1
5A CARD HANDLING COMPANY LTD - now
HARRODS CARD HANDLING COMPANY LTD
- 2014-11-18
04614779PRECIS (2303) LIMITED
- 2003-01-08
04614779 04620825, 05274207, 04392488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, London
Dissolved Corporate (18 parents)
Officer
2003-01-07 ~ 2010-05-07
IIF 12 - Director → ME
2
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 (19 parents, 1 offspring)
Officer
2000-02-29 ~ 2010-05-07
IIF 20 - Director → ME
3
5A LEISURE LIMITED - now
HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
PRECIS (1296) LIMITED - 1994-11-21
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (30 parents)
Officer
1999-11-16 ~ 2001-07-06
IIF 44 - Director → ME
4
5A PROPERTY HOLDINGS LIMITED - now
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-03 ~ 2010-05-07
IIF 11 - Director → ME
5
5A VILLAGE LIMITED - now
HARRODS VILLAGE LIMITED
- 2014-11-18
00208938GENAVCO ENTERPRISES LIMITED - 1997-02-14
DTSE LIMITED - 1996-09-17
HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
1999-11-16 ~ 2010-05-07
IIF 30 - Director → ME
6
5A WATCHES LIMITED - now
HARRODS WATCHES LIMITED
- 2016-02-17
06796678 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2009-04-27 ~ 2010-05-07
IIF 24 - Director → ME
7
5AB SERVICES LIMITED - now
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2006-05-04 ~ 2010-05-07
IIF 49 - Director → ME
8
5ABC LIMITED - now
DTSC LIMITED - 1995-07-10
HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
J N TAYLOR (UK) LIMITED - 1988-01-21
MARYLODGE INVESTMENTS LIMITED - 1987-07-29
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents)
Officer
1999-11-16 ~ 2010-05-07
IIF 26 - Director → ME
9
DTSB LIMITED - 1995-03-10
HOF (15) LIMITED - 1994-01-30
CARVELA SHOES LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (25 parents)
Officer
1999-11-16 ~ 2005-07-04
IIF 42 - Director → ME
10
COWORTH PARK LIMITED - now
AUDLEY GROUP OF HOTELS & RESORTS (SERVICES) LIMITED
- 1996-04-12
03121666 03121664ALNERY NO. 1515 LIMITED - 1996-01-30
3 Tilney Street, London
Active Corporate (39 parents)
Officer
1996-05-27 ~ 1998-11-26
IIF 38 - Director → ME
1996-03-04 ~ 1999-05-31
IIF 53 - Secretary → ME
11
DORCHESTER GROUP LIMITED - now
AUDLEY GROUP LIMITED
- 1999-09-09
01823605REGENT DORCHESTER LIMITED
- 1985-04-24
01823605 3 Tilney Street, London
Active Corporate (42 parents, 7 offsprings)
Officer
1994-12-15 ~ 1998-11-26
IIF 47 - Director → ME
~ 1999-05-31
IIF 52 - Secretary → ME
12
53 Park Lane, London, England
Active Corporate (39 parents, 1 offspring)
Officer
~ 1998-11-26
IIF 37 - Director → ME
~ 1999-05-31
IIF 50 - Secretary → ME
13
DORCHESTER SERVICES LIMITED - now
AUDLEY GROUP OF HOTELS & RESORTS (EUROPE) LIMITED
- 1996-04-12
03121664 03121666ALNERY NO. 1514 LIMITED - 1996-01-30
3 Tilney Street, London
Active Corporate (40 parents)
Officer
1996-05-27 ~ 1998-11-26
IIF 39 - Director → ME
1996-03-04 ~ 1999-05-31
IIF 54 - Secretary → ME
14
LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
HARRODS ENTERTAINMENT LIMITED - 1996-07-22
DTSD LIMITED - 1995-03-13
HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
1999-11-16 ~ 2010-05-07
IIF 27 - Director → ME
15
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
1999-11-16 ~ 2010-05-07
IIF 8 - Director → ME
16
RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
1999-11-16 ~ 2010-05-07
IIF 7 - Director → ME
17
HARRODIAN TRUSTEES LIMITED - 1996-05-17
HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
1999-11-16 ~ 2010-05-07
IIF 9 - Director → ME
18
FEATURECODE (CONTINENTAL) LIMITED - now
HARRODS(CONTINENTAL),LIMITED
- 2024-11-27
00156158 87-135 Brompton Road, London
Active Corporate (19 parents)
Officer
1999-11-16 ~ 2010-05-07
IIF 1 - Director → ME
19
FEATURECODE 2A
- now 04016505 06536697, 05985365, 06536697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1913) LIMITED
- 2000-11-06
04016505 04104344, 04017775, 04017779Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2000-10-19 ~ 2010-05-07
IIF 19 - Director → ME
20
PRECIS (1914) LIMITED
- 2000-11-06
04017779 04017777, 04016499, 04048887Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-10-19 ~ 2010-05-07
IIF 21 - Director → ME
21
HARRODS HOLDINGS PLC - 1996-07-26
HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
WATLING (115) PLC - 1985-03-13
87-135 Brompton Road, Knightsbridge, London
Active Corporate (45 parents, 4 offsprings)
Officer
2000-06-07 ~ 2010-05-07
IIF 33 - Director → ME
22
HARRODS AVIATION HOLDINGS LIMITED
