Mr Mohamed Al Fayed

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Mohamed Al Fayed
Egyptian born in January 1933
Resident in England
Registered addresses and corresponding companies
- 55 Park Lane, London, W1K 1NA
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
- Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England
  IIF 9
- 55, Office Suite 15, 55 Park Lane, London, W1K 1NA, England
  IIF 10
- 55, Park Lane, London, W1K 1NA
  IIF 11 IIF 12
- 55, Park Lane, London, W1K 1NA, England
  IIF 13
- 55, Park Lane, Suite 15, London, W1K 1NA, England
  IIF 14 IIF 15
- 60 Park Lane, Park Lane, London, W1K 1QE, England
  IIF 16
Mr Mohamed Al Fayed
Egyptian born in January 1929
Resident in England
Registered addresses and corresponding companies
- 55, Park Lane, London, W1K 1NA
  IIF 17
- 55 Park Lane, Suite 15, London, W1K 1NA, England
  IIF 18
Fayed, Mohamed Al
Egyptian company director born in January 1933
Resident in England
Registered addresses and corresponding companies
- 87 - 135 Brompton Road, London, SW1X 7XL
  IIF 19 IIF 20
- 55, Park Lane, Suite 15, London, W1K 1NA, England
  IIF 21
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 22 IIF 23 IIF 24
Mr Mohamed Al Fayed
Egyptian born in January 1929
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Park Lane, London, W1K 1NA
  IIF 25 IIF 26
- 60, Park Lane, London, W1K 1QD, United Kingdom
  IIF 27
- 87-135, Brompton Road, London, SW1X 7XL, England
  IIF 28
- 60, Park Lane, W1k 1qd London, United Kingdom
  IIF 29
Al Fayed, Mohamed
Egyptian born in January 1933
Resident in England
Registered addresses and corresponding companies
- 60 Park Lane, London, W1K 1QE
  IIF 30
Al Fayed, Mohamed
Egyptian company director born in January 1933
Resident in England
Registered addresses and corresponding companies
- 14 South Street, London, W1K 1DF
  IIF 31
- 87/135 Brompton Road, London, SW1X 7XL
  IIF 32
- 55 Park Lane, Suite 15, London, W1K 1NA, England
  IIF 33
- 60 Park Lane, London, W1K 1QE
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45
- Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50
- Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT, England
  IIF 51
Al Fayed, Mohamed
Egyptian director born in January 1933
Resident in England
Registered addresses and corresponding companies
- 14 South Street, London, W1K 1DF
  IIF 52
- Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England
  IIF 53
- 55, Park Lane, London, W1K 1NA
  IIF 54
- 55, Park Lane, London, W1K 1NA, Uk
  IIF 55
- 55, Park Lane, Suite 5, London, W1K 1NA, United Kingdom
  IIF 56
Al Fayed, Mohamed
Egyptian director of companies born in January 1933
Resident in England
Registered addresses and corresponding companies
- 60 Park Lane, London, W1K 1QE
  IIF 57
Mr. Mohamed Al Fayed
Egyptian born in January 1929
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Park Lane, London, W1K 1NA, United Kingdom
  IIF 58
Mr Omar Alexander Fayed
British born in October 1987
Resident in England
Registered addresses and corresponding companies
- 55, Park Lane, London, W1K 1NA, England
  IIF 59 IIF 60
- 60, Park Lane, London, W1K 1QE, England
  IIF 61
Mr Karim Ali Mohamed Fayed
English, born in September 1983
Resident in England
Registered addresses and corresponding companies
- Suite 15, 55, Park Lane, London, W1K 1NA, England
  IIF 62
Fayed, Omar Alexander
British born in October 1987
Resident in England
Registered addresses and corresponding companies
- 24, Old Gloucester Street, London, WC1N 3AL, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
Fayed, Omar Alexander
British company director born in October 1987
Resident in England
Registered addresses and corresponding companies
- 24, Old Gloucester Street, London, WC1N 3AL, England
  IIF 71
Fayed, Omar Alexander
British director born in October 1987
Resident in England
Registered addresses and corresponding companies
- 55 Park Lane, Suite 15, London, W1K 1NA, England
  IIF 72
Fayed, Karim Ali Mohamed
British born in September 1983
Resident in England
Registered addresses and corresponding companies
- C/o Walgate Governance Limited, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
  IIF 73
Fayed, Karim Ali Mohamed
