1
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (28 parents)
Officer
2025-04-04 ~ now
IIF 35 - 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
2025-04-04 ~ now
IIF 18 - 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
2025-04-04 ~ now
IIF 1 - 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
2025-04-04 ~ now
IIF 32 - Director → ME
5
JACKIE GITTINS CONSULTING LIMITED - 2016-06-01
2 Old Bath Road, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 14 - 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
2025-04-04 ~ now
IIF 8 - Director → ME
7
The Counting House, 61 Charlotte Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1994-05-17 ~ 1997-01-10
IIF 40 - Director → ME
8
2 Old Bath Road, Newbury, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
HARBOUR YARD (SALCOMBE) MANAGEMENT COMPANY LIMITED
- now 05308077SALCOMBE SPV MANAGEMENT COMPANY LIMITED - 2006-05-23
Pebbles Of Salcombe Ltd 4-5b Island Square, Island Street, Salcombe, Devon, England
Active Corporate (10 parents)
Officer
2021-09-08 ~ now
IIF 13 - Director → ME
10
TAKEABREAK LIMITED - 2010-10-13
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (27 parents)
Officer
2025-04-04 ~ now
IIF 17 - Director → ME
11
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 11 - Director → ME
12
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 9 - Director → ME
13
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 10 - Director → ME
14
MOTO FOUNDATION - now
MOTO IN THE COMMUNITY
- 2022-07-01
05510132 Moto Hospitality Ltd Head Office, Toddington Service Area Junction, 11/12 M1 Motorway Toddington, Bedfordshire
Active Corporate (46 parents)
Officer
2018-03-16 ~ 2020-07-01
IIF 38 - Director → ME
15
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2004-12-21 ~ 2006-06-15
IIF 36 - Director → ME
16
NATIONAL COMMUNICATIONS GROUP LIMITED
- now 03145623 99 Park Drive, Milton Park Milton, Abingdon, Oxfordshire
Active Corporate (16 parents)
Officer
1996-01-23 ~ 1997-01-15
IIF 39 - Director → ME
17
BEALAW (437) LIMITED - 1997-08-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (23 parents)
Officer
2025-04-04 ~ now
IIF 25 - Director → ME
18
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
2025-04-04 ~ now
IIF 29 - Director → ME
19
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
2025-04-04 ~ now
IIF 19 - Director → ME
20
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
2025-04-04 ~ now
IIF 15 - Director → ME
21
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
2025-04-04 ~ now
IIF 20 - Director → ME
22
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
2025-04-04 ~ now
IIF 33 - Director → ME
23
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
2025-04-04 ~ now
IIF 26 - Director → ME
24
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
2025-04-04 ~ now
IIF 23 - Director → ME
25
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
2025-04-04 ~ now
IIF 27 - Director → ME
26
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
2025-04-04 ~ now
IIF 31 - Director → ME
27
BEALAW (455) LIMITED - 1997-12-31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (31 parents)
Officer
2025-04-04 ~ now
IIF 30 - Director → ME
28
RAINBOWDALE LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 4 - Director → ME
29
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
2025-04-04 ~ now
IIF 22 - Director → ME
30
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
2025-04-04 ~ now
IIF 21 - Director → ME
31
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
2025-04-04 ~ now
IIF 16 - Director → ME
32
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
2025-04-04 ~ now
IIF 5 - Director → ME
33
GLORYVALE LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 2 - Director → ME
34
ROADCHEF MOTORWAYS HOLDINGS LIMITED
03593815 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2025-04-04 ~ now
IIF 28 - Director → ME
35
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
2025-04-04 ~ now
IIF 24 - Director → ME
36
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2025-04-04 ~ now
IIF 7 - Director → ME
37
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 3 - Director → ME
38
Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United Kingdom
Active Corporate (14 parents)
Officer
2025-04-04 ~ now
IIF 12 - Director → ME
39
GLORYWALK LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (24 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 6 - Director → ME
40
BEALAW (407) LIMITED - 1996-02-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
Active Corporate (24 parents)
Officer
2025-04-04 ~ now
IIF 34 - Director → ME