- now 03037563PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-08-01 ~ 2010-05-07
IIF 17 - Director → ME
23
HARRODS BEAUTY LIMITED - now
WYLIE AND COMPANY,LIMITED
- 2019-11-07
00099442 87-135 Brompton Road, London
Active Corporate (21 parents)
Officer
1999-11-16 ~ 2010-05-07
IIF 15 - Director → ME
24
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
1999-11-16 ~ 2001-06-19
IIF 45 - Director → ME
2002-08-01 ~ 2010-05-07
IIF 13 - Director → ME
25
HARRODS GROUP (HOLDING) LIMITED - now
QATAR HOLDING UK LIMITED - 2011-10-24
AIT UK HOLDINGS LIMITED
- 2010-07-23
05990648FEATURECODE 3 LIMITED
- 2008-06-03
05990648 05985365, 06536697, 06536697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (29 parents, 4 offsprings)
Officer
2006-11-07 ~ 2010-05-07
IIF 23 - Director → ME
26
HARRODIAN TRUSTEES LIMITED - 1996-02-06
87-135 Brompton Road, Knightsbridge, London
Active Corporate (27 parents)
Officer
1999-11-17 ~ 2009-08-19
IIF 43 - Director → ME
27
HARRODS INVESTMENTS PLC - 1996-07-26
HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
PRECIS (317) LIMITED - 1984-11-19
87-135 Brompton Road, Knightsbridge, London
Active Corporate (35 parents, 2 offsprings)
Officer
2000-06-07 ~ 2010-05-07
IIF 22 - Director → ME
28
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
1999-11-16 ~ 2001-06-19
IIF 48 - Director → ME
29
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
1999-11-16 ~ 2010-05-07
IIF 14 - Director → ME
30
HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
PRECIS (689) LIMITED - 1991-10-04
87-135 Brompton Road, Knightsbridge, London
Active Corporate (23 parents)
Officer
1999-11-16 ~ 2010-05-07
IIF 18 - Director → ME
31
FEATURECODE 2 LIMITED
- 2007-01-30
05985365 05990648, 06536697, 04016505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2006-11-03 ~ 2010-05-07
IIF 10 - Director → ME
32
MYDOCTORSPARTNERA1 LIMITED - 2013-09-09
149 Albury Drive, Pinner, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-04 ~ now
IIF 4 - Director → ME
33
KURT GEIGER SHOES LIMITED
- now 00782686DTSA LIMITED - 1995-06-13
HOF (14) LIMITED - 1994-01-30
KURT GEIGER LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (23 parents)
Officer
1999-11-16 ~ 2005-07-04
IIF 40 - Director → ME
34
METRO BUSINESS (1995) LIMITED
- now 01347314FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (26 parents)
Officer
1999-11-16 ~ 2010-05-07
IIF 28 - Director → ME
35
METRO BUSINESS AVIATION (HEATHROW) LIMITED
- now 01993771HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
INTERCEDE 370 LIMITED - 1986-08-29
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
1999-11-16 ~ 2010-05-07
IIF 35 - Director → ME
36
METRO BUSINESS AVIATION (STANSTED) LIMITED
- now 02140947HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
INTERCEDE 463 LIMITED - 1987-08-03
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (26 parents)
Officer
1999-11-16 ~ 2010-05-07
IIF 29 - Director → ME
37
3 Tilney Street, London
Active Corporate (37 parents)
Officer
1997-04-22 ~ 1999-05-31
IIF 55 - Secretary → ME
38
PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
- now 01772474PRECIS (281) LIMITED - 1984-08-08
14 South Street, London
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ dissolved
IIF 6 - Director → ME
39
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 25 - Director → ME
40
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 31 - Director → ME
41
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 ~ 2010-05-07
IIF 34 - Director → ME
42
QH PARTNERS LIMITED - now
AIT PARTNERS LIMITED
- 2010-07-20
05961740 87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2006-10-10 ~ 2010-05-07
IIF 32 - Director → ME
43
149 Albury Drive, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-04 ~ now
IIF 3 - Director → ME
44
149 Albury Drive, Pinner, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 2 - Director → ME
45
ADESSO SHOES LIMITED
- 2000-04-12
02966052PRECIS (1297) LIMITED - 1994-11-21
24 Britton Street, London
Active Corporate (28 parents)
Officer
1999-11-16 ~ 2005-07-04
IIF 41 - Director → ME
46
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)
Officer
2011-07-01 ~ 2012-08-01
IIF 16 - Director → ME
47
The Dorchester Hotel, 53 Park Lane, London
Active Corporate (32 parents)
Officer
1995-07-07 ~ 1998-11-26
IIF 36 - Director → ME
1991-11-26 ~ 1991-12-20
IIF 46 - Director → ME
~ 1999-05-31
IIF 51 - Secretary → ME
48
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-09-11 ~ 2012-08-10
IIF 5 - Director → ME