1
RF HOTELS LIMITED - 2015-05-07
SIR ROCCO FORTE & ASSOCIATES LIMITED - 1997-03-26
OVERDECREE LIMITED - 1996-08-28
78 St James's Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED - 2007-05-08
HACKREMCO (NO.1227) LIMITED - 1997-05-19
78 St James's Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
SIR ROCCO FORTE & FAMILY (GERMANY) LIMITED - 2007-05-08
78 St James's Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
SIR ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED - 2007-05-08
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2001-09-13
TEMPLECO 490 LIMITED - 2000-09-28
78 St James's Street, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
SIR ROCCO FORTE & FAMILY (ITALY) LIMITED - 2007-05-08
HACKREMCO (NO.1250) LIMITED - 1997-07-30
78 St James's Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
SIR ROCCO FORTE & FAMILY (RUSSIA) LIMITED - 2007-05-08
HACKREMCO (NO.1202) LIMITED - 1997-01-29
78 St James's Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
78 St James's Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE