1
1 LAMBERT ROAD FREEHOLD COMPANY LIMITED
11046599 56 Josephine Avenue, London, England
Active Corporate (7 parents)
Officer
2017-11-03 ~ now
IIF 3 - Director → ME
2
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
2009-01-30 ~ 2021-09-30
IIF 15 - Director → ME
3
FIRST MOTORWAY SERVICES LIMITED
- now 03126731FILBUK 382 LIMITED - 1996-04-10
Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire
Active Corporate (24 parents)
Officer
2011-08-10 ~ 2021-09-30
IIF 8 - Director → ME
4
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
2002-09-11 ~ 2002-09-11
IIF 24 - Director → ME
2003-01-01 ~ 2006-02-05
IIF 28 - Director → ME
5
ROADCHEF (CHASEWATER) LIMITED
- now 04468845BEALAW (621) LIMITED - 2002-07-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2009-01-30 ~ dissolved
IIF 4 - Director → ME
6
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
2009-01-30 ~ dissolved
IIF 7 - Director → ME
7
ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
- now 02842686BARLEYSTREET LIMITED - 1993-10-18
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (24 parents)
Officer
2015-02-25 ~ 2016-07-29
IIF 2 - Director → ME
8
ROADCHEF (STAFFORD) LIMITED
- now 03602073COOLFAN LIMITED - 1998-10-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2009-01-30 ~ dissolved
IIF 5 - Director → ME
9
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
2009-01-30 ~ 2021-09-30
IIF 13 - Director → ME
10
RAINBOWDALE LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2014-09-30 ~ 2021-09-30
IIF 18 - Director → ME
11
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
2009-01-30 ~ 2021-09-30
IIF 12 - Director → ME
12
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
2009-01-30 ~ 2023-12-31
IIF 16 - Director → ME
13
GLORYVALE LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2014-09-30 ~ 2021-09-30
IIF 20 - Director → ME
14
ROADCHEF MOTORWAYS HOLDINGS LIMITED
03593815 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2009-01-30 ~ 2021-09-30
IIF 17 - Director → ME
15
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
2009-01-30 ~ 2021-09-30
IIF 14 - Director → ME
16
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2014-09-17 ~ 2021-09-30
IIF 10 - Director → ME
17
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (14 parents, 1 offspring)
Officer
2014-09-17 ~ 2021-09-30
IIF 9 - Director → ME
18
Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-10 ~ 2021-09-30
IIF 11 - Director → ME
19
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
2009-01-30 ~ dissolved
IIF 6 - Director → ME
20
GLORYWALK LIMITED - 2014-09-10
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (24 parents, 1 offspring)
Officer
2014-09-30 ~ 2021-09-30
IIF 19 - Director → ME
21
SERENA PROPERTIES LIMITED - now
WELCOME BREAK PROPERTY COMPANY LIMITED
- 2004-09-20
04085816FLOWERFERN LIMITED
- 2003-03-06
04085816 7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2003-01-01 ~ 2004-06-08
IIF 26 - Director → ME
22
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
2009-01-30 ~ now
IIF 1 - Director → ME
23
WELCOME BREAK COFFEE PRIMO LIMITED
- now 05435794ALNERY NO. 2513 LIMITED
- 2005-06-24
05435794 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (9 parents)
Officer
2005-06-24 ~ 2006-02-05
IIF 21 - Director → ME
24
WELCOME BREAK FINANCE (2) LIMITED
- now 04788294ALNERY NO. 2348 LIMITED
- 2003-07-10
04788294 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (11 parents)
Officer
2003-07-09 ~ 2006-02-05
IIF 23 - Director → ME
25
WELCOME BREAK FINANCE (3) LIMITED
- now 04788253ALNERY NO. 2359 LIMITED
- 2003-08-05
04788253 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (11 parents)
Officer
2003-08-04 ~ 2006-02-05
IIF 31 - Director → ME
26
WELCOME BREAK GROUP LIMITED
- now 03147949WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
2002-09-11 ~ 2006-02-05
IIF 25 - Director → ME
27
WELCOME BREAK HOLDINGS (1) LIMITED
- now 04099287 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (31 parents, 1 offspring)
Officer
2003-01-01 ~ 2006-02-05
IIF 27 - Director → ME
28
WELCOME BREAK HOLDINGS (2) LIMITED.
- now 04379574ALNERY NO. 2261 LIMITED
- 2003-03-05
04379574 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-04 ~ 2006-02-05
IIF 29 - Director → ME
29
WELCOME BREAK HOLDINGS LIMITED
- now 03290817NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
2002-09-11 ~ 2006-02-05
IIF 22 - Director → ME
30
WELCOME BREAK KFC LIMITED
- now 05355521ALNERY NO. 2499 LIMITED
- 2005-04-04
05355521 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (10 parents)
Officer
2005-04-04 ~ 2006-02-05
IIF 32 - Director → ME
31
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
2002-09-11 ~ 2006-02-05
IIF 33 - Director → ME
32
WELCOME BREAK SERVICES LIMITED
- now 04099292CALLSTORES LIMITED - 2001-01-31
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
2003-01-01 ~ 2006-02-05
IIF 30 - Director → ME