English, born in September 1983
Resident in England
Registered addresses and corresponding companies
- Flat 155, 60 Park Lane, London, W1K 1QE, United Kingdom
  IIF 74
Fayed, Karim Ali Mohamed
English, company director born in September 1983
Resident in England
Registered addresses and corresponding companies
- Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT
  IIF 75
Fayed, Karim Ali Mohamed
English, managing director born in September 1983
Resident in England
Registered addresses and corresponding companies
- The Old Saddler's, Main Street, Norwell, Nottinghamshire, NG23 6JN, United Kingdom
  IIF 76
Fayed, Karim Ali Mohamed
English, none born in September 1983
Resident in England
Registered addresses and corresponding companies
- Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England
  IIF 77
Mr Karim Ali Mohamed Fayed
English, born in September 1983
Registered addresses and corresponding companies
- 60, Park Lane, London, W1K 1QE, England
  IIF 78
Fayed, Omar Alexander
British,finnish born in October 1987
Resident in England
Registered addresses and corresponding companies
- 97, Judd Street, London, WC1H 9JG, England
  IIF 79
Fayed, Karim Ali Mohamed
Registered addresses and corresponding companies
- 60, Park Lane, London, W1K 1QE, England
  IIF 80
Mr Omar Alexander Fayed
British,finnish born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 116-118, Synergy House, Southampton Row, London, WC1B 5AA, England
  IIF 81
- 24, Old Gloucester Street, London, WC1N 3AL, England
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- Suite 8, 55, Park Lane, London, W1K 1NA, England
  IIF 92
- Synergy House 114-118, Southampton Row, London, WC1B 5AA, England
  IIF 93 IIF 94 IIF 95
Omar Alexander Mohamed Al Fayed
British,finnish born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Old Gloucester Street, London, WC1N 3AL, England
  IIF 96
Fayed, Omar Alexander
British,finnish born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Park Lane, London, W1K 1NA
  IIF 97
- 24, Old Gloucester Street, London, WC1N 3AL, England
  IIF 98 IIF 99
- 60 Park Lane, London, W1K 1QE
  IIF 100
- Suite 5, 55 Park Lane, London, W1K 1NA, Uk
  IIF 101
- Synergy House 114-118, Southampton Row, London, WC1B 5AA, England
  IIF 102
Fayed, Omar Alexander
British,finnish company director born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 South Street, London, W1K 1DF
  IIF 103
- 87 - 135 Brompton Road, London, SW1X 7XL
  IIF 104 IIF 105
- 87/135 Brompton Road, London, SW1X 7XL
  IIF 106 IIF 107 IIF 108
- 55, Park Lane, London, W1K 1NA, United Kingdom
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115
- 60 Park Lane, London, W1K 1QE
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120 IIF 121
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- Suite 8, 55, Park Lane, London, W1K 1NA, England
  IIF 133
- Synergy House 114-118, Southampton Row, London, WC1B 5AA, England
  IIF 134 IIF 135 IIF 136
- Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT
  IIF 137
Fayed, Omar Alexander
British,finnish company director businessman born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 60 Park Lane, London, W1K 1QE
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
Fayed, Omar Alexander
British,finnish director born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Park Lane, London, W1K 1QE, England
  IIF 150
- 60, Park Lane, London, W1K 1QE, United Kingdom
  IIF 151
Fayed, Omar Alexander
British,finnish none born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England
  IIF 152
- Suite 1, 55 Park Lane, London, W1K 1NA, Uk
  IIF 153
- Suite, 5, 55 Park Lane, London, W1K 1NA, United Kingdom
  IIF 154
Al Fayed, Omar Alexander Mohamed
British,finnish born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Old Gloucester Street, London, WC1N 3AL, England
  IIF 155
Al Fayed, Omar Alexander Mohamed
British,finnish company director businessman born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 60 Park Lane, London, W1K 1QE
  IIF 156
Al Fayed, Omar Alexander Mohamed
British,finnish none born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Park Lane, London, W1K 1QE
  IIF 157

