AL FAYED, Omar Alexander Mohamed

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- 60, Park Lane, London, W1K 1QE
  IIF 2 IIF 3
Fayed, Omar Alexander
British,finnish born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 South Street, London, W1K 1DF
  IIF 4
- 55 Park Lane, London, W1K 1NA
  IIF 5
- 87 - 135 Brompton Road, London, SW1X 7XL
  IIF 6 IIF 7
- 87/135 Brompton Road, London, SW1X 7XL
  IIF 8 IIF 9 IIF 10
- Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England
  IIF 11
- 24, Old Gloucester Street, London, WC1N 3AL, England
  IIF 12 IIF 13
- 55, Park Lane, London, W1K 1NA, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20
- 60 Park Lane, London, W1K 1QE
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 60, Park Lane, London, W1K 1QE, England
  IIF 41
- 60, Park Lane, London, W1K 1QE, United Kingdom
  IIF 42 IIF 43
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- Suite 1, 55 Park Lane, London, W1K 1NA, Uk
  IIF 55
- Suite 5, 55 Park Lane, London, W1K 1NA, Uk
  IIF 56
- Suite, 5, 55 Park Lane, London, W1K 1NA, United Kingdom
  IIF 57
- Suite 8, 55, Park Lane, London, W1K 1NA, England
  IIF 58
- Synergy House 114-118, Southampton Row, London, WC1B 5AA, England
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62
- Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT
  IIF 63
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 64
- 24, Old Gloucester Street, London, WC1N 3AL, England
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- Suite 8, 55, Park Lane, London, W1K 1NA, England
  IIF 75
- Synergy House 114-118, Southampton Row, London, WC1B 5AA, England
  IIF 76 IIF 77 IIF 78
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 79
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 80
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 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
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 89
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 90
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 91 IIF 92
- 60, Park Lane, London, W1K 1QE, England
  IIF 93
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 94
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 95 IIF 96
- 60, Park Lane, London, W1K 1QD, United Kingdom
  IIF 97
- 87-135, Brompton Road, London, SW1X 7XL, England
  IIF 98
- 60, Park Lane, W1k 1qd London, United Kingdom
  IIF 99
Fayed, Karim Ali Mohamed
English, born in September 1983
Resident in England
Registered addresses and corresponding companies
- Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England
  IIF 100
- Flat 155, 60 Park Lane, London, W1K 1QE, United Kingdom
  IIF 101
- Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT
  IIF 102
- The Old Saddler's, Main Street, Norwell, Nottinghamshire, NG23 6JN, United Kingdom
  IIF 103
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 104
Al Fayed, Mohamed
Egyptian born in January 1933
Resident in England
Registered addresses and corresponding companies
- 14 South Street, London, W1K 1DF
  IIF 105 IIF 106
- 87/135 Brompton Road, London, SW1X 7XL
  IIF 107
- Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England
  IIF 108
- 55, Park Lane, London, W1K 1NA
  IIF 109
- 55, Park Lane, London, W1K 1NA, Uk
  IIF 110
- 55, Park Lane, Suite 5, London, W1K 1NA, United Kingdom
  IIF 111
- 60 Park Lane, London, W1K 1QE
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123 IIF 124 IIF 125 IIF 126
- Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT
  IIF 127 IIF 128 IIF 129 (more)(less)
  IIF 130 IIF 131
- Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT, England
  IIF 132
Al Fayed, Mohamed
Egyptian company director born in January 1933
Resident in England
Registered addresses and corresponding companies
- 55 Park Lane, Suite 15, London, W1K 1NA, England
  IIF 133
Fayed, Mohamed Al
Egyptian born in January 1933
Resident in England
Registered addresses and corresponding companies
- 87 - 135 Brompton Road, London, SW1X 7XL
  IIF 134 IIF 135
- 55, Park Lane, Suite 15, London, W1K 1NA, England
  IIF 136
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 137 IIF 138 IIF 139
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 140
Fayed, Karim Ali Mohamed
Registered addresses and corresponding companies
- 60, Park Lane, London, W1K 1QE, England
  IIF 141
Mr Mohamed Al Fayed
Egyptian born in January 1929
Resident in England
Registered addresses and corresponding companies
- 55, Park Lane, London, W1K 1NA
  IIF 142
- 55 Park Lane, Suite 15, London, W1K 1NA, England
  IIF 143
Mr Mohamed Al Fayed
Egyptian born in January 1933
Resident in England
Registered addresses and corresponding companies
- 55 Park Lane, London, W1K 1NA
  IIF 144 IIF 145 IIF 146 (more)(less)
  IIF 147 IIF 148 IIF 149 IIF 150 IIF 151
- Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England
  IIF 152
- 55, Office Suite 15, 55 Park Lane, London, W1K 1NA, England
  IIF 153
- 55, Park Lane, London, W1K 1NA
  IIF 154 IIF 155
- 55, Park Lane, London, W1K 1NA, England
  IIF 156
- 55, Park Lane, Suite 15, London, W1K 1NA, England
  IIF 157 IIF 158
- 60 Park Lane, Park Lane, London, W1K 1QE, England
  IIF 159
Mr Karim Ali Mohamed Fayed
English, born in September 1983
Registered addresses and corresponding companies
- 60, Park Lane, London, W1K 1QE, England
  IIF 160

