1
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 ~ 2003-11-12
IIF 5 - Director → ME
2
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
2003-04-01 ~ 2003-11-12
IIF 9 - Director → ME
3
42c Walpole Road, Bromley, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-29 ~ now
IIF 4 - Director → ME
2009-04-29 ~ now
IIF 23 - Secretary → ME
4
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
2002-09-30 ~ 2003-11-12
IIF 13 - Director → ME
5
FEATURECODE 2A - now
PRECIS (1913) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2002-09-30 ~ 2003-11-12
IIF 15 - Director → ME
6
FEATURECODE 2A HOLDINGS - now
PRECIS (1914) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-09-30 ~ 2003-11-12
IIF 7 - Director → ME
7
42c Walpole Road, Bromley, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-11 ~ now
IIF 3 - Director → ME
8
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
2002-09-30 ~ 2003-11-12
IIF 11 - Director → ME
9
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
2003-04-01 ~ 2003-11-12
IIF 12 - Director → ME
10
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2003-06-01 ~ 2003-11-12
IIF 6 - Director → ME
11
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
2002-09-30 ~ 2003-11-12
IIF 10 - Director → ME
12
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
2003-06-01 ~ 2003-11-12
IIF 8 - Director → ME
13
HARRODS STORES LIMITED - 1920-03-27
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2002-09-30 ~ 2003-11-12
IIF 14 - Director → ME
14
HOWDEN ONE LIMITED - now
AMANDA WAKELEY (HOLDINGS) LIMITED - 2009-05-06
AMANDA WAKELEY (HOLDINGS) LIMITED
- 2009-04-27
03217019AMANDA WAKELEY LIMITED - 2000-11-08
AQUATRIN HOLDINGS LIMITED - 2000-06-14
AQUATRIN LIMITED - 2000-05-03
GILLON WAKELEY LIMITED - 2000-01-28
C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-10-02 ~ 2008-06-01
IIF 21 - Secretary → ME
15
GW LIMITED - 2000-11-08
SIMON PROPERTY (EUROPE) LIMITED - 1994-05-13
SIMON HAWTHORN PROPERTY (EUROPE) LTD. - 1992-05-20
CLEANTREND LIMITED - 1990-07-16
80 Fulham Road, London
Dissolved Corporate (15 parents)
Officer
2007-10-02 ~ dissolved
IIF 22 - Secretary → ME
16
42c Walpole Road, Bromley, England
Dissolved Corporate (6 parents)
Officer
2014-10-30 ~ dissolved
IIF 16 - Director → ME
17
THAMES POLYTECHNIC(THE) - 1992-06-25
Old Royal Naval College, Park Row, Greenwich, London
Active Corporate (161 parents, 3 offsprings)
Officer
2008-01-01 ~ 2016-08-31
IIF 17 - Director → ME
18
VIRTUALLY LIVE FOOTBALL (UK) LIMITED
06650965 7 Old Park Lane, Mayfair, London, U.k.
Dissolved Corporate (5 parents)
Officer
2008-07-18 ~ 2009-02-04
IIF 1 - Director → ME
2008-07-18 ~ 2009-02-04
IIF 19 - Secretary → ME
19
W INVESTMENTS (UK) LIMITED
- now 05055254SHELFCO (NO. 2944) LIMITED - 2004-05-12
Lacon House, 84 Theobald's Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ 2008-12-31
IIF 18 - Director → ME
20
7 Old Park Lane, London
Dissolved Corporate (5 parents)
Officer
2006-05-11 ~ 2008-12-31
IIF 2 - Director → ME
2006-05-11 ~ 2007-05-22
IIF 20 - Secretary → ME