logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Mark Raymond

    Related profiles found in government register
  • Clarke, Mark Raymond
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 66 Lincolns Inn Fields, London, WC2A 3LH

      IIF 1

    • Woodside Cottage, Rectory Road, Chipstead, Surrey, CR5 3SY, England

      IIF 2

    • Woodside Cottage, Rectory Road, Chipstead, Coulsdon, CR5 3SY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Woodside Cottage, Rectory Road, Chipstead, Coulsdon, Surrey, CR5 3SY, England

      IIF 6 IIF 7 IIF 8

    • C/o Greenvale Ap Limited, Floods Ferry Road, Doddington, March, PE15 0UW, England

      IIF 9 IIF 10

    • C/o Produce Investments Limited, Floods Ferry Road, Doddington, March, Cambridgeshire, PE15 0UW, United Kingdom

      IIF 11

    • 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England

      IIF 12 IIF 13

    • Landgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Clarke, Mark Raymond
    British chairman born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woodside Cottage, Rectory Road, Chipstead, Surrey, CR5 3SY, England

      IIF 17 IIF 18
  • Clarke, Mark Raymond
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Mark Raymond
    British consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hamilton Mews, London, W1J 7HA, England

      IIF 21
  • Clarke, Mark Raymond
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 22

    • Chancery Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RE, England

      IIF 23

    • 25, Cinque Ports Street, Rye, East Sussex, TN31 7AD, England

      IIF 24 IIF 25
  • Clarke, Mark Raymond
    British private equity manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woodside Cottage, Rectory Road, Chipstead, Coulsdon, CR5 3SY, United Kingdom

      IIF 26

    • 10 Lennox Gardens Mews, London, SW1X 0DP, United Kingdom

      IIF 27
  • Clarke, Mark Raymond
    British born in April 1964

    Registered addresses and corresponding companies

    • 17 Wemyss Road, Blackheath, London, SE3 0TG

      IIF 28
  • Clarke, Mark Raymond
    British banker born in April 1964

    Registered addresses and corresponding companies
  • Clarke, Mark Raymond
    British british banker born in April 1964

    Registered addresses and corresponding companies
  • Clarke, Mark Raymond
    British company director born in April 1964

    Registered addresses and corresponding companies
  • Clarke, Mark Raymond
    British director born in April 1964

    Registered addresses and corresponding companies
  • Clarke, Mark Raymond
    British investment banker born in April 1964

    Registered addresses and corresponding companies
  • Clarke, Mark Raymond
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Greenvale Ap Limited, Floods Ferry Road, Doddington, March, PE15 0UW, England

      IIF 65
  • Clarke, Mark Raymond
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lennox Gardens Mews, London, SW1X 0DP, United Kingdom

      IIF 66
  • Clarke, Mark Raymond
    British chartered accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lennox Gardens Mews, London, SW1X 0DP, United Kingdom

      IIF 67 IIF 68
  • Clarke, Mark Raymond
    British banker

    Registered addresses and corresponding companies
  • Mr Mark Raymond Clarke
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Landgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom

      IIF 71 IIF 72
  • Mark Raymond Clarke
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woodside Cottage, Rectory Road, Chipstead, Surrey, CR5 3SY, England