Offspring entities and appointments 75

1
55 PARK LANE LIMITED
04190296
55 Park Lane, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2023-08-30
IIF 13 - Has significant influence or control over the trustees of a trust → OE
2
5A PROPERTY HOLDINGS LIMITED - now
HARRODS PROPERTY HOLDINGS LIMITED
- 2016-06-03 05985333 04017779
FEATURECODE 2 HOLDINGS LIMITED
- 2007-01-30 05985333 04017779
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-03 ~ 2009-03-03
IIF 118 - Director → ME
2006-11-03 ~ 2010-05-07
IIF 20 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 105 - Director → ME
3
A.I.T. SERVICES (UK) LIMITED
- now 02432789
PRECIS (959) LIMITED - 1990-01-03
55 Park Lane, London
Active Corporate (13 parents)
Person with significant control
2020-10-16 ~ 2023-08-30
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2020-10-16
IIF 5 - Has significant influence or control over the trustees of a trust → OE
4
ACF SEVENOAKS
03614841
55 Park Lane Suite 15, London, England
Active Corporate (9 parents)
Officer
1998-08-07 ~ 2023-08-30
IIF 33 - Director → ME
2016-11-04 ~ 2024-10-04
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-12
IIF 15 - Has significant influence or control over the trustees of a trust → OE
2021-08-12 ~ 2023-08-30
IIF 18 - Has significant influence or control → OE
5
AIR HARRODS LIMITED
- now 03165147
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
2006-11-01 ~ 2009-03-03
IIF 146 - Director → ME
1996-06-27 ~ 2000-05-03
IIF 36 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 129 - Director → ME
6
AIT LEISURE LIMITED
FC028427
Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
Active Corporate (4 parents)
Officer
2008-06-23 ~ now
IIF 30 - Director → ME
IIF 100 - Director → ME
7
ALLIED STARS FILM LIMITED
06381124
55 Park Lane, Suite 15, London, England
Dissolved Corporate (9 parents)
Officer
2007-09-25 ~ 2008-10-08
IIF 156 - Director → ME
2008-10-17 ~ 2019-11-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control as a member of a firm → OE
8
AVA FARMACY LIMITED
09413831
Flat 40, 60 Park Lane, London, England
Active Corporate (6 parents)
Officer
2016-02-12 ~ 2016-08-15
IIF 153 - Director → ME
9
BALNAGOWN CASTLE PROPERTIES LIMITED
- now 01048050
HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
55 Park Lane, London
Active Corporate (15 parents)
Officer
2011-03-24 ~ now
IIF 97 - Director → ME
Person with significant control
2020-10-01 ~ 2023-08-30
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2020-10-01
IIF 4 - Has significant influence or control over the trustees of a trust → OE
10
BARROW GREEN FARM LIMITED
02237525
55 Park Lane, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2020-07-09
IIF 2 - Has significant influence or control over the trustees of a trust → OE
2020-07-09 ~ 2023-08-30
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
BECKLEY LIFE SCIENCES LIMITED - now
NEW ELEUSIS LIMITED
- 2019-05-30 08609232
ELEUSIS INC. LIMITED
- 2014-04-04 08609232
71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2013-12-11 ~ 2014-09-03
IIF 101 - Director → ME
12
BIOTECTURE DESIGN LIMITED
07136414
The Old Dairy, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
13
BIOTECTURE LIMITED
06297364
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents)
Officer
2014-11-28 ~ 2018-03-19
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
14
BROMPTON PRESS LIMITED
- now 03102277
LIBERTY BOOKS LIMITED
- 1996-12-16 03102277
HARRODS PUBLISHING LIMITED
- 1996-07-22 03102277
PRECIS (1385) LIMITED
- 1995-11-03 03102277 03079606... (more)
Brompton Press Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (15 parents)
Officer
1995-10-23 ~ 2000-09-28
IIF 37 - Director → ME
15
COMPANY 07640503 LIMITED - now
COCOSA LIFESTYLE LIMITED
- 2019-05-10 07640503
The Old Mill, 9 Soar Lane, Leicester, England
