1
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (28 parents)
Officer
2008-12-31 ~ 2018-09-03
IIF 40 - Director → ME
2
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
2008-12-31 ~ 2018-09-03
IIF 21 - Director → ME
3
KELWAND LIMITED - 1996-02-23
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
2008-12-31 ~ 2018-09-03
IIF 7 - Director → ME
4
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
2007-11-01 ~ 2020-09-30
IIF 28 - Director → ME
5
DURNGATE ROADSIDE ESTATES LIMITED
- 2002-02-13
03541204 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2002-01-28 ~ 2003-02-04
IIF 72 - Director → ME
6
FIRST MOTORWAY SERVICES LIMITED
- now 03126731FILBUK 382 LIMITED - 1996-04-10
Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire
Active Corporate (24 parents)
Officer
2011-08-10 ~ 2020-09-30
IIF 38 - Director → ME
7
TAKEABREAK LIMITED
- 2010-10-13
02986139 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (27 parents)
Officer
2008-12-31 ~ 2018-09-03
IIF 35 - Director → ME
8
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-03-17 ~ 2022-12-31
IIF 9 - Director → ME
9
COMPASS PARKLANDS LIMITED
- 2001-03-02
00734299GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
1997-12-15 ~ 2001-08-30
IIF 43 - Director → ME
10
MSA ACQUISITIONS CO. LIMITED
- now 03534888EVEABLE LIMITED - 1998-05-18
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2007-11-01 ~ 2008-12-31
IIF 13 - Director → ME
11
ROADCHEF (CHASEWATER) LIMITED
- now 04468845BEALAW (621) LIMITED - 2002-07-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-11-01 ~ dissolved
IIF 4 - Director → ME
12
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
2008-12-31 ~ 2018-09-03
IIF 22 - Director → ME
13
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
2007-11-01 ~ dissolved
IIF 5 - Director → ME
14
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
2008-12-31 ~ 2018-09-03
IIF 31 - Director → ME
15
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
2008-12-31 ~ 2018-09-03
IIF 29 - Director → ME
16
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
2008-12-31 ~ 2018-09-03
IIF 25 - Director → ME
17
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
2008-12-31 ~ 2018-09-03
IIF 23 - Director → ME
18
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
2008-10-01 ~ 2018-09-03
IIF 26 - Director → ME
19
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
2008-12-31 ~ 2018-09-03
IIF 17 - Director → ME
20
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
2008-12-31 ~ 2018-09-03
IIF 18 - Director → ME
21
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
2008-12-31 ~ 2018-09-03
IIF 20 - Director → ME
22
COOLFAN LIMITED - 1998-10-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-11-01 ~ dissolved
IIF 2 - Director → ME
23
ROADCHEF (TAUNTON) LIMITED
- now 01233134ROADCHEF COFFEE REPUBLIC LIMITED
- 2015-05-22
01233134ROADCHEF (TAUNTON) LIMITED - 2007-06-08
GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (25 parents)
Officer
2008-12-31 ~ 2018-09-03
IIF 32 - Director → ME
24
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
2007-11-01 ~ 2020-09-30
IIF 34 - Director → ME
25
RAINBOWDALE LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2014-09-30 ~ 2020-09-30
IIF 37 - Director → ME
26
ROADCHEF COSTA COFFEE LIMITED
- now 03126587ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
BEALAW (402) LIMITED - 1995-12-07
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (24 parents)
Officer
2007-11-01 ~ 2018-09-03
IIF 19 - Director → ME
27
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
2007-11-01 ~ 2020-09-30
IIF 27 - Director → ME
28
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
2010-10-01 ~ now
IIF 6 - Director → ME
29
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
2007-11-01 ~ 2020-09-30
IIF 24 - Director → ME
30
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
2008-10-01 ~ 2018-09-03
IIF 8 - Director → ME
31
GLORYVALE LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2014-09-30 ~ 2020-09-30
IIF 36 - Director → ME
32
ROADCHEF MOTORWAYS HOLDINGS LIMITED
03593815 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2007-11-01 ~ 2020-09-30
IIF 30 - Director → ME
33
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
2007-11-01 ~ 2020-09-30
IIF 33 - Director → ME
34
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2014-09-17 ~ 2020-09-30
IIF 11 - Director → ME
35
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (14 parents, 1 offspring)
Officer
2014-09-17 ~ 2020-09-30
IIF 10 - Director → ME
36
Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-10 ~ 2020-09-30
