Sodexo Corporate Services (No.2) Limited

Dissolved03025574 Private limited company
Incorporated
23 February 1995
Previously known as
Sodexho Corporate Services (No.2) Limited (until 23 January 2008)
Gardner Merchant Corporate Services (No.2) Limited (until 22 February 2000)
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 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2021
British
Born November 1977
Officer history (31 former)
9 July 2026
18 December 2025
Resigned Sodexo Corporate Services (No.1) Limited as Corporate Secretary
29 November 2024
Resigned John, Gareth Luke Sefton as Director
30 September 2021
Resigned Hunter, John Craig as Director
14 September 2021
Appointed Clifton, Helen Sarah as Director
12 June 2019
Resigned Vaughan, Claire as Director
11 February 2019
Appointed Vaughan, Claire as Director
14 July 2016
Resigned Arnaudo, Laurent as Director
4 July 2016
Resigned Carter, Stuart Anthony as Director
15 April 2016
Appointed Arnaudo, Laurent as Director
15 April 2016
Resigned Mawdsley, Lynn Christine as Director
31 December 2015
Resigned White, Debra Jayne as Director
8 January 2014
Appointed Mawdsley, Lynn Christine as Director
28 March 2013
Resigned Andrew, Philip Richard as Director
28 March 2013
Appointed Carter, Stuart Anthony as Director
1 August 2012
Appointed White, Debra Jayne as Director
31 January 2012
1 January 2012
Resigned Andrew, Philip Richard as Director
1 January 2012
Appointed Andrew, Philip Richard as Director
31 December 2011
Resigned Connolly, Aidan Joseph as Director
13 June 2011
Appointed Andrew, Philip Richard as Director
13 June 2011
31 August 2010
Appointed Osborne, Rachel Claire Elizabeth as Director
2 February 2009
Appointed John, Gareth Luke Sefton as Director
8 September 2008
Resigned Ryan, Timothy Michael as Director
9 July 2008
Appointed Hunter, John Craig as Director
6 June 2008
Resigned Booth, Rachel Sarah as Director
2 June 2008
Appointed Ryan, Timothy Michael as Director
5 March 2007
Appointed Connolly, Aidan Joseph as Director
5 March 2007
Resigned White, Debra Jayne as Director
7 July 2006
Resigned Woolhouse, Martin Brennan as Director
25 May 2005
Appointed Sodexo Corporate Services (No.1) Limited as Corporate Secretary
25 May 2005
Resigned Mayfield, Helen Jane as Director
25 May 2005
Resigned Mayfield, Helen Jane as Secretary
30 September 2004
Appointed Booth, Rachel Sarah as Director
23 February 2004
Appointed Mayfield, Helen Jane as Director
23 February 2004
Resigned Todd, Linda Anne as Secretary
23 February 2004
Resigned Todd, Linda Anne as Director
23 February 2004
Appointed Mayfield, Helen Jane as Secretary
23 February 2004
Appointed White, Debra Jayne as Director
5 November 2003
Resigned Mead, Noel Arthur as Director
5 November 2003
Appointed Todd, Linda Anne as Secretary
5 November 2003
Appointed Todd, Linda Anne as Director
5 November 2003
Appointed Woolhouse, Martin Brennan as Director
5 November 2003
Resigned North, Helen Deborah as Director
5 November 2003
Resigned Woolhouse, Martin Brennan as Secretary
1 February 2002
Resigned Mccole, Charles Joseph as Director
31 August 1999
Appointed North, Helen Deborah as Director
31 August 1999
Resigned Ford, David Stuart as Director
31 August 1999
Appointed Woolhouse, Martin Brennan as Secretary
31 August 1999
Appointed Mccole, Charles Joseph as Director
31 August 1999
Appointed Mead, Noel Arthur as Director
31 August 1999
31 August 1999
Resigned Reed, Alan Leslie as Director
31 August 1999
Resigned Mead, Noel Arthur as Secretary
31 August 1997
Resigned Simpson, Roderick Wykeham as Director
31 August 1996
Resigned Wares, John Rankine as Director
23 February 1995
Appointed Wares, John Rankine as Director
23 February 1995
Appointed Ford, David Stuart as Director
23 February 1995
Appointed Reed, Alan Leslie as Director
23 February 1995
Appointed Mead, Noel Arthur as Secretary
23 February 1995
23 February 1995
Appointed Simpson, Roderick Wykeham as 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. 2987170

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (No.2) Limited This company 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 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
Sodexo Management Services Limited Proposed for strike-offOwns 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

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