1
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (28 parents)
Officer
1999-12-07 ~ 2001-04-15
IIF 18 - 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
1999-12-07 ~ 2001-04-15
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
1999-12-07 ~ 2001-04-15
IIF 5 - 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
1998-08-24 ~ 2001-04-15
IIF 29 - Director → ME
5
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (7 parents)
Officer
2004-05-05 ~ 2010-10-01
IIF 3 - Director → ME
6
HEREFORD CITY PARTNERSHIP LIMITED
- now 04058178HEREFORD CITY MANAGEMENT LIMITED - 2000-11-10
Bewell House, Bewell Street, Hereford, Herefordshire
Dissolved Corporate (52 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-05-14
IIF 27 - Director → ME
7
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
1999-12-07 ~ 2001-04-15
IIF 9 - Director → ME
8
Unit C2, 6400 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (4 parents)
Officer
2021-06-01 ~ now
IIF 2 - Director → ME
9
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
1999-12-07 ~ 2001-04-15
IIF 25 - Director → ME
10
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
1999-12-07 ~ 2001-04-15
IIF 20 - Director → ME
11
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
1999-12-07 ~ 2001-04-15
IIF 14 - Director → ME
12
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
1999-12-07 ~ 2001-04-15
IIF 11 - Director → ME
13
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
1999-12-07 ~ 2001-04-15
IIF 16 - Director → ME
14
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
1999-12-07 ~ 2001-04-15
IIF 8 - Director → ME
15
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
1999-12-07 ~ 2001-04-15
IIF 15 - Director → ME
16
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
1999-12-07 ~ 2001-04-15
IIF 23 - Director → ME
17
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
1999-12-07 ~ 2001-04-15
IIF 13 - Director → ME
18
COOLFAN LIMITED - 1998-10-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-12-07 ~ 2001-04-15
IIF 4 - Director → ME
19
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
1999-12-07 ~ 2001-04-15
IIF 12 - Director → ME
20
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
1999-12-07 ~ 2001-04-15
IIF 6 - Director → ME
21
ROADCHEF COSTA COFFEE LIMITED - now
ROADCHEF (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
1999-12-07 ~ 2001-04-15
IIF 24 - Director → ME
22
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
1999-12-07 ~ 2001-04-15
IIF 17 - Director → ME
23
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
1999-12-07 ~ 2001-04-15
IIF 10 - Director → ME
24
ROADCHEF MOTORWAYS HOLDINGS LIMITED
03593815 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (34 parents, 2 offsprings)
Officer
1999-04-19 ~ 2001-04-15
IIF 19 - Director → ME
25
ROADCHEF MOTORWAYS LIMITED
- now 01123082GALLEON ROADCHEF LIMITED
- 1978-12-31
01123082 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (39 parents, 11 offsprings)
Officer
~ 2001-04-15
IIF 26 - Director → ME
26
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
1999-12-07 ~ 2001-04-15
IIF 7 - Director → ME
27
BEALAW (407) LIMITED - 1996-02-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
Active Corporate (24 parents)
Officer
1999-12-07 ~ 2001-04-15
IIF 22 - Director → ME
28
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
1998-08-24 ~ 2001-04-15
IIF 1 - Director → ME
29
6 Maida Vale Business Centre, Mead Road, Cheltenham, Gloucestershire
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-08 ~ 2022-02-01
IIF 30 - Director → ME
2015-10-26 ~ 2022-02-01
IIF 32 - Secretary → ME
30
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-02-09 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
31
8th Floor One Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-06-02 ~ 2016-03-04
IIF 28 - Director → ME