1
ATLANTIC COURT (WOOLACOMBE) MANAGEMENT COMPANY LIMITED
03406407 31 Mortain Road, Rotherham, South Yorkshire
Active Corporate (45 parents)
Net Assets/Liabilities (Company account)
21,437 GBP2024-12-31
Officer
2000-04-30 ~ 2008-05-04
IIF 2 - Director → ME
2
AVANT-GARDE LIMITED
- 1993-04-02
01071708 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1993-03-12 ~ 1999-05-28
IIF 3 - Director → ME
3
BATEMAN HEALTHCARE SERVICES LIMITED
- now 01781367COMPASS SECURITY SERVICES LIMITED - 1995-07-18
FASTCIRCLE LIMITED - 1984-02-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
2000-06-06 ~ 2000-07-28
IIF 34 - Director → ME
4
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (28 parents)
Officer
2001-01-02 ~ 2004-09-30
IIF 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 Staffordshire
Active Corporate (37 parents, 1 offspring)
Officer
2001-01-02 ~ 2004-09-30
IIF 21 - Director → ME
6
KELWAND LIMITED - 1996-02-23
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
2001-01-02 ~ 2004-09-30
IIF 32 - Director → ME
7
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
2001-01-02 ~ 2004-09-30
IIF 13 - Director → ME
8
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION
- 1990-04-26
02082270 Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
~ 1993-03-09
IIF 7 - Director → ME
9
NO. 92 LEICESTER LIMITED - 1989-06-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
1995-09-26 ~ 2000-07-27
IIF 57 - Director → ME
10
CATERSKILL MANAGEMENT LIMITED
- now 02056717PERNSTORE LIMITED - 1986-10-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1995-09-26 ~ 2000-07-27
IIF 36 - Director → ME
11
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
1994-06-13 ~ 2000-07-28
IIF 49 - Director → ME
12
Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
Converted / Closed Corporate (21 parents)
Officer
1988-05-16 ~ 2000-07-28
IIF 59 - Director → ME
13
COMPASS EXPERIENCE LIMITED - now
ROBERTS CATERING LIMITED
- 2004-08-17
02076974AMPLETEST LIMITED - 1987-03-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
1999-06-03 ~ 2000-07-27
IIF 52 - Director → ME
14
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
COMPASS GROUP PUBLIC LIMITED COMPANY
- 2000-11-30
02090126 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents, 31 offsprings)
Officer
~ 1996-07-19
IIF 48 - Director → ME
15
COMPASS GROUP, UK AND IRELAND LIMITED - now
COMPASS GROUP, U.K. LIMITED
- 2000-12-19
02272248COMPASS UK CATERING GROUP LIMITED
- 1995-12-11
02272248TRAVELLERS FARE HOLDINGS LIMITED
- 1995-03-27
02272248EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 49 offsprings)
Officer
1995-02-23 ~ 2000-07-28
IIF 35 - Director → ME
16
COMPASS HEALTHCARE GROUP LIMITED
- now 00456424COMPASS NOMINEE COMPANY NO. 1 LIMITED
- 1995-03-20
00456424G.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, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
1995-02-23 ~ 2000-07-28
IIF 41 - Director → ME
17
COMPASS MOBILE CATERING LIMITED - now
EXPRESS CAFES LIMITED - 2011-02-22
AUSTIN BEDFORD CATERING LIMITED
- 2004-08-17
02070862AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
ROBSHALL LIMITED - 1987-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1995-09-26 ~ 2000-07-27
IIF 46 - Director → ME
18
SECURITY ARRANGEMENTS LIMITED - 1989-01-11
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Active Corporate (23 parents, 4 offsprings)
Officer
1994-08-25 ~ 1995-09-19
IIF 55 - Director → ME
19
COMPASS SERVICES (MIDLANDS) LIMITED - now
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
1999-05-11 ~ 2000-07-27
IIF 56 - Director → ME
20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
1994-06-13 ~ 2000-07-28
IIF 5 - Director → ME
21
Forestwood House, Newforge Lane, Malone Road, Belfast
Active Corporate (15 parents)
Officer
1988-02-12 ~ 2000-07-28
IIF 58 - Director → ME
22
COMPASS STAFF SERVICES LIMITED
- now 03290484FIRST PAGEANT LIMITED
- 1997-02-06
03290484 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
1996-12-19 ~ 2000-07-27
IIF 4 - Director → ME
23
EUREST OFFSHORE SUPPORT SERVICES LIMITED
- now 02161560SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED
- 1997-09-26
02161560SAS 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 Midlands
Active Corporate (30 parents)
Officer
1994-05-05 ~ 2000-07-27
IIF 39 - Director → ME
24
FAIRFIELD CATERING COMPANY LIMITED - now
MIDLAND CATERING LIMITED
- 2004-08-17
02505783SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
KEELEX 91 LIMITED - 1990-11-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (23 parents)
Officer
1999-05-11 ~ 2000-07-27
IIF 40 - Director → ME
25
FORMER AMICUS HEALTHCARE LIMITED - now
AMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED
- 1996-06-10
00116776G M HEALTH CARE LIMITED
- 1987-09-18
