1
5A HOLDINGS LIMITED - now
GENAVCO HOLDINGS LIMITED
- 2018-06-08
01703446FRASER INSURANCE SERVICES LIMITED - 1988-07-19
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1993-07-05 ~ 1993-12-23
IIF 10 - Secretary → ME
2
5A LEISURE LIMITED - now
HARRODS LEISURE HOLDINGS LIMITED
- 2015-02-17
02966051PRECIS (1296) LIMITED - 1994-11-21
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (30 parents)
Officer
2001-04-01 ~ 2001-07-06
IIF 35 - Director → ME
1996-04-16 ~ 2004-05-31
IIF 21 - Secretary → ME
3
5A VILLAGE LIMITED - now
HARRODS VILLAGE LIMITED
- 2014-11-18
00208938GENAVCO ENTERPRISES LIMITED
- 1997-02-14
00208938HOUSE OF FRASER (INVESTMENTS) LIMITED
- 1994-01-30
00208938VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
1993-07-05 ~ 2004-05-31
IIF 55 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 28 - Secretary → ME
4
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 (19 parents)
Officer
1993-07-05 ~ 2004-05-31
IIF 48 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 24 - Secretary → ME
5
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
1996-05-03 ~ 2002-08-01
IIF 1 - Secretary → ME
6
LIBERTY BOOKS LIMITED
- 1996-12-16
03102277HARRODS PUBLISHING LIMITED
- 1996-07-22
03102277PRECIS (1385) LIMITED
- 1995-11-03
03102277 03102273, 03071751, 04836955Warning 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) Brompton Press Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (15 parents)
Officer
1998-05-13 ~ 1998-10-06
IIF 12 - Secretary → ME
1995-10-23 ~ 1998-03-26
IIF 6 - Secretary → ME
7
CARVELA SHOES LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (25 parents)
Officer
1993-07-05 ~ 2004-05-31
IIF 58 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 32 - Secretary → ME
8
LIBERTY ENTERTAINMENTS LIMITED
- 1998-04-07
01738881HARRODS ENTERTAINMENT LIMITED
- 1996-07-22
01738881HOUSE OF FRASER (INTERNATIONAL) LIMITED
- 1994-01-30
01738881 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
1993-07-05 ~ 1995-05-03
IIF 34 - Director → ME
2002-08-01 ~ 2004-05-31
IIF 60 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 26 - Secretary → ME
9
HOUSE OF FRASER (FINANCE) LIMITED
- 1994-01-30
SC019236 1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
1993-07-05 ~ 2004-05-31
IIF 56 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 3 - Secretary → ME
10
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
1996-01-19 ~ 2004-05-31
IIF 59 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 14 - Secretary → ME
11
1 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
~ 2004-05-31
IIF 62 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 4 - Secretary → ME
12
FEATURECODE (CONTINENTAL) LIMITED - now
HARRODS(CONTINENTAL),LIMITED
- 2024-11-27
00156158 87-135 Brompton Road, London
Dissolved Corporate (19 parents)
Officer
~ 2004-05-31
IIF 46 - Director → ME
~ 2002-08-01
IIF 15 - Secretary → ME
13
FEATURECODE (MANAGEMENT) LIMITED - now
HARRODS (MANAGEMENT) LIMITED
- 2023-04-25
00676534HARRODS (MANAGEMENT) LIMITED - 1987-02-27
HARRODS (PROVINCIAL) LIMITED
- 1987-02-27
00676534 87-135 Brompton Road, London
Dissolved Corporate (98 parents)
Officer
~ 2004-05-31
IIF 16 - Secretary → ME
14
FEATURECODE 2A - now
PRECIS (1913) LIMITED
- 2000-11-06
04016505 04016499, 01050636, 04017909Warning 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 (22 parents)
Officer
2000-10-19 ~ 2004-05-31
IIF 18 - Secretary → ME
15
FEATURECODE 2A HOLDINGS - now
PRECIS (1914) LIMITED
- 2000-11-06
04017779 03835524, 02645814, 04016505Warning 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 (22 parents, 1 offspring)
Officer
2000-10-19 ~ 2004-05-31
IIF 17 - Secretary → ME
16
GENAVCO INSURANCE LIMITED
- now 00879931HARRODS (INSURANCE) LIMITED - 1988-05-19
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (11 parents)
Officer
1993-07-05 ~ 1993-12-23
IIF 31 - Secretary → ME
17
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 (45 parents, 4 offsprings)
Officer
1993-07-05 ~ 2004-05-31
IIF 19 - Secretary → ME
18
HARRODS AVIATION HOLDINGS LIMITED
- now 03037563PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
1995-05-03 ~ 2004-05-31
IIF 44 - Secretary → ME
19
HARRODS AVIATION LIMITED - now
METRO BUSINESS AVIATION LIMITED
- 2003-05-01
02043317HUNTING BUSINESS AVIATION LIMITED
- 1995-11-09
02043317FIELD 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
1995-11-02 ~ 2002-08-01
IIF 8 - Secretary → ME
20
HARRODS BEAUTY LIMITED - now
WYLIE AND COMPANY,LIMITED
