1
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2000-09-21 ~ 2000-10-19IIF 16 - Director → ME
IIF 14 - Director → ME
2
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
2000-09-21 ~ 2001-08-02IIF 15 - Director → ME
3
PLASMA RESOURCES UK LIMITED - 2013-12-09
Bio Products Laboratory, Dagger Lane, Elstree, HertfordshireActive Corporate (7 parents, 1 offspring)
Officer
2011-06-29 ~ 2012-03-13IIF 12 - Director → ME
4
C/o Bio Products Laboratory, Dagger Lane, Elstree, HertfordshireActive Corporate (7 parents)
Officer
2010-12-02 ~ 2012-03-13IIF 20 - Director → ME
5
COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
Colt House, Bedford Road, Petersfield, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1999-09-01 ~ 2000-06-07IIF 4 - Director → ME
6
Preston Montford, Montford Bridge, ShrewsburyActive Corporate (20 parents, 3 offsprings)
Officer
1993-05-12 ~ 1998-06-18IIF 13 - Director → ME
7
INFINIS PLC - 2017-02-16
INFINIS LIMITED - 2009-12-09
WRG WTE LIMITED - 2006-09-21
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (5 parents, 4 offsprings)
Officer
2006-11-21 ~ 2007-06-29IIF 11 - Director → ME
8
Station House, 73c Stapleton Hall Road, LondonActive Corporate (7 parents)
Officer
2015-09-01 ~ 2024-03-20IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 22 - Has significant influence or control → OE
9
Boardman House (3rd Floor), 64 Broadway, London, EnglandActive Corporate (10 parents, 3 offsprings)
Officer
2013-01-18 ~ 2014-06-30IIF 19 - Director → ME
10
QCA (ENTERPRISES) LIMITED - 2010-06-18
SCHOOLS COUNCIL PUBLICATIONS - 1985-04-15
N.C.C. ENTERPRISES LIMITED - 1994-02-23
SCDC PUBLICATIONS - 1990-03-22
SCAA ENTERPRISES LIMITED - 1998-02-13
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
~ 1993-07-15IIF 17 - Director → ME
11
OVERDECREE LIMITED - 1996-08-28
SIR ROCCO FORTE & ASSOCIATES LIMITED - 1997-03-26
RF HOTELS LIMITED - 2015-05-07
78 St James's Street, London, United KingdomActive Corporate (3 parents)
Officer
1996-08-08 ~ 1998-10-20IIF 7 - Director → ME
1996-08-08 ~ 1998-10-20IIF 24 - Secretary → ME
12
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 KingdomActive Corporate (3 parents)
Officer
1997-05-19 ~ 1998-10-20IIF 5 - Director → ME
1997-05-19 ~ 1998-10-20IIF 23 - Secretary → ME
13
HACKREMCO (NO.1250) LIMITED - 1997-07-30
SIR ROCCO FORTE & FAMILY (ITALY) LIMITED - 2007-05-08
78 St James's Street, London, United KingdomActive Corporate (3 parents)
Officer
1997-08-06 ~ 1998-10-20IIF 10 - Director → ME
1997-08-06 ~ 1998-10-20IIF 27 - Secretary → ME
14
SIR ROCCO FORTE & FAMILY (RUSSIA) LIMITED - 2007-05-08
HACKREMCO (NO.1202) LIMITED - 1997-01-29
78 St James's Street, London, United KingdomActive Corporate (3 parents)
Officer
1997-01-31 ~ 1998-10-20IIF 3 - Director → ME
1997-01-31 ~ 1998-10-20IIF 26 - Secretary → ME
15
HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
ROCCO FORTE & FAMILY LIMITED - 2015-03-09
SIR ROCCO FORTE & FAMILY PLC - 2007-05-08
ROCCO FORTE & FAMILY PLC - 2010-04-27
78 St James's Street, London, United KingdomActive Corporate (6 parents, 8 offsprings)
Officer
1997-01-31 ~ 1998-10-20IIF 2 - Director → ME
1997-01-31 ~ 1998-10-20IIF 25 - Secretary → ME
16
4th Floor East, 250 Euston Road Euston Road, London, EnglandActive Corporate (10 parents)
Officer
2010-11-10 ~ 2018-07-17IIF 8 - Director → ME
17
VENICE (ST DAVID'S) HOTEL LIMITED - 2016-11-02
SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED - 2007-04-19
HACKREMCO (NO.1203) LIMITED - 1997-02-05
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)
Officer
1997-04-17 ~ 1998-10-20IIF 6 - Director → ME
1997-04-17 ~ 1998-10-20IIF 21 - Secretary → ME
18
WRG CAPITAL LIMITED - 2006-09-21
INFINIS CAPITAL LIMITED - 2017-07-13
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2007-02-07 ~ 2007-10-30IIF 9 - Director → ME