      IIF 73

    • Woodside Cottage, Rectory Road, Chipstead, Surrey, CR53SY, England

      IIF 74 IIF 75
child relation
Offspring entities and appointments 67
  • 1
    1869 LIMITED
    09364401
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-12-22 ~ now
    IIF 13 - Director → ME
  • 2
    ADVANTAGE HOME LOANS LIMITED
    - now 03183696
    ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01
    ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25
    I B NO. 14 LIMITED - 1996-05-01
    20 Bank Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-01-06 ~ 2008-06-30
    IIF 58 - Director → ME
  • 3
    AISMARE LIMITED
    - now 07634146
    LGM INVESTMENTS LIMITED - 2011-06-13
    10 Lennox Gardens Mews, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,920,807 GBP2024-12-31
    Officer
    2014-02-18 ~ now
    IIF 7 - Director → ME
  • 4
    ASHMORE PARTNERS LIMITED
    05651399
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-08-16 ~ now
    IIF 4 - Director → ME
  • 5
    BENJAMIN FILMS LIMITED
    FC034496
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2017-07-20 ~ now
    IIF 68 - Director → ME
  • 6
    BLUE BOAR COMPANY LIMITED
    00421691
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (28 parents)
    Officer
    1998-07-30 ~ 2003-06-26
    IIF 54 - Director → ME
  • 7
    BLUE BOAR GROUP (1995) LIMITED
    - now 00894617 03093153
    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
    1998-07-30 ~ 2003-06-26
    IIF 55 - Director → ME
  • 8
    BLUE BOAR GROUP LIMITED
    - now 03093153 00894617... (more)
    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 ~ 2003-06-26
    IIF 51 - Director → ME
  • 9
    BLUE BOAR MOTORWAYS LIMITED
    - now 00637848
    BLUE 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 ~ 2003-06-26
    IIF 53 - Director → ME
  • 10
    CLASSIC SPRING THEATRE COMPANY LIMITED
    FC034467
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2017-07-10 ~ now
    IIF 67 - Director → ME
  • 11
    CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    - now 03621123
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2006-01-24
    IIF 30 - Director → ME
  • 12
    CROP4SIGHT LIMITED
    12293028
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 65 - Director → ME
  • 13
    DG LEASE LIMITED
    10340863
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,961,536 GBP2024-12-31
    Officer
    2016-08-22 ~ now
    IIF 3 - Director → ME
  • 14
    DUET ADRIATIC LIMITED
    10979433
    S&w Partners Llp, C/o Rrs Department 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -517,849 GBP2020-12-31
    Officer
    2017-09-25 ~ 2021-03-26
    IIF 16 - Director → ME
  • 15
    DUET CAPITAL (FUNDING) LIMITED
    - now 08392069
    DUET CAPITAL RETAIL LIMITED
    - 2017-07-03 08392069
    Landgate Chambers, 24 The Landgate, Rye, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 25 - Director → ME
  • 16
    DUET CAPITAL (HOLDINGS) LIMITED
    - now 06937963
    MIFCO LEASING AND FINANCING LIMITED
    - 2012-03-30 06937963
    C/o Rrs, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,867,493 GBP2019-12-31
    Officer
    2010-03-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DUET FOUNDATION
    08414009
    Landgate Chambers, Landgate, Rye, East Sussex
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -662,030 GBP2024-12-31
    Officer
    2016-02-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 18
    DUET MEDIA TECHNOLOGIES LIMITED
    - now 08217180
    DUET CAPITAL EDUCATION LIMITED
    - 2016-08-01 08217180
    DUET CAPITAL SPV 2012 LIMITED
    - 2013-11-19 08217180
    Landgate Chambers, 24 The Landgate, Rye, East Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -176,486 GBP2020-12-31
    Officer
    2012-09-17 ~ dissolved
    IIF 24 - Director → ME
  • 19
    GENESIS HOME LOANS PLC
    03703033
    9-10 Scirocco Close Moulton Park, Moulton, Northampton
    Dissolved Corporate (17 parents)
    Officer
    2004-02-06 ~ 2004-10-29
    IIF 38 - Director → ME
  • 20
    IBIS NO. 1 LIMITED - now
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED
    - 2006-12-21 05302710
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-12-21 ~ 2005-12-15
    IIF 64 - Director → ME
  • 21
    MAJESTIC ACQUISITIONS LIMITED
    - now 04309930
    PINCO 1694 LIMITED - 2001-12-10
