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 11 - Director → ME
2
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (15 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-07-06 ~ 2023-05-26
IIF 40 - Director → ME
3
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (15 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-07-06 ~ 2023-05-26
IIF 42 - Director → ME
4
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE)
- 1992-01-14
00109030 02592647 10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1997-02-17
IIF 14 - 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 49 - Director → ME
6
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
-140,302 GBP2024-12-31
Officer
~ 2025-09-11
IIF 36 - 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 32 - Director → ME
8
CLARIDGE'S HOTEL LIMITED - now
27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
~ 1996-05-20
IIF 46 - 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 19 - Director → ME
10
100 Barbirolli Square, Manchester
Dissolved Corporate (1 parent)
Officer
~ 1992-07-31
IIF 16 - 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 17 - 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)
Equity (Company account)
42,873 GBP2020-08-31
Officer
1991-07-25 ~ now
IIF 51 - Director → ME
13
Unit A, Brook Park East, Shirebrook
Active Corporate (45 parents)
Officer
~ 1995-12-21
IIF 18 - 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 9 - 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 20 - 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 5 - 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 21 - 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 23 - 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 25 - Director → ME
1999-12-14 ~ 2003-07-03
IIF 35 - 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 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 78 St James's Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-05-19 ~ 2024-08-02
IIF 26 - 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 28 - 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 4 - Director → ME
2004-04-28 ~ 2005-05-31
IIF 7 - 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 39 - Director → ME
1997-08-06 ~ 2024-08-02
IIF 30 - 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 29 - Director → ME
25
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 ~ 2024-08-02
IIF 37 - 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 24 - 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 6 - Director → ME
2004-04-28 ~ 2004-06-30
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 27 - 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 44 - Director → ME
30
GOLDENTACTIC LIMITED
- 1996-08-28
03221756 22 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,699,536 GBP2024-04-30
Officer
1996-08-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
31
SODEXO LIMITED - now
SODEXHO LIMITED - 2008-01-23
One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
~ 1993-01-05
IIF 33 - Director → ME
32
Lamont House, Purdy's Lane, Belfast
Converted / Closed Corporate (1 parent)
Officer
1992-03-30 ~ now
IIF 47 - 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 15 - 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 38 - 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)
Profit/Loss (Company account)
-307,938 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 50 - 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 22 - Director → ME
1999-10-05 ~ 2002-05-02
IIF 34 - Director → ME
37
THE NATIONAL BYWAY LIMITED - 2005-07-29
Riverside, Hester Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-339,433 GBP2024-08-31
Officer
2007-03-23 ~ 2011-06-27
IIF 10 - 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 31 - 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
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
~ 1996-05-01
IIF 12 - Director → ME
40
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (18 parents, 13 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-07-06 ~ 2023-05-26
IIF 41 - Director → ME
41
VANBRUGH TRUSTEES NO. 2 LIMITED
05738999 The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (17 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-07-06 ~ 2023-05-26
IIF 43 - 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 13 - 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)
Equity (Company account)
2,460,204 GBP2024-12-31
Officer
~ 1996-03-11
IIF 45 - 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 48 - Director → ME