1
JOHN TAYLOR & SONS (CONSULTING ENGINEERS) - 1988-04-29
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
1993-03-30 ~ 1993-07-31
IIF 28 - Secretary → ME
2
ACER PARTNERSHIPS LIMITED
- now 02561362635TH SHELF TRADING COMPANY LIMITED - 1991-02-06
St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks, England
Dissolved Corporate (32 parents)
Officer
1993-03-30 ~ 1993-07-31
IIF 8 - Secretary → ME
3
ACER SIR BRUCE WHITE LIMITED
- now 02560699650TH SHELF TRADING COMPANY LIMITED - 1991-02-06
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
1993-03-30 ~ 1993-07-31
IIF 5 - Secretary → ME
4
ACER SNOWMEC LIMITED - now
SNOWMEC LIMITED - 1998-02-06
ACER SNOWMEC LIMITED
- 1995-01-05
02678023LAROMEAD LIMITED - 1992-01-20
Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (16 parents)
Equity (Company account)
475,849 GBP2024-06-30
Officer
1993-03-30 ~ 1993-07-31
IIF 10 - Secretary → ME
5
ARCADIS CONSULTING (UK) LIMITED - now
HYDER CONSULTING (UK) LIMITED - 2015-09-18
HYDER CONSULTING LIMITED - 2002-10-22
THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (82 parents, 6 offsprings)
Officer
1993-03-30 ~ 1993-07-31
IIF 6 - Secretary → ME
6
ARCADIS CONSULTING EUROPE LIMITED - now
HYDER CONSULTING EUROPE LIMITED - 2015-09-18
HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
WALLACE EVANS LIMITED
- 2001-09-28
02273559 80 Fenchurch Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
~ 1993-07-31
IIF 16 - Secretary → ME
7
ARCADIS CONSULTING GROUP LIMITED - now
HYDER CONSULTING GROUP LIMITED - 2015-09-18
HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
ACER GROUP LIMITED
- 1996-07-08
02115472ACER CONSULTANTS LIMITED - 1988-03-25
STUNTREVERSE LIMITED - 1987-12-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1993-02-21 ~ 1993-07-31
IIF 7 - Secretary → ME
8
ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED - now
MORETHANHOTELS (BIRMINGHAM) LIMITED - 2015-02-23
FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25
INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30
ROADCHEF (BIRMINGHAM) LIMITED
- 1998-07-14
03479641 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (35 parents, 2 offsprings)
Officer
1998-02-26 ~ 1998-07-08
IIF 9 - Secretary → ME
9
ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED - now
MORETHANHOTELS FM LIMITED - 2015-02-23
FOREMOST HOTELS LIMITED - 2005-11-23
INGRAM HOTELS LIMITED - 2003-05-27
ROADCHEF HOTELS LIMITED
- 1998-07-09
03328699BEALAW (429) LIMITED
- 1997-04-23
03328699 05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
1997-04-09 ~ 1998-07-08
IIF 27 - Secretary → ME
10
ATLAS HOTELS (STAFFORD NT 1) LIMITED - now
MORETHANHOTELS (STAFFORD) LIMITED - 2015-02-23
FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25
INGRAM (STAFFORD) LIMITED - 2003-05-30
BEALAW (430) LIMITED
- 1997-04-23
03324967 05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
1997-04-09 ~ 1998-07-08
IIF 26 - Secretary → ME
11
ATLAS HOTELS (SWINDON NT) LIMITED - now
MORETHANHOTELS (SWINDON) LIMITED - 2015-02-23
FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25
INGRAM (SWINDON) LIMITED - 2003-05-30
ROADCHEF (SWINDON) LIMITED
- 1998-07-09
03479611 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
1998-02-26 ~ 1998-07-08
IIF 18 - Secretary → ME
12
ATLAS HOTELS (WEMBLEY NT) LIMITED - now
MORETHANHOTELS (WEMBLEY) LIMITED - 2015-02-23
FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25
INGRAM (WEMBLEY) LIMITED - 2003-05-30
ROADCHEF (WEMBLEY) LIMITED
- 1998-07-09
03331185BEALAW (431) LIMITED
- 1997-04-23
03331185 05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
1997-04-09 ~ 1998-07-08
IIF 22 - Secretary → ME
13
B.C.B. INTERNATIONAL LIMITED
- now 01442485RABLADE LIMITED - 1980-12-31