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2004-10-29
    IIF 31 - Director → ME
  • 22
    MAKING NOISE QUIETLY LIMITED
    10310089
    10 Lennox Gardens Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,595 GBP2021-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 26 - Director → 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 ~ 2003-06-26
    IIF 52 - Director → ME
  • 24
    MENZIES HOTELS GROUP LIMITED
    04036694
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2004-12-31 ~ 2005-12-15
    IIF 61 - Director → ME
  • 25
    MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED - now
    PMH ACQUISITIONS LIMITED
    - 2006-12-21 05302708
    ALNERY NO. 2472 LIMITED - 2004-12-20
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2004-12-21 ~ 2005-04-14
    IIF 63 - Director → ME
  • 26
    MORTGAGE HOLDINGS LIMITED
    03407179
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 8 offsprings)
    Officer
    2004-02-06 ~ 2004-10-29
    IIF 37 - Director → ME
  • 27
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    EVEABLE LIMITED
    - 1998-05-18 03534888
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1998-05-18 ~ 2005-12-15
    IIF 32 - Director → ME
    1998-06-06 ~ 1998-10-23
    IIF 70 - Secretary → ME
    2001-01-24 ~ 2005-12-15
    IIF 69 - Secretary → ME
  • 28
    MUSIQ GROUP LIMITED
    13467673
    Units 1-2 Mill Lane, Chilham, Canterbury, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,216,591 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MUSIQ HIRE LIMITED
    13552709
    33 Mountbatten Way, Brabourne Lees, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MUSIQ SERVICES LIMITED
    13553234
    33 Mountbatten Way, Brabourne Lees, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    NEPTUNE SYNDICATE LIMITED
    07296794
    1 Hamilton Mews, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,868 GBP2017-06-30
    Officer
    2010-08-19 ~ dissolved
    IIF 21 - Director → ME
  • 32
    OPEN PALM FILMS LIMITED
    - now 10269555
    OPEN PALM LIMITED
    - 2016-08-09 10269555
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -335,824 GBP2024-02-29
    Officer
    2016-07-08 ~ now
    IIF 27 - Director → ME
  • 33
    POND LIFE LIMITED
    FC034403
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2017-06-13 ~ now
    IIF 19 - Director → ME
  • 34
    POWELL DUFFRYN LIMITED
    00298073
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (24 parents)
    Officer
    2001-03-13 ~ 2006-01-09
    IIF 36 - Director → ME
  • 35
    PRESTIGE ACQUISITIONS LIMITED
    - now 04066334
    ALNERY NO.2081 LIMITED
    - 2000-11-02 04066334 04066321... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-01 ~ 2005-12-15
    IIF 62 - Director → ME
  • 36
    PRODUCE INVESTMENTS LIMITED
    - now 05624995
    PRODUCE INVESTMENTS PLC - 2018-12-11
    PRODUCE INVESTMENTS LIMITED - 2010-10-18
    NEWINCCO 481 LIMITED - 2006-02-06
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2018-12-12 ~ 2026-01-14
    IIF 9 - Director → ME
    2026-01-14 ~ now
    IIF 10 - Director → ME
  • 37
    RESTRAIN COMPANY LIMITED
    - now 05086793
    HOWPER 486 LIMITED - 2004-05-10
    C/o Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-07-19 ~ now
    IIF 11 - Director → ME
  • 38
    ROADCHEF (CHESTER) LIMITED
    - now 03393645
    BEALAW (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 ~ 2003-06-26
    IIF 48 - Director → ME
  • 39
    ROADCHEF (CHESTERFIELD) LIMITED
    - now 03490222
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-06-02 ~ 2003-06-26
    IIF 57 - Director → ME
  • 40
    ROADCHEF (CLACKET LANE) LIMITED
    - now 02798467
    ROADCHEF 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 ~ 2003-06-26
    IIF 44 - Director → ME
  • 41
    ROADCHEF (DURHAM) LIMITED
    - now 02108976
    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 (25 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 41 - Director → ME
  • 42
    ROADCHEF (KILLINGTON) LIMITED
    - now 01223947
    GALLEON 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 ~ 2003-06-26
    IIF 43 - Director → ME
  • 43
    ROADCHEF (PONT ABRAHAM) LIMITED
    - now 01312661
    L.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 ~ 2003-06-26
    IIF 49 - Director → ME
  • 44
    ROADCHEF (ROWNHAMS) LIMITED
    - now 01199977
    GALLEON 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 ~ 2003-06-26
