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 70 - 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 67 - 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 48 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 8 - 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 49 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 16 - 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 43 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 26 - 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 63 - 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 31 - 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 37 - 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 71 - 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 73 - 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 81 - 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 77 - 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 79 - 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 69 - 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 33 - 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 38 - 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 75 - 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 76 - 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 10316375, 09318834, 11029149Warning 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 32 - 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 34 - 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 47 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 9 - 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 20 - Secretary → ME
2007-04-05 ~ 2007-09-07
IIF 1 - 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 39 - 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 72 - 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 74 - 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 66 - 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 82 - 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 80 - Director → ME
29
BEALAW (621) LIMITED - 2002-07-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 52 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 6 - 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 62 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 22 - 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 50 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 5 - 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 42 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 11 - 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 44 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 19 - 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 60 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 15 - 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 46 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 7 - 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 54 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 23 - 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 57 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 18 - 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 51 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 13 - 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 61 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 25 - 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 59 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 17 - 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 58 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 10 - 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 65 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 28 - 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 53 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 24 - 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 40 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 4 - 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 45 - Director → ME
2004-06-14 ~ 2007-06-07
IIF 21 - 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 64 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 27 - 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 55 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 14 - 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 56 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 12 - 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 68 - 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 36 - 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 41 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 29 - Secretary → ME
52
TAKEABREAK MOTORWAY SERVICES LIMITED
- now 02941640GREAT DECISION LIMITED - 1994-09-01
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2004-06-07 ~ 2007-09-07
IIF 30 - Director → ME
2004-06-14 ~ 2007-09-07
IIF 2 - 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 35 - 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 78 - Director → ME