1
 55 Park Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
108 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2023-08-30IIF 47  - Has significant influence or control over the trustees of a trust →  OE
2
FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
 2006-11-03 ~ 2010-05-07IIF 30  - Director →  ME
3
PRECIS (959) LIMITED - 1990-01-03
 55 Park Lane, LondonActive Corporate (1 parent)
Equity (Company account)
20,822 GBP2022-12-31
Person with significant control
 2016-04-06 ~ 2020-10-16IIF 39  - Has significant influence or control over the trustees of a trust →  OE
 2020-10-16 ~ 2023-08-30IIF 53  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
4
 55 Park Lane Suite 15, London, EnglandActive Corporate (2 parents)
Officer
 1998-08-07 ~ 2023-08-30IIF 3  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-08-12IIF 49  - Has significant influence or control over the trustees of a trust →  OE
 2021-08-12 ~ 2023-08-30IIF 52  - Has significant influence or control →  OE
5
PRECIS (1417) LIMITED - 1996-04-23
 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (7 parents)
Officer
 1996-06-27 ~ 2000-05-03IIF 6  - Director →  ME
6
 55 Park Lane, Suite 15, London, EnglandDissolved Corporate (2 parents)
Officer
 2008-10-17 ~ 2019-11-01IIF 31  - Director →  ME
7
HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
 55 Park Lane, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,890,819 GBP2024-12-31
Person with significant control
 2020-10-01 ~ 2023-08-30IIF 55  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
 2016-04-06 ~ 2020-10-01IIF 38  - Has significant influence or control over the trustees of a trust →  OE
8
 55 Park Lane, LondonActive Corporate (1 parent)
Equity (Company account)
-267,589 GBP2022-12-31
Person with significant control
 2016-04-06 ~ 2020-07-09IIF 36  - Has significant influence or control over the trustees of a trust →  OE
 2020-07-09 ~ 2023-08-30IIF 54  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
9
LIBERTY BOOKS LIMITED - 1996-12-16
HARRODS PUBLISHING LIMITED - 1996-07-22
PRECIS (1385) LIMITED - 1995-11-03
 Brompton Press Limited, Suite 5 55 Park Lane, LondonDissolved Corporate (2 parents)
Officer
 1995-10-23 ~ 2000-09-28IIF 7  - Director →  ME
10
COCOSA LIFESTYLE LIMITED - 2019-05-10
 The Old Mill, 9 Soar Lane, Leicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,656,859 GBP2018-06-30
Officer
 2011-07-01 ~ 2014-05-23IIF 26  - Director →  ME
11
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, LondonDissolved Corporate (4 parents)
Officer
 1995-05-03 ~ 2002-08-01IIF 8  - Director →  ME
12
HARRODS PROPERTY - 2007-01-30
PRECIS (1913) LIMITED - 2000-11-06
 87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (4 parents)
Officer
 2000-10-19 ~ 2010-05-07IIF 15  - Director →  ME
13
HARRODS PROPERTY HOLDINGS - 2007-01-30
PRECIS (1914) LIMITED - 2000-11-06
 87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
 2000-10-19 ~ 2010-05-07IIF 14  - Director →  ME
14
FULHAM FOOTBALL CLUB LIMITED - 2013-07-01
BANNERTON LIMITED - 1990-03-23
 Fulham Football Club, Training Ground, Motspur Park, New Malden, SurreyDissolved Corporate (5 parents)
Officer
 1997-05-29 ~ 2013-07-12IIF 18  - Director →  ME
15
PRECIS (1650) LIMITED - 1998-07-30
 Fulham Football Club Training Ground, Motspur Park, New Malden, SurreyActive Corporate (5 parents)
Officer
 1998-07-21 ~ 2013-07-12IIF 22  - Director →  ME
16
FULHAM FC COMMUNITY SPORTS TRUST - 2009-09-02
FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED - 2005-07-11
 Fulham Football Club, Training Ground Motspur Park, New Malden, SurreyActive Corporate (7 parents)
Officer
 2002-10-25 ~ 2005-07-01IIF 5  - Director →  ME
17
FULHAM FOOTBALL CLUB (1987) LIMITED - 2013-07-01
MAXIMYSTIC LIMITED - 1987-06-02
FULHAM (87) LIMITED - 1987-09-14
 Fulham Football Club, Training Ground, Motspur Park, New Malden, SurreyActive Corporate (7 parents)
Officer
 1997-05-29 ~ 2013-07-12IIF 21  - Director →  ME
18
BATCHRATE LIMITED - 1997-06-18
 Fulham Football Club, Training Ground, Motspur Park, New Malden, SurreyActive Corporate (5 parents, 1 offspring)
Officer