IIF 12 - Director → ME
37
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
2007-11-01 ~ dissolved
IIF 3 - Director → ME
38
GLORYWALK LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (24 parents, 1 offspring)
Officer
2014-09-30 ~ 2022-12-31
IIF 41 - Director → ME
39
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-09-15 ~ 2007-10-31
IIF 16 - Director → ME
40
SAPLING NEWCO LIMITED - 2006-05-12
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-06-29 ~ 2007-10-31
IIF 42 - Director → ME
41
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED
- 2004-11-16
01656785SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
TRONSHIP LIMITED - 1982-10-29
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2004-11-04 ~ 2007-10-31
IIF 14 - Director → ME
42
FRIBOURG PROPERTIES LIMITED - 1987-04-29
ISLEMOOR LIMITED - 1985-11-29
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2003-02-04 ~ 2003-08-29
IIF 44 - Director → ME
43
BEALAW (407) LIMITED - 1996-02-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
Active Corporate (24 parents)
Officer
2008-12-31 ~ 2018-09-03
IIF 39 - Director → ME
44
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
2007-11-01 ~ now
IIF 1 - Director → ME
45
FLOATCLOSE LIMITED
- 2002-12-12
04601123 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 60 - Director → ME
46
BREWSTERHURST LIMITED
- 2002-12-12
04592829 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 73 - Director → ME
47
CANDYHURST LIMITED
- 2002-12-12
04581982 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 47 - Director → ME
48
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 64 - Director → ME
49
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 53 - Director → ME
50
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 67 - Director → ME
51
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 52 - Director → ME
52
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 45 - Director → ME
53
MALTGRANGE LIMITED
- 2002-12-12
04589463 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 48 - Director → ME
54
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 57 - Director → ME
55
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 51 - Director → ME
56
FLOATPLACE LIMITED
- 2002-12-12
04601185 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 59 - Director → ME
57
FLOATGRANGE LIMITED
- 2002-12-12
04601190 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 71 - Director → ME
58
VIOLETCOVE LIMITED
- 2002-12-12
04588949 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 68 - Director → ME
59
VIOLETCLOSE LIMITED
- 2002-12-12
04588950 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 56 - Director → ME
60
VIOLETBRIGHT LIMITED
- 2002-12-12
04589009 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 74 - Director → ME
61
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 50 - Director → ME
62
FLOATGROVE LIMITED
- 2002-12-12
04601188 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 58 - Director → ME
63
BLOSSOMVALE LIMITED
- 2002-12-12
04582092 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 62 - Director → ME
64
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 55 - Director → ME
65
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 70 - Director → ME
66
CANDYBRIDGE LIMITED
- 2002-12-12
04582088 100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 54 - Director → ME
67
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 49 - Director → ME
68
JACKBRIGHT LIMITED
- 2002-12-12
04581999 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 61 - Director → ME
69
JACKBRIDGE LIMITED
- 2002-12-12
04581994 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 69 - Director → ME
70
PLANTDRIFT LIMITED
- 2002-12-12
04588799 100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 66 - Director → ME
71
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 63 - Director → ME
72
TLLC REGENT PALACE LIMITED - now
TLLC REGENTS PALACE LIMITED
- 2004-07-29
04588945STICKBROOK LIMITED
- 2002-12-12
04588945 100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 46 - Director → ME
73
VIOLETGRANGE LIMITED
- 2002-12-12
04589013 The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2002-12-12 ~ 2003-08-29
IIF 75 - Director → ME
74
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED
- 2004-03-30
00769170FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2002-01-07 ~ 2003-08-29
IIF 65 - Director → ME
75
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-10-17 ~ 2007-10-31
IIF 15 - Director → ME