1
IMPERIAL HOTELS & CATERING LIMITED
- 1986-08-21
00291724ROSS MOTORWAY SERVICES LIMITED
- 1979-12-31
00291724 100 Barbirolli Square, Manchester
Dissolved Corporate (1 parent)
Officer
~ 1995-01-30
IIF 3 - Director → ME
2
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
05379380 The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (15 parents, 8 offsprings)
Officer
2009-07-06 ~ 2023-05-26
IIF 32 - Director → ME
3
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
05379381 The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (15 parents, 8 offsprings)
Officer
2009-07-06 ~ 2023-05-26
IIF 34 - Director → ME
4
BRITISH HOSPITALITY ASSOCIATION
- now 00109030BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE)
- 1992-01-14
00109030 10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Officer
~ 1997-02-17
IIF 6 - Director → ME
5
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1993-12-08 ~ 1996-01-09
IIF 41 - Director → ME
6
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (28 parents)
Officer
~ 2025-09-11
IIF 28 - Director → ME
7
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
1998-02-10 ~ 2014-12-09
IIF 24 - Director → ME
8
CLARIDGE'S HOTEL LIMITED - now
THE SAVOY HOTEL LIMITED
- 1999-01-04
00029022 27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
~ 1996-05-20
IIF 38 - Director → ME
9
ROCCO FORTE & FAMILY (CZECH REPUBLIC) LIMITED
- 2012-11-09
05521655SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) (CZECH REPUBLIC) LIMITED - 2007-05-08
70 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-17 ~ dissolved
IIF 11 - Director → ME
10
100 Barbirolli Square, Manchester
Dissolved Corporate (1 parent)
Officer
~ 1992-07-31
IIF 8 - Director → ME
11
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
~ 1996-05-01
IIF 9 - Director → ME
12
LANDAU FORTE CHARITABLE TRUST
- now 02387916LANDAU 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 ~ now
IIF 43 - Director → ME
13
Unit A, Brook Park East, Shirebrook
Active Corporate (45 parents)
Officer
~ 1995-12-21
IIF 10 - Director → ME
14
LSOET CORPORATE TRUSTEE LIMITED
16391207 Barbican Centre Silk Street, 6th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-04-16 ~ now
IIF 1 - Director → ME
15
ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED
- 2019-08-09
05429520SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
70 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-17 ~ dissolved
IIF 12 - Director → ME
16
SIR ROCCO FORTE & ASSOCIATES LIMITED
- 1997-03-26
03225754OVERDECREE LIMITED
- 1996-08-28
03225754 78 St James's Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-08-08 ~ now
IIF 48 - Director → ME
17
ROCCO FORTE & FAMILY (GENEVA) LIMITED
- 2020-04-23
05133159SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
TEMPLECO 628 LIMITED - 2004-06-25
78 St James's Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-11-17 ~ 2024-08-02
IIF 13 - Director → ME
18
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
2010-01-29 ~ 2024-08-02
IIF 15 - Director → ME
19
ROCCO FORTE & FAMILY (BELGIUM) LIMITED
- now 03893836SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
- 2007-05-08
03893836 78 St James's Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-11-17 ~ 2024-08-02
IIF 17 - Director → ME
1999-12-14 ~ 2003-07-03
IIF 27 - Director → ME
20
ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED
- now 03365725SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED
- 2007-05-08
03365725HACKREMCO (NO.1227) LIMITED
- 1997-05-19
03365725 78 St James's Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-05-19 ~ 2024-08-02
IIF 18 - Director → ME
21
ROCCO FORTE & FAMILY (GERMANY) LIMITED
- now 03710232SIR 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 ~ 2024-08-02
IIF 20 - Director → ME
22
ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED
- now 04045930SIR 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
2002-01-15 ~ now
IIF 47 - Director → ME
2004-04-28 ~ 2005-05-31
IIF 44 - Secretary → ME
23
ROCCO FORTE & FAMILY (ITALY) LIMITED
- now 03391144SIR 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
2024-08-02 ~ 2024-08-08
