1
BEACH FINANCE BOND LIMITED
- now 05223737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2007-09-28 ~ 2008-12-18
IIF 73 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
INTERCEDE 1971 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-09-28 ~ 2008-12-18
IIF 70 - Director → ME
3
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (28 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 51 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 9 - Secretary → ME
4
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
2004-06-07 ~ 2007-09-07
IIF 52 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 17 - Secretary → ME
5
KELWAND LIMITED - 1996-02-23
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
2004-06-07 ~ 2007-09-07
IIF 46 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 27 - Secretary → ME
6
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
2004-06-07 ~ 2007-09-07
IIF 66 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 3 - Secretary → ME
7
CAPITA FINANCIAL SOFTWARE LIMITED - now
SYNAPTIC SOFTWARE LIMITED - 2015-09-09
MICROMEDIA LIMITED
- 2015-06-24
03825888HENLEX NO. 3 LIMITED - 2001-09-24
30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-02-11 ~ 2005-03-20
IIF 34 - Director → ME
8
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-01-25 ~ 2012-08-09
IIF 40 - Director → ME
9
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 74 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2007-09-17 ~ 2008-12-18
IIF 76 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2007-09-17 ~ 2008-12-18
IIF 84 - Director → ME
12
STILLNESS 870 LIMITED - 2007-02-23
3 Bunhill Row, London
Dissolved Corporate (12 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 80 - Director → ME
13
STILLNESS 861 LIMITED - 2007-02-15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 82 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
STILLNESS 865 LIMITED - 2007-03-05
DOME STRUCTURECO LIMITED - 2007-02-22
STILLNESS 865 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-09-28 ~ 2008-12-18
IIF 72 - Director → ME
15
DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD
- now 03770510 00479564DR HULL LIMITED - 1999-09-03
FILBUK 575 LIMITED - 1999-08-23
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-01-25 ~ 2012-08-09
IIF 36 - Director → ME
16
FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED
- now 05369349MANDACO 440 LIMITED - 2005-05-24
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-01-25 ~ 2012-08-09
IIF 41 - Director → ME
17
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (29 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 78 - Director → ME
18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 79 - Director → ME
19
GROSVENOR 1 LIMITED
- now 07452974 11933158, 07789191, 10425952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-18
Dissolved on 2017-08-11
BROOMCO (4226) LIMITED
- 2011-01-25
07452974 08664988, 07289800, 07367452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kennedys Law Llp, 25 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Officer
2010-11-26 ~ 2012-08-09
IIF 35 - Director → ME
20
FILBUK 418 LIMITED - 1997-07-08
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2010-01-25 ~ 2012-08-09
IIF 37 - Director → ME
21
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
2004-06-07 ~ 2007-09-07
IIF 50 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 10 - Secretary → ME
22
MSA ACQUISITIONS CO. LIMITED
- now 03534888Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2016-07-09
EVEABLE LIMITED - 1998-05-18
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-04-05 ~ 2007-09-07
IIF 1 - Secretary → ME
2005-12-15 ~ 2007-03-30
IIF 21 - Secretary → ME
23
ORAL HYGIENE INNOVATIONS LIMITED
- now 03340715ORAL HYGIENE LIMITED - 1997-07-10
FILBUK 440 LIMITED - 1997-05-30
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-01-25 ~ 2012-08-09
IIF 42 - Director → ME
24
PARK RESORTS GROUP LIMITED
- now 05223505Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
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 (28 parents, 7 offsprings)
Officer
2007-09-28 ~ 2008-12-18
IIF 75 - Director → ME
25
PARK RESORTS HOLDINGS LIMITED
- now 04178974Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 77 - 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 (23 parents, 4 offsprings)
Officer
2007-09-28 ~ 2008-12-18
IIF 69 - Director → ME
27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 85 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
DORSODURA LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (19 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 83 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04
Dissolved on 2019-04-22
BEALAW (621) LIMITED - 2002-07-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 55 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 7 - Secretary → ME
30
BEALAW (437) LIMITED - 1997-08-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (23 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 65 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 23 - Secretary → ME
31
ROADCHEF (CHESTERFIELD) LIMITED
- now 03490222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04
Dissolved on 2021-04-07
ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
BEALAW (456) LIMITED - 1998-04-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 53 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 6 - Secretary → ME
