1
5A AVIATION LUTON HANGAR LIMITED - now
HARRODS AVIATION LUTON HANGAR LIMITED
- 2014-11-17
05258191SHELFCO (NO. 3001) LIMITED
- 2004-11-10
05258191 03003860, 05406972, 05257962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (16 parents)
Officer
2004-11-04 ~ 2010-09-10
IIF 22 - Secretary → ME
2
5A CARD HANDLING COMPANY LTD - now
HARRODS CARD HANDLING COMPANY LTD
- 2014-11-18
04614779PRECIS (2303) LIMITED
- 2003-01-08
04614779 04175892, 04637557, 04615368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, London
Dissolved Corporate (18 parents)
Officer
2003-01-07 ~ 2010-09-10
IIF 12 - Secretary → ME
3
5A LEISURE LIMITED - now
HARRODS LEISURE HOLDINGS LIMITED
- 2015-02-17
02966051ADESSO LIMITED - 2001-07-11
PRECIS (1296) LIMITED - 1994-11-21
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (30 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 26 - Secretary → ME
4
5A PROPERTY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-02
Due to be dissolved on 2025-01-30
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (21 parents)
Officer
2006-11-03 ~ 2010-09-10
IIF 6 - Secretary → ME
5
5A VILLAGE LIMITED - now
HARRODS VILLAGE LIMITED
- 2014-11-18
00208938GENAVCO ENTERPRISES LIMITED - 1997-02-14
DTSE LIMITED - 1996-09-17
HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 62 - Director → ME
2002-08-01 ~ 2010-09-10
IIF 20 - Secretary → ME
6
5A WATCHES LIMITED - now
HARRODS WATCHES LIMITED
- 2016-02-17
06796678 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2009-01-21 ~ 2010-09-10
IIF 18 - Secretary → ME
7
5AB SERVICES LIMITED - now
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2006-05-04 ~ 2010-09-10
IIF 7 - Secretary → ME
8
5ABC LIMITED - now
DTSC LIMITED - 1995-07-10
HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
J N TAYLOR (UK) LIMITED - 1988-01-21
MARYLODGE INVESTMENTS LIMITED - 1987-07-29
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 60 - Director → ME
2002-08-01 ~ 2010-09-10
IIF 31 - Secretary → ME
9
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
2002-08-01 ~ 2010-09-10
IIF 29 - Secretary → ME
10
ALLIED STARS MUSIC LIMITED
- now 04360330GEM COUTURE LIMITED - 2002-07-09
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2002-08-01 ~ dissolved
IIF 16 - Secretary → ME
11
DTSB LIMITED - 1995-03-10
HOF (15) LIMITED - 1994-01-30
CARVELA SHOES LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (25 parents)
Officer
2004-06-01 ~ 2005-07-04
IIF 35 - Director → ME
2002-08-01 ~ 2005-07-04
IIF 33 - Secretary → ME
12
LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
HARRODS ENTERTAINMENT LIMITED - 1996-07-22
DTSD LIMITED - 1995-03-13
HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 58 - Director → ME
2002-08-01 ~ 2010-09-10
IIF 19 - Secretary → ME
13
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 54 - Director → ME
2002-08-01 ~ 2010-09-10
IIF 5 - Secretary → ME
14
RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 53 - Director → ME
2002-08-01 ~ 2010-09-10
IIF 3 - Secretary → ME
15
HARRODIAN TRUSTEES LIMITED - 1996-05-17
HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 55 - Director → ME
2002-08-01 ~ 2010-09-10
IIF 4 - Secretary → ME
16
FEATURECODE (CONTINENTAL) LIMITED - now
HARRODS(CONTINENTAL),LIMITED
- 2024-11-27
00156158 87-135 Brompton Road, London
Dissolved Corporate (19 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 51 - Director → ME
2002-08-01 ~ 2010-09-10
IIF 10 - Secretary → ME
17
FEATURECODE (MANAGEMENT) LIMITED - now
HARRODS (MANAGEMENT) LIMITED
- 2023-04-25
00676534HARRODS (MANAGEMENT) LIMITED - 1987-02-27
HARRODS (PROVINCIAL) LIMITED - 1987-02-27
87-135 Brompton Road, London
Dissolved Corporate (98 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 11 - Secretary → ME
18
FEATURECODE 2A
- now 04016505 05985365, 05990648, 06536697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1913) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 30 - Secretary → ME
19
PRECIS (1914) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-06-01 ~ 2010-09-10
IIF 17 - Secretary → ME
20
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2008-03-17 ~ dissolved
IIF 15 - Secretary → ME
21
HARRODS HOLDINGS PLC - 1996-07-26
HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
WATLING (115) PLC - 1985-03-13
87-135 Brompton Road, Knightsbridge, London
Active Corporate (45 parents, 4 offsprings)
Officer
2004-06-01 ~ 2010-09-10
IIF 24 - Secretary → ME
22
HARRODS AVIATION HOLDINGS LIMITED
- now 03037563HARRODS AVIATION LIMITED - 2003-04-30
PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
2004-06-01 ~ 2010-09-10
IIF 39 - Secretary → ME
23
METRO BUSINESS AVIATION LIMITED
- 2003-05-01
02043317HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
INTERCEDE 384 LIMITED - 1986-10-13
87-135 Brompton Road, Knightsbridge, London
Active Corporate (59 parents, 2 offsprings)
Officer
2002-08-01 ~ 2010-09-10
IIF 28 - Secretary → ME
24
HARRODS BEAUTY LIMITED - now
WYLIE AND COMPANY,LIMITED
- 2019-11-07
00099442 87-135 Brompton Road, London
