1
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 70 - Director → ME
2
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 67 - Director → ME
3
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (4 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 48 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 8 - Secretary → ME
4
BLUE BOAR GROUP LIMITED - 1996-02-23
03093153BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
2004-06-07 ~ 2007-09-07
IIF 49 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 16 - Secretary → ME
5
KELWAND LIMITED - 1996-02-23
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
2004-06-07 ~ 2007-09-07
IIF 43 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 26 - Secretary → ME
6
BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (9 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 63 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 3 - Secretary → ME
7
SYNAPTIC SOFTWARE LIMITED - 2015-09-09
03136234MICROMEDIA LIMITED - 2015-06-24
HENLEX NO. 3 LIMITED - 2001-09-24
30 Berners Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-02-11 ~ 2005-03-20
IIF 31 - Director → ME
8
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ 2012-08-09
IIF 37 - Director → ME
9
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 71 - Director → ME
10
STILLNESS 864 LIMITED - 2007-02-19
05985880, 06006951, 06006953, 06006960, 06061622, 06061727, 06061740, 06061765, 06061780, 06135991, 06136053, 06136054, 06195779, 06195791, 06195812, 06195824, 06424046, 06424055, 06507829, 06560344, 06560348, 06560369, 06705675, 06705678, 06705680, 06731001, 06731045, 06731074, 06734151, 06734224, 06734344, 06734363, 06734372, 06802661, 06802677, 06928013, 06928054, 06928111, 07010417, 07010418, 07010419, 07010420, 07010421, 07010652, 07010673, 07010704, 07010724, 07010737, 07010743, 07036146Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2007-09-17 ~ 2008-12-18
IIF 73 - Director → ME
11
STILLNESS 863 LIMITED - 2007-02-20
05985880, 06006951, 06006953, 06006960, 06061622, 06061727, 06061740, 06061777, 06061780, 06135991, 06136053, 06136054, 06195779, 06195791, 06195812, 06195824, 06424046, 06424055, 06507829, 06560344, 06560348, 06560369, 06705675, 06705678, 06705680, 06731001, 06731045, 06731074, 06734151, 06734224, 06734344, 06734363, 06734372, 06802661, 06802677, 06928013, 06928054, 06928111, 07010417, 07010418, 07010419, 07010420, 07010421, 07010652, 07010673, 07010704, 07010724, 07010737, 07010743, 07036146Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2007-09-17 ~ 2008-12-18
IIF 81 - Director → ME
12
STILLNESS 870 LIMITED - 2007-02-23
05985880, 06006951, 06006953, 06006960, 06061727, 06061740, 06061765, 06061777, 06061780, 06135991, 06136053, 06136054, 06195779, 06195791, 06195812, 06195824, 06424046, 06424055, 06507829, 06560344, 06560348, 06560369, 06705675, 06705678, 06705680, 06731001, 06731045, 06731074, 06734151, 06734224, 06734344, 06734363, 06734372, 06802661, 06802677, 06928013, 06928054, 06928111, 07010417, 07010418, 07010419, 07010420, 07010421, 07010652, 07010673, 07010704, 07010724, 07010737, 07010743, 07036146Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Bunhill Row, London
Dissolved Corporate (5 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 77 - Director → ME
13
STILLNESS 861 LIMITED - 2007-02-15
05985880, 06006951, 06006953, 06006960, 06061622, 06061740, 06061765, 06061777, 06061780, 06135991, 06136053, 06136054, 06195779, 06195791, 06195812, 06195824, 06424046, 06424055, 06507829, 06560344, 06560348, 06560369, 06705675, 06705678, 06705680, 06731001, 06731045, 06731074, 06734151, 06734224, 06734344, 06734363, 06734372, 06802661, 06802677, 06928013, 06928054, 06928111, 07010417, 07010418, 07010419, 07010420, 07010421, 07010652, 07010673, 07010704, 07010724, 07010737, 07010743, 07036146Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 79 - Director → ME
14
STILLNESS 865 LIMITED - 2007-03-05
05985880, 06006951, 06006953, 06006960, 06061622, 06061727, 06061740, 06061765, 06061777, 06135991, 06136053, 06136054, 06195779, 06195791, 06195812, 06195824, 06424046, 06424055, 06507829, 06560344, 06560348, 06560369, 06705675, 06705678, 06705680, 06731001, 06731045, 06731074, 06734151, 06734224, 06734344, 06734363, 06734372, 06802661, 06802677, 06928013, 06928054, 06928111, 07010417, 07010418, 07010419, 07010420, 07010421, 07010652, 07010673, 07010704, 07010724, 07010737, 07010743, 07036146Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DOME STRUCTURECO LIMITED - 2007-02-22
STILLNESS 865 LIMITED - 2007-02-19
05985880, 06006951, 06006953, 06006960, 06061622, 06061727, 06061740, 06061765, 06061777, 06135991, 06136053, 06136054, 06195779, 06195791, 06195812, 06195824, 06424046, 06424055, 06507829, 06560344, 06560348, 06560369, 06705675, 06705678, 06705680, 06731001, 06731045, 06731074, 06734151, 06734224, 06734344, 06734363, 06734372, 06802661, 06802677, 06928013, 06928054, 06928111, 07010417, 07010418, 07010419, 07010420, 07010421, 07010652, 07010673, 07010704, 07010724, 07010737, 07010743, 07036146Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 69 - Director → ME
15
DR HULL LIMITED - 1999-09-03
FILBUK 575 LIMITED - 1999-08-23
03723378 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ 2012-08-09
IIF 33 - Director → ME
16
MANDACO 440 LIMITED - 2005-05-24
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ 2012-08-09
IIF 38 - Director → ME
17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 75 - Director → ME
18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 76 - Director → ME
19
BROOMCO (4226) LIMITED - 2011-01-25
Kennedys Law Llp, 25 Fenchurch Avenue, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-694,000 GBP2014-12-31
Officer
2010-11-26 ~ 2012-08-09
IIF 32 - Director → ME
20
FILBUK 418 LIMITED - 1997-07-08
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2010-01-25 ~ 2012-08-09
IIF 34 - Director → ME
21
TAKEABREAK LIMITED - 2010-10-13
