1
ALLIED KUNICK ENTERTAINMENTS LIMITED
- now 02911600UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
WANECREST LIMITED - 1994-05-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents)
Officer
1995-10-04 ~ 1998-06-19
IIF 11 - Director → ME
2
ANSELLS BURSLEM LEISURE LIMITED
- 1988-09-22
01781755TALLYSOUND LIMITED
- 1984-04-25
01781755 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1998-06-19
IIF 12 - Director → ME
3
ALLIED BREWERIES (W.I. TRUST) LIMITED
- 1981-12-31
00263047WYNDHAM INVESTMENT TRUST COMPANY LIMITED
- 1978-12-31
00263047 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
~ 1998-06-19
IIF 28 - Director → ME
4
ASSESSMENT & QUALIFICATIONS ALLIANCE - 1998-11-30
Devas Street, Manchester
Active Corporate (129 parents, 9 offsprings)
Officer
2012-04-01 ~ 2017-02-15
IIF 40 - Director → ME
5
BEACH FINANCE BOND LIMITED
- now 05223737INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2007-09-28 ~ 2008-12-18
IIF 53 - Director → ME
6
INTERCEDE 1971 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-09-28 ~ 2008-12-18
IIF 41 - Director → ME
7
Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
Active Corporate (29 parents)
Officer
2003-07-31 ~ 2012-05-10
IIF 59 - Director → ME
8
BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
06124783 Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
Dissolved Corporate (22 parents)
Officer
2007-05-08 ~ 2012-05-10
IIF 62 - Director → ME
9
Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
Dissolved Corporate (38 parents)
Officer
2002-03-19 ~ 2012-05-10
IIF 58 - Director → ME
10
THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
- 2002-07-11
02835362 04414250INNKEEPING ENTERPRISES LIMITED - 1996-01-10
Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
Active Corporate (40 parents)
Officer
2002-03-19 ~ 2012-05-10
IIF 65 - Director → ME
11
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (28 parents)
Officer
2004-04-19 ~ 2007-07-20
IIF 14 - Director → ME
12
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
2004-04-19 ~ 2007-07-20
IIF 37 - Director → ME
13
KELWAND LIMITED - 1996-02-23
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-19 ~ 2007-07-20
IIF 25 - Director → ME
14
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
2004-04-19 ~ 2007-07-20
IIF 17 - Director → ME
15
BRITISH BEER & PUB ASSOCIATION - now
BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
1994-05-11 ~ 1998-06-10
IIF 64 - Director → ME
16
BRITISH FRANCHISE ASSOCIATION
- now 01341267BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (130 parents)
Officer
1999-12-01 ~ 2001-12-06
IIF 6 - Director → ME
17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 52 - Director → ME
18
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2007-08-02 ~ 2008-12-18
IIF 57 - Director → ME
19
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2007-08-02 ~ 2008-12-18
IIF 55 - Director → ME
20
STILLNESS 870 LIMITED - 2007-02-23
3 Bunhill Row, London
Dissolved Corporate (12 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 42 - Director → ME
21
STILLNESS 861 LIMITED - 2007-02-15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 45 - Director → ME
22
STILLNESS 865 LIMITED - 2007-03-05
DOME STRUCTURECO LIMITED - 2007-02-22
STILLNESS 865 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-09-28 ~ 2008-12-18
IIF 47 - Director → ME
23
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 44 - Director → ME
24
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 43 - Director → ME
25
GDW LITTLE KINETON MANAGEMENT COMPANY LIMITED
11769134 2-2 Sheldon House Sheep Street, Shipston-on-stour, England
Active Corporate (9 parents)
Officer
2023-05-10 ~ now
IIF 66 - Director → ME
26
INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
DE FACTO 714 LIMITED - 1998-09-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (46 parents, 1 offspring)
Officer
1999-12-01 ~ 2002-02-07
IIF 8 - Director → ME
27
MARKETING SOCIETY LIMITED,(THE)
00873769 167-169 Great Portland Street Great Portland Street, London, England
Active Corporate (73 parents)
Officer
~ 1993-09-22
IIF 63 - Director → ME
28
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
2004-04-19 ~ 2007-07-20
IIF 22 - Director → ME
29
PARK RESORTS GROUP LIMITED
- now 05223505BEACH EQUITY LIMITED - 2005-06-30
INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2007-09-28 ~ 2008-12-18
IIF 50 - Director → ME
30
PARK RESORTS HOLDINGS LIMITED
- now 04178974RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (23 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 49 - Director → ME
31
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2007-09-28 ~ 2008-12-18
IIF 54 - Director → ME
32
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 48 - Director → ME
33
DORSODURA LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (17 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 51 - Director → ME
34
PUNCH TAVERNS (PR) LIMITED - now
PUNCH RETAIL LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
IND COOPE (OXFORD & WEST) LIMITED
- 1998-07-20
00050484 45 Mortimer Street, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
1994-04-27 ~ 1998-06-19