Active Corporate (21 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 56 - Director → ME
2002-08-01 ~ 2010-09-10
IIF 38 - Secretary → ME
25
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2002-08-01 ~ 2010-09-10
IIF 9 - Secretary → ME
26
HARRODS GROUP (HOLDING) LIMITED - now
QATAR HOLDING UK LIMITED
- 2011-10-24
05990648AIT UK HOLDINGS LIMITED
- 2010-07-23
05990648FEATURECODE 3 LIMITED
- 2008-06-03
05990648 06536697, 05985365, 06536697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (29 parents, 4 offsprings)
Officer
2006-11-07 ~ 2010-09-10
IIF 45 - Secretary → ME
27
HARRODIAN TRUSTEES LIMITED - 1996-02-06
87-135 Brompton Road, Knightsbridge, London
Active Corporate (27 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 46 - Secretary → ME
28
HARRODS INVESTMENTS PLC - 1996-07-26
HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
PRECIS (317) LIMITED - 1984-11-19
87-135 Brompton Road, Knightsbridge, London
Active Corporate (35 parents, 2 offsprings)
Officer
2004-06-01 ~ 2010-09-10
IIF 43 - Secretary → ME
29
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
2002-08-01 ~ 2010-09-10
IIF 13 - Secretary → ME
30
HARRODS STORES LIMITED - 1920-03-27
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2004-06-01 ~ 2010-09-10
IIF 8 - Secretary → ME
31
HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
PRECIS (689) LIMITED - 1991-10-04
87-135 Brompton Road, Knightsbridge, London
Active Corporate (23 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 63 - Director → ME
2002-08-01 ~ 2010-09-10
IIF 47 - Secretary → ME
32
FEATURECODE 2 LIMITED
- 2007-01-30
05985365 04016505, 05990648, 06536697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2006-11-03 ~ 2010-09-10
IIF 37 - Secretary → ME
33
GEMINI JEANS LIMITED - 2002-07-09
Jasmine Di Milo Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (8 parents)
Officer
2002-08-01 ~ 2010-09-10
IIF 23 - Secretary → ME
34
HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
KURT GEIGER HOLDINGS LIMITED - 1989-04-13
MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
24 Britton Street, London
Active Corporate (40 parents, 4 offsprings)
Officer
2002-08-01 ~ 2005-07-04
IIF 32 - Secretary → ME
35
KURT GEIGER SHOES LIMITED
- now 00782686DTSA LIMITED - 1995-06-13
HOF (14) LIMITED - 1994-01-30
KURT GEIGER LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (23 parents)
Officer
2004-06-01 ~ 2005-07-04
IIF 36 - Director → ME
2002-08-01 ~ 2005-07-04
IIF 49 - Secretary → ME
36
METRO BUSINESS (1995) LIMITED
- now 01347314FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (26 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 61 - Director → ME
2002-08-01 ~ 2010-09-10
IIF 21 - Secretary → ME
37
METRO BUSINESS AVIATION (HEATHROW) LIMITED
- now 01993771HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
INTERCEDE 370 LIMITED - 1986-08-29
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 57 - Director → ME
2002-08-01 ~ 2010-09-10
IIF 25 - Secretary → ME
38
METRO BUSINESS AVIATION (STANSTED) LIMITED
- now 02140947HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
INTERCEDE 463 LIMITED - 1987-08-03
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (26 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 59 - Director → ME
2002-08-01 ~ 2010-09-10
IIF 27 - Secretary → ME
39
PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
- now 01772474PRECIS (281) LIMITED - 1984-08-08
14 South Street, London
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ 2010-09-06
IIF 52 - Director → ME
2002-02-19 ~ 2010-09-06
IIF 1 - Secretary → ME
40
PRECIS (1968) LIMITED - 2001-03-28
13b St. George Wharf, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-07-25 ~ 2010-09-10
IIF 48 - Secretary → ME
41
QH ENTERPRISES HOLDINGS LIMITED
- now 06511607AIT ENTERPRISES HOLDINGS LIMITED
- 2010-07-20
06511607 87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-02-21 ~ 2010-09-10
IIF 44 - Secretary → ME
42
AIT ENTERPRISES LIMITED
- 2010-07-23
05990779 87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 3 offsprings)
Officer
2006-11-07 ~ 2010-09-10
IIF 42 - Secretary → ME
43
QH PARTICIPATIONS LIMITED
- now 06511479AIT PARTICIPATIONS LIMITED
- 2010-07-20
06511479 87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 2 offsprings)
Officer
2008-02-21 ~ 2010-09-10
IIF 40 - Secretary → ME
44
AIT PARTNERS LIMITED
- 2010-07-20
05961740 87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2006-10-10 ~ 2010-09-10
IIF 41 - Secretary → ME
45
ADESSO SHOES LIMITED - 2000-04-12
PRECIS (1297) LIMITED - 1994-11-21
24 Britton Street, London
Active Corporate (28 parents)
Officer
2004-06-01 ~ 2005-07-04
IIF 34 - Director → ME
2002-08-01 ~ 2005-07-04
IIF 50 - Secretary → ME
46
TANDEM BANK LIMITED - now
HARRODS BANK LIMITED
- 2018-01-12
00955491HARRODS TRUST LIMITED - 1988-07-01
HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (68 parents)
Officer
2004-06-01 ~ 2010-09-10
IIF 14 - Secretary → ME
47
TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
14 South Street, London
Active Corporate (35 parents)
Officer
2004-06-01 ~ 2010-06-01
IIF 2 - Secretary → ME