1
HARRODS AVIATION LUTON HANGAR LIMITED - 2014-11-17
SHELFCO (NO. 3001) LIMITED - 2004-11-10
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolvedIIF 18 - Secretary → ME
2
HARRODS CARD HANDLING COMPANY LTD - 2014-11-18
PRECIS (2303) LIMITED - 2003-01-08
87-135 Brompton Road, LondonDissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolvedIIF 4 - Secretary → ME
3
GENAVCO HOLDINGS LIMITED - 2018-06-08
FRASER INSURANCE SERVICES LIMITED - 1988-07-19
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-09 ~ dissolvedIIF 63 - Director → ME
2018-01-11 ~ dissolvedIIF 19 - Secretary → ME
4
HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
ADESSO LIMITED - 2001-07-11
PRECIS (1296) LIMITED - 1994-11-21
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents)
Officer
2017-11-10 ~ dissolvedIIF 53 - Director → ME
2015-01-15 ~ dissolvedIIF 29 - Secretary → ME
5
HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolvedIIF 45 - Secretary → ME
6
HARRODS VILLAGE LIMITED - 2014-11-18
GENAVCO 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, LondonDissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolvedIIF 28 - Secretary → ME
7
HARRODS WATCHES LIMITED - 2016-02-17
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolvedIIF 30 - Secretary → ME
8
HARRODS WEALTH MANAGEMENT LTD - 2014-11-17
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolvedIIF 43 - Secretary → ME
9
HARRODS SERVICES LIMITED - 2014-11-20
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolvedIIF 2 - Secretary → ME
10
K G GROUP LIMITED - 2014-11-24
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, LondonDissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolvedIIF 22 - Secretary → ME
11
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (7 parents)
Officer
2015-01-15 ~ nowIIF 33 - Secretary → ME
12
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, LondonDissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolvedIIF 20 - Secretary → ME
13
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, GlasgowDissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolvedIIF 12 - Secretary → ME
14
RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolvedIIF 11 - Secretary → ME
15
HARRODIAN TRUSTEES LIMITED - 1996-05-17
HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
1 George Square, GlasgowDissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolvedIIF 13 - Secretary → ME
16
HARRODS(CONTINENTAL),LIMITED - 2024-11-27
87-135 Brompton Road, LondonActive Corporate (4 parents)
Officer
2017-11-10 ~ nowIIF 50 - Director → ME
2015-01-15 ~ nowIIF 3 - Secretary → ME
17
HARRODS (MANAGEMENT) LIMITED - 2023-04-25
HARRODS (MANAGEMENT) LIMITED - 1987-02-27
HARRODS (PROVINCIAL) LIMITED - 1987-02-27
87-135 Brompton Road, LondonDissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolvedIIF 5 - Secretary → ME
18
HARRODS PROPERTY - 2007-01-30
PRECIS (1913) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolvedIIF 34 - Secretary → ME
19
HARRODS PROPERTY HOLDINGS - 2007-01-30
PRECIS (1914) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-10 ~ dissolvedIIF 58 - Director → ME
2015-01-15 ~ dissolvedIIF 36 - Secretary → ME
20
HARRODS (INSURANCE) LIMITED - 1988-05-19
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents)
Officer
2021-09-24 ~ dissolvedIIF 47 - Director → ME
2021-10-25 ~ dissolvedIIF 17 - Secretary → 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, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2015-01-15 ~ nowIIF 16 - Secretary → ME
22
FAYAIR (STANSTED) LIMITED - 2023-02-02
87-135 Brompton Road, London, EnglandDissolved Corporate (8 parents)
Equity (Company account)
8,446,042 GBP2021-12-31
Officer
2023-01-11 ~ dissolvedIIF 14 - Secretary → ME
23
HARRODS AVIATION LIMITED - 2003-04-30
PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, LondonActive Corporate (4 parents, 1 offspring)
Officer
2017-11-10 ~ nowIIF 51 - Director → ME
2015-01-15 ~ nowIIF 15 - Secretary → ME
24
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, LondonActive Corporate (8 parents, 2 offsprings)
Officer
2015-01-15 ~ nowIIF 42 - Secretary → ME
25
WYLIE AND COMPANY,LIMITED - 2019-11-07
87-135 Brompton Road, LondonActive Corporate (4 parents)
Officer
2017-11-10 ~ nowIIF 49 - Director → ME
2015-01-15 ~ nowIIF 10 - Secretary → ME
26
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents)
Officer
2017-11-10 ~ nowIIF 55 - Director → ME
2015-01-15 ~ nowIIF 27 - Secretary → ME
27
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents)
Officer
2017-11-10 ~ nowIIF 61 - Director → ME
2015-01-15 ~ nowIIF 25 - Secretary → ME
28
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, LondonActive Corporate (7 parents)
Officer
2015-01-15 ~ nowIIF 7 - Secretary → ME
29
QATAR HOLDING UK LIMITED - 2011-10-24
AIT UK HOLDINGS LIMITED - 2010-07-23
FEATURECODE 3 LIMITED - 2008-06-03
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (8 parents, 3 offsprings)
Officer
2015-01-15 ~ nowIIF 37 - Secretary → ME
30
HARRODIAN TRUSTEES LIMITED - 1996-02-06
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (8 parents)
Officer
2015-01-15 ~ nowIIF 35 - Secretary → ME
31
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, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2017-11-10 ~ nowIIF 54 - Director → ME
2015-01-15 ~ nowIIF 40 - Secretary → ME
32
HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2021-04-09 ~ nowIIF 62 - Director → ME
2015-01-15 ~ nowIIF 9 - Secretary → ME
33
87/135 Brompton Road, LondonActive Corporate (8 parents, 6 offsprings)
Officer
2015-01-15 ~ nowIIF 6 - Secretary → ME
34
HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
PRECIS (689) LIMITED - 1991-10-04
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents)
Officer
2017-11-10 ~ nowIIF 52 - Director → ME
2015-01-15 ~ nowIIF 44 - Secretary → ME
35
FEATURECODE 2 LIMITED - 2007-01-30
87 - 135 Brompton Road, LondonActive Corporate (4 parents)
Officer
2017-11-10 ~ nowIIF 48 - Director → ME
2015-01-15 ~ nowIIF 1 - Secretary → ME
36
HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (5 parents)
Officer
2015-01-15 ~ dissolvedIIF 38 - Secretary → ME
37
FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolvedIIF 32 - Secretary → ME
38
HUNTING 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, LondonDissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolvedIIF 23 - Secretary → ME
39
HUNTING 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, LondonDissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolvedIIF 41 - Secretary → ME
40
AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 1 offspring)
Officer
2017-11-10 ~ nowIIF 57 - Director → ME
2015-01-15 ~ nowIIF 21 - Secretary → ME
41
AIT ENTERPRISES LIMITED - 2010-07-23
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2017-11-10 ~ nowIIF 56 - Director → ME
2015-01-15 ~ nowIIF 31 - Secretary → ME
42
AIT PARTICIPATIONS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2017-11-10 ~ nowIIF 60 - Director → ME
2015-01-15 ~ nowIIF 39 - Secretary → ME
43
AIT PARTNERS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2017-11-10 ~ nowIIF 59 - Director → ME
2015-01-15 ~ nowIIF 26 - Secretary → ME