Offspring entities and appointments 77

1
55 PARK LANE LIMITED
04190296
55 Park Lane, London, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2023-08-30
IIF 156 - Has significant influence or control over the trustees of a trust → OE
2
5A PROPERTY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-02
Due to be dissolved on 2025-01-30
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 (21 parents)
Officer
2010-04-09 ~ 2010-05-07
IIF 7 - Director → ME
2006-11-03 ~ 2009-03-03
IIF 37 - Director → ME
2006-11-03 ~ 2010-05-07
IIF 135 - 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
2016-04-06 ~ 2020-10-16
IIF 148 - Has significant influence or control over the trustees of a trust → OE
2020-10-16 ~ 2023-08-30
IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
ACF SEVENOAKS
03614841
55 Park Lane Suite 15, London, England
Active Corporate (9 parents)
Officer
2016-11-04 ~ 2024-10-04
IIF 90 - Director → ME
1998-08-07 ~ 2023-08-30
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-12
IIF 158 - Has significant influence or control over the trustees of a trust → OE
2021-08-12 ~ 2023-08-30
IIF 143 - 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
1996-06-27 ~ 2000-05-03
IIF 114 - Director → ME
2006-11-01 ~ 2009-03-03
IIF 31 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 51 - 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 29 - Director → ME
IIF 119 - Director → ME
7
ALLIED STARS FILM LIMITED
06381124
55 Park Lane, Suite 15, London, England
Dissolved Corporate (9 parents)
Officer
2008-10-17 ~ 2019-11-01
IIF 136 - Director → ME
2007-09-25 ~ 2008-10-08
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - 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 55 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 147 - Has significant influence or control over the trustees of a trust → OE
2020-10-01 ~ 2023-08-30
IIF 97 - Ownership of shares – 75% or more with 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 145 - Has significant influence or control over the trustees of a trust → OE
2020-07-09 ~ 2023-08-30
IIF 96 - 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
Dissolved Corporate (4 parents)
Officer
2013-12-11 ~ 2014-09-03
IIF 56 - 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 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – 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 03102273... (more)
Brompton Press Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (15 parents)
Officer
1995-10-23 ~ 2000-09-28
IIF 115 - 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 110 - 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 117 - 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 81 - Director → ME
2012-08-31 ~ 2018-08-07
IIF 14 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 65 - Has significant influence or control → OE
18
EARTHX (UK) LIMITED
- now 08197512
EARTHX LIMITED
- 2016-09-20 08197512 12243951
QUINEXAS LIMITED
- 2016-09-20 08197512
Synergy House 114-118 Southampton Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-08-31 ~ 2018-08-07
IIF 15 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 76 - 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 13 - Director → ME
Person with significant control
2020-05-13 ~ 2023-09-29
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 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 60 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - 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 1 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - 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 80 - Director → ME
23
EST2E HOLDINGS LIMITED
14327145
24 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 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 103 - Director → ME
2016-11-14 ~ dissolved
IIF 141 - Secretary → ME
25
FEATURECODE 2A
- now 04016505 05985365... (more)
HARRODS PROPERTY
- 2007-01-30 04016505 05985365
PRECIS (1913) LIMITED
- 2000-11-06 04016505 04104344... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2000-10-19 ~ 2010-05-07
IIF 124 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 46 - Director → ME
2006-11-01 ~ 2009-03-03
IIF 26 - Director → ME
26
FEATURECODE 2A HOLDINGS
- now 04017779 05985333
HARRODS PROPERTY HOLDINGS
- 2007-01-30 04017779 05985333
PRECIS (1914) LIMITED
- 2000-11-06 04017779 03835524... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-04-09 ~ 2010-05-07
IIF 53 - Director → ME
2006-11-01 ~ 2009-03-03
IIF 34 - Director → ME
2000-10-19 ~ 2010-05-07
IIF 123 - Director → ME
27
FEATURECODE 4
- now 06536697 05990648, 05985365, 04016505... (more)
FEATURECODE 4 LIMITED
- 2009-09-25 06536697 05990648, 05985365, 04016505... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2008-03-17 ~ dissolved
IIF 126 - Director → ME
2008-03-17 ~ 2009-03-03
IIF 33 - Director → ME
28
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 128 - Director → ME
29
FL PROPERTY MANAGEMENT LIMITED
- now 03554448
PRECIS (1650) LIMITED
- 1998-07-30 03554448 03642633... (more)
Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (19 parents)
Officer
1998-07-21 ~ 2013-07-12
IIF 132 - Director → ME
30
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 113 - Director → ME
31
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
2005-02-04 ~ 2013-07-12
IIF 102 - Director → ME
2010-04-09 ~ 2013-07-12
IIF 63 - Director → ME
2005-02-04 ~ 2009-03-03
IIF 24 - Director → ME
1997-05-29 ~ 2013-07-12
IIF 131 - Director → ME
32
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 127 - Director → ME
33
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 130 - Director → ME
34
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 129 - Director → ME
35
G.N. & C. GALLERIES LIMITED
01327370
55 Park Lane, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Has significant influence or control over the trustees of a trust → OE
36
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 146 - Has significant influence or control over the trustees of a trust → OE
37
GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
00855607
55 Park Lane, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Has significant influence or control over the trustees of a trust → OE
38
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
2012-05-11 ~ 2018-08-07
IIF 19 - Director → ME
2018-08-17 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
39
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 154 - Has significant influence or control over the trustees of a trust → OE
40
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 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
41
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 27 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 49 - Director → ME
(before 1991-12-22) ~ 2010-05-07
IIF 122 - Director → ME
42
HARRODS AVIATION (STANSTED) LIMITED - now
FAYAIR (STANSTED) LIMITED
- 2023-02-02 07566864
87-135 Brompton Road, London, England
Dissolved Corporate (20 parents)
Officer
2011-10-13 ~ 2023-01-04
IIF 108 - Director → ME
2011-04-08 ~ 2023-01-04
IIF 11 - Director → ME
2011-05-01 ~ 2023-01-04
IIF 100 - Director → ME
Person with significant control
2020-03-19 ~ 2023-01-11
IIF 98 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2020-03-19
IIF 152 - Has significant influence or control over the trustees of a trust → OE
