1
5A AVIATION LUTON HANGAR LIMITED
- now 05258191HARRODS AVIATION LUTON HANGAR LIMITED
- 2014-11-17
05258191SHELFCO (NO. 3001) LIMITED - 2004-11-10
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (16 parents)
Officer
2014-06-20 ~ dissolved
IIF 36 - Director → ME
2
5A CARD HANDLING COMPANY LTD
- now 04614779HARRODS CARD HANDLING COMPANY LTD
- 2014-11-18
04614779PRECIS (2303) LIMITED - 2003-01-08
87-135 Brompton Road, London
Dissolved Corporate (18 parents)
Officer
2014-06-20 ~ dissolved
IIF 10 - Director → ME
3
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
2017-07-10 ~ 2017-11-10
IIF 15 - Director → ME
4
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
2014-06-20 ~ 2017-11-10
IIF 41 - Director → ME
5
5A PROPERTY HOLDINGS LIMITED
- now 05985333FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2013-01-24 ~ 2017-11-10
IIF 42 - Director → ME
6
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
2014-06-20 ~ dissolved
IIF 19 - Director → ME
7
HARRODS WATCHES LIMITED
- 2016-02-17
06796678 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2013-01-24 ~ dissolved
IIF 22 - Director → ME
8
HARRODS WEALTH MANAGEMENT LTD
- 2014-11-17
07084674 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2013-01-24 ~ dissolved
IIF 21 - Director → ME
9
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2014-06-20 ~ dissolved
IIF 3 - Director → ME
10
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
2014-06-20 ~ dissolved
IIF 33 - Director → ME
11
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 23 - Director → ME
12
BENTALLS PROPERTY COMPANY LIMITED
- now 00195377BENTALLS LEASING LIMITED - 1987-08-24
BENTALLS (EALING) LIMITED - 1984-02-23
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 45 - Director → ME
13
BENTALLS PUBLIC LIMITED COMPANY
00203568 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 43 - Director → ME
14
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-04-08 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
15
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
2014-06-20 ~ dissolved
IIF 32 - Director → ME
16
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2014-06-20 ~ dissolved
IIF 12 - Director → ME
17
RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
2014-06-20 ~ dissolved
IIF 11 - Director → ME
18
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
2014-06-20 ~ dissolved
IIF 13 - Director → ME
19
FEATURECODE (CONTINENTAL) LIMITED - now
HARRODS(CONTINENTAL),LIMITED
- 2024-11-27
00156158 87-135 Brompton Road, London
Dissolved Corporate (19 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 1 - Director → ME
20
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
2014-06-20 ~ 2017-11-10
IIF 5 - Director → ME
21
FEATURECODE 2A
- now 04016505 05985365, 06536697, 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)HARRODS PROPERTY - 2007-01-30
PRECIS (1913) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2014-06-20 ~ dissolved
IIF 18 - Director → ME
22
HARRODS PROPERTY HOLDINGS - 2007-01-30
PRECIS (1914) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-11-10
IIF 28 - Director → ME
23
Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2020-05-15 ~ 2024-07-31
IIF 57 - Director → ME
24
J. J. FENWICK GROUP LIMITED
- 2023-07-05
14003722 Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-03-25 ~ 2024-07-31
IIF 54 - Director → ME
25
Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 53 - Director → ME
26
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 50 - Director → ME
27
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 49 - Director → ME
28
FENWICK PROPERTY HOLDINGS LIMITED
12603713 Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-05-15 ~ 2024-07-31
IIF 56 - Director → ME
29
Elswick Court, Northumberland Street, Newcastle-upon-tyne
Active Corporate (32 parents, 5 offsprings)
Officer
2020-04-01 ~ 2024-07-31
IIF 55 - Director → ME
30
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 47 - Director → ME
31
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
2013-01-24 ~ 2017-11-10
IIF 29 - Director → ME
32
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
2014-06-20 ~ 2017-11-10
IIF 14 - Director → ME
33
METRO BUSINESS AVIATION LIMITED - 2003-05-01
HUNTING 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
2014-06-20 ~ 2017-11-10
IIF 30 - Director → ME
34
HARRODS BEAUTY LIMITED - now
WYLIE AND COMPANY,LIMITED
- 2019-11-07
00099442 87-135 Brompton Road, London
Active Corporate (21 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 7 - Director → ME
35
HARRODS COMMERCIAL PROPERTY LIMITED
07853062 87-135 Brompton Road, Knightsbridge, London
Active Corporate (12 parents)