00116776WEST SUSSEX CLINIC LIMITED
- 1983-09-19
00116776LEVY & FRANKS LIMITED
- 1982-09-06
00116776 1st Floor 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1995-12-08
IIF 53 - Director → ME
26
HCS LABORATORY SERVICES LIMITED
- now 01546235LPHG PATHOLOGY SERVICES LIMITED
- 1985-10-03
01546235VELINHURST LIMITED
- 1981-12-31
01546235 1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents)
Officer
~ 1995-12-08
IIF 38 - Director → ME
27
LONDON PRIVATE HEALTH GROUP P L C(THE)
- 1984-10-30
01514590 1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 1995-12-08
IIF 47 - Director → ME
28
LEITH'S GOOD FOOD LIMITED - 1994-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
1995-09-26 ~ 2000-07-27
IIF 50 - Director → ME
29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents, 3 offsprings)
Officer
1994-05-06 ~ 1995-01-06
IIF 6 - Director → ME
30
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
2001-01-02 ~ 2004-09-30
IIF 27 - Director → ME
31
NATIONAL LEISURE CATERING LIMITED
- now 02247470NILET LIMITED - 1988-11-16
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2000-06-06 ~ 2000-07-27
IIF 37 - Director → ME
32
QUATT LIMITED - 1994-02-21
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
1999-05-11 ~ 2000-07-27
IIF 45 - Director → ME
33
PAYNE'S RESTAURANTS LIMITED - 1983-02-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
2000-05-31 ~ 2000-07-27
IIF 43 - Director → ME
34
ROADCHEF (CHASEWATER) LIMITED
- now 04468845BEALAW (621) LIMITED
- 2002-07-22
04468845 05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2002-07-18 ~ 2004-09-30
IIF 24 - Director → ME
35
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
2001-01-02 ~ 2004-09-30
IIF 8 - Director → ME
36
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
2001-01-02 ~ 2004-09-30
IIF 17 - Director → ME
37
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
2001-01-02 ~ 2004-09-30
IIF 30 - Director → ME
38
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
2001-01-02 ~ 2004-09-30
IIF 23 - Director → ME
39
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
2001-01-02 ~ 2004-09-30
IIF 19 - Director → ME
40
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
2001-01-02 ~ 2004-09-30
IIF 31 - Director → ME
41
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
2001-01-02 ~ 2004-09-30
IIF 22 - Director → ME
42
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
2001-01-02 ~ 2004-09-30
IIF 20 - Director → ME
43
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
2001-01-02 ~ 2004-09-30
IIF 9 - Director → ME
44
COOLFAN LIMITED - 1998-10-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-01-02 ~ 2004-09-30
IIF 28 - Director → ME
45
ROADCHEF (TAUNTON) LIMITED - now
ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
ROADCHEF (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
2001-01-02 ~ 2004-09-30
IIF 18 - Director → ME
46
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
2001-01-02 ~ 2004-09-30
IIF 15 - Director → ME
47
ROADCHEF COSTA COFFEE LIMITED - now
ROADCHEF (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
2001-01-02 ~ 2004-09-30
IIF 10 - Director → ME
48
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
2001-01-02 ~ 2004-09-30
IIF 16 - Director → ME
49
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
2002-01-08 ~ 2004-09-30
IIF 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 Staffordshire
Active Corporate (47 parents, 8 offsprings)
Officer
2001-01-02 ~ 2004-09-30
IIF 29 - Director → ME
51
ROADCHEF MOTORWAYS HOLDINGS LIMITED
03593815 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2001-01-02 ~ 2004-09-30
IIF 25 - Director → ME
52
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
2001-01-02 ~ 2004-09-30
IIF 33 - Director → ME
53
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
2001-01-02 ~ 2004-09-30
IIF 14 - Director → ME
54
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-03-31 ~ 2000-07-28
IIF 42 - Director → ME
55
SSP AIR LIMITED - now
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD
- 2002-03-21
01656785SCANDINAVIAN 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 Kingdom
Active Corporate (41 parents)
Officer
2000-06-06 ~ 2000-07-28
IIF 54 - Director → ME
56
BEALAW (407) LIMITED - 1996-02-22
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
Active Corporate (24 parents)
Officer
2001-01-02 ~ 2004-09-30
IIF 26 - Director → ME
57
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
2001-01-02 ~ 2004-09-30
IIF 1 - Director → ME
58
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (9 parents)
Officer
2005-11-01 ~ 2008-05-04
IIF 51 - Director → ME
59
Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
Active Corporate (46 parents)
Officer
2000-05-23 ~ 2000-08-24
IIF 44 - Director → ME