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ 2014-05-23
IIF 55 - Director → ME
16
DTSD LIMITED
- now 01738881
LIBERTY ENTERTAINMENTS LIMITED
- 1998-04-07 01738881
HARRODS ENTERTAINMENT LIMITED
- 1996-07-22 01738881
DTSD LIMITED - 1995-03-13
HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
1995-05-03 ~ 2002-08-01
IIF 38 - Director → ME
17
EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD
- now 08197502
SPACE SETTLEMENT SYSTEMS LIMITED
- 2013-09-27 08197502
24 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2018-08-17 ~ now
IIF 63 - Director → ME
2012-08-31 ~ 2018-08-07
IIF 109 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 82 - Has significant influence or control → OE
18
EARTHX (UK) LIMITED
- now 08197512
QUINEXAS LIMITED - 2016-09-20
EARTHX LIMITED
- 2016-09-20 08197512 12243951
Synergy House 114-118 Southampton Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-08-31 ~ 2018-08-07
IIF 110 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 93 - Has significant influence or control → OE
19
EARTHX (UN) LIMITED
12599972
24 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2020-05-13 ~ now
IIF 99 - Director → ME
Person with significant control
2020-05-13 ~ 2023-09-29
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
20
EARTHX LIMITED
12243951 08197512
Synergy House, 114-118 Southampton Row, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
EARTHX UK HOLDINGS LIMITED
14155918
24 Old Gloucester Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 155 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
22
ECOTECHNICS MARITIME LIMITED
08123493
97 Judd Street, London
Active Corporate (8 parents)
Officer
2017-07-07 ~ now
IIF 79 - Director → ME
23
EST2E HOLDINGS LIMITED
14327145
24 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2022-08-31 ~ now
IIF 98 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
24
FAYMODO PROPERTIES LIMITED
09742183
55 Park Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ 2016-11-11
IIF 76 - Director → ME
2016-11-14 ~ dissolved
IIF 80 - Secretary → ME
25
FEATURECODE 2A
- now 04016505 05985365... (more)
HARRODS PROPERTY
- 2007-01-30 04016505 05985365
PRECIS (1913) LIMITED
- 2000-11-06 04016505 04125216... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2006-11-01 ~ 2009-03-03
IIF 142 - Director → ME
2000-10-19 ~ 2010-05-07
IIF 44 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 124 - Director → ME
26
FEATURECODE 2A HOLDINGS
- now 04017779 05985333
HARRODS PROPERTY HOLDINGS
- 2007-01-30 04017779 05985333
PRECIS (1914) LIMITED
- 2000-11-06 04017779 04017775... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-04-09 ~ 2010-05-07
IIF 131 - Director → ME
2000-10-19 ~ 2010-05-07
IIF 43 - Director → ME
2006-11-01 ~ 2009-03-03
IIF 147 - Director → ME
27
FFC OLD CO LIMITED
- now 02450032
FULHAM FOOTBALL CLUB LIMITED
- 2013-07-01 02450032 02114486, 02114486, 04573248... (more)
BANNERTON LIMITED - 1990-03-23
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Dissolved Corporate (20 parents)
Officer
1997-05-29 ~ 2013-07-12
IIF 47 - Director → ME
28
FL PROPERTY MANAGEMENT LIMITED
- now 03554448
PRECIS (1650) LIMITED
- 1998-07-30 03554448 03601075... (more)
Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (19 parents)
Officer
1998-07-21 ~ 2013-07-12
IIF 51 - Director → ME
29
FULHAM FOOTBALL CLUB FOUNDATION - now
FULHAM FC COMMUNITY SPORTS TRUST - 2009-09-02
FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED
- 2005-07-11 04573248
Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
Active Corporate (29 parents)
Officer
2002-10-25 ~ 2005-07-01
IIF 35 - Director → ME
30
FULHAM FOOTBALL CLUB LIMITED
- now 02114486 02450032, 04573248... (more)
FULHAM FOOTBALL CLUB (1987) LIMITED
- 2013-07-01 02114486 02450032, 04573248... (more)
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
