1
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
2009-01-30 ~ 2009-12-31
IIF 11 - Director → ME
2
Ellesmere College, Ellesmere, Shropshire
Active Corporate (45 parents)
Equity (Company account)
4,035,413 GBP2023-08-31
Officer
2004-07-20 ~ 2008-07-01
IIF 2 - Director → ME
3
HEADWAY COVENTRY AND WARWICKSHIRE LIMITED
11564273 3mc Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (10 parents)
Equity (Company account)
25,716 GBP2019-12-31
Officer
2018-09-11 ~ 2020-04-10
IIF 3 - Director → ME
4
ROADCHEF (CHASEWATER) LIMITED
- now 04468845BEALAW (621) LIMITED - 2002-07-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2009-01-30 ~ 2009-12-31
IIF 15 - Director → ME
5
ROADCHEF (CHESTERFIELD) LIMITED
- now 03490222ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
BEALAW (456) LIMITED - 1998-04-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2009-01-30 ~ 2009-12-31
IIF 10 - Director → ME
6
COOLFAN LIMITED - 1998-10-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2009-01-30 ~ 2009-12-31
IIF 14 - Director → ME
7
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
2009-01-30 ~ 2009-12-31
IIF 8 - Director → ME
8
ROADCHEF DEVELOPMENT HOLDINGS LIMITED
- now 03745584ALNERY NO.1849 LIMITED - 1999-05-19
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
2009-01-30 ~ 2009-12-31
IIF 13 - Director → ME
9
ROADCHEF HOLDINGS LIMITED - 1995-03-31
EMITFLOAT LIMITED - 1983-07-05
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (47 parents, 8 offsprings)
Officer
2009-01-30 ~ 2009-12-31
IIF 7 - Director → ME
10
ROADCHEF MOTORWAYS HOLDINGS LIMITED
03593815 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2009-01-30 ~ 2009-12-31
IIF 12 - Director → ME
11
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
2009-01-30 ~ 2009-12-31
IIF 6 - Director → ME
12
ROADCHEF PROPERTIES LIMITED
- now 00995478ROADCHEF FORECOURTS LIMITED - 1995-03-24
ROADCHEF DINERS LIMITED - 1992-12-08
ROADWAY DINERS LIMITED - 1987-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2009-01-30 ~ 2009-12-31
IIF 9 - Director → ME
13
Richard Riley And Associates, 17 Hampden House, Warpsgrove Lane Chalgrove, Oxford, England
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ dissolved
IIF 4 - Director → ME
14
SANDOR FOODS LIMITED - now
SAVI FOODS LIMITED
- 2023-02-01
07614026 71 Regent Street, Leamington Spa, England
Active Corporate (6 parents)
Equity (Company account)
196,280 GBP2024-09-30
Officer
2011-04-26 ~ 2019-02-22
IIF 5 - Director → ME
Person with significant control
2017-04-26 ~ 2019-02-22
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
15
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
2009-01-30 ~ 2009-12-31
IIF 1 - Director → ME