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)
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
ACER CONSULTANTS LIMITED
- 1996-07-08
02212959THREE 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 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
ROADCHEF (STAFFORD) LIMITED
- 1998-07-09
03324967BEALAW (430) LIMITED
- 1997-04-23
03324967 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 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 (1995) LIMITED
- now 00894617BLUE 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)
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)
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
ROADCHEF (STAFFORD) LIMITED
- now 03602073 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 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 Avonbank, Feeder Road, Bristol
Dissolved Corporate (12 parents)
Officer
~ 1993-07-31
IIF 29 - Director → ME
~ 1993-07-31
IIF 13 - Secretary → ME