1
81 GREENCROFT GARDENS LIMITED
03680725 04158009, 01427411, 01633920Warning 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) Flat 1, 81 Greencroft Gardens, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-05-31
Officer
1998-12-09 ~ 1999-12-09
IIF 11 - Director → ME
2
12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 4 - Director → ME
3
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,838,633 GBP2024-03-31
Officer
2020-08-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
31 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-03 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-10-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
6
RF CORPORATE UK LTD - now
SIR ROCCO FORTE & ASSOCIATES LIMITED - 1997-03-26
OVERDECREE LIMITED - 1996-08-28
78 St James's Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-10-21 ~ 2004-04-19
IIF 19 - Secretary → ME
7
RFFG LIMITED - now
BROWNS HOTEL LIMITED
- 2020-04-23
03197645874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
78 St James's Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-07-03 ~ 2004-04-19
IIF 9 - Director → ME
2003-07-03 ~ 2004-04-19
IIF 26 - Secretary → ME
8
ROCCO FORTE & FAMILY (BELGIUM) LIMITED - now
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
- 2007-05-08
03893836 78 St James's Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-07-03 ~ 2004-04-19
IIF 15 - Director → ME
1999-12-14 ~ 2004-04-19
IIF 18 - Secretary → ME
9
ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED - now
SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED
- 2007-05-08
03365725HACKREMCO (NO.1227) LIMITED - 1997-05-19
78 St James's Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-10-21 ~ 2004-04-19
IIF 20 - Secretary → ME
10
ROCCO FORTE & FAMILY (GERMANY) LIMITED - now
SIR ROCCO FORTE & FAMILY (GERMANY) LIMITED
- 2007-05-08
03710232 78 St James's Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1999-02-03 ~ 2004-04-19
IIF 22 - Secretary → ME
11
ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED - now
SIR ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED
- 2007-05-08
04045930SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2001-09-13
TEMPLECO 490 LIMITED - 2000-09-28
78 St James's Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-01-25 ~ 2004-04-19
IIF 13 - Director → ME
2002-01-25 ~ 2004-04-28
IIF 21 - Secretary → ME
12
ROCCO FORTE & FAMILY (ITALY) LIMITED - now
SIR ROCCO FORTE & FAMILY (ITALY) LIMITED
- 2007-05-08
03391144HACKREMCO (NO.1250) LIMITED - 1997-07-30
78 St James's Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-10-21 ~ 2004-04-19
IIF 23 - Secretary → ME
13
ROCCO FORTE & FAMILY (LONDON) LIMITED - now
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
- 2007-05-08
04713134TEMPLECO 599 LIMITED
- 2003-07-19
04713134 04154716, 04274539, 04630457Warning 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) 78 St James's Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-06-17 ~ 2004-04-19
IIF 12 - Director → ME
2003-07-03 ~ 2004-04-19
IIF 24 - Secretary → ME
14
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - now
M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2002-04-19 ~ 2004-04-19
IIF 14 - Director → ME
2002-04-19 ~ 2004-04-19
IIF 27 - Secretary → ME
15
ROCCO FORTE & FAMILY (RUSSIA) LIMITED - now
SIR ROCCO FORTE & FAMILY (RUSSIA) LIMITED
- 2007-05-08
03298971HACKREMCO (NO.1202) LIMITED - 1997-01-29
78 St James's Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-10-21 ~ 2004-04-19
IIF 28 - Secretary → ME
16
ROCCO FORTE HOTELS LIMITED - now
ROCCO FORTE & FAMILY LIMITED - 2015-03-09
ROCCO FORTE & FAMILY PLC - 2010-04-27
SIR ROCCO FORTE & FAMILY PLC
- 2007-05-08
03277921HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
78 St James's Street, London, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
1998-10-21 ~ 2004-04-28
IIF 25 - Secretary → ME
17
ST JAMES'S CLOSE RTM COMPANY LIMITED
06323868 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Current Assets (Company account)
100 GBP2024-03-31
Officer
2007-10-30 ~ 2018-10-21
IIF 7 - Director → ME
18
THE LOWRY HOTEL LIMITED - now
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
- 2007-05-08
03807696SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED
- 2002-05-10
03807696TEMPLECO 445 LIMITED - 1999-08-20
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-05-02 ~ 2004-04-19
IIF 10 - Director → ME
1999-10-05 ~ 2004-04-19
IIF 16 - Secretary → ME
19
THE ST DAVID'S HOTEL CARDIFF LIMITED - now
VENICE (ST DAVID'S) HOTEL LIMITED - 2016-11-02
SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED
- 2007-04-19
03299012HACKREMCO (NO.1203) LIMITED - 1997-02-05
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1998-10-21 ~ 2004-04-19
IIF 17 - Secretary → ME