1
ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01
ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25
I B NO. 14 LIMITED - 1996-05-01
20 Bank Street, LondonDissolved corporate (2 parents)
Officer
2006-01-06 ~ 2008-06-30IIF 31 - director → ME
2
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, StaffordshireCorporate (4 parents)
Officer
1998-07-30 ~ 2003-06-26IIF 26 - director → ME
3
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
1998-07-30 ~ 2003-06-26IIF 27 - director → ME
4
KELWAND LIMITED - 1996-02-23
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, StaffordshireCorporate (4 parents, 1 offspring)
Officer
1998-07-30 ~ 2003-06-26IIF 23 - director → ME
5
BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents)
Officer
1998-07-30 ~ 2003-06-26IIF 25 - director → ME
6
BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (4 parents, 1 offspring)
Officer
2005-09-07 ~ 2006-01-24IIF 2 - director → ME
7
45 Gresham Street, LondonCorporate (3 parents)
Equity (Company account)
-517,849 GBP2020-12-31
Officer
2017-09-25 ~ 2021-03-26IIF 55 - director → ME
8
9-10 Scirocco Close Moulton Park, Moulton, NorthamptonDissolved corporate (3 parents)
Officer
2004-02-06 ~ 2004-10-29IIF 10 - director → ME
9
MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
PMH HOLDINGS LIMITED - 2006-12-21
ALNERY NO. 2471 LIMITED - 2004-12-20
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (1 parent)
Officer
2004-12-21 ~ 2005-12-15IIF 37 - director → ME
10
PINCO 1694 LIMITED - 2001-12-10
30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-12-21 ~ 2004-10-29IIF 3 - director → ME
11
TAKEABREAK LIMITED - 2010-10-13
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
1998-07-30 ~ 2003-06-26IIF 24 - director → ME
12
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-12-31 ~ 2005-12-15IIF 34 - director → ME
13
PMH ACQUISITIONS LIMITED - 2006-12-21
ALNERY NO. 2472 LIMITED - 2004-12-20
C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (1 parent)
Officer
2004-12-21 ~ 2005-04-14IIF 36 - director → ME
14
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2004-02-06 ~ 2004-10-29IIF 9 - director → ME
15
EVEABLE LIMITED - 1998-05-18
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-05-18 ~ 2005-12-15IIF 4 - director → ME
2001-01-24 ~ 2005-12-15IIF 38 - secretary → ME
1998-06-06 ~ 1998-10-23IIF 39 - secretary → ME
16
Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2001-03-13 ~ 2006-01-09IIF 8 - director → ME
17
ALNERY NO.2081 LIMITED - 2000-11-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved corporate (4 parents)
Officer
2000-11-01 ~ 2005-12-15IIF 35 - director → ME
18
BEALAW (437) LIMITED - 1997-08-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
1999-12-07 ~ 2003-06-26IIF 20 - director → ME
19
ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
BEALAW (456) LIMITED - 1998-04-17
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (5 parents)
Officer
1999-06-02 ~ 2003-06-26IIF 30 - director → ME
20
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
1999-12-07 ~ 2003-06-26IIF 16 - director → ME
21
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
1999-12-07 ~ 2003-06-26IIF 13 - director → ME
22
GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
1999-12-07 ~ 2003-06-26IIF 15 - director → ME
23
L.C.I. MANAGEMENT LIMITED - 1982-02-04
ROADCHEF LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
1999-12-07 ~ 2003-06-26IIF 21 - director → ME
24
GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
1999-12-07 ~ 2003-06-26IIF 14 - director → ME
25
GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
1999-12-07 ~ 2003-06-26IIF 17 - director → ME
26
BEALAW (398) LIMITED - 1995-11-01
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
1999-12-07 ~ 2003-06-26IIF 11 - director → ME
27
COOLFAN LIMITED - 1998-10-06
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (5 parents)
Officer
1998-08-25 ~ 2003-06-26IIF 7 - director → ME
28
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
1999-12-07 ~ 2003-06-26IIF 19 - director → ME
29
BEALAW (455) LIMITED - 1997-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents)
Officer
1999-06-02 ~ 2003-06-26IIF 33 - director → ME
30
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
1999-12-07 ~ 2003-06-26IIF 18 - director → ME
31
ALNERY NO.1849 LIMITED - 1999-05-19
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents, 1 offspring)
Officer
1999-05-19 ~ 2003-06-26IIF 32 - director → ME
32
Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman IslandsCorporate (4 parents)
Officer
1998-12-18 ~ 2005-12-15IIF 6 - director → ME
33
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
1998-07-30 ~ 2005-12-15IIF 5 - director → ME
34
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents, 2 offsprings)
Officer
1998-08-14 ~ 2003-06-26IIF 1 - director → ME
35
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
1998-08-10 ~ 2003-06-26IIF 28 - director → ME
36
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
1999-12-07 ~ 2003-06-26IIF 12 - director → ME
37
Chancery Court Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
258,900 GBP2023-12-31
Officer
2015-04-16 ~ 2022-04-11IIF 48 - director → ME
38
Chancery Court Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandCorporate (6 parents)
Equity (Company account)
2,650,845 GBP2023-12-31
Officer
2010-02-22 ~ 2022-04-11IIF 49 - director → ME
39
BEALAW (407) LIMITED - 1996-02-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, StaffordshireCorporate (4 parents)
Officer
1999-12-07 ~ 2003-06-26IIF 22 - director → ME
40
GREAT DECISION LIMITED - 1994-09-01
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamCorporate (5 parents)
Officer
1998-07-30 ~ 2003-06-26IIF 29 - director → ME