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (4 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 47 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 9 - Secretary → ME
22
EVEABLE LIMITED - 1998-05-18
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-12-15 ~ 2007-03-30
IIF 20 - Secretary → ME
2007-04-05 ~ 2007-09-07
IIF 1 - Secretary → ME
23
ORAL HYGIENE LIMITED - 1997-07-10
FILBUK 440 LIMITED - 1997-05-30
03223042 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ 2012-08-09
IIF 39 - Director → ME
24
BEACH 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 (2 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 72 - Director → ME
25
RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 74 - Director → ME
26
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2007-09-28 ~ 2008-12-18
IIF 66 - Director → ME
27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 82 - Director → ME
28
DORSODURA LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 80 - Director → ME
29
BEALAW (621) LIMITED - 2002-07-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 52 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 6 - Secretary → ME
30
BEALAW (437) LIMITED - 1997-08-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (4 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 62 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 22 - Secretary → ME
31
ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
BEALAW (456) LIMITED - 1998-04-17
04630747 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 50 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 5 - Secretary → ME
32
ROADCHEF INVESTMENTS LIMITED - 1995-09-13
BRAVESTEADY LIMITED - 1993-04-26
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (4 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 42 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 11 - Secretary → ME
33
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 Staffordshire
Active Corporate (4 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 44 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 19 - Secretary → ME
34
GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (4 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 60 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 15 - Secretary → ME
35
L.C.I. MANAGEMENT LIMITED - 1982-02-04
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (4 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 46 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 7 - Secretary → ME
36
GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (4 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 54 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 23 - Secretary → ME
37
GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (4 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 57 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 18 - Secretary → ME
38
BEALAW (398) LIMITED - 1995-11-01
06059069 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (4 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 51 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 13 - Secretary → ME
39
COOLFAN LIMITED - 1998-10-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 61 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 25 - Secretary → ME
40
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 Staffordshire
Active Corporate (4 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 59 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 17 - Secretary → ME
41
BEALAW (455) LIMITED - 1997-12-31
04002024 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (9 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 58 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 10 - Secretary → ME
42
ROADCHEF (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 (4 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 65 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 28 - Secretary → ME
43
ALNERY NO.1849 LIMITED - 1999-05-19
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
2004-06-07 ~ 2007-09-07
IIF 53 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 24 - Secretary → ME
44
Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2004-06-14 ~ 2007-09-07
IIF 4 - Secretary → ME
45
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 (9 parents, 8 offsprings)
Officer
2004-06-07 ~ 2007-09-07
IIF 45 - Director → ME
2004-06-14 ~ 2007-06-07
IIF 21 - Secretary → ME
46
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (9 parents, 2 offsprings)
Officer
2004-06-07 ~ 2007-09-07
IIF 64 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 27 - Secretary → ME
47
GALLEON ROADCHEF LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (9 parents, 11 offsprings)
Officer
2004-06-07 ~ 2007-09-07
IIF 55 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 14 - Secretary → ME
48
ROADCHEF 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 (5 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 56 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 12 - Secretary → ME
49
UBC LEISURE PARKS LIMITED - 2007-10-23
3 Bunhill Row, London
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ 2008-12-18
IIF 68 - Director → ME
50
1 More London Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
98 GBP2014-12-31
Officer
2010-01-25 ~ 2012-08-09
IIF 36 - Director → ME
51
BEALAW (407) LIMITED - 1996-02-22
05134076 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
Active Corporate (4 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 41 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 29 - Secretary → ME
52
GREAT DECISION LIMITED - 1994-09-01
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (5 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 30 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 2 - Secretary → ME
53
THE JAMES HULL GROUP PLC - 2006-12-06
Kennedys Law Llp, 25 Fenchurch Avenue, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,296,571 GBP2014-12-31
Officer
2010-01-25 ~ 2012-08-09
IIF 35 - Director → ME
54
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 78 - Director → ME