1
55 Park Lane, London, England
Active Corporate (14 parents)
Equity (Company account)
108 GBP2024-12-31
Officer
2014-02-07 ~ 2016-07-07
IIF 35 - Director → ME
2
5A AVIATION LUTON HANGAR LIMITED - now
HARRODS AVIATION LUTON HANGAR LIMITED
- 2014-11-17
05258191SHELFCO (NO. 3001) LIMITED
- 2004-11-10
05258191 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (16 parents)
Officer
2004-11-04 ~ 2010-05-07
IIF 47 - Director → ME
3
5A LEISURE LIMITED - now
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
2002-08-01 ~ 2010-05-07
IIF 44 - Director → ME
4
A.I.T. SERVICES (UK) LIMITED
- now 02432789PRECIS (959) LIMITED - 1990-01-03
55 Park Lane, London
Active Corporate (13 parents)
Equity (Company account)
20,822 GBP2022-12-31
Officer
2012-01-26 ~ 2016-10-31
IIF 58 - Director → ME
5
55 Park Lane Suite 15, London, England
Active Corporate (9 parents)
Officer
1998-08-07 ~ 2016-10-06
IIF 30 - Secretary → ME
6
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
1996-06-27 ~ 2010-05-07
IIF 45 - Director → ME
7
55 Park Lane, Suite 15, London, England
Dissolved Corporate (9 parents)
Officer
2007-09-25 ~ 2016-10-06
IIF 52 - Director → ME
2007-09-25 ~ 2016-10-06
IIF 32 - Secretary → ME
8
Flat 40, 60 Park Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-6,304,992 GBP2024-03-31
Officer
2015-08-05 ~ 2016-06-29
IIF 18 - Secretary → ME
9
AZURE FLYING CLUB LIMITED
- now 07033819BRITANNIA FLYING CLUB (UK) LIMITED - 2009-12-23
Building 187 - Rooms F03/f04 Cranfield University, Wharley End, Cranfield, Bedford
Dissolved Corporate (10 parents)
Equity (Company account)
68,248 GBP2021-03-31
Officer
2018-08-01 ~ 2019-04-18
IIF 70 - Director → ME
2018-08-06 ~ 2019-04-18
IIF 2 - Secretary → ME
10
BALNAGOWN CASTLE PROPERTIES LIMITED
- now 01048050HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
55 Park Lane, London
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,890,819 GBP2024-12-31
Officer
2010-06-08 ~ 2016-09-30
IIF 36 - Director → ME
11
55 Park Lane, London
Active Corporate (12 parents)
Equity (Company account)
-267,589 GBP2022-12-31
Officer
2012-01-26 ~ 2016-10-31
IIF 60 - Director → ME
12
BECKLEY LIFE SCIENCES LIMITED - now
NEW ELEUSIS LIMITED
- 2019-05-30
08609232ELEUSIS INC. LIMITED
- 2014-04-04
08609232 71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Equity (Company account)
80 GBP2023-12-31
Officer
2013-12-11 ~ 2014-09-03
IIF 27 - Secretary → ME
13
Dalingridge Farm Plawhatch Lane, Sharpthorne, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ 2021-01-18
IIF 20 - Secretary → ME
14
LIBERTY BOOKS LIMITED - 1996-12-16
HARRODS PUBLISHING LIMITED - 1996-07-22
PRECIS (1385) LIMITED - 1995-11-03
Brompton Press Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (15 parents)
Officer
1997-11-18 ~ dissolved
IIF 49 - Director → ME
1998-10-06 ~ dissolved
IIF 29 - Secretary → ME
1998-03-26 ~ 1998-05-13
IIF 34 - Secretary → 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)
Equity (Company account)
1,656,859 GBP2018-06-30
Officer
2011-05-19 ~ 2014-05-23
IIF 64 - Director → ME
16
EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD
- now 08197502SPACE SETTLEMENT SYSTEMS LIMITED
- 2013-09-27
08197502 24 Old Gloucester Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-730,156 GBP2024-12-31
Officer
2012-08-31 ~ 2016-07-19
IIF 11 - Secretary → ME
17
EARTHX (UK) LIMITED - now
QUINEXAS LIMITED - 2016-09-20
Synergy House 114-118 Southampton Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-1,546,948 GBP2017-12-31
Officer
2012-08-31 ~ 2016-08-30
IIF 12 - Secretary → ME
18
One, Station Approach, Harlow, Essex, England
Active Corporate (18 parents)
Equity (Company account)
240 GBP2024-11-30
Officer
2020-02-06 ~ 2021-04-28
IIF 69 - Director → ME
19
FL PROPERTY MANAGEMENT LIMITED
- now 03554448PRECIS (1650) LIMITED - 1998-07-30
Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (19 parents)
Officer
2000-01-17 ~ 2003-07-07
IIF 41 - Director → ME
20
FULHAM FOOTBALL CLUB FOUNDATION
- now 04573248FULHAM FC COMMUNITY SPORTS TRUST
- 2009-09-02
04573248FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED - 2005-07-11
Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
Active Corporate (29 parents)
Officer
2006-04-28 ~ 2013-12-19
IIF 39 - Director → ME
21
55 Park Lane, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-72,712 GBP2017-01-31
Officer
2012-01-26 ~ 2016-10-31
IIF 57 - Director → ME
22
GALLANT MINERALS SERVICES LIMITED
- now 04224586HARRODS MINERALS SERVICES LIMITED
- 2002-06-27
04224586PRECIS (2042) LIMITED
- 2001-07-13
04224586 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gallant Minerals Services Ltd, Suite 5 55 Park Lane, London
Dissolved Corporate (10 parents)
Officer
2001-07-13 ~ dissolved
IIF 51 - Director → ME
2001-07-13 ~ dissolved
IIF 33 - Secretary → ME
23
ALZEP LIMITED - 1977-12-31
55 Park Lane, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-2,530,583 GBP2017-01-31
Officer
2012-01-26 ~ 2016-10-31
IIF 56 - Director → ME
24
GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
00855607 55 Park Lane, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-607,873 GBP2017-01-31
Officer
2012-01-26 ~ 2016-10-31
IIF 59 - Director → ME
25
GLOBAÏA FOUNDATION - now
SYNERGETIC FOUNDATION
- 2017-01-03
08064835 24 Old Gloucester Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-49,161 GBP2023-12-31
Officer
2012-09-12 ~ 2016-09-26
IIF 54 - Director → ME
2012-05-11 ~ 2016-08-30
IIF 4 - Secretary → ME
26
COCOSA INVESTMENT LIMITED
- 2014-06-05
07890500 55 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2011-12-22 ~ 2016-10-28
IIF 62 - Director → ME
2011-12-22 ~ 2016-10-28
IIF 6 - Secretary → ME
27
HARRODS AVIATION (STANSTED) LIMITED - now
FAYAIR (STANSTED) LIMITED
- 2023-02-02
07566864 87-135 Brompton Road, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
8,446,042 GBP2021-12-31
Officer
2011-03-16 ~ 2016-09-29
IIF 61 - Director → ME
2011-03-16 ~ 2016-09-29
IIF 9 - Secretary → ME
28
HARRODS AVIATION HOLDINGS LIMITED
- now 03037563PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
1996-06-28 ~ 2010-05-07
IIF 43 - Director → ME
29
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
1996-06-01 ~ 2010-05-07
IIF 46 - Director → ME
30
HERON MOTOR GROUP LIMITED
- now 00458996HERON MOTOR GROUP (TRADING) LIMITED
- 1987-04-07
00458996NEWBURY MOTORS LIMITED
- 1981-12-31
00458996 Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
~ 1994-11-14
IIF 67 - Director → ME
31
HYDE PARK RESIDENCE LIMITED
- now 02061713NAPLINK LIMITED - 1987-02-17
55 Park Lane, London
Active Corporate (25 parents)
Equity (Company account)
-7,670,763 GBP2022-12-31
Officer
2011-03-31 ~ 2016-06-23
IIF 37 - Director → ME
32
55 Park Lane, London
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 1 - Secretary → ME
33
GEMINI JEANS LIMITED - 2002-07-09
Jasmine Di Milo Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (8 parents)
Officer
2008-02-14 ~ dissolved
IIF 50 - Director → ME
34
HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
KURT GEIGER HOLDINGS LIMITED - 1989-04-13
MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
24 Britton Street, London
Active Corporate (40 parents, 4 offsprings)
Officer
2000-01-17 ~ 2005-07-04
IIF 42 - Director → ME
35
LAST TEN MUSIC LIMITED
- 2010-03-10
06179267 Last Ten Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,622,321 GBP2019-03-31
Officer
2007-03-22 ~ 2016-10-21
IIF 21 - Secretary → ME
36
Suite 5 55 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ dissolved
IIF 19 - Secretary → ME
37
24 Old Gloucester Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-447,382 GBP2024-12-31