43
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 118 - Director → ME
44
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, 3 offsprings)
Officer
2010-04-09 ~ 2010-05-07
IIF 47 - Director → ME
2006-11-01 ~ 2009-03-03
IIF 23 - Director → ME
45
HARRODS ESTATES LIMITED
- now 00835993
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2006-11-01 ~ 2009-03-03
IIF 25 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 8 - Director → ME
46
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 ~ 2010-05-07
IIF 137 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 52 - Director → ME
2006-11-07 ~ 2009-03-03
IIF 40 - Director → ME
47
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 28 - Director → ME
(before 1991-12-06) ~ 2010-05-07
IIF 125 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 45 - Director → ME
48
HARRODS INTERNATIONAL LIMITED
- now 00676533
HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
2006-11-01 ~ 2009-03-03
IIF 30 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 9 - Director → ME
49
HARRODS LIMITED
- now 00030209 05805671
HARRODS STORES LIMITED
- 1920-03-27 00030209
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2006-11-01 ~ 2009-03-03
IIF 36 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 10 - Director → ME
(before 1991-11-08) ~ 2010-05-07
IIF 107 - Director → ME
50
HARRODS PROPERTY LIMITED
- now 05985365 04016505
FEATURECODE 2 LIMITED
- 2007-01-30 05985365 05990648... (more)
87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2006-11-03 ~ 2010-05-07
IIF 134 - Director → ME
2006-11-03 ~ 2009-03-03
IIF 38 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 6 - Director → ME
51
HFL REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-02-10
HOUSE OF FRASER LIMITED - 2018-08-29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10
Insolvency (Case 2) In administration
Administration started on 2018-08-10
HOUSE OF FRASER PLC
- 2006-11-08 SC021928
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 8 offsprings)
Officer
(before 1989-01-03) ~ 1993-12-21
IIF 116 - Director → ME
52
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 149 - Has significant influence or control over the trustees of a trust → OE
2020-06-26 ~ 2023-08-30
IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
53
LAWNFEST LIMITED
08452801
Suite 5 55 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ dissolved
IIF 109 - Director → ME
54
LEOLITE (SCUNTHORPE) LIMITED
08838901
24 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2014-01-09 ~ 2018-08-07
IIF 61 - Director → ME
2018-08-17 ~ now
IIF 87 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 70 - Has significant influence or control → OE
55
LEOLITE LIMITED
08314857
24 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2018-08-17 ~ now
IIF 83 - Director → ME
2012-11-30 ~ 2018-08-07
IIF 18 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 74 - Has significant influence or control → OE
56
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 153 - Has significant influence or control over the trustees of a trust → OE
57
LIVINGGREENCITY LIMITED
09315039
Synergy House 114-118 Southampton Row, London, England
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ 2018-07-24
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
58
LONELY ROCK PRODUCTIONS LIMITED
07982397
Suite 15, 55 Park Lane, London, England
Active Corporate (3 parents)
Officer
2012-03-08 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
59
MAYFAIR PROPERTY MANAGEMENT LIMITED
08932318
55 Park Lane, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2021-10-27
IIF 155 - Has significant influence or control over the trustees of a trust → OE
2021-10-27 ~ 2023-08-30
IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
60
MODENA ENGINEERING LIMITED
01263539
55 Park Lane, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Has significant influence or control over the trustees of a trust → OE
61
OAK BIDCO LIMITED
07621246
55 Park Lane, Suite 5, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 111 - Director → ME
62
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 42 - Director → ME
63
ONE ZERO WORLD LIMITED
08841026
Suite 8, 55 Park Lane, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
64
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
2018-08-17 ~ now
IIF 85 - Director → ME
2013-01-31 ~ 2018-08-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
65
PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
- now 01772474
PRECIS (281) LIMITED
- 1984-08-08 01772474 01766995... (more)
14 South Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-07-26) ~ dissolved
IIF 106 - Director → ME
66
PERSEPHONE PICTURE COMPANY LIMITED
08713732
24 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-08-17 ~ dissolved
IIF 88 - Director → ME
2013-10-01 ~ 2018-08-07
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
67
PUNCH LIMITED
- now 03140878
LIBERTY PUBLISHING LIMITED
- 1996-03-22 03140878 03137730
24 Old Gloucester Street, London, England
Active Corporate (29 parents)
Officer
2014-01-23 ~ 2018-08-07
IIF 57 - Director → ME
1996-01-11 ~ 2000-11-21
IIF 112 - Director → ME
2018-08-17 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
68
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 121 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 50 - Director → ME
2008-02-21 ~ 2009-03-03
IIF 22 - Director → ME
69
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 138 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 54 - Director → ME
2006-11-07 ~ 2009-03-03
IIF 39 - Director → ME
70
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 32 - Director → ME
2008-02-21 ~ 2010-05-07
IIF 120 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 44 - Director → ME
71
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 48 - Director → ME
2006-10-10 ~ 2010-05-07
IIF 139 - Director → ME
2006-10-31 ~ 2009-03-03
IIF 35 - Director → ME
72
SOUTH STREET REAL ESTATE LIMITED
07375564
60 Park Lane, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 43 - Director → ME
73
SYNERGETIC MANAGEMENT LIMITED
08224554 08064835
24 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2018-08-17 ~ now
IIF 82 - Director → ME
2012-09-21 ~ 2018-08-07
IIF 16 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 68 - Has significant influence or control → OE
74
SYNERGETIC PRESS LIMITED
08197524
24 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2018-08-17 ~ now
IIF 84 - Director → ME
2012-08-31 ~ 2018-08-07
IIF 17 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 73 - Has significant influence or control → OE
75
THE RITZ HOTEL, LIMITED
- now 00048125
RITZ HOTEL LIMITED(THE)
- 2008-12-10 00048125
THE RITZ SYNDICATE LIMITED - 1899-10-14
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
(before 1991-10-05) ~ 2019-06-17
IIF 105 - Director → ME
2007-01-01 ~ 2009-03-03
IIF 21 - Director → ME
2010-04-09 ~ 2010-04-09
IIF 4 - Director → ME
2010-05-27 ~ 2019-06-17
IIF 2 - Director → ME
Person with significant control
2019-07-19 ~ 2023-08-30
IIF 99 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-07-19
IIF 159 - Ownership of shares – 75% or more → OE
76
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 160 - Ownership of shares - More than 25% → OE
77
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 94 - Director → ME