2010-04-09 ~ 2013-07-12
IIF 137 - Director → ME
2005-02-04 ~ 2009-03-03
IIF 140 - Director → ME
1997-05-29 ~ 2013-07-12
IIF 50 - Director → ME
2005-02-04 ~ 2013-07-12
IIF 75 - Director → ME
31
FULHAM FOOTBALL LEISURE LIMITED
- now 03374347
BATCHRATE LIMITED
- 1997-06-18 03374347
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
1997-05-29 ~ 2013-07-12
IIF 46 - Director → ME
32
FULHAM STADIUM LIMITED
- now 03375418
BAYDEAL LIMITED
- 1997-06-18 03375418
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
1997-05-29 ~ 2013-07-12
IIF 49 - Director → ME
33
FULHAMFC.CO.UK LIMITED
03974744
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Dissolved Corporate (15 parents)
Officer
2000-04-17 ~ 2013-07-12
IIF 48 - Director → ME
34
G.N. & C. GALLERIES LIMITED
01327370
55 Park Lane, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
35
GENAVCO AIR LIMITED
- now 01287488
ALZEP LIMITED - 1977-12-31
55 Park Lane, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE
36
GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
00855607
55 Park Lane, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control over the trustees of a trust → OE
37
GLOBAÏA FOUNDATION
- now 08064835
SYNERGETIC FOUNDATION
- 2017-01-03 08064835
SYNERGETIC MANAGEMENT LIMITED
- 2012-09-19 08064835 08224554
24 Old Gloucester Street, London, England
Dissolved Corporate (12 parents)
Officer
2018-08-17 ~ dissolved
IIF 71 - Director → ME
2012-05-11 ~ 2018-08-07
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
38
GOL INVESTMENT LTD.
- now 07890500
COCOSA INVESTMENT LIMITED - 2014-06-05
55 Park Lane, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control over the trustees of a trust → OE
39
GREEN CITY SERVICES LTD
09589790
Unit 15, Donnington Business Park, Birdham Road, Chichester, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
40
HARRODS (UK) LIMITED
- now 01889348 07188404
HARRODS HOLDINGS PLC
- 1996-07-26 01889348 01848143
HOUSE OF FRASER PROPERTY INVESTMENT PLC
- 1994-01-30 01889348
ALFAYED INVESTMENT HOLDINGS PLC
- 1988-04-08 01889348
WATLING (115) PLC
- 1985-03-13 01889348
87-135 Brompton Road, Knightsbridge, London
Active Corporate (45 parents, 4 offsprings)
Officer
2006-11-01 ~ 2009-03-03
IIF 143 - Director → ME
~ 2010-05-07
IIF 42 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 127 - Director → ME
41
HARRODS AVIATION (STANSTED) LIMITED - now
FAYAIR (STANSTED) LIMITED
- 2023-02-02 07566864
87-135 Brompton Road, London, England
Dissolved Corporate (20 parents)
Officer
2011-04-08 ~ 2023-01-04
IIF 152 - Director → ME
2011-10-13 ~ 2023-01-04
IIF 53 - Director → ME
2011-05-01 ~ 2023-01-04
IIF 77 - Director → ME
Person with significant control
2020-03-19 ~ 2023-01-11
IIF 28 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2020-03-19
IIF 9 - Has significant influence or control over the trustees of a trust → OE
42
HARRODS AVIATION HOLDINGS LIMITED - now
HARRODS AVIATION LIMITED
- 2003-04-30 03037563 02043317
PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
1995-05-03 ~ 2002-08-01
IIF 39 - Director → ME
43
HARRODS AVIATION LIMITED
- now 02043317 03037563
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
2010-04-09 ~ 2010-05-07
IIF 125 - Director → ME
2006-11-01 ~ 2009-03-03
IIF 139 - Director → ME
44
HARRODS ESTATES LIMITED
- now 00835993
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2010-04-09 ~ 2010-05-07
IIF 106 - Director → ME
2006-11-01 ~ 2009-03-03
IIF 141 - Director → ME
45
HARRODS GROUP (HOLDING) LIMITED - now
QATAR HOLDING UK LIMITED - 2011-10-24
AIT UK HOLDINGS LIMITED
- 2010-07-23 05990648
FEATURECODE 3 LIMITED
- 2008-06-03 05990648 05985365... (more)
87-135 Brompton Road, Knightsbridge, London
Active Corporate (29 parents, 4 offsprings)
Officer
2006-11-07 ~ 2009-03-03
IIF 121 - Director → ME
2006-11-07 ~ 2010-05-07
