1
31 Mortain Road, Rotherham, South YorkshireCorporate (15 parents)
Net Assets/Liabilities (Company account)
20,340 GBP2023-12-31
Officer
2000-04-30 ~ 2008-05-04IIF 1 - director → ME
2
AVANT-GARDE LIMITED - 1993-04-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1993-03-12 ~ 1999-05-28IIF 2 - director → ME
3
COMPASS SECURITY SERVICES LIMITED - 1995-07-18
FASTCIRCLE LIMITED - 1984-02-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 2 offsprings)
Officer
2000-06-06 ~ 2000-07-28IIF 34 - director → ME
4
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, StaffordshireCorporate (4 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 12 - director → ME
5
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 StaffordshireCorporate (4 parents, 1 offspring)
Officer
2001-01-02 ~ 2004-09-30IIF 21 - director → ME
6
KELWAND LIMITED - 1996-02-23
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, StaffordshireCorporate (4 parents, 1 offspring)
Officer
2001-01-02 ~ 2004-09-30IIF 32 - director → ME
7
BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 13 - director → ME
8
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, EnglandCorporate (9 parents)
Officer
~ 1993-03-09IIF 6 - director → ME
9
NO. 92 LEICESTER LIMITED - 1989-06-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents, 1 offspring)
Officer
1995-09-26 ~ 2000-07-27IIF 57 - director → ME
10
PERNSTORE LIMITED - 1986-10-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-09-26 ~ 2000-07-27IIF 36 - director → ME
11
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (13 parents, 22 offsprings)
Officer
1994-06-13 ~ 2000-07-28IIF 49 - director → ME
12
Suite 1, Boucher Plaza, 4-6 Boucher Road, BelfastCorporate (10 parents)
Officer
1988-05-16 ~ 2000-07-28IIF 59 - director → ME
13
ROBERTS CATERING LIMITED - 2004-08-17
AMPLETEST LIMITED - 1987-03-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)
Officer
1999-06-03 ~ 2000-07-27IIF 52 - director → ME
14
COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents, 30 offsprings)
Officer
~ 1996-07-19IIF 48 - director → ME
15
COMPASS GROUP, U.K. LIMITED - 2000-12-19
COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (14 parents, 44 offsprings)
Officer
1995-02-23 ~ 2000-07-28IIF 35 - director → ME
16
COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
FACTORY RESTAURANTS LIMITED - 1977-12-31
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents, 2 offsprings)
Officer
1995-02-23 ~ 2000-07-28IIF 41 - director → ME
17
EXPRESS CAFES LIMITED - 2011-02-22
AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
ROBSHALL LIMITED - 1987-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-09-26 ~ 2000-07-27IIF 46 - director → ME
18
SECURITY ARRANGEMENTS LIMITED - 1989-01-11
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West MidlandsCorporate (5 parents, 4 offsprings)
Officer
1994-08-25 ~ 1995-09-19IIF 55 - director → ME
19
ASPENWALK LIMITED - 2002-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 2 offsprings)
Officer
1999-05-11 ~ 2000-07-27IIF 56 - director → ME
20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (7 parents, 1 offspring)
Officer
1994-06-13 ~ 2000-07-28IIF 4 - director → ME
21
Forestwood House, Newforge Lane, Malone Road, BelfastCorporate (13 parents)
Officer
1988-02-12 ~ 2000-07-28IIF 58 - director → ME
22
FIRST PAGEANT LIMITED - 1997-02-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1996-12-19 ~ 2000-07-27IIF 3 - director → ME
23
SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
BALLOTHOLD LIMITED - 1987-12-08
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1994-05-05 ~ 2000-07-27IIF 39 - director → ME
24
MIDLAND CATERING LIMITED - 2004-08-17
SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
KEELEX 91 LIMITED - 1990-11-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1999-05-11 ~ 2000-07-27IIF 40 - director → ME
25
AMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED - 1996-06-10
G M HEALTH CARE LIMITED - 1987-09-18
WEST SUSSEX CLINIC LIMITED - 1983-09-19
LEVY & FRANKS LIMITED - 1982-09-06
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
~ 1995-12-08IIF 53 - director → ME
26
LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
~ 1995-12-08IIF 38 - director → ME
27
LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
STORKBOND LIMITED - 1981-12-31
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
~ 1995-12-08IIF 47 - director → ME
28
LEITH'S GOOD FOOD LIMITED - 1994-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-09-26 ~ 2000-07-27IIF 50 - director → ME
29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 3 offsprings)