 1997-05-29 ~ 2013-07-12IIF 17  - Director →  ME
19
BAYDEAL LIMITED - 1997-06-18
 Fulham Football Club, Training Ground, Motspur Park, New Malden, SurreyActive Corporate (5 parents, 1 offspring)
Officer
 1997-05-29 ~ 2013-07-12IIF 20  - Director →  ME
20
 Fulham Football Club, Training Ground, Motspur Park, New Malden, SurreyDissolved Corporate (4 parents)
Officer
 2000-04-17 ~ 2013-07-12IIF 19  - Director →  ME
21
HARRODS HOLDINGS PLC - 1996-07-26
HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
WATLING (115) PLC - 1985-03-13
ALFAYED INVESTMENT HOLDINGS PLC  - 1988-04-08
 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (5 parents, 4 offsprings)
Officer
  ~ 2010-05-07IIF 13  - Director →  ME
22
FAYAIR  (STANSTED) LIMITED - 2023-02-02
 87-135 Brompton Road, London, EnglandDissolved Corporate (8 parents)
Equity (Company account)
8,446,042 GBP2021-12-31
Officer
 2011-10-13 ~ 2023-01-04IIF 24  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-03-19IIF 43  - Has significant influence or control over the trustees of a trust →  OE
 2020-03-19 ~ 2023-01-11IIF 56  - Has significant influence or control over the trustees of a trust →  OE
23
HARRODS AVIATION LIMITED - 2003-04-30
PRECIS (1339) LIMITED - 1995-04-19
 87-135 Brompton Road, Knightbridge, LondonActive Corporate (4 parents, 1 offspring)
Officer
 1995-05-03 ~ 2002-08-01IIF 9  - Director →  ME
24
QATAR HOLDING UK LIMITED - 2011-10-24
AIT UK HOLDINGS LIMITED - 2010-07-23
FEATURECODE 3 LIMITED - 2008-06-03
 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (8 parents, 3 offsprings)
Officer
 2006-11-07 ~ 2010-05-07IIF 32  - Director →  ME
25
ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
HARRODS INVESTMENTS PLC - 1996-07-26
HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
PRECIS (317) LIMITED - 1984-11-19
 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (5 parents, 2 offsprings)
Officer
  ~ 2010-05-07IIF 16  - Director →  ME
26
 87/135 Brompton Road, LondonActive Corporate (8 parents, 6 offsprings)
Officer
  ~ 2010-05-07IIF 2  - Director →  ME
27
FEATURECODE 2 LIMITED - 2007-01-30
 87 - 135 Brompton Road, LondonActive Corporate (4 parents)
Officer
 2006-11-03 ~ 2010-05-07IIF 29  - Director →  ME
28
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC - 2006-11-08
 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (7 parents, 3 offsprings)
Officer
  ~ 1993-12-21IIF 28  - Director →  ME
29
NAPLINK LIMITED - 1987-02-17
 55 Park Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-7,670,763 GBP2022-12-31
Person with significant control
 2016-04-06 ~ 2020-06-26IIF 40  - Has significant influence or control over the trustees of a trust →  OE
 2020-06-26 ~ 2023-08-30IIF 58  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
30
 55 Park Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-351,244 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2021-10-27IIF 46  - Has significant influence or control over the trustees of a trust →  OE
 2021-10-27 ~ 2023-08-30IIF 51  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
31
LIBERTY PUBLISHING LIMITED - 1996-03-22
 24 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,054 GBP2024-08-30
Officer
 1996-01-11 ~ 2000-11-21IIF 4  - Director →  ME
32
AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 1 offspring)
Officer
 2008-02-21 ~ 2010-05-07IIF 12  - Director →  ME
33
AIT ENTERPRISES LIMITED - 2010-07-23
 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 3 offsprings)
Officer
 2006-11-07 ~ 2010-05-07IIF 33  - Director →  ME
34
AIT PARTICIPATIONS LIMITED - 2010-07-20
 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 2 offsprings)
Officer
 2008-02-21 ~ 2010-05-07IIF 11  - Director →  ME
35
AIT PARTNERS LIMITED - 2010-07-20
 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 2 offsprings)
Officer
 2006-10-10 ~ 2010-05-07IIF 34  - Director →  ME
36
 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
  ~ 2019-06-17IIF 1  - Director →  ME
Person with significant control
 2019-07-19 ~ 2023-08-30IIF 57  - Ownership of shares – 75% or more →  OE
 2016-04-06 ~ 2019-07-19IIF 50  - Ownership of shares – 75% or more →  OE