1
7 Welbeck Street, LondonDissolved corporate
Officer
2003-04-14 ~ 2021-08-11CIF 76 - director → ME
2
54 Portland Place, London, United KingdomDissolved corporate (1 parent)
Officer
2003-03-12 ~ 2016-07-12CIF 62 - director → ME
3
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, StaffordshireCorporate (4 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 6 - director → ME
4
BLUE BOAR GROUP LIMITED - 1996-02-23
BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents, 1 offspring)
Officer
2007-09-07 ~ 2009-03-31CIF 8 - director → ME
5
KELWAND LIMITED - 1996-02-23
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, StaffordshireCorporate (4 parents, 1 offspring)
Officer
2007-09-07 ~ 2009-03-31CIF 21 - director → ME
6
BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 7 - director → ME
7
IBC GROUP LIMITED - 2016-02-19
Elm, Park Court, Pinner, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-15,165 GBP2021-12-31
Officer
2015-02-25 ~ 2018-10-23CIF 68 - director → ME
8
66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United KingdomCorporate (3 parents)
Equity (Company account)
74,648 GBP2023-12-31
Officer
2015-07-17 ~ 2015-07-17CIF 47 - secretary → ME
9
NEWINCCO 675 LIMITED - 2007-03-21
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-03-21 ~ 2014-12-12CIF 36 - director → ME
10
Tower Bridge House, St Katharine's Way, LondonDissolved corporate (2 parents)
Officer
2004-07-22 ~ 2006-02-01CIF 38 - director → ME
11
Elm Park House, Elm Park Court, Pinner, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2015-03-12 ~ 2016-03-01CIF 67 - director → ME
12
J.GALINSKY & SONS LIMITED - 1983-03-23
Crown Chambers, Princes Street, Harrogate, United KingdomCorporate (2 parents)
Equity (Company account)
1,203,096 GBP2023-11-30
Officer
2020-11-01 ~ 2021-03-20CIF 98 - director → ME
Officer
2020-11-01 ~ 2021-03-20CIF 108 - secretary → ME
13
TAKEABREAK LIMITED - 2010-10-13
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 19 - director → ME
14
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved corporate (3 parents)
Officer
2001-05-04 ~ 2001-08-03CIF 40 - director → ME
15
54 Portland Place, London, United KingdomDissolved corporate (6 parents)
Officer
2006-11-08 ~ 2018-09-07CIF 74 - director → ME
16
EVEABLE LIMITED - 1998-05-18
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-03-30 ~ 2014-12-12CIF 35 - director → ME
17
54 Portland Place, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-17,813,000 GBP2022-12-31
Officer
2013-02-26 ~ 2013-06-03CIF 58 - director → ME
18
7 Welbeck Street, LondonDissolved corporate
Officer
2002-05-02 ~ 2012-04-17CIF 83 - director → ME
19
277-279 Chiswick High Road, LondonCorporate (2 parents)
Equity (Company account)
1,113,408 GBP2024-05-31
Officer
2013-01-25 ~ 2013-01-29CIF 92 - director → ME
20
BEALAW (621) LIMITED - 2002-07-22
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (5 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 30 - director → ME
21
BEALAW (437) LIMITED - 1997-08-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 24 - secretary → ME
22
ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
BEALAW (456) LIMITED - 1998-04-17
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (5 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 26 - director → ME
23
ROADCHEF INVESTMENTS LIMITED - 1995-09-13
ROADCHEF LIMITED - 1995-02-13
BRAVESTEADY LIMITED - 1993-04-26
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 17 - director → ME
24
RC SECURITIES LIMITED - 1995-09-13
ROADCHEF CATERING SERVICES LIMITED - 1994-10-04
ROADCHEF (TEDDINGTON) LTD - 1990-11-21
WARNERS OF TEDDINGTON LIMITED - 1988-01-25
CALMHEAD LIMITED - 1987-03-25
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 16 - director → ME
25
GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 13 - director → ME
26
GRANGESTREAM LIMITED - 1993-10-18
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2007-03-30 ~ 2009-03-31CIF 34 - director → ME
27
GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 12 - director → ME
28
GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 10 - director → ME
29
BEALAW (398) LIMITED - 1995-11-01
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 20 - director → ME
30
COOLFAN LIMITED - 1998-10-06
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (5 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 28 - director → ME
31
ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
ROADCHEF (TAUNTON) LIMITED - 2007-06-08
GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 14 - director → ME
32
BEALAW (455) LIMITED - 1997-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 25 - director → ME
33
ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
BEALAW (402) LIMITED - 1995-12-07
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 22 - director → ME
34
ALNERY NO.1849 LIMITED - 1999-05-19
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents, 1 offspring)
Officer
2007-09-07 ~ 2009-03-31CIF 29 - director → ME
35
ROADCHEF HOLDINGS LIMITED - 1995-03-31
EMITFLOAT LIMITED - 1983-07-05
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents, 8 offsprings)
Officer
2007-09-07 ~ 2009-03-31CIF 15 - director → ME
36
LAPISCROWN LIMITED - 1993-11-02
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireCorporate (4 parents)
Officer
2007-03-30 ~ 2009-03-31CIF 33 - director → ME
37
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents, 2 offsprings)
Officer
2007-09-07 ~ 2009-03-31CIF 27 - director → ME
38
ROADCHEF LIMITED - 1993-04-26
GALLEON ROADCHEF LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents, 11 offsprings)
Officer
2007-09-07 ~ 2009-03-31CIF 11 - director → ME
39
ROADCHEF FORECOURTS LIMITED - 1995-03-24
ROADCHEF DINERS LIMITED - 1992-12-08
ROADWAY DINERS LIMITED - 1987-09-15
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (5 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 9 - director → ME
40
8 Rodborough Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-3,000,361 GBP2017-03-31
Officer
2006-06-08 ~ 2016-08-16CIF 37 - director → ME
41
BEALAW (407) LIMITED - 1996-02-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, StaffordshireCorporate (4 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 23 - director → ME
42
GREAT DECISION LIMITED - 1994-09-01
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamCorporate (5 parents)
Officer
2007-09-07 ~ 2009-03-31CIF 18 - director → ME
43
TOKENBONUS LIMITED - 1994-09-15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (5 parents)
Officer
2001-09-06 ~ 2002-09-12CIF 39 - director → ME
44
Anmersh House, 40 Anmersh Grove, Stanmore, MiddlesexDissolved corporate (3 parents)
Officer
2000-06-08 ~ 2001-06-21CIF 41 - director → ME
45
7 Welbeck Street, LondonDissolved corporate
Officer
2002-05-02 ~ 2012-04-17CIF 82 - director → ME
46
Elm Park House, Elm Park Court, Pinner, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2015-03-12 ~ 2016-03-01CIF 66 - director → ME
47
7 Welbeck Street, LondonDissolved corporate (2 parents)
Officer
2003-02-27 ~ 2015-12-09CIF 77 - director → ME
48
168 Church Road, Hove, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
201,562 GBP2022-03-31
Officer
2016-10-19 ~ 2023-06-21CIF 60 - director → ME
49
168 Church Road, Hove, EnglandCorporate (2 parents)
Equity (Company account)
-15,174 GBP2022-03-31
Officer
2021-01-07 ~ 2023-06-21CIF 59 - director → ME