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 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 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
GROSVENOR 1 LIMITED
- now 07452974 10425952, 11933158, 07789191Warning 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)BROOMCO (4226) LIMITED
- 2011-01-25
07452974 11029149, 10316375, 09318834Warning 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 (9 parents)
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)
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)
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