1
DEVONROCK LIMITED - 2014-09-11
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2014-12-05 ~ 2018-06-29IIF 106 - director → ME
2
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2015-03-31 ~ 2018-06-29IIF 89 - director → ME
3
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2014-03-14 ~ 2018-06-29IIF 88 - director → ME
4
DWSCO 2630 LIMITED - 2005-10-05
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2019-05-20 ~ 2024-08-15IIF 99 - director → ME
5
Maybrook House Third Floor, Queensway, Halesowen, EnglandCorporate (5 parents)
Officer
2020-10-02 ~ 2024-08-07IIF 54 - director → ME
6
INTERCEDE 2483 LIMITED - 2014-01-09
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2014-01-09 ~ 2018-06-30IIF 75 - director → ME
7
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2014-11-17 ~ 2018-06-29IIF 78 - director → ME
8
BLACKSKY LIMITED - 2015-05-21
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2015-06-01 ~ 2018-06-29IIF 68 - director → ME
9
ACTUALTEST LIMITED - 1992-10-30
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2019-05-20 ~ 2024-08-15IIF 91 - director → ME
10
ROCCO FORTE & FAMILY (CZECH REPUBLIC) LIMITED - 2012-11-09
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) (CZECH REPUBLIC) LIMITED - 2007-05-08
70 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2010-01-29 ~ 2010-06-29IIF 130 - director → ME
11
INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandCorporate (2 parents, 12 offsprings)
Officer
2014-03-14 ~ 2018-06-29IIF 87 - director → ME
12
INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandCorporate (2 parents)
Officer
2014-03-14 ~ 2018-06-29IIF 86 - director → ME
13
DANDYBAY LIMITED - 2014-03-25
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2014-03-14 ~ 2018-06-29IIF 77 - director → ME
14
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2015-09-03 ~ 2018-06-29IIF 66 - director → ME
15
DOWNSTAR LIMITED - 2014-10-23
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2014-11-10 ~ 2018-06-29IIF 65 - director → ME
16
HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
DWSCO 2617 LIMITED - 2005-07-22
Atria, Spa Road, Bolton, EnglandCorporate (5 parents)
Officer
2019-05-20 ~ 2023-04-05IIF 90 - director → ME
17
ISP LIMITED - 1997-05-02
BONUSGREAT LIMITED - 1993-08-27
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2019-05-20 ~ 2024-08-15IIF 101 - director → ME
18
OPTIONS BESD (1) LIMITED - 2017-04-28
YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
Maybrook House, Third Floor, Queensway, Halesowen, EnglandCorporate (4 parents)
Officer
2020-01-31 ~ 2024-08-07IIF 115 - director → ME
19
R.A.A.C. CARE LIMITED - 2014-05-28
SUMMERCOMBE 124 LIMITED - 2002-04-11
Maybrook House, Third Floor, Queensway, Halesowen, EnglandCorporate (4 parents)
Officer
2020-01-31 ~ 2024-08-07IIF 59 - director → ME
20
INTERCEDE 2482 LIMITED - 2014-01-09
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,805,795 GBP2016-03-31
Officer
2014-01-09 ~ 2015-07-01IIF 72 - director → ME
21
Palladium House, 1/4 Argyll Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-03-05 ~ 2018-06-30IIF 74 - director → ME
22
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
7,123,733 GBP2021-03-31
Officer
2014-01-30 ~ 2015-06-30IIF 107 - llp-designated-member → ME
23
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-14 ~ 2015-06-30IIF 76 - director → ME
24
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-11,871 GBP2021-03-31
Officer
2012-12-10 ~ 2015-06-30IIF 144 - secretary → ME
25
Palladium House, 1/4 Argyll Street, LondonDissolved corporate (3 parents)
Officer
2014-01-31 ~ 2015-06-30IIF 62 - director → ME
26
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (1 parent)
Officer
2017-09-21 ~ 2018-06-29IIF 120 - director → ME
27
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2015-08-14 ~ 2018-06-29IIF 67 - director → ME
28
CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
SNRDCO 3037 LIMITED - 2011-01-11
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2019-05-20 ~ 2024-08-16IIF 95 - director → ME
29
SNRDCO 3041 LIMITED - 2011-01-11
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2019-05-20 ~ 2024-08-15IIF 94 - director → ME
30
FOLDOUT LIMITED - 2014-03-25
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2014-03-14 ~ 2018-06-29IIF 85 - director → ME
31
ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED - 2019-08-09
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
70 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
2010-01-29 ~ 2010-06-29IIF 135 - director → ME
IIF 125 - director → ME
32
INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED - 2020-12-23
1st Floor Rutherford House Warrington Road, Birchwood, Warrington, EnglandCorporate (2 parents, 1 offspring)
Officer
2015-01-09 ~ 2018-06-29IIF 79 - director → ME
33
INTEGRAL MEDICAL HOLDINGS LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandCorporate (1 parent, 3 offsprings)
Officer
2013-11-11 ~ 2018-06-29IIF 60 - director → ME
34
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-02-06 ~ 2018-06-29IIF 83 - director → ME
35
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2015-02-06 ~ 2018-06-29IIF 80 - director → ME
36
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2015-02-06 ~ 2018-06-29IIF 81 - director → ME
37
INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandCorporate (2 parents, 1 offspring)
Officer
2015-01-09 ~ 2018-06-29IIF 82 - director → ME
