1
The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-07-06 ~ 2023-05-26IIF 32 - Director → ME
2
The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-07-06 ~ 2023-05-26IIF 34 - Director → ME
3
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1997-02-17IIF 6 - Director → ME
4
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)
Officer
1993-12-08 ~ 1996-01-09IIF 41 - Director → ME
5
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-140,302 GBP2024-12-31
Officer
~ 2025-09-11IIF 28 - Director → ME
6
57 Tufton Street, LondonActive Corporate (17 parents)
Officer
1998-02-10 ~ 2014-12-09IIF 24 - Director → ME
7
THE SAVOY HOTEL LIMITED - 1999-01-04
27 Knightsbridge, London, United KingdomActive Corporate (4 parents)
Officer
~ 1996-05-20IIF 38 - Director → ME
8
FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
MERIDIEN GROUP LIMITED - 2006-02-15
C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
~ 1996-05-01IIF 9 - Director → ME
9
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)
Officer
~ 1995-12-21IIF 10 - Director → ME
10
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
TEMPLECO 628 LIMITED - 2004-06-25
78 St James's Street, London, United KingdomActive Corporate (3 parents)
Officer
2008-11-17 ~ 2024-08-02IIF 13 - Director → ME
11
BROWNS HOTEL LIMITED - 2020-04-23
874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
78 St James's Street, London, United KingdomActive Corporate (3 parents)
Officer
2010-01-29 ~ 2024-08-02IIF 15 - Director → ME
12
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
78 St James's Street, London, United KingdomActive Corporate (3 parents)
Officer
1999-12-14 ~ 2003-07-03IIF 27 - Director → ME
2008-11-17 ~ 2024-08-02IIF 17 - Director → ME
13
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 ~ 2024-08-02IIF 18 - Director → ME
14
SIR ROCCO FORTE & FAMILY (GERMANY) LIMITED - 2007-05-08
78 St James's Street, London, United KingdomActive Corporate (3 parents)
Officer
1999-02-03 ~ 2024-08-02IIF 20 - Director → ME
15
SIR ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED - 2007-05-08
TEMPLECO 490 LIMITED - 2000-09-28
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2001-09-13
78 St James's Street, London, United KingdomActive Corporate (4 parents)
Officer
2004-04-28 ~ 2005-05-31IIF 44 - Secretary → ME
16
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 ~ 2024-08-02IIF 22 - Director → ME
2024-08-02 ~ 2024-08-08IIF 31 - Director → ME
17
TEMPLECO 599 LIMITED - 2003-07-19
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
78 St James's Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2008-11-17 ~ 2024-08-02IIF 21 - Director → ME
18
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 KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2002-04-19 ~ 2024-08-02IIF 29 - Director → ME
19
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 ~ 2024-08-02IIF 16 - Director → ME
20
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
2004-04-28 ~ 2004-06-30IIF 45 - Secretary → ME
21
ARMCAUSE LIMITED - 1995-12-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1992-05-01 ~ 1995-01-30IIF 36 - Director → ME
22
GARDNER MERCHANT LIMITED - 2000-02-22
SODEXHO LIMITED - 2008-01-23
One, Southampton Row, LondonActive Corporate (8 parents, 35 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
~ 1993-01-05IIF 25 - Director → ME
23
FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
MERIDIEN STRECK LIMITED - 2006-03-24
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
~ 1995-01-30IIF 7 - Director → ME
24
78 St James's Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-04-03 ~ 2024-08-02IIF 30 - Director → ME
25
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
TEMPLECO 445 LIMITED - 1999-08-20
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2008-11-17 ~ 2014-09-03IIF 14 - Director → ME
1999-10-05 ~ 2002-05-02IIF 26 - Director → ME
26
THE NATIONAL BYWAY LIMITED - 2005-07-29
Riverside, Hester Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-339,433 GBP2024-08-31
Officer
2007-03-23 ~ 2011-06-27IIF 2 - Director → ME
27
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 ~ 2007-04-05IIF 23 - Director → ME
28
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FORTE (U.K.) LIMITED - 2001-12-05
TRAVELREST SERVICES LIMITED - 2004-03-30
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (5 parents, 5 offsprings)
Officer
~ 1996-05-01IIF 4 - Director → ME
29
The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (9 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-07-06 ~ 2023-05-26IIF 33 - Director → ME
30
The Estate Office, Blenheim, Palace, Woodstock, OxonActive Corporate (9 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-07-06 ~ 2023-05-26IIF 35 - Director → ME
31
WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16
The Harlequin Building, 65 Southwark Street, LondonActive Corporate (16 parents)
Equity (Company account)
2,460,204 GBP2024-12-31
Officer
~ 1996-03-11IIF 37 - Director → ME
32
FORTE HOTELS (UK) LIMITED - 2001-08-23
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
~ 1995-01-30IIF 40 - Director → ME
33
Company number 00234336Non-active corporate
Officer
~ 1993-12-20IIF 5 - Director → ME
34
Company number 00291724Non-active corporate
Officer
~ 1995-01-30IIF 3 - Director → ME
35
Company number 01065868Non-active corporate
Officer
~ 1992-07-31IIF 8 - Director → ME