Officer
2014-01-09 ~ 2016-08-30
IIF 5 - Secretary → ME
38
Synergy House 114-118 Southampton Row, London, England
Active Corporate (5 parents)
Equity (Company account)
-40,858 GBP2024-12-31
Officer
2012-11-30 ~ 2016-08-30
IIF 13 - Secretary → ME
39
LIBERTY PUBLISHING & MEDIA LIMITED
- now 03137730OPENCOUNTY LIMITED - 1996-03-22
55 Office Suite 15, 55 Park Lane, London, England
Dissolved Corporate (23 parents)
Officer
1996-12-12 ~ 2016-10-28
IIF 53 - Director → ME
1998-03-26 ~ 1998-05-13
IIF 25 - Secretary → ME
1998-10-06 ~ 2016-10-28
IIF 28 - Secretary → ME
40
963 LIBERTY RADIO LIMITED
- 1998-03-16
02803478RADIO VIVA LIMITED - 1996-11-11
WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
232 Seven Sisters Road, Finsbury Park, London
Active Corporate (49 parents)
Officer
1997-02-14 ~ 2000-07-31
IIF 40 - Director → ME
1998-03-26 ~ 2000-07-31
IIF 23 - Secretary → ME
41
Synergy House 114-118 Southampton Row, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-203,867 GBP2017-12-31
Officer
2015-05-01 ~ 2016-07-19
IIF 68 - Director → ME
2014-11-17 ~ 2016-07-19
IIF 16 - Secretary → ME
42
LONELY ROCK PRODUCTIONS LIMITED
07982397 Suite 15, 55 Park Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-732,915 GBP2025-03-31
Officer
2015-11-13 ~ 2016-10-25
IIF 66 - Director → ME
2013-05-07 ~ 2016-10-25
IIF 26 - Secretary → ME
43
55 Park Lane, London
Dissolved Corporate (11 parents)
Officer
2012-01-26 ~ 2016-10-31
IIF 55 - Director → ME
44
55 Park Lane, Suite 5, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 63 - Director → ME
45
OME (MAPPING COMPANY) LTD.
- now 07425176NOME (MAPPING COMPANY) LIMITED
- 2013-05-03
07425176ECOTECHNICS ENTERPRISES COMPANY LIMITED - 2012-10-09
Suite 8, 55 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ 2016-07-19
IIF 7 - Secretary → ME
46
Suite 8, 55 Park Lane, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ 2016-07-19
IIF 17 - Secretary → ME
47
HOOK LINE & SINKER FILMS LIMITED
- 2013-05-15
08384060 24 Old Gloucester Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-718,806 GBP2024-12-31
Officer
2013-01-31 ~ 2016-07-19
IIF 8 - Secretary → ME
48
PERSEPHONE PICTURE COMPANY LIMITED
08713732 24 Old Gloucester Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-167,641 GBP2024-12-31
Officer
2013-10-01 ~ 2016-07-19
IIF 15 - Secretary → ME
49
LIBERTY PUBLISHING LIMITED - 1996-03-22
24 Old Gloucester Street, London, England
Active Corporate (29 parents)
Equity (Company account)
5,054 GBP2024-08-30
Officer
1997-02-14 ~ 2016-09-19
IIF 48 - Director → ME
1998-10-06 ~ 2016-09-19
IIF 31 - Secretary → ME
1998-03-26 ~ 1998-05-13
IIF 22 - Secretary → ME
50
SANDOWN SURREY AND HAMPSHIRE LIMITED - now
TONY PURSLOW LIMITED
- 2013-11-14
03018671 Edison Road, Houndmills, Basingstoke, Hampshire
Active Corporate (14 parents)
Officer
1996-01-22 ~ 1998-10-31
IIF 38 - Director → ME
51
SUNSHINE LUX LIMITED - now
ISSA LONDON LIMITED
- 2017-03-17
07672010 The Company Secretary, Suite 15, 55 Park Lane, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-13,807,973 GBP2020-12-31
Officer
2016-04-18 ~ 2016-10-28
IIF 14 - Secretary → ME
52
SWAN ACCOUNTANCY SERVICES LIMITED
02988344 31 Chingford Avenue, London
Dissolved Corporate (5 parents)
Officer
1994-11-21 ~ dissolved
IIF 24 - Secretary → ME
53
24 Old Gloucester Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,638,410 GBP2024-12-31
Officer
2012-09-21 ~ 2016-09-28
IIF 3 - Secretary → ME
54
24 Old Gloucester Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-158,729 GBP2024-12-31
Officer
2012-08-31 ~ 2016-09-28
IIF 10 - Secretary → ME
55
West Heath School, Ashgrove Road, Sevenaoks, England
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
9,646,686 GBP2024-08-31
Officer
1998-08-06 ~ 2016-10-31
IIF 65 - Director → ME