Al Fayed, Omar Alexander Mohamed

Al Fayed, Omar Alexander Mohamed

Fayed, Omar Alexander

Mr Omar Alexander Fayed

Omar Alexander Mohamed Al Fayed

Fayed, Omar Alexander

Fayed, Omar Alexander

Fayed, Omar Alexander

Fayed, Omar Alexander

Mr Omar Alexander Fayed

Fayed, Karim Ali Mohamed

Mr Mohamed Al Fayed

Fayed, Karim Ali Mohamed

Mr. Mohamed Al Fayed

Al Fayed, Mohamed

Al Fayed, Mohamed

Fayed, Mohamed Al

Mr Karim Ali Mohamed Fayed

Fayed, Karim Ali Mohamed

Mr Mohamed Al Fayed

Mr Mohamed Al Fayed

Mr Karim Ali Mohamed Fayed

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

QUINEXAS 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

FEATURECODE 4

FEATURECODE 4 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

BATCHRATE LIMITED

FULHAM STADIUM LIMITED

BAYDEAL LIMITED

FULHAMFC.CO.UK LIMITED

G.N. & C. GALLERIES LIMITED

GENAVCO AIR LIMITED

GENERAL NAVIGATION & COMMERCE COMPANY LIMITED

GLOBAÏA FOUNDATION