1
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 (3 parents, 1 offspring)
Officer
2017-07-10 ~ 2017-11-10
IIF 15 - Director → ME
2
HARRODS LEISURE HOLDINGS LIMITED
- 2015-02-17
02966051ADESSO LIMITED - 2001-07-11
PRECIS (1296) LIMITED - 1994-11-21
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 41 - Director → ME
3
5A PROPERTY HOLDINGS LIMITED
- now 05985333FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
04017779 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ 2017-11-10
IIF 42 - Director → ME
4
PRECIS (1417) LIMITED - 1996-04-23
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (7 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 23 - Director → ME
5
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 (3 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 45 - Director → ME
6
BENTALLS PUBLIC LIMITED COMPANY
00203568 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 43 - Director → ME
7
FEATURECODE (CONTINENTAL) LIMITED - now
HARRODS(CONTINENTAL),LIMITED
- 2024-11-27
00156158 87-135 Brompton Road, London
Active Corporate (3 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 1 - Director → ME
8
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 (4 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 5 - Director → ME
9
HARRODS PROPERTY HOLDINGS - 2007-01-30
05985333PRECIS (1914) LIMITED - 2000-11-06
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-11-10
IIF 28 - Director → ME
10
Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-15 ~ 2024-07-31
IIF 57 - Director → ME
11
J. J. FENWICK GROUP LIMITED
- 2023-07-05
14003722 Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-25 ~ 2024-07-31
IIF 54 - Director → ME
12
Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 53 - Director → ME
13
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 50 - Director → ME
14
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 49 - Director → ME
15
FENWICK PROPERTY HOLDINGS LIMITED
12603713 Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-15 ~ 2024-07-31
IIF 56 - Director → ME
16
Elswick Court, Northumberland Street, Newcastle-upon-tyne
Active Corporate (6 parents, 3 offsprings)
Officer
2020-04-01 ~ 2024-07-31
IIF 55 - Director → ME
17
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 47 - Director → ME
18
HARRODS HOLDINGS PLC - 1996-07-26
01848143HOUSE 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 (5 parents, 4 offsprings)
Officer
2013-01-24 ~ 2017-11-10
IIF 29 - Director → ME
19
HARRODS AVIATION HOLDINGS LIMITED
- now 03037563HARRODS AVIATION LIMITED - 2003-04-30
02043317PRECIS (1339) LIMITED - 1995-04-19
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 87-135 Brompton Road, Knightbridge, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-11-10
IIF 14 - Director → ME
20
METRO BUSINESS AVIATION LIMITED - 2003-05-01
HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
87-135 Brompton Road, Knightsbridge, London
Active Corporate (8 parents, 2 offsprings)
Officer
2014-06-20 ~ 2017-11-10
IIF 30 - Director → ME
21
HARRODS BEAUTY LIMITED - now
WYLIE AND COMPANY,LIMITED
- 2019-11-07
00099442 87-135 Brompton Road, London
Active Corporate (4 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 7 - Director → ME
22
HARRODS COMMERCIAL PROPERTY LIMITED
07853062 87-135 Brompton Road, Knightsbridge, London
Active Corporate (4 parents)
Officer
2013-01-24 ~ 2017-11-10
IIF 40 - Director → ME
23
HARRODS CORPORATE MANAGEMENT LIMITED
08022049 87-135 Brompton Road, Knightsbridge, London
Active Corporate (4 parents)
Officer
2013-01-24 ~ 2017-11-10
IIF 39 - Director → ME
24
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (7 parents)
Officer
2017-05-24 ~ 2017-11-10
IIF 8 - Director → ME
25
HARRODS GROUP (HOLDING) LIMITED
- now 05990648QATAR HOLDING UK LIMITED - 2011-10-24
AIT UK HOLDINGS LIMITED - 2010-07-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (7 parents, 3 offsprings)
Officer
2013-01-24 ~ 2017-11-10
IIF 17 - Director → ME
26
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
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
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... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-01-24 ~ 2017-11-10
IIF 38 - Director → ME
27
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-11-10
IIF 4 - Director → ME
28
87/135 Brompton Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2013-01-24 ~ 2017-11-10
IIF 6 - Director → ME
29
HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
PRECIS (689) LIMITED - 1991-10-04
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (4 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 31 - Director → ME
30
87 - 135 Brompton Road, London
Active Corporate (4 parents)
Officer
2013-01-24 ~ 2017-11-10
IIF 2 - Director → ME
31
HELICOPTER SOLUTIONS LIMITED
- now 08267636HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 34 - Director → ME
32
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 44 - Director → ME
33
PRECIS (1968) LIMITED - 2001-03-28
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-05-23 ~ 2017-11-10
IIF 16 - Director → ME
34
QH ENTERPRISES HOLDINGS LIMITED
- now 06511607AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-11-10
IIF 25 - Director → ME
35
AIT ENTERPRISES LIMITED - 2010-07-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (4 parents, 3 offsprings)
Officer
2013-01-24 ~ 2017-11-10
IIF 35 - Director → ME
36
QH PARTICIPATIONS LIMITED
- now 06511479AIT PARTICIPATIONS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-06-20 ~ 2017-11-10
IIF 27 - Director → ME
37
AIT PARTNERS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (4 parents, 2 offsprings)
Officer
2013-01-24 ~ 2017-11-10
IIF 24 - Director → ME
38
RICEMANS (HERNE BAY) LIMITED - 1978-12-31
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 52 - Director → ME
39
RICEMANS (HOLDINGS) LIMITED
- now 00688860RICEMANS (CANTERBURY) LIMITED - 1978-12-31
00500744 Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 48 - Director → ME
40
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 51 - Director → ME
41
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
03567046 400 Oxford Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-15 ~ 2012-07-19
IIF 66 - Director → ME
42
BROOMCO (2601) LIMITED - 2001-08-06
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ 2012-07-19
IIF 62 - Director → ME
43
BROOMCO (2603) LIMITED - 2001-08-06
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ 2012-07-19
IIF 65 - Director → ME
44
SELFRIDGES EU DELIVERIES LIMITED - now
400 Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ 2012-07-19
IIF 58 - Director → ME
45
SELFRIDGES HOLDINGS LIMITED
- now 04723822OXFORD ACQUISITIONS LIMITED - 2004-01-16
MAWLAW 599 LIMITED - 2003-05-09
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 400 Oxford Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-15 ~ 2012-07-19
IIF 59 - Director → ME
46
SELFRIDGES PROPERTIES LIMITED
- now 04969613MAWLAW 610 LIMITED - 2004-01-12
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 103 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-15 ~ 2012-07-19
IIF 64 - Director → ME
47
400 Oxford St, London
Active Corporate (5 parents, 5 offsprings)
Officer
2008-12-15 ~ 2012-07-19
IIF 63 - Director → ME
48
SHEL HOLDINGS EUROPE LIMITED - now
SGL HOLDINGS EUROPE LIMITED
- 2011-11-16
07826605 103 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-10-27 ~ 2012-07-19
IIF 60 - Director → ME
49
SREL RETAIL EUROPE LIMITED - now
SELFRIDGES RETAIL EUROPE LIMITED
- 2012-12-20
07826757SELFRDIGES RETAIL EUROPE LIMITED
- 2011-11-11
07826757SGL RETAIL EUROPE LIMITED
- 2011-11-11
07826757 103 Wigmore Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-28 ~ 2012-07-19
IIF 61 - Director → ME
50
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 (11 parents)
Officer
2014-10-01 ~ 2017-11-15
IIF 9 - Director → ME
51
Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 46 - Director → ME