1
5A CARD HANDLING COMPANY LTD - now
HARRODS CARD HANDLING COMPANY LTD
- 2014-11-18
04614779PRECIS (2303) LIMITED
- 2003-01-08
04614779 87-135 Brompton Road, London
Dissolved Corporate (18 parents)
Officer
2003-01-07 ~ 2003-11-12
IIF 3 - 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 7 - Director → ME
3
42c Walpole Road, Bromley, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-29 ~ now
IIF 2 - Director → ME
2009-04-29 ~ now
IIF 17 - Secretary → ME
4
FEATURECODE (MANAGEMENT) LIMITED - now
HARRODS (MANAGEMENT) LIMITED
- 2023-04-25
00676534HARRODS (PROVINCIAL) LIMITED - 1987-02-27
HARRODS (MANAGEMENT) LIMITED - 1987-02-27
87-135 Brompton Road, London
Dissolved Corporate (98 parents)
Officer
2002-09-30 ~ 2003-11-12
IIF 11 - 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 13 - Director → ME
6
FEATURECODE 2A HOLDINGS - now
HARRODS PROPERTY HOLDINGS
- 2007-01-30
04017779PRECIS (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 5 - Director → ME
7
42c Walpole Road, Bromley, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-11 ~ now
IIF 1 - 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 9 - 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 10 - 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 4 - 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 8 - 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 6 - Director → ME
13
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2002-09-30 ~ 2003-11-12
IIF 12 - Director → ME
14
42c Walpole Road, Bromley, England
Active Corporate (6 parents)
Officer
2014-10-30 ~ now
IIF 14 - Director → ME
15
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 15 - Director → ME
16
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 16 - Director → ME