IIF 31 - Director → ME
1997-08-06 ~ 2024-08-02
IIF 22 - Director → ME
24
ROCCO FORTE & FAMILY (LONDON) LIMITED
- now 04713134SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
TEMPLECO 599 LIMITED - 2003-07-19
78 St James's Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2008-11-17 ~ 2024-08-02
IIF 21 - Director → ME
25
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- now 04413112SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- 2007-05-08
04413112M 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 ~ 2024-08-02
IIF 29 - Director → ME
26
ROCCO FORTE & FAMILY (RUSSIA) LIMITED
- now 03298971SIR 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
1997-01-31 ~ 2024-08-02
IIF 16 - Director → ME
27
ROCCO FORTE HOTELS LIMITED
- now 03277921ROCCO 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
1997-01-31 ~ now
IIF 49 - Director → ME
2004-04-28 ~ 2004-06-30
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
70 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-29 ~ dissolved
IIF 19 - Director → ME
29
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 36 - Director → ME
30
GOLDENTACTIC LIMITED
- 1996-08-28
03221756 22 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1996-08-08 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
31
SODEXO LIMITED - now
SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED
- 2000-02-22
00842846 One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
Officer
~ 1993-01-05
IIF 25 - Director → ME
32
GARDNER MERCHANT LIMITED
- 2000-03-03
NF003036 Lamont House, Purdy's Lane, Belfast
Converted / Closed Corporate (1 parent)
Officer
1992-03-30 ~ now
IIF 39 - Director → ME
33
STARMAN STRECK - now
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED - 2001-09-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
~ 1995-01-30
IIF 7 - Director → ME
34
THE BALMORAL HOTEL EDINBURGH LIMITED
08472373 78 St James's Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-04-03 ~ 2024-08-02
IIF 30 - Director → ME
35
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM
- now 00598572ITALIAN CHAMBER OF COMMERCE FOR GREAT BRITAIN IN LONDON(THE)
- 1996-03-26
00598572 1 Princes Street, London, England
Active Corporate (155 parents)
Officer
~ now
IIF 42 - Director → ME
36
THE LOWRY HOTEL LIMITED - now
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
- 2014-09-04
03807696SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
SIR 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
2008-11-17 ~ 2014-09-03
IIF 14 - Director → ME
1999-10-05 ~ 2002-05-02
IIF 26 - Director → ME
37
THE NATIONAL BYWAY LIMITED - 2005-07-29
Riverside, Hester Road, London, England
Active Corporate (16 parents)
Officer
2007-03-23 ~ 2011-06-27
IIF 2 - Director → ME
38
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
1997-04-17 ~ 2007-04-05
IIF 23 - Director → ME
39
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
~ 1996-05-01
IIF 4 - Director → ME
40
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (18 parents, 13 offsprings)
Officer
2009-07-06 ~ 2023-05-26
IIF 33 - Director → ME
41
VANBRUGH TRUSTEES NO. 2 LIMITED
05738999 The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (17 parents, 9 offsprings)
Officer
2009-07-06 ~ 2023-05-26
IIF 35 - Director → ME
42
WASELEY TEN LIMITED - now
COMPASS CATERING SERVICES LIMITED - 2002-08-20
FORTE CATERING LIMITED
- 2002-05-07
00234336TRUSTHOUSE FORTE CATERING LIMITED
- 1991-06-03
00234336TRUST HOUSES FORTE CATERING LIMITED
- 1979-12-31
00234336 100 Barbirolli Square, Manchester
Dissolved Corporate (1 parent)
Officer
~ 1993-12-20
IIF 5 - Director → ME
43
WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
WORLD TRAVEL AND TOURISM COUNCIL
- 2009-04-16
02506591 The Harlequin Building, 65 Southwark Street, London
Active Corporate (87 parents)
Officer
~ 1996-03-11
IIF 37 - Director → ME
44
ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23
00318226TRUSTHOUSE FORTE HOTELS LIMITED
- 1991-07-09
00318226TRUST HOUSES FORTE HOTELS LIMITED
- 1979-12-31
00318226 C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
~ 1995-01-30
IIF 40 - Director → ME