Officer
2013-01-24 ~ 2017-11-10
IIF 40 - Director → ME
36
HARRODS CORPORATE MANAGEMENT LIMITED
08022049 87-135 Brompton Road, Knightsbridge, London
Active Corporate (13 parents)
Officer
2013-01-24 ~ 2017-11-10
IIF 39 - Director → ME
37
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2017-05-24 ~ 2017-11-10
IIF 8 - Director → ME
38
HARRODS GROUP (HOLDING) LIMITED
- now 05990648QATAR HOLDING UK LIMITED - 2011-10-24
AIT UK HOLDINGS LIMITED - 2010-07-23
FEATURECODE 3 LIMITED - 2008-06-03
87-135 Brompton Road, Knightsbridge, London
Active Corporate (29 parents, 4 offsprings)
Officer
2013-01-24 ~ 2017-11-10
IIF 17 - Director → ME
39
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
2013-01-24 ~ 2017-11-10
IIF 38 - Director → ME
40
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-11-10
IIF 4 - Director → ME
41
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2013-01-24 ~ 2017-11-10
IIF 6 - Director → ME
42
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
2014-06-20 ~ 2017-11-10
IIF 31 - Director → ME
43
FEATURECODE 2 LIMITED - 2007-01-30
87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2013-01-24 ~ 2017-11-10
IIF 2 - Director → ME
44
HELICOPTER SOLUTIONS LIMITED
- now 08267636HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (9 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 34 - Director → ME
45
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 44 - Director → ME
46
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
2014-06-20 ~ dissolved
IIF 37 - Director → ME
47
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
2014-06-20 ~ dissolved
IIF 20 - Director → ME
48
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
2014-06-20 ~ dissolved
IIF 26 - Director → ME
49
PRECIS (1968) LIMITED - 2001-03-28
13b St. George Wharf, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-23 ~ 2017-11-10
IIF 16 - Director → ME
50
QH ENTERPRISES HOLDINGS LIMITED
- now 06511607AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-11-10
IIF 25 - Director → ME
51
AIT ENTERPRISES LIMITED - 2010-07-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 3 offsprings)
Officer
2013-01-24 ~ 2017-11-10
IIF 35 - Director → ME
52
QH PARTICIPATIONS LIMITED
- now 06511479AIT PARTICIPATIONS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 2 offsprings)
Officer
2014-06-20 ~ 2017-11-10
IIF 27 - Director → ME
53
AIT PARTNERS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2013-01-24 ~ 2017-11-10
IIF 24 - Director → ME
54
RICEMANS (HERNE BAY) LIMITED - 1978-12-31
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 52 - Director → ME
55
RICEMANS (HOLDINGS) LIMITED
- now 00688860RICEMANS (CANTERBURY) LIMITED - 1978-12-31
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 48 - Director → ME
56
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 51 - Director → ME
57
SELFRIDGES PLC - 2003-11-04
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
400 Oxford Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2008-12-15 ~ 2012-07-19
IIF 66 - Director → ME
58
BROOMCO (2601) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-15 ~ 2012-07-19
IIF 62 - Director → ME
59
BROOMCO (2603) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-12-15 ~ 2012-07-19
IIF 65 - Director → ME
60
SELFRIDGES EU DELIVERIES LIMITED - now
400 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2008-12-15 ~ 2012-07-19
IIF 58 - Director → ME
61
SELFRIDGES HOLDINGS LIMITED
- now 04723822OXFORD ACQUISITIONS LIMITED - 2004-01-16
MAWLAW 599 LIMITED - 2003-05-09
400 Oxford Street, London
Active Corporate (25 parents, 2 offsprings)
Officer
2011-11-15 ~ 2012-07-19
IIF 59 - Director → ME
62
SELFRIDGES PROPERTIES LIMITED
- now 04969613MAWLAW 610 LIMITED - 2004-01-12
103 Wigmore Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-12-15 ~ 2012-07-19
IIF 64 - Director → ME
63
SELFRIDGES LIMITED - 1998-05-03
400 Oxford St, London
Active Corporate (47 parents, 5 offsprings)
Officer
2008-12-15 ~ 2012-07-19
IIF 63 - Director → ME
64
SHEL HOLDINGS EUROPE LIMITED - now
SGL HOLDINGS EUROPE LIMITED
- 2011-11-16
07826605 103 Wigmore Street, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2011-10-27 ~ 2012-07-19
IIF 60 - Director → ME
65
SREL RETAIL EUROPE LIMITED - now
SELFRIDGES RETAIL EUROPE LIMITED
- 2012-12-20
07826757SGL RETAIL EUROPE LIMITED - 2011-11-11
SELFRDIGES RETAIL EUROPE LIMITED
- 2011-11-11
07826757 103 Wigmore Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-10-28 ~ 2012-07-19
IIF 61 - Director → ME
66
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
2014-10-01 ~ 2017-11-15
IIF 9 - Director → ME
67
Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 46 - Director → ME