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
2001-05-21 ~ 2002-04-16
IIF 18 - Director → ME
2
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
2023-05-23 ~ now
IIF 9 - Director → ME
3
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
2023-05-23 ~ now
IIF 6 - Director → ME
4
LAMPTON 78 UNLIMITED - now
HOUNSLOW HOMES LIMITED
- 2015-04-02
04375061 7 Bath Road, Hounslow, England
Dissolved Corporate (75 parents)
Equity (Company account)
1,326,001 GBP2020-03-31
Officer
2002-03-28 ~ 2002-05-22
IIF 19 - Director → ME
5
QUANTUM LEAP HEALTH & FITNESS LIMITED
- now 03820940QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
16-19 Canada Square, London, England
Active Corporate (15 parents)
Officer
2000-07-24 ~ 2001-05-18
IIF 16 - Director → ME
6
5 Vivienne Close, Twickenham, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
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
2023-05-23 ~ now
IIF 11 - Director → ME
8
RAINBOWDALE LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2023-05-23 ~ now
IIF 3 - Director → ME
9
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
2023-05-23 ~ now
IIF 8 - Director → ME
10
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
2023-05-23 ~ now
IIF 10 - Director → ME
11
GLORYVALE LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2023-05-23 ~ now
IIF 5 - Director → ME
12
ROADCHEF MOTORWAYS HOLDINGS LIMITED
03593815 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2023-05-23 ~ now
IIF 13 - Director → ME
13
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
2023-05-23 ~ now
IIF 12 - Director → ME
14
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2023-05-23 ~ now
IIF 1 - Director → ME
15
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (14 parents, 1 offspring)
Officer
2023-05-23 ~ now
IIF 2 - Director → ME
16
Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United Kingdom
Active Corporate (14 parents)
Officer
2023-05-23 ~ now
IIF 7 - Director → ME
17
GLORYWALK LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (24 parents, 1 offspring)
Officer
2023-05-23 ~ now
IIF 4 - Director → ME
18
STRIPE TRAVEL INN LIMITED - now
SPIRIT TRAVEL INN LIMITED - 2006-05-10
PUNCH TRAVEL INN LIMITED
- 2002-09-04
01739344PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
ACHERUSH LIMITED - 1983-09-20
Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (43 parents)
Officer
2000-10-17 ~ 2002-06-12
IIF 17 - Director → ME
19
THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
- now 03195804INGLEBY (896) LIMITED - 1996-06-25
40 Kimbolton Road, Bedford, England
Active Corporate (37 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2001-10-23 ~ 2003-02-10
IIF 15 - Director → ME