IIF 27 - Director → ME
35
PUNCH TAVERNS (RH) LIMITED - now
PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
ALLIED-LYONS RETAILING LIMITED
- 1994-09-19
00124723ALLIED BREWERIES LIMITED - 1993-02-01
ALLIED BREWERIES (UK) LIMITED - 1982-09-20
45 Mortimer Street, London, England
Active Corporate (48 parents, 26 offsprings)
Officer
1993-02-25 ~ 1998-06-19
IIF 24 - Director → ME
36
ROADCHEF (CHASEWATER) LIMITED
- now 04468845BEALAW (621) LIMITED - 2002-07-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-04-19 ~ 2007-07-20
IIF 19 - Director → ME
37
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
2004-04-19 ~ 2007-07-20
IIF 23 - Director → ME
38
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
2004-04-19 ~ 2007-07-20
IIF 34 - Director → ME
39
ROADCHEF (CLACKET LANE) LIMITED
- now 02798467ROADCHEF 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 Staffordshire
Active Corporate (26 parents)
Officer
2004-04-19 ~ 2007-07-20
IIF 21 - Director → ME
40
ROADCHEF (DURHAM) LIMITED
- now 02108976RC 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 Staffordshire
Active Corporate (25 parents)
Officer
2004-04-19 ~ 2007-07-20
IIF 39 - Director → ME
41
ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
- now 02842686BARLEYSTREET LIMITED - 1993-10-18
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (24 parents)
Officer
2005-03-21 ~ 2006-12-18
IIF 2 - Director → ME
42
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
2004-04-19 ~ 2007-07-20
IIF 32 - Director → ME
43
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
2004-04-19 ~ 2007-07-20
IIF 10 - Director → ME
44
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
2004-04-19 ~ 2007-07-20
IIF 36 - Director → ME
45
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
2004-04-19 ~ 2007-07-20
IIF 15 - Director → ME
46
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
2004-04-19 ~ 2007-07-20
IIF 29 - Director → ME
47
COOLFAN LIMITED - 1998-10-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2004-04-19 ~ 2007-07-20
IIF 16 - Director → ME
48
ROADCHEF (TAUNTON) LIMITED - now
ROADCHEF COFFEE REPUBLIC LIMITED
- 2015-05-22
01233134ROADCHEF (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
2004-04-19 ~ 2007-07-20
IIF 30 - Director → ME
49
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
2004-04-19 ~ 2007-07-20
IIF 38 - Director → ME
50
ROADCHEF COSTA COFFEE LIMITED
- now 03126587ROADCHEF (MAIDSTONE) LIMITED
- 2005-04-25
03126587BEALAW (402) LIMITED - 1995-12-07
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (24 parents)
Officer
2004-04-19 ~ 2007-07-20
IIF 31 - Director → ME
51
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
2004-04-19 ~ 2007-07-20
IIF 20 - Director → ME
52
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
2004-04-19 ~ 2007-07-20
IIF 3 - Director → ME
53
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
2004-04-19 ~ 2007-07-20
IIF 13 - Director → ME
54
ROADCHEF MOTORWAYS HOLDINGS LIMITED
03593815 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2004-04-19 ~ 2007-07-20
IIF 35 - Director → ME
55
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
2004-04-19 ~ 2007-07-20
IIF 18 - Director → ME
56
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
2004-04-19 ~ 2007-07-20
IIF 26 - Director → ME
57
SKIPSEA SANDS HOLIDAY PARK LIMITED
- now 06014633UBC LEISURE PARKS LIMITED
- 2007-10-23
06014633 3 Bunhill Row, London
Dissolved Corporate (14 parents)
Officer
2007-10-04 ~ 2008-12-18
IIF 56 - Director → ME
58
BEALAW (407) LIMITED - 1996-02-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
Active Corporate (24 parents)
Officer
2004-04-19 ~ 2007-07-20
IIF 33 - Director → ME
59
SWIFT HOTELS LIMITED - now
SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
SWALLOW HOTELS LIMITED - 1993-11-15
SWALLOW HOTELS LIMITED - 1984-09-20
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (31 parents)
Officer
1998-10-26 ~ 1999-02-02
IIF 7 - Director → ME
60
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
2004-04-19 ~ 2007-07-20
IIF 1 - Director → ME
61
THE BRITISH INSTITUTE OF INNKEEPING
01601185 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
Active Corporate (169 parents, 9 offsprings)
Officer
1997-05-13 ~ 2012-05-10
IIF 61 - Director → ME
62
THE INN PARTNERSHIP PENSION SCHEME LIMITED
03818899 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (29 parents)
Officer
1999-12-10 ~ 2002-02-07
IIF 5 - Director → ME
63
THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
- now 04414250 02835362 Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
Dissolved Corporate (27 parents)
Officer
2002-04-18 ~ 2012-05-10
IIF 60 - Director → ME
64
TUDOR STREET ACQUISITIONS LIMITED
- now 03680937LAW 1031 PLC - 1998-12-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents, 1 offspring)
Officer
2000-06-20 ~ 2002-02-07
IIF 4 - Director → ME
65
VALLEY FARM CAMPING GROUND LIMITED
00464040 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 46 - Director → ME
66
WHITBREAD HOTEL COMPANY LIMITED - now
SWALLOW GROUP LIMITED - 2003-01-29
VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (52 parents, 39 offsprings)
Officer
1998-06-22 ~ 1999-02-08
IIF 9 - Director → ME