1
BEACH FINANCE BOND LIMITED
- now 05223737INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2007-09-28 ~ 2008-12-18
IIF 41 - Director → ME
2
INTERCEDE 1971 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-09-28 ~ 2008-12-18
IIF 38 - 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 19 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 61 - 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 20 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 69 - 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 14 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 79 - 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 34 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 56 - 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 2 - 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 8 - 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 42 - Director → ME
10
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2007-09-17 ~ 2008-12-18
IIF 44 - Director → ME
11
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2007-09-17 ~ 2008-12-18
IIF 52 - 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 48 - 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 50 - Director → ME
14
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 (18 parents, 1 offspring)
Officer
2007-09-28 ~ 2008-12-18
IIF 40 - Director → ME
15
DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD
- now 03770510DR 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 4 - 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 9 - Director → ME
17
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 46 - 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 47 - Director → ME
19
BROOMCO (4226) LIMITED
- 2011-01-25
07452974 Kennedys Law Llp, 25 Fenchurch Avenue, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-694,000 GBP2014-12-31
Officer
2010-11-26 ~ 2012-08-09
IIF 3 - 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 5 - 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 18 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 62 - Secretary → ME
22
MSA ACQUISITIONS CO. LIMITED
- now 03534888EVEABLE LIMITED - 1998-05-18
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2007-03-30
IIF 73 - Secretary → ME
2007-04-05 ~ 2007-09-07
IIF 54 - 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 10 - Director → ME
24
PARK RESORTS GROUP LIMITED
- now 05223505BEACH 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 (26 parents, 7 offsprings)
Officer
2007-09-28 ~ 2008-12-18
IIF 43 - Director → ME
25
PARK RESORTS HOLDINGS LIMITED
- now 04178974RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (23 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 45 - 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 37 - 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 53 - Director → ME
28
DORSODURA LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (17 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 51 - Director → ME
29
ROADCHEF (CHASEWATER) LIMITED
- now 04468845BEALAW (621) LIMITED - 2002-07-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 23 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 59 - Secretary → ME
30
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
2004-06-07 ~ 2007-09-07
IIF 33 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 75 - Secretary → ME
31
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
2004-06-07 ~ 2007-09-07
IIF 21 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 58 - 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 13 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 64 - 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 15 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 72 - 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 31 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 68 - 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 17 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 60 - 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 25 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 76 - 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 28 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 71 - 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 22 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 66 - Secretary → ME
39
COOLFAN LIMITED - 1998-10-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 32 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 78 - 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 30 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 70 - Secretary → ME
41
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
2004-06-07 ~ 2007-09-07
IIF 29 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 63 - 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 36 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 81 - 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 24 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 77 - 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 11 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 57 - 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 16 - Director → ME
2004-06-14 ~ 2007-06-07
IIF 74 - 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 35 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 80 - 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 26 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 67 - Secretary → ME
48
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
2004-06-07 ~ 2007-09-07
IIF 27 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 65 - 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 39 - Director → ME
50
SPECIALIST DENTAL LIMITED
- now 05803410DMWSL 525 LIMITED - 2007-01-03
1 More London Place, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
98 GBP2014-12-31
Officer
2010-01-25 ~ 2012-08-09
IIF 7 - Director → ME
51
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 12 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 82 - Secretary → ME
52
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
2004-06-07 ~ 2007-09-07
IIF 1 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 55 - Secretary → ME
53
THE JAMES HULL GROUP LIMITED
- now 04962779THE JAMES HULL GROUP PLC - 2006-12-06
Kennedys Law Llp, 25 Fenchurch Avenue, London
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
12,296,571 GBP2014-12-31
Officer
2010-01-25 ~ 2012-08-09
IIF 6 - Director → ME
54
VALLEY FARM CAMPING GROUND LIMITED
00464040 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents)
Officer
2007-09-28 ~ 2008-12-18
IIF 49 - Director → ME