1
ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE)
01193242 2-6 Marshall Drive, Hayes, Middlesex
Active Corporate (30 parents)
Officer
1996-06-13 ~ 2000-10-18
IIF 32 - Director → ME
2006-12-22 ~ 2013-03-31
IIF 33 - Director → ME
1996-06-13 ~ 2000-10-04
IIF 34 - Secretary → ME
2
ALPHA ESOP TRUSTEE LIMITED
- now 00902250AIRLINE CATERERS LIMITED
- 1995-01-20
00902250 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-01-18 ~ 2002-05-30
IIF 31 - Director → ME
3
COMPASS PLANNING AND DESIGN LIMITED - now
FORTE PROPERTIES LIMITED
- 2002-05-07
00428443FORTE & COMPANY LIMITED - 1991-06-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1994-01-19 ~ 1995-01-30
IIF 18 - Director → ME
4
COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07
00731490AIRPORT CATERING SERVICES LIMITED
- 1994-02-02
00731490 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
1994-01-19 ~ 1995-01-30
IIF 28 - Director → ME
5
COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07
00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED
- 1994-02-02
00940123TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (43 parents)
Officer
1994-01-19 ~ 1995-01-30
IIF 25 - Director → ME
6
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED
- 2002-08-19
00080002TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1992-09-01 ~ 1995-01-30
IIF 23 - Director → ME
7
22 Chancery Lane, London
Active Corporate (5 parents)
Officer
1991-03-25 ~ 2000-09-01
IIF 12 - Director → ME
1991-03-25 ~ 2000-09-01
IIF 35 - Secretary → ME
8
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
1992-09-01 ~ 1995-01-30
IIF 24 - Director → ME
9
GRIERSON-BLUMENTHAL LIMITED
- 1987-05-01
00178832 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
~ 1995-12-06
IIF 14 - Director → ME
10
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY
- 1991-06-03
00076230 C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
~ 1996-02-29
IIF 8 - Director → ME
11
KENNEDY BROOKES FINANCE LIMITED
- now 01237551KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED
- 1982-04-06
01237551 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
~ 1995-01-30
IIF 19 - Director → ME
12
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
00967403 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (63 parents, 20 offsprings)
Officer
~ 1993-12-01
IIF 1 - Director → ME
13
LANDAU FORTE CHARITABLE TRUST - now
LANDAU FORTE COLLEGE
- 2009-11-13
02387916DERBY CITY TECHNOLOGY COLLEGE
- 1992-11-06
02387916 Landau Forte College, Fox Street, Derby, Derbyshire
Active Corporate (69 parents)
Officer
1991-07-25 ~ 1997-07-07
IIF 7 - Director → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1993-07-16 ~ 1996-02-29
IIF 16 - Director → ME
15
Landau Forte College, Fox Street, Derby, Derbyshire
Active Corporate (15 parents)
Officer
1992-06-24 ~ 1997-07-07
IIF 5 - Director → ME
16
LOENDS 78 LIMITED - now
T.GIUSTI & SON LIMITED - 1990-10-02
Briggs House, Trent Works, Burton On Trent, Staffordshire
Dissolved Corporate (14 parents)
Officer
1991-10-01 ~ 1993-08-06
IIF 22 - Director → ME
17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1991-11-04 ~ 1996-02-29
IIF 9 - Director → ME
18
RIBBON HEALTH AND FITNESS LIMITED - now
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED
- 1997-12-11
01510665 Hill House 1, Little New Street, London
Dissolved Corporate (48 parents)
Officer
~ 1996-02-29
IIF 13 - Director → ME
19
ROCCO FORTE HOTELS LIMITED - now
ROCCO FORTE & FAMILY LIMITED
- 2015-03-09
03277921ROCCO FORTE & FAMILY PLC
- 2010-04-27
03277921SIR 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
1997-02-27 ~ 2012-06-26
IIF 29 - Director → ME
20
SELKIRK HOUSE (FP) LIMITED - now
FORTE POSTHOUSE LIMITED
- 1995-09-28
00527864FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
1992-09-01 ~ 1995-01-30
IIF 10 - Director → ME
21
SELKIRK HOUSE (WBRK) LIMITED - now
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1992-05-01 ~ 1995-01-30
IIF 27 - Director → ME
22
SOUTH CLIFF TOWER (EASTBOURNE) LIMITED
01409073 30-32 Gildredge Road, Eastbourne, East Sussex
Active Corporate (46 parents)
Officer
1996-05-24 ~ 1999-07-23
IIF 11 - Director → ME
23
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
SPECIALIST SCHOOLS TRUST
- 2005-10-26
02124695 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
1993-10-18 ~ 1996-11-04
IIF 3 - Director → ME
24
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED
- 1989-10-17
02396184 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
~ 1996-02-29
IIF 6 - Director → ME
25
SILICONMASTER LIMITED
- 1980-12-31
01483000 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
~ 1996-02-29
IIF 26 - Director → ME
26
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED
- 1991-06-03
00769170TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
- 1984-01-27
00769170AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE)
- 1978-12-31
00769170 Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
~ 1996-02-29
IIF 17 - Director → ME
27
TRUST HOUSES (OVERSEAS) LIMITED
00776111 C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
Dissolved Corporate (11 parents)
Officer
1992-09-01 ~ 1995-01-30
IIF 20 - Director → ME
28
TUNCO (1999) 103 LIMITED - now
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
1993-07-29 ~ 1996-02-29
IIF 15 - Director → ME
29
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED
- 1991-07-19
00842741TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 20 offsprings)
Officer
1991-07-07 ~ 1995-01-30
IIF 21 - Director → ME
30
WDFG GB LIMITED - now
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC - 2009-06-12
ALPHA AIRPORTS GROUP PLC
- 2007-12-12
02854090HACKREMCO (NO.859) LIMITED
- 1993-11-11
02854090 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
1993-11-10 ~ 2002-05-30
IIF 30 - Director → ME
31
WDFG UK LIMITED - now
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED
- 2007-12-12
02872512 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (37 parents, 2 offsprings)
Officer
1993-11-11 ~ 1998-07-24
IIF 4 - Director → ME
32
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED
- 1995-06-23
00339238HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
1992-09-01 ~ 1995-01-30
IIF 2 - Director → ME