    IIF 42 - Director → ME
  • 45
    ROADCHEF (SANDBACH) LIMITED
    - now 01109095
    GALLEON 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 ~ 2003-06-26
    IIF 45 - Director → ME
  • 46
    ROADCHEF (SEDGEMOOR) LIMITED
    - now 03086781
    BEALAW (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 ~ 2003-06-26
    IIF 39 - Director → ME
  • 47
    ROADCHEF (STAFFORD) LIMITED
    - now 03602073 03324967
    COOLFAN LIMITED
    - 1998-10-06 03602073
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1998-08-25 ~ 2003-06-26
    IIF 35 - Director → ME
  • 48
    ROADCHEF (TAUNTON) LIMITED - now
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    ROADCHEF (TAUNTON) LIMITED
    - 2007-06-08 01233134
    GALLEON 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 ~ 2003-06-26
    IIF 47 - Director → ME
  • 49
    ROADCHEF (WINCHESTER) LIMITED
    - now 03484977
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (31 parents)
    Officer
    1999-06-02 ~ 2003-06-26
    IIF 60 - Director → ME
  • 50
    ROADCHEF COSTA COFFEE LIMITED - now
    ROADCHEF (MAIDSTONE) LIMITED
    - 2005-04-25 03126587
    BEALAW (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 ~ 2003-06-26
    IIF 46 - Director → ME
  • 51
    ROADCHEF DEVELOPMENT HOLDINGS LIMITED
    - now 03745584
    ALNERY NO.1849 LIMITED
    - 1999-05-19 03745584
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2003-06-26
    IIF 59 - Director → ME
  • 52
    ROADCHEF FINANCE LIMITED
    FC021510
    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 ~ 2005-12-15
    IIF 34 - Director → ME
  • 53
    ROADCHEF LIMITED
    - now 01713437 02798467... (more)
    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
    1998-07-30 ~ 2005-12-15
    IIF 33 - Director → ME
  • 54
    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 ~ 2003-06-26
    IIF 29 - Director → ME
  • 55
    ROADCHEF MOTORWAYS LIMITED
    - now 01123082
    ROADCHEF 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
    1998-08-10 ~ 2003-06-26
    IIF 56 - Director → ME
  • 56
    ROADCHEF PROPERTIES LIMITED
    - now 00995478
    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 (26 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 40 - Director → ME
  • 57
    ROCKSTEAD GROUP LIMITED
    09392851
    Chancery Court Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    258,998 GBP2024-12-31
    Officer
    2015-04-16 ~ 2022-04-11
    IIF 22 - Director → ME
  • 58
    ROCKSTEAD LTD
    06654407
    Chancery Court Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    93,905 GBP2024-12-31
    Officer
    2010-02-22 ~ 2022-04-11
    IIF 23 - Director → ME
  • 59
    SOFA BRANDS INTERNATIONAL LIMITED
    - now 05456332
    DIALCLOSE LIMITED - 2005-07-04
    1 Hampton Park West, Melksham, Wiltshire, England
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2015-01-30 ~ now
    IIF 12 - Director → ME
  • 60
    SUPERLODGE LIMITED
    - now 03135308
    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 ~ 2003-06-26
    IIF 50 - Director → ME
  • 61
    TAKEABREAK MOTORWAY SERVICES LIMITED
    - now 02941640
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (26 parents)
    Officer
    1998-07-30 ~ 2003-06-26
    IIF 28 - Director → ME
  • 62
    TEMPLECO 672 LIMITED
    07649421 04953195... (more)
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2016-08-16 ~ now
    IIF 5 - Director → ME
  • 63
    THE FEBRUARY FOUNDATION
    05718135
    66 Lincolns Inn Fields, London
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ now
    IIF 1 - Director → ME
  • 64
    TTM FILMS LIMITED
    FC035607
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2018-10-02 ~ now
    IIF 66 - Director → ME
  • 65
    TYROLESE (773) LIMITED
    08932600 09348129... (more)
    10 Lennox Gardens Mews, London
    Active Corporate (7 parents)
    Equity (Company account)
    36,848,879 GBP2024-12-31
    Officer
    2014-06-12 ~ now
    IIF 8 - Director → ME
  • 66
    TYROLESE (789) LIMITED
    09348093 09171133... (more)
    10 Lennox Gardens Mews, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-12-16 ~ now
    IIF 6 - Director → ME
  • 67
    UNDERCLIFFE FILMS LIMITED
    FC034402
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2017-06-13 ~ now
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.