1
5A VILLAGE LIMITED - now
HARRODS VILLAGE LIMITED - 2014-11-18
GENAVCO ENTERPRISES LIMITED - 1997-02-14
HOUSE OF FRASER (INVESTMENTS) LIMITED
- 1994-01-30
00208938VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
1993-07-20 ~ 1996-08-01
IIF 9 - Director → ME
2
5ABC LIMITED - now
HOUSE OF FRASER (ELEVEN) LIMITED
- 1994-01-30
02121864J N TAYLOR (UK) LIMITED - 1988-01-21
MARYLODGE INVESTMENTS LIMITED - 1987-07-29
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
1993-07-20 ~ 1996-08-01
IIF 3 - Director → ME
3
A.I.T. SERVICES (UK) LIMITED
- now 02432789PRECIS (959) LIMITED
- 1990-01-03
02432789 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Park Lane, London
Active Corporate (1 parent)
Equity (Company account)
20,822 GBP2022-12-31
Officer
~ 1996-08-01
IIF 26 - Director → ME
4
BALNAGOWN CASTLE PROPERTIES LIMITED
- now 01048050HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
55 Park Lane, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,890,819 GBP2024-12-31
Officer
1992-12-01 ~ 1996-08-01
IIF 19 - Director → ME
5
55 Park Lane, London
Active Corporate (1 parent)
Equity (Company account)
-267,589 GBP2022-12-31
Officer
~ 1996-08-01
IIF 22 - Director → ME
6
CARVELA SHOES LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (5 parents)
Officer
1993-07-20 ~ 1996-08-01
IIF 5 - Director → ME
7
DTSD LIMITED - now
LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
HARRODS ENTERTAINMENT LIMITED
- 1996-07-22
01738881HOUSE OF FRASER (INTERNATIONAL) LIMITED
- 1994-01-30
01738881 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
1993-07-20 ~ 1995-05-03
IIF 7 - Director → ME
8
HOUSE OF FRASER (FINANCE) LIMITED
- 1994-01-30
SC019236 1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1993-07-20 ~ 1996-08-01
IIF 17 - Director → ME
9
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
1996-01-19 ~ 1996-08-01
IIF 24 - Director → ME
10
HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
02861189 1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1994-08-10 ~ 1996-08-01
IIF 8 - Director → ME
11
GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
00855607 55 Park Lane, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-607,873 GBP2017-01-31
Officer
1993-11-01 ~ 1996-08-01
IIF 12 - Director → ME
12
HOUSE OF FRASER PROPERTY INVESTMENT PLC
- 1994-01-30
01889348ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
WATLING (115) PLC - 1985-03-13
87-135 Brompton Road, Knightsbridge, London
Active Corporate (5 parents, 4 offsprings)
Officer
1993-04-29 ~ 1996-08-01
IIF 23 - Director → ME
13
HARRODS AVIATION HOLDINGS LIMITED - now
PRECIS (1339) LIMITED - 1995-04-19
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightbridge, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-06-30 ~ 1996-08-01
IIF 18 - Director → ME
14
METRO BUSINESS AVIATION LIMITED
- 2003-05-01
02043317HUNTING BUSINESS AVIATION LIMITED
- 1995-11-09
02043317FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
87-135 Brompton Road, Knightsbridge, London
Active Corporate (8 parents, 2 offsprings)
Officer
1995-11-02 ~ 1996-08-01
IIF 2 - Director → ME
15
87-135 Brompton Road, Knightsbridge, London
Active Corporate (8 parents)
Officer
1996-02-06 ~ 1996-08-01
IIF 16 - Director → ME
16
HARRODS INVESTMENTS PLC
- 1996-07-26
01848143HOUSE OF FRASER HOLDINGS PLC
- 1994-01-30
01848143ALFAYED INVESTMENT AND TRUST (UK) PLC
- 1985-12-24
01848143PRECIS (317) LIMITED
- 1984-11-19
01848143 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ 1996-08-01
IIF 11 - Director → ME
17
87/135 Brompton Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
~ 1996-08-01
IIF 13 - Director → ME
18
HOUSE OF FRASER (NOMINEES) LIMITED
- 1994-01-30
02233990PRECIS (689) LIMITED - 1991-10-04
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (4 parents)
Officer
1993-07-20 ~ 1996-08-01
IIF 20 - Director → ME
19
HF STORES REALISATIONS LIMITED - now
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
1991-06-06 ~ 1993-07-20
IIF 1 - Director → ME
20
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1991-05-01 ~ 1993-12-21
IIF 14 - Director → ME
21
HYDE PARK RESIDENCE LIMITED
- now 02061713 55 Park Lane, London
Active Corporate (2 parents)
Equity (Company account)
-7,670,763 GBP2022-12-31
Officer
~ 1995-08-11
IIF 21 - Director → ME
22
KURT GEIGER SHOES LIMITED
- now 00782686KURT GEIGER LIMITED - 1993-01-31
00968046 24 Britton Street, London
Active Corporate (5 parents)
Officer
1993-07-20 ~ 1996-08-01
IIF 15 - Director → ME
23
METRO BUSINESS (1995) LIMITED
- now 01347314FIELD AVIATION (STANSTED) LIMITED
- 1995-11-17
01347314THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
1995-11-02 ~ 1996-08-01
IIF 6 - Director → ME
24
METRO BUSINESS AVIATION (HEATHROW) LIMITED
- now 01993771HUNTING BUSINESS AVIATION (HEATHROW) LIMITED
- 1995-11-17
01993771FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
1995-11-02 ~ 1996-08-01
IIF 25 - Director → ME
25
METRO BUSINESS AVIATION (STANSTED) LIMITED
- now 02140947HUNTING BUSINESS AVIATION (STANSTED) LIMITED
- 1995-11-17
02140947FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
1995-11-02 ~ 1996-08-01
IIF 10 - Director → ME
26
RITZ PRODUCTS (U.K.) LIMITED
- now 01923443 150 Piccadilly, London
Active Corporate (6 parents)
Officer
~ 1996-08-01
IIF 4 - Director → ME