Officer
1994-05-06 ~ 1995-01-06IIF 5 - director → ME
30
TAKEABREAK LIMITED - 2010-10-13
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 27 - director → ME
31
NILET LIMITED - 1988-11-16
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
2000-06-06 ~ 2000-07-27IIF 37 - director → ME
32
QUATT LIMITED - 1994-02-21
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
1999-05-11 ~ 2000-07-27IIF 45 - director → ME
33
PAYNE'S RESTAURANTS LIMITED - 1983-02-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
2000-05-31 ~ 2000-07-27IIF 43 - director → ME
34
BEALAW (621) LIMITED - 2002-07-22
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (5 parents)
Officer
2002-07-18 ~ 2004-09-30IIF 24 - director → ME
35
BEALAW (437) LIMITED - 1997-08-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 8 - director → ME
36
ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
BEALAW (456) LIMITED - 1998-04-17
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (5 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 17 - director → ME
37
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 StaffordshireCorporate (4 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 30 - director → ME
38
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 StaffordshireCorporate (4 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 23 - director → ME
39
GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 19 - director → ME
40
L.C.I. MANAGEMENT LIMITED - 1982-02-04
ROADCHEF LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 31 - director → ME
41
GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 22 - director → ME
42
GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 20 - director → ME
43
BEALAW (398) LIMITED - 1995-11-01
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 9 - director → ME
44
COOLFAN LIMITED - 1998-10-06
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (5 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 28 - director → ME
45
ROADCHEF 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 StaffordshireCorporate (4 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 18 - director → ME
46
BEALAW (455) LIMITED - 1997-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 15 - director → ME
47
ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
BEALAW (402) LIMITED - 1995-12-07
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 10 - director → ME
48
ALNERY NO.1849 LIMITED - 1999-05-19
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents, 1 offspring)
Officer
2001-01-02 ~ 2004-09-30IIF 16 - director → ME
49
Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman IslandsCorporate (4 parents)
Officer
2002-01-08 ~ 2004-09-30IIF 11 - director → ME
50
ROADCHEF HOLDINGS LIMITED - 1995-03-31
EMITFLOAT LIMITED - 1983-07-05
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents, 8 offsprings)
Officer
2001-01-02 ~ 2004-09-30IIF 29 - director → ME
51
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents, 2 offsprings)
Officer
2001-01-02 ~ 2004-09-30IIF 25 - director → ME
52
ROADCHEF LIMITED - 1993-04-26
GALLEON ROADCHEF LIMITED - 1978-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (8 parents, 11 offsprings)
Officer
2001-01-02 ~ 2004-09-30IIF 33 - director → ME
53
ROADCHEF FORECOURTS LIMITED - 1995-03-24
ROADCHEF DINERS LIMITED - 1992-12-08
ROADWAY DINERS LIMITED - 1987-09-15
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (5 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 14 - director → ME
54
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
1999-03-31 ~ 2000-07-28IIF 42 - director → ME
55
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
TRONSHIP LIMITED - 1982-10-29
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2000-06-06 ~ 2000-07-28IIF 54 - director → ME
56
BEALAW (407) LIMITED - 1996-02-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, StaffordshireCorporate (4 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 26 - director → ME
57
GREAT DECISION LIMITED - 1994-09-01
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamCorporate (5 parents)
Officer
2001-01-02 ~ 2004-09-30IIF 7 - director → ME
58
Kempston, Mill Hill, Edenbridge, KentDissolved corporate (2 parents)
Officer
2005-11-01 ~ 2008-05-04IIF 51 - director → ME
59
Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United KingdomCorporate (9 parents)
Officer
2000-05-23 ~ 2000-08-24IIF 44 - director → ME
60
Alloy Industrial, Estate, Pontardawe, SwanseaCorporate (4 parents)
Equity (Company account)
16,130,000 GBP2023-12-31
Officer
1995-07-01 ~ 2000-04-30IIF 60 - secretary → ME