IIF 22 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 130 - Director → ME
46
HARRODS HOLDINGS LIMITED
- now 01848143 01889348
HARRODS INVESTMENTS PLC
- 1996-07-26 01848143
HOUSE OF FRASER HOLDINGS PLC
- 1994-01-30 01848143
ALFAYED INVESTMENT AND TRUST (UK) PLC
- 1985-12-24 01848143
PRECIS (317) LIMITED
- 1984-11-19 01848143 01848144... (more)
87-135 Brompton Road, Knightsbridge, London
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-01 ~ 2009-03-03
IIF 144 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 123 - Director → ME
~ 2010-05-07
IIF 45 - Director → ME
47
HARRODS INTERNATIONAL LIMITED
- now 00676533
HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
2010-04-09 ~ 2010-05-07
IIF 107 - Director → ME
2006-11-01 ~ 2009-03-03
IIF 145 - Director → ME
48
HARRODS LIMITED
00030209 05805671
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
~ 2010-05-07
IIF 32 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 108 - Director → ME
2006-11-01 ~ 2009-03-03
IIF 149 - Director → ME
49
HARRODS PROPERTY LIMITED
- now 05985365 04016505
FEATURECODE 2 LIMITED
- 2007-01-30 05985365 04016505... (more)
87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2010-04-09 ~ 2010-05-07
IIF 104 - Director → ME
2006-11-03 ~ 2010-05-07
IIF 19 - Director → ME
2006-11-03 ~ 2009-03-03
IIF 119 - Director → ME
50
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC
- 2006-11-08 SC021928
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (55 parents, 8 offsprings)
Officer
~ 1993-12-21
IIF 57 - Director → ME
51
HYDE PARK RESIDENCE LIMITED
- now 02061713
NAPLINK LIMITED - 1987-02-17
55 Park Lane, London
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ 2020-06-26
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2020-06-26 ~ 2023-08-30
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
52
LAWNFEST LIMITED
08452801
Suite 5 55 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ dissolved
IIF 54 - Director → ME
53
LEOLITE (SCUNTHORPE) LIMITED
08838901
24 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2018-08-17 ~ now
IIF 69 - Director → ME
2014-01-09 ~ 2018-08-07
IIF 136 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 87 - Has significant influence or control → OE
54
LEOLITE LIMITED
08314857
Synergy House 114-118 Southampton Row, London, England
Active Corporate (5 parents)
Officer
2018-08-17 ~ now
IIF 65 - Director → ME
2012-11-30 ~ 2018-08-07
IIF 113 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 91 - Has significant influence or control → OE
55
LIBERTY PUBLISHING & MEDIA LIMITED
- now 03137730
LIBERTY PUBLISHING LIMITED - 1996-12-16
OPENCOUNTY LIMITED - 1996-03-22
55 Office Suite 15, 55 Park Lane, London, England
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
56
LIVINGGREENCITY LIMITED
09315039
Synergy House 114-118 Southampton Row, London, England
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ 2018-07-24
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
57
LONELY ROCK PRODUCTIONS LIMITED
07982397
Suite 15, 55 Park Lane, London, England
Active Corporate (3 parents)
Officer
2012-03-08 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
58
MAYFAIR PROPERTY MANAGEMENT LIMITED
08932318
55 Park Lane, London
Active Corporate (7 parents)
Person with significant control
2021-10-27 ~ 2023-08-30
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2021-10-27
IIF 12 - Has significant influence or control over the trustees of a trust → OE
59
MODENA ENGINEERING LIMITED
01263539
55 Park Lane, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control over the trustees of a trust → OE
60
OAK BIDCO LIMITED
07621246
55 Park Lane, Suite 5, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 56 - Director → ME
61
OME (MAPPING COMPANY) LTD.
- now 07425176
NOME (MAPPING COMPANY) LIMITED
- 2013-05-03 07425176
ECOTECHNICS ENTERPRISES COMPANY LIMITED
