1
55 Park Lane Suite 15, London, England
Active Corporate (9 parents)
Officer
2001-06-19 ~ 2001-07-25
IIF 17 - Director → ME
2
C/o Bartrum Lerner, 39a Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-06-16 ~ 2004-11-30
IIF 9 - Director → ME
2002-06-16 ~ 2004-11-30
IIF 24 - Secretary → ME
3
CUTTING EDGE EVENTS LIMITED
- now 04196073RAPID LONDON LIMITED
- 2002-03-15
041960734 RAPID LIMITED - 2001-04-30
Bishopbrook House, Cathedral Avenue, Wells, Somerset
Active Corporate (7 parents)
Officer
2002-03-11 ~ 2002-06-18
IIF 22 - 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
1994-02-01 ~ 2001-07-25
IIF 14 - Director → ME
5
FFC OLD CO LIMITED - now
BANNERTON LIMITED - 1990-03-23
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Dissolved Corporate (20 parents)
Officer
1997-05-29 ~ 2001-07-25
IIF 10 - Director → ME
6
FL PROPERTY MANAGEMENT LIMITED
- now 03554448PRECIS (1650) LIMITED
- 1998-07-30
03554448 03601075, 03472331, 03642633Warning 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) Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (19 parents)
Officer
1998-07-21 ~ 2001-07-25
IIF 8 - Director → ME
7
FULHAM FOOTBALL CLUB LIMITED - now
FULHAM (87) LIMITED - 1987-09-14
MAXIMYSTIC LIMITED - 1987-06-02
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (40 parents)
Officer
1997-05-29 ~ 2001-07-25
IIF 7 - Director → ME
8
FULHAM FOOTBALL LEISURE LIMITED
- now 03374347 Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
1997-05-29 ~ 2001-07-25
IIF 5 - Director → ME
1997-05-23 ~ 1997-05-29
IIF 23 - Secretary → ME
9
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
1997-05-29 ~ 2001-07-25
IIF 6 - Director → ME
1997-05-23 ~ 1997-05-29
IIF 21 - Secretary → ME
10
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Dissolved Corporate (15 parents)
Officer
2000-04-17 ~ 2001-07-25
IIF 11 - Director → ME
11
GRIFFITHS MARKETING AND LOGISTICS LIMITED
- now 09090029 3 Field Court, Gray's Inn, London
Liquidation Corporate (2 parents)
Officer
2014-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
12
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
1996-01-26 ~ 2001-06-19
IIF 15 - Director → ME
13
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
1994-02-01 ~ 2001-06-19
IIF 20 - Director → ME
14
HARRODS STORES LIMITED - 1920-03-27
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
1996-08-01 ~ 2001-07-25
IIF 18 - Director → ME
15
5 South Parade, Oxford, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2010-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
LIBERTY PUBLISHING & MEDIA LIMITED - now
OPENCOUNTY LIMITED
- 1996-03-22
03137730 55 Office Suite 15, 55 Park Lane, London, England
Dissolved Corporate (23 parents)
Officer
1996-02-12 ~ 1996-07-05
IIF 16 - Director → ME
19
963 LIBERTY RADIO LIMITED - 1998-03-16
RADIO VIVA LIMITED - 1996-11-11
WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
232 Seven Sisters Road, Finsbury Park, London
Active Corporate (49 parents)
Officer
1998-10-06 ~ 2000-07-31
IIF 19 - Director → ME
20
55 Park Lane, London
Dissolved Corporate (11 parents)
Officer
1993-03-31 ~ 1996-07-05
IIF 13 - Director → ME
21
24 Old Gloucester Street, London, England
Active Corporate (29 parents)
Officer
1996-01-11 ~ 1996-07-05
IIF 12 - Director → ME