Wilne Mill, Draycott, Derby, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1994-08-09 ~ 1994-09-12
IIF 30 - Director → ME
14
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (28 parents)
Officer
1998-07-30 ~ 1999-01-08
IIF 24 - Secretary → ME
15
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 Staffordshire
Active Corporate (37 parents, 1 offspring)
Officer
1998-07-30 ~ 1999-01-08
IIF 15 - Secretary → ME
16
KELWAND LIMITED - 1996-02-23
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
1998-07-30 ~ 1999-01-08
IIF 2 - Secretary → ME
17
BLUE BOAR MOTORWAYS LIMITED
- now 00637848BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (40 parents)
Officer
1998-07-30 ~ 1999-01-08
IIF 21 - Secretary → ME
18
6 Station Approach, Penarth, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2010-12-08 ~ dissolved
IIF 51 - Director → ME
19
CHANNEL ENVIRONMENTAL SERVICES LIMITED - now
CHANNEL ENVIRONMENTAL SERVICES PLC - 2005-03-07
CAMBRIAN ENVIRONMENTAL SERVICES PLC
- 1992-06-15
02411759CAMBRIAN MUNICIPAL SERVICES LIMITED CERT TO EDWARDSGELDARD
- 1990-06-15
02411759 Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
~ 1992-04-14
IIF 12 - Secretary → ME
20
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (59 parents, 3 offsprings)
Officer
~ 1994-03-31
IIF 4 - Secretary → ME
21
HYDER 1 LIMITED - now
ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED
- 2014-05-23
02480999ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
MAPVIEW LIMITED - 1990-11-28
Arcadis House, 34 York Way, London, England
Dissolved Corporate (28 parents)
Officer
1993-03-30 ~ 1993-07-31
IIF 3 - Secretary → ME
22
HYDER LIMITED - now
15 Canada Square, London
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2010-03-31
Officer
~ 1993-07-31
IIF 20 - Secretary → ME
23
MCDONALD'S COSTA LIMITED - now
TAKEABREAK LIMITED
- 2010-10-13
02986139 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (27 parents)
Officer
1998-07-30 ~ 1999-01-08
IIF 49 - Secretary → ME
24
MSA ACQUISITIONS CO. LIMITED
- now 03534888EVEABLE LIMITED - 1998-05-18
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1998-10-23 ~ 1999-01-08
IIF 19 - Secretary → ME
25
NOVERA ENERGY GENERATION NO. 2 LIMITED - now
NM GREEN ENERGY LIMITED - 2005-01-31
UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
HYDER INDUSTRIAL LIMITED - 2001-06-08
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
WELSH WATER OVERSEAS HOLDINGS LIMITED
- 1993-05-13
02366593ALNERY NO. 843 LIMITED
- 1991-03-27
02366593 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (45 parents, 1 offspring)
Officer
~ 1992-07-21
IIF 31 - Director → ME
1992-07-21 ~ 1993-04-28
IIF 36 - Secretary → ME
26
ROADCHEF (CHESTER) LIMITED
- now 03393645BEALAW (437) LIMITED - 1997-08-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (23 parents)
Officer
1997-08-28 ~ 1999-01-08
IIF 37 - Secretary → ME
27
ROADCHEF (CLACKET LANE) LIMITED
- now 02798467ROADCHEF INVESTMENTS LIMITED
- 1995-09-13
02798467BRAVESTEADY LIMITED - 1993-04-26
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (26 parents)
Officer
1995-01-02 ~ 1999-01-08
IIF 43 - Secretary → ME
28
ROADCHEF (DURHAM) LIMITED
- now 02108976RC SECURITIES LIMITED
- 1995-09-13
02108976ROADCHEF 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 Staffordshire
Active Corporate (25 parents)
Officer
1995-01-02 ~ 1999-01-08
IIF 39 - Secretary → ME
29
ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
- now 02842686BARLEYSTREET LIMITED - 1993-10-18
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1995-02-06 ~ 1999-04-28
IIF 14 - Secretary → ME
30
ROADCHEF (KILLINGTON) LIMITED
- now 01223947GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (25 parents)
Officer
1995-01-02 ~ 1999-01-08
IIF 45 - Secretary → ME
31
ROADCHEF (PONT ABRAHAM) LIMITED