38
NEW OPTIONS LIMITED - 2015-06-05
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2020-01-31 ~ 2024-08-15IIF 116 - director → ME
39
YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
Poolemead House, Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2025-02-14 ~ 2025-03-31IIF 34 - director → ME
40
YOUNG OPTIONS (4.1) LIMITED - 2015-06-05
YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
EARLY ADVANTAGE LIMITED - 2000-01-17
Poolemead House, Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2025-02-14 ~ 2025-03-31IIF 5 - director → ME
41
NEW OPTIONS (2) LIMITED - 2015-06-05
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2020-01-31 ~ 2024-10-04IIF 4 - director → ME
42
NEW OPTIONS (3) LTD. - 2015-06-23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-01-31 ~ 2024-08-15IIF 3 - director → ME
43
ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
PREMICOMP LIMITED - 2001-07-26
Maybrook House, Third Floor, Queensway, Halesowen, EnglandCorporate (4 parents, 2 offsprings)
Officer
2019-05-20 ~ 2024-08-07IIF 104 - director → ME
44
Maybrook House, Third Floor, Queensway, Halesowen, EnglandCorporate (4 parents)
Officer
2019-05-20 ~ 2024-08-07IIF 102 - director → ME
45
Maybrook House, Third Floor, Queensway, Halesowen, EnglandCorporate (4 parents)
Officer
2019-05-20 ~ 2024-08-07IIF 103 - director → ME
46
CARE FIRST RECYCLING LIMITED - 2019-02-25
W & T PROPERTIES LIMITED - 2014-05-14
EDUCATIONAL RESOURCES LIMITED - 2005-04-19
Poolemead House, Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
-62,257 GBP2021-03-31
Officer
2021-10-25 ~ 2025-03-31IIF 61 - director → ME
47
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)
Officer
1996-08-08 ~ 2015-04-27IIF 131 - director → ME
2009-05-15 ~ 2012-08-30IIF 143 - secretary → ME
48
ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
TEMPLECO 628 LIMITED - 2004-06-25
78 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2010-01-29 ~ 2010-06-29IIF 127 - director → ME
49
BROWNS HOTEL LIMITED - 2020-04-23
874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
78 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2005-09-02 ~ 2008-11-25IIF 137 - director → ME
50
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
333,112 GBP2020-04-30
Officer
2014-01-31 ~ 2015-07-01IIF 105 - director → ME
51
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
-4,984,005 GBP2020-04-30
Officer
2014-01-31 ~ 2015-07-01IIF 63 - director → ME
52
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
80,726 GBP2020-04-30
Officer
2014-01-31 ~ 2015-07-01IIF 64 - director → ME
53
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
78 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2010-01-29 ~ 2010-06-29IIF 122 - director → ME
1999-12-14 ~ 2003-07-03IIF 112 - director → ME
54
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)
Officer
1998-10-21 ~ 2015-04-27IIF 124 - director → ME
55
SIR ROCCO FORTE & FAMILY (GERMANY) LIMITED - 2007-05-08
78 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2003-06-12 ~ 2015-04-27IIF 128 - director → ME
56
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)
Officer
2002-01-25 ~ 2015-04-27IIF 129 - director → ME
2009-05-15 ~ 2012-08-30IIF 142 - secretary → ME
57
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)
Officer
1998-10-21 ~ 2015-04-27IIF 132 - director → ME
58
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
TEMPLECO 599 LIMITED - 2003-07-19
78 St James's Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2010-01-29 ~ 2010-06-29IIF 126 - director → ME
59
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)
Officer
2010-01-29 ~ 2010-05-27IIF 133 - director → ME
60
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)
Officer
1998-10-21 ~ 2015-04-27IIF 123 - director → ME
61
ROCCO FORTE & FAMILY LIMITED - 2015-03-09
ROCCO FORTE & FAMILY PLC - 2010-04-27
SIR ROCCO FORTE & FAMILY PLC - 2007-05-08
HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
78 St James's Street, London, United KingdomCorporate (6 parents, 8 offsprings)
Officer
2002-04-19 ~ 2015-04-27IIF 134 - director → ME
2009-05-15 ~ 2010-04-12IIF 141 - secretary → ME
62
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2018-06-29IIF 84 - director → ME
63
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-03-31 ~ 2018-06-30IIF 121 - director → ME
64
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
TEMPLECO 445 LIMITED - 1999-08-20
4th Floor 3 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
2010-01-29 ~ 2010-06-29IIF 136 - director → ME
2003-12-11 ~ 2006-12-12IIF 111 - director → ME
65
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 KingdomCorporate (3 parents)
Officer
1998-10-21 ~ 2007-04-05IIF 113 - director → ME
66
80 Petty France, LondonCorporate (12 parents)
Officer
1997-03-20 ~ 2002-11-06IIF 109 - director → ME
67
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, OxonCorporate (5 parents, 5 offsprings)
Officer
1995-08-07 ~ 1996-03-26IIF 110 - director → ME
68
LONDON TOURIST BOARD LIMITED - 2003-07-03
Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (11 parents)
Officer
1991-10-31 ~ 1996-07-22IIF 114 - director → ME
69
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2019-05-20 ~ 2024-08-15IIF 92 - director → ME
70
Maybrook House, Third Floor, Queensway, Halesowen, EnglandCorporate (4 parents)
Equity (Company account)
1,341,691 GBP2020-02-29
Officer
2020-11-24 ~ 2024-08-07IIF 58 - director → ME