1
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (28 parents)
Officer
2025-10-10 ~ now
IIF 33 - 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
2025-10-10 ~ now
IIF 28 - 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
2025-10-10 ~ now
IIF 4 - 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
2025-10-10 ~ now
IIF 19 - Director → ME
5
BRIDGE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
10658574 Flat 5 76 Bridge Road, East Molesey, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-20 ~ 2021-03-19
IIF 39 - Director → ME
6
FIRST MOTORWAY SERVICES LIMITED
- now 03126731FILBUK 382 LIMITED - 1996-04-10
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (24 parents)
Officer
2025-10-10 ~ now
IIF 9 - Director → ME
7
HORNSEY RISE (WELLSBOROUGH) MANAGEMENT COMPANY LIMITED
13111390 1st Floor Bosworth Marina Carlton Road, Market Bosworth, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 35 - Director → ME
8
INTERTEK INTERNATIONAL LIMITED
- now 00087587INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
ESPERANZA LIMITED - 1982-02-01
ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (50 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-03-04
IIF 40 - Director → ME
9
12 Hornsey Rise, Wellsborough, Nuneaton, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 34 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
MARKS ELECTRICAL GROUP PLC
- now 13509635MARKS ELECTRICAL HOLDING LIMITED - 2021-10-22
MARKS ELECTRICAL GROUP LIMITED
- 2021-10-22
13509635 4 Boston Road, Leicester, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-11 ~ 2025-07-31
IIF 36 - Director → ME
11
MARK'S ELECTRICAL LIMITED - 2021-07-20
4 Boston Road, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-15 ~ 2025-07-31
IIF 37 - Director → ME
12
TAKEABREAK LIMITED - 2010-10-13
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (27 parents)
Officer
2025-10-10 ~ now
IIF 23 - Director → ME
13
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 11 - Director → ME
14
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 10 - Director → ME
15
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 8 - Director → ME
16
BEALAW (437) LIMITED - 1997-08-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (23 parents)
Officer
2025-10-10 ~ now
IIF 27 - Director → ME
17
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
2025-10-10 ~ now
IIF 26 - Director → ME
18
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
2025-10-10 ~ now
IIF 16 - Director → ME
19
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
2025-10-10 ~ now
IIF 21 - Director → ME
20
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
2025-10-10 ~ now
IIF 31 - Director → ME
21
ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED
- now 02842670GRANGESTREAM LIMITED - 1993-10-18
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (23 parents)
Officer
2025-10-10 ~ now
IIF 25 - Director → ME
22
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
2025-10-10 ~ now
IIF 13 - Director → ME
23
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
2025-10-10 ~ now
IIF 24 - Director → ME
24
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
2025-10-10 ~ now
IIF 18 - Director → ME
25
ROADCHEF (TAUNTON) LIMITED
- now 01233134ROADCHEF 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 (25 parents)
Officer
2025-10-10 ~ now
IIF 20 - Director → ME
26
BEALAW (455) LIMITED - 1997-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (31 parents)
Officer
2025-10-10 ~ now
IIF 14 - Director → ME
27
RAINBOWDALE LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 7 - Director → ME
28
ROADCHEF COSTA COFFEE LIMITED
- now 03126587ROADCHEF (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 (24 parents)
Officer
2025-10-10 ~ now
IIF 22 - Director → ME
29
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
2025-10-10 ~ now
IIF 30 - Director → ME
30
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
2025-10-10 ~ now
IIF 17 - Director → ME
31
ROADCHEF MANAGEMENT TRUSTEES LIMITED
- now 02842650LAPISCROWN LIMITED - 1993-11-02
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (20 parents)
Officer
2025-10-10 ~ now
IIF 3 - Director → ME
32
GLORYVALE LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 1 - Director → ME
33
ROADCHEF MOTORWAYS HOLDINGS LIMITED
03593815 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2025-10-10 ~ now
IIF 29 - Director → ME
34
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
2025-10-10 ~ now
IIF 15 - Director → ME
35
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2025-10-10 ~ now
IIF 2 - Director → ME
36
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (14 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 6 - Director → ME
37
Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United Kingdom
Active Corporate (14 parents)
Officer
2025-10-10 ~ now
IIF 12 - Director → ME
38
GLORYWALK LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (24 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 5 - Director → ME
39
BEALAW (407) LIMITED - 1996-02-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
Active Corporate (24 parents)
Officer
2025-10-10 ~ now
IIF 32 - Director → ME