- 2012-10-09 07425176
Suite 8, 55 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 151 - Director → ME
62
ONE ZERO WORLD LIMITED
08841026
Suite 8, 55 Park Lane, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Has significant influence or control → OE
63
OSMOTICA FILMS LIMITED
- now 08384060
HOOK LINE & SINKER FILMS LIMITED
- 2013-05-15 08384060
24 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2013-01-31 ~ 2018-08-07
IIF 115 - Director → ME
2018-08-17 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
64
PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
- now 01772474
PRECIS (281) LIMITED
- 1984-08-08 01772474 05645900... (more)
14 South Street, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 52 - Director → ME
65
PERSEPHONE PICTURE COMPANY LIMITED
08713732
24 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2018-08-17 ~ now
IIF 70 - Director → ME
2013-10-01 ~ 2018-08-07
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
66
PUNCH LIMITED
- now 03140878
LIBERTY PUBLISHING LIMITED
- 1996-03-22 03140878 03137730
24 Old Gloucester Street, London, England
Active Corporate (29 parents)
Officer
2018-08-17 ~ now
IIF 68 - Director → ME
2014-01-23 ~ 2018-08-07
IIF 154 - Director → ME
1996-01-11 ~ 2000-11-21
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
67
QH ENTERPRISES HOLDINGS LIMITED - now
AIT ENTERPRISES HOLDINGS LIMITED
- 2010-07-20 06511607
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-02-21 ~ 2010-05-07
IIF 41 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 128 - Director → ME
2008-02-21 ~ 2009-03-03
IIF 116 - Director → ME
68
QH ENTERPRISES LIMITED - now
AIT ENTERPRISES LIMITED
- 2010-07-23 05990779
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 3 offsprings)
Officer
2006-11-07 ~ 2010-05-07
IIF 23 - Director → ME
2006-11-07 ~ 2009-03-03
IIF 120 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 132 - Director → ME
69
QH PARTICIPATIONS LIMITED - now
AIT PARTICIPATIONS LIMITED
- 2010-07-20 06511479
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 2 offsprings)
Officer
2008-02-21 ~ 2009-03-03
IIF 117 - Director → ME
2008-02-21 ~ 2010-05-07
IIF 40 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 122 - Director → ME
70
QH PARTNERS LIMITED - now
AIT PARTNERS LIMITED
- 2010-07-20 05961740
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2010-04-09 ~ 2010-05-07
IIF 126 - Director → ME
2006-10-10 ~ 2010-05-07
IIF 24 - Director → ME
2006-10-31 ~ 2009-03-03
IIF 148 - Director → ME
71
SYNERGETIC MANAGEMENT LIMITED
08224554 08064835
24 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2018-08-17 ~ now
IIF 64 - Director → ME
2012-09-21 ~ 2018-08-07
IIF 111 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 85 - Has significant influence or control → OE
72
SYNERGETIC PRESS LIMITED
08197524
24 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2018-08-17 ~ now
IIF 66 - Director → ME
2012-08-31 ~ 2018-08-07
IIF 112 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 90 - Has significant influence or control → OE
73
THE RITZ HOTEL, LIMITED
00048125
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-04-09 ~ 2010-04-09
IIF 103 - Director → ME
~ 2019-06-17
IIF 31 - Director → ME
2007-01-01 ~ 2009-03-03
IIF 138 - Director → ME
2010-05-27 ~ 2019-06-17
IIF 157 - Director → ME
Person with significant control
2019-07-19 ~ 2023-08-30
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-07-19
IIF 16 - Ownership of shares – 75% or more → OE
74
THE WAVE ROCK (GP) LIMITED
OE013260
3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-09-01 ~ now
IIF 78 - Ownership of shares - More than 25% → OE
75
THE WAVE ROCK SERVICES (UK) LIMITED
13360077
C/o Walgate Governance Limited, 16 Great Queen Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-14 ~ now
IIF 73 - Director → ME

