1
Accountant born in March 1976
Individual (29 offsprings)
Officer
2012-02-01 ~ 2014-12-31
OF - Director → CIF 0
2
Director born in March 1960
Individual (161 offsprings)
Officer
2009-01-30 ~ 2010-01-14
OF - Director → CIF 0
3
Company Director born in June 1949
Individual (43 offsprings)
Officer
1998-07-30 ~ 1999-12-19
OF - Director → CIF 0
4
Company Director born in June 1949
Individual (66 offsprings)
Officer
2004-04-19 ~ 2007-07-20
OF - Director → CIF 0
5
Individual (138 offsprings)
Officer
1994-11-02 ~ 1994-11-28
OF - Nominee Secretary → CIF 0
6
Company Director born in March 1945
Individual (5 offsprings)
Officer
1994-11-28 ~ 1998-07-30
OF - Director → CIF 0
7
Director born in June 1961
Individual (75 offsprings)
Officer
2008-12-31 ~ 2018-09-03
OF - Director → CIF 0
8
Born in January 1987
Individual (39 offsprings)
Officer
2025-10-10 ~ now
OF - Director → CIF 0
9
Company Director born in April 1956
Individual (54 offsprings)
Officer
2004-06-07 ~ 2007-09-07
OF - Director → CIF 0
Company Director
Individual (54 offsprings)
Officer
2004-06-14 ~ 2007-09-07
OF - Secretary → CIF 0
10
Individual (30 offsprings)
Officer
1999-01-08 ~ 2004-06-14
OF - Secretary → CIF 0
11
Born in July 1964
Individual (40 offsprings)
Officer
2025-04-04 ~ now
OF - Director → CIF 0
12
Director born in October 1969
Individual (43 offsprings)
Officer
2018-09-03 ~ 2025-04-04
OF - Director → CIF 0
13
Company Director born in June 1950
Individual (59 offsprings)
Officer
2001-01-02 ~ 2004-09-30
OF - Director → CIF 0
14
Company Director born in February 1967
Individual (40 offsprings)
Officer
1999-12-07 ~ 2004-06-10
OF - Director → CIF 0
15
Company Director born in April 1951
Individual (4 offsprings)
Officer
1994-11-28 ~ 1998-07-30
OF - Director → CIF 0
16
Company Director born in June 1956
Individual (31 offsprings)
Officer
1999-12-07 ~ 2001-04-15
OF - Director → CIF 0
17
Individual (38 offsprings)
Officer
2009-03-31 ~ now
OF - Secretary → CIF 0
18
Finance Consultant born in October 1962
Individual (28 offsprings)
Officer
2007-07-20 ~ 2008-12-31
OF - Director → CIF 0
19
Director born in March 1967
Individual (32 offsprings)
Officer
2010-01-15 ~ 2011-07-31
OF - Director → CIF 0
20
Individual (49 offsprings)
Officer
1998-07-30 ~ 1999-01-08
OF - Secretary → CIF 0
21
Company Director born in April 1961
Individual (30 offsprings)
Officer
2004-12-09 ~ 2007-11-01
OF - Director → CIF 0
22
Company Director born in April 1964
Individual (67 offsprings)
Officer
1998-07-30 ~ 2003-06-26
OF - Director → CIF 0
23
Company Director born in September 1950
Individual (6 offsprings)
Officer
1994-11-28 ~ 1998-07-30
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1994-11-28 ~ 1998-07-30
OF - Secretary → CIF 0
24
Born in January 1971
Individual (37 offsprings)
Officer
2014-10-30 ~ 2025-10-10
OF - Director → CIF 0
25
ROADCHEF HOLDINGS LIMITED - 1995-03-31
EMITFLOAT LIMITED - 1983-07-05
Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (47 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
26
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent, 505 offsprings)
Officer
1994-11-02 ~ 1994-11-28
OF - Nominee Director → CIF 0
27
FINSBURY SECRETARIES LIMITED - now
FINSBURY NOMINEES LIMITED - 2012-08-23
Suites 7b & 8b, 50 Town Range, Gibraltar
Active Corporate (1 parent, 165 offsprings)
Equity (Company account)
100 GBP2025-02-28
Officer
2007-09-07 ~ 2009-03-31
OF - Director → CIF 0
2007-09-07 ~ 2009-03-31
OF - Secretary → CIF 0