- 2019-11-07
00099442 87-135 Brompton Road, London
Active Corporate (21 parents)
Officer
1995-04-11 ~ 2004-05-31
IIF 53 - Director → ME
~ 2002-08-01
IIF 36 - Secretary → ME
21
HARRODS ESTATE OFFICES
- 1990-02-05
00835993 87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
1995-04-11 ~ 1996-01-26
IIF 33 - Director → ME
~ 2002-08-01
IIF 5 - Secretary → ME
22
87-135 Brompton Road, Knightsbridge, London
Active Corporate (27 parents)
Officer
~ 2016-12-31
IIF 47 - Director → ME
~ 2004-05-31
IIF 43 - Secretary → ME
23
HARRODS INVESTMENTS PLC
- 1996-07-26
01848143HOUSE OF FRASER HOLDINGS PLC
- 1994-01-30
01848143ALFAYED 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
1993-07-05 ~ 2004-05-31
IIF 45 - Secretary → ME
24
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED
- 1985-11-01
00676533 87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
~ 2002-08-01
IIF 7 - Secretary → ME
25
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
~ 2004-05-31
IIF 20 - Secretary → ME
26
HOUSE OF FRASER (NOMINEES) LIMITED
- 1994-01-30
02233990PRECIS (689) LIMITED - 1991-10-04
87-135 Brompton Road, Knightsbridge, London
Active Corporate (23 parents)
Officer
1995-06-30 ~ 2004-05-31
IIF 50 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 38 - Secretary → ME
27
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 (55 parents, 8 offsprings)
Officer
1993-07-05 ~ 1993-12-21
IIF 9 - Secretary → ME
28
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1993-07-05 ~ 1994-01-28
IIF 40 - Secretary → ME
29
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
1993-07-05 ~ 2002-08-01
IIF 29 - Secretary → ME
30
KURT GEIGER SHOES LIMITED
- now 00782686KURT GEIGER LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (23 parents)
Officer
1993-07-05 ~ 2004-05-31
IIF 51 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 42 - Secretary → ME
31
LIBERTY PUBLISHING & MEDIA LIMITED
- now 03137730OPENCOUNTY LIMITED
- 1996-03-22
03137730 55 Office Suite 15, 55 Park Lane, London, England
Dissolved Corporate (23 parents)
Officer
1998-05-13 ~ 1998-10-06
IIF 2 - Secretary → ME
1996-02-15 ~ 1998-03-26
IIF 11 - Secretary → ME
32
963 LIBERTY RADIO LIMITED
- 1998-03-16
02803478RADIO VIVA LIMITED
- 1996-11-11
02803478WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
232 Seven Sisters Road, Finsbury Park, London
Active Corporate (49 parents)
Officer
1996-07-04 ~ 1998-03-26
IIF 13 - Secretary → ME
33
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 (26 parents)
Officer
1995-11-02 ~ 2004-05-31
IIF 52 - Director → ME
1995-11-02 ~ 2002-08-01
IIF 25 - Secretary → ME
34
METRO BUSINESS AVIATION (HEATHROW) LIMITED
- now 01993771HUNTING BUSINESS AVIATION (HEATHROW) LIMITED
- 1995-11-17
01993771FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
INTERCEDE 370 LIMITED - 1986-08-29
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
1995-11-02 ~ 2004-05-31
IIF 57 - Director → ME
1995-11-02 ~ 2002-08-01
IIF 27 - Secretary → ME
35
METRO BUSINESS AVIATION (STANSTED) LIMITED
- now 02140947HUNTING BUSINESS AVIATION (STANSTED) LIMITED
- 1995-11-17
02140947FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
INTERCEDE 463 LIMITED - 1987-08-03
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (26 parents)
Officer
1995-11-02 ~ 2004-05-31
IIF 49 - Director → ME
1995-11-02 ~ 2002-08-01
IIF 23 - Secretary → ME
36
PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
- now 01772474PRECIS (281) LIMITED - 1984-08-08
14 South Street, London
Dissolved Corporate (9 parents)
Officer
2002-02-18 ~ 2004-05-31
IIF 54 - Director → ME
37
LIBERTY PUBLISHING LIMITED - 1996-03-22
24 Old Gloucester Street, London, England
Active Corporate (29 parents)
Officer
1998-05-13 ~ 1998-10-06
IIF 39 - Secretary → ME
1996-04-25 ~ 1998-03-26
IIF 41 - Secretary → ME
38
ADESSO SHOES LIMITED
- 2000-04-12
02966052PRECIS (1297) LIMITED - 1994-11-21
24 Britton Street, London
Active Corporate (28 parents)
Officer
2001-04-01 ~ 2004-05-31
IIF 61 - Director → ME
1996-04-16 ~ 2002-08-01
IIF 37 - Secretary → ME
39
TANDEM BANK LIMITED - now
HARRODS BANK LIMITED
- 2018-01-12
00955491HARRODS TRUST LIMITED
- 1988-07-01
00955491HARRODS (KNIGHTSBRIDGE) LIMITED
- 1980-12-31
00955491 Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (68 parents)
Officer
~ 2004-05-31
IIF 22 - Secretary → ME
40
TURNBULL & ASSER (HOLDINGS) LIMITED
- 1993-08-01
01066321 14 South Street, London
Active Corporate (35 parents)
Officer
1993-07-05 ~ 2004-05-31
IIF 30 - Secretary → ME