- now 01312661L.C.I. MANAGEMENT LIMITED - 1982-02-04
ROADCHEF LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (25 parents)
Officer
1995-01-02 ~ 1999-01-08
IIF 46 - Secretary → ME
32
ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED
- now 02842670GRANGESTREAM LIMITED - 1993-10-18
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (23 parents)
Officer
1995-02-06 ~ 1999-04-28
IIF 38 - Secretary → ME
33
ROADCHEF (ROWNHAMS) LIMITED
- now 01199977GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (25 parents)
Officer
1995-01-02 ~ 1999-01-08
IIF 44 - Secretary → ME
34
ROADCHEF (SANDBACH) LIMITED
- now 01109095GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (25 parents)
Officer
1995-01-02 ~ 1999-01-08
IIF 48 - Secretary → ME
35
ROADCHEF (SEDGEMOOR) LIMITED
- now 03086781BEALAW (398) LIMITED - 1995-11-01
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (24 parents)
Officer
1995-11-10 ~ 1999-01-08
IIF 47 - Secretary → ME
36
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1998-08-25 ~ 1999-01-08
IIF 23 - Secretary → ME
37
ROADCHEF (TAUNTON) LIMITED - now
ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
ROADCHEF (TAUNTON) LIMITED
- 2007-06-08
01233134GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (25 parents)
Officer
1995-01-02 ~ 1999-01-08
IIF 42 - Secretary → ME
38
ROADCHEF (WINCHESTER) LIMITED
- now 03484977BEALAW (455) LIMITED - 1997-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (31 parents)
Officer
1998-02-02 ~ 1999-01-08
IIF 40 - Secretary → ME
39
ROADCHEF COSTA COFFEE LIMITED - now
ROADCHEF (MAIDSTONE) LIMITED
- 2005-04-25
03126587BEALAW (402) LIMITED
- 1995-12-07
03126587 05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (24 parents)
Officer
1995-11-28 ~ 1999-01-08
IIF 33 - Secretary → ME
40
Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
1998-12-18 ~ 1999-01-08
IIF 11 - Secretary → ME
41
ROADCHEF HOLDINGS LIMITED
- 1995-03-31
01713437EMITFLOAT LIMITED - 1983-07-05
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (47 parents, 8 offsprings)
Officer
1995-01-02 ~ 1999-01-08
IIF 50 - Secretary → ME
42
ROADCHEF MANAGEMENT TRUSTEES LIMITED
- now 02842650LAPISCROWN LIMITED - 1993-11-02
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (20 parents)
Officer
1995-03-21 ~ 1999-04-28
IIF 34 - Secretary → ME
43
ROADCHEF MOTORWAYS HOLDINGS LIMITED
03593815 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (34 parents, 2 offsprings)
Officer
1998-08-14 ~ 1999-01-08
IIF 41 - Secretary → ME
44
ROADCHEF MOTORWAYS LIMITED
- now 01123082ROADCHEF LIMITED - 1993-04-26
GALLEON ROADCHEF LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (39 parents, 11 offsprings)
Officer
1995-01-02 ~ 1999-01-08
IIF 35 - Secretary → ME
45
ROADCHEF PROPERTIES LIMITED
- now 00995478ROADCHEF FORECOURTS LIMITED
- 1995-03-24
00995478ROADCHEF DINERS LIMITED - 1992-12-08
ROADWAY DINERS LIMITED - 1987-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
1995-01-02 ~ 1999-01-08
IIF 25 - Secretary → ME
46
BEALAW (407) LIMITED - 1996-02-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
Active Corporate (24 parents)
Officer
1996-02-29 ~ 1999-06-14
IIF 17 - Secretary → ME
47
TAKEABREAK MOTORWAY SERVICES LIMITED
- now 02941640GREAT DECISION LIMITED - 1994-09-01
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (26 parents)
Officer
1998-07-30 ~ 1999-01-08
IIF 1 - Secretary → ME
48
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (32 parents)
Officer
~ 1992-04-14
IIF 32 - Director → ME
49
WW SHARE SCHEMES TRUSTEES LIMITED
- now 02388914ALNERY NO. 876 LIMITED
- 1989-08-30
02388914 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Avonbank, Feeder Road, Bristol
Dissolved Corporate (12 parents)
Officer
~ 1993-07-31
IIF 29 - Director → ME
~ 1993-07-31
IIF 13 - Secretary → ME