32
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
2004-06-07 ~ 2007-09-07
IIF 45 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 12 - Secretary → ME
33
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
2004-06-07 ~ 2007-09-07
IIF 47 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 20 - Secretary → ME
34
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
2004-06-07 ~ 2007-09-07
IIF 63 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 16 - Secretary → ME
35
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
2004-06-07 ~ 2007-09-07
IIF 49 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 8 - Secretary → ME
36
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
2004-06-07 ~ 2007-09-07
IIF 57 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 24 - Secretary → ME
37
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
2004-06-07 ~ 2007-09-07
IIF 60 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 19 - Secretary → ME
38
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
2004-06-07 ~ 2007-09-07
IIF 54 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 14 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04
Dissolved on 2019-04-22
COOLFAN LIMITED - 1998-10-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 64 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 26 - Secretary → ME
40
ROADCHEF (TAUNTON) LIMITED - now
ROADCHEF COFFEE REPUBLIC LIMITED
- 2015-05-22
01233134ROADCHEF (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
2004-06-07 ~ 2007-09-07
IIF 62 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 18 - Secretary → ME
41
BEALAW (455) LIMITED - 1997-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (31 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 61 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 11 - Secretary → ME
42
ROADCHEF COSTA COFFEE LIMITED
- now 03126587ROADCHEF (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
2004-06-07 ~ 2007-09-07
IIF 68 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 29 - Secretary → ME
43
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
2004-06-07 ~ 2007-09-07
IIF 56 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 25 - 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 (11 parents)
Officer
2004-06-07 ~ now
IIF 43 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 5 - 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 (47 parents, 8 offsprings)
Officer
2004-06-07 ~ 2007-09-07
IIF 48 - Director → ME
2004-06-14 ~ 2007-06-07
IIF 22 - Secretary → ME
46
ROADCHEF MOTORWAYS HOLDINGS LIMITED
03593815 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2004-06-07 ~ 2007-09-07
IIF 67 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 28 - Secretary → ME
47
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
2004-06-07 ~ 2007-09-07
IIF 58 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 15 - Secretary → ME
48
ROADCHEF PROPERTIES LIMITED
- now 00995478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04
Dissolved on 2019-04-22
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 (28 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 59 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 13 - Secretary → ME
49
SKIPSEA SANDS HOLIDAY PARK LIMITED
- now 06014633UBC LEISURE PARKS LIMITED
- 2007-10-23
06014633 3 Bunhill Row, London
Dissolved Corporate (14 parents)
Officer
2007-10-04 ~ 2008-12-18
IIF 71 - Director → ME
50
SPECIALIST DENTAL GROUP LIMITED
- now 05803418Insolvency (Case 1) In administration
Administration started on 2010-12-13 during the appointment or period of control
Administration ended on 2011-11-18 during the appointment or period of control
DMWSL DENTAL GROUP LIMITED - 2007-05-11
DMWSL 527 LIMITED - 2007-01-03
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-01-25 ~ dissolved
IIF 33 - Director → ME
51
SPECIALIST DENTAL LIMITED
- now 05803410Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-17
Dissolved on 2017-08-11
DMWSL 525 LIMITED - 2007-01-03
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-01-25 ~ 2012-08-09
IIF 39 - Director → ME
52
BEALAW (407) LIMITED - 1996-02-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
Active Corporate (24 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 44 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 30 - Secretary → ME
53
SWAYFIELDS (CDB) LIMITED - now
ROADCHEF (CDB) LIMITED
- 2005-12-22
03947283BEALAW (537) LIMITED - 2000-05-23
1 Castle Hill, Lincoln, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2004-06-07 ~ 2005-10-27
IIF 31 - Director → ME
2004-06-14 ~ 2005-10-27
IIF 4 - Secretary → ME
54
TAKEABREAK MOTORWAY SERVICES LIMITED
- now 02941640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20
Dissolved on 2025-12-26
GREAT DECISION LIMITED - 1994-09-01
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 32 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 2 - Secretary → ME
55
THE JAMES HULL GROUP LIMITED
- now 04962779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16
Dissolved on 2017-08-11
THE JAMES HULL GROUP PLC - 2006-12-06
Kennedys Law Llp, 25 Fenchurch Avenue, London
Dissolved Corporate (20 parents)
Officer
2010-01-25 ~ 2012-08-09
IIF 38 - Director → ME
56
VALLEY FARM CAMPING GROUND LIMITED
00464040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (24 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 81 - Director → ME