Mr Mohamed Al Fayed

Mr Mohamed Al Fayed

Mr Mohamed Al Fayed

Fayed, Mohamed Al

Mr Mohamed Al Fayed

Al Fayed, Mohamed

Al Fayed, Mohamed

Al Fayed, Mohamed

Al Fayed, Mohamed

Mr. Mohamed Al Fayed

Mr Omar Alexander Fayed

Mr Karim Ali Mohamed Fayed

Fayed, Omar Alexander

Fayed, Omar Alexander

Fayed, Omar Alexander

Fayed, Karim Ali Mohamed

Fayed, Karim Ali Mohamed

Fayed, Karim Ali Mohamed

Fayed, Karim Ali Mohamed

Fayed, Karim Ali Mohamed

Mr Karim Ali Mohamed Fayed

Fayed, Omar Alexander

Fayed, Karim Ali Mohamed

Mr Omar Alexander Fayed

Omar Alexander Mohamed Al Fayed

Fayed, Omar Alexander

Fayed, Omar Alexander

Fayed, Omar Alexander

Fayed, Omar Alexander

Fayed, Omar Alexander

Al Fayed, Omar Alexander Mohamed

Al Fayed, Omar Alexander Mohamed

Al Fayed, Omar Alexander Mohamed

55 PARK LANE LIMITED

HARRODS PROPERTY HOLDINGS LIMITED

FEATURECODE 2 HOLDINGS LIMITED

A.I.T. SERVICES (UK) LIMITED

ACF SEVENOAKS

AIR HARRODS LIMITED

AIT LEISURE LIMITED

ALLIED STARS FILM LIMITED

AVA FARMACY LIMITED

BALNAGOWN CASTLE PROPERTIES LIMITED

BARROW GREEN FARM LIMITED

NEW ELEUSIS LIMITED

ELEUSIS INC. LIMITED

BIOTECTURE DESIGN LIMITED

BIOTECTURE LIMITED

BROMPTON PRESS LIMITED

LIBERTY BOOKS LIMITED

HARRODS PUBLISHING LIMITED

PRECIS (1385) LIMITED

COCOSA LIFESTYLE LIMITED

DTSD LIMITED

LIBERTY ENTERTAINMENTS LIMITED

HARRODS ENTERTAINMENT LIMITED

EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD

SPACE SETTLEMENT SYSTEMS LIMITED

EARTHX (UK) LIMITED

EARTHX LIMITED

EARTHX (UN) LIMITED

EARTHX LIMITED

EARTHX UK HOLDINGS LIMITED

ECOTECHNICS MARITIME LIMITED

EST2E HOLDINGS LIMITED

FAYMODO PROPERTIES LIMITED

FEATURECODE 2A

HARRODS PROPERTY

PRECIS (1913) LIMITED

FEATURECODE 2A HOLDINGS

HARRODS PROPERTY HOLDINGS

PRECIS (1914) LIMITED

FFC OLD CO LIMITED

FULHAM FOOTBALL CLUB LIMITED

FL PROPERTY MANAGEMENT LIMITED

PRECIS (1650) LIMITED

FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED

FULHAM FOOTBALL CLUB LIMITED

FULHAM FOOTBALL CLUB (1987) LIMITED

FULHAM FOOTBALL LEISURE LIMITED