOwns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Just Hospitality Limited Status not confirmedOwns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited Owns 75–100% of shares
The Contract Dining Company Limited Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
Keyline Travel Management Limited Status not confirmedOwns 75–100% of shares
MTS Health Limited Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Prestige Limited This company DissolvedOwns 75–100% of shares
Lawson Beaumont Limited Status not confirmedOwns 75–100% of shares
Wheatsheaf Catering Limited DissolvedOwns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited Owns 75–100% of shares
The Cumbria and Lancashire Community Rehabilitation Company Limited Owns 75–100% of shares
The Essex Community Rehabilitation Company Limited Owns 75–100% of shares
The Kent, Surrey and Sussex Community Rehabilitation Company Limited Owns 75–100% of shares
The Norfolk and Suffolk Community Rehabilitation Company Limited Owns 75–100% of shares
And 2 more
Sodexo Management Services Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Remote Sites Support Services Limited Owns 75–100% of shares
Sodexo Remote Sites Holdings Limited Owns 50–75% of shares
Sodexo Remote Sites Scotland Limited Owns 75–100% of shares
Sodexo Services Company Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
The Brand Group Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off
16 July 2026Voluntary strike-off action has been suspended
19 June 2026Termination of appointment of a secretary
2 June 2026First Gazette notice for voluntary strike-off
20 May 2026Application to strike the company off the register
Show all recent filings

Some other companies at this address

Agecroft Prison Management Limited
Aip Catering Limited
Alliance in Partnership Limited
Carpmaels & Ransford (Germany) LLP
Carpmaels & Ransford (International) LLP
Carpmaels & Ransford (Specialities) LLP

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