1
5A AVIATION LUTON HANGAR LIMITED
- now 05258191HARRODS AVIATION LUTON HANGAR LIMITED - 2014-11-17
SHELFCO (NO. 3001) LIMITED - 2004-11-10
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (16 parents)
Officer
2015-01-15 ~ dissolved
IIF 18 - Secretary → ME
2
5A CARD HANDLING COMPANY LTD
- now 04614779HARRODS CARD HANDLING COMPANY LTD - 2014-11-18
PRECIS (2303) LIMITED - 2003-01-08
87-135 Brompton Road, London
Dissolved Corporate (18 parents)
Officer
2015-01-15 ~ dissolved
IIF 4 - Secretary → ME
3
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
2021-04-09 ~ dissolved
IIF 63 - Director → ME
2018-01-11 ~ dissolved
IIF 19 - Secretary → ME
4
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
2017-11-10 ~ dissolved
IIF 60 - Director → ME
2015-01-15 ~ dissolved
IIF 29 - Secretary → ME
5
5A PROPERTY HOLDINGS LIMITED
- now 05985333FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2015-01-15 ~ dissolved
IIF 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, London
Dissolved Corporate (20 parents)
Officer
2015-01-15 ~ dissolved
IIF 28 - Secretary → ME
7
HARRODS WATCHES LIMITED
- 2016-02-17
06796678 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2015-01-15 ~ dissolved
IIF 30 - Secretary → ME
8
HARRODS WEALTH MANAGEMENT LTD - 2014-11-17
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2015-01-15 ~ dissolved
IIF 43 - Secretary → ME
9
HARRODS SERVICES LIMITED - 2014-11-20
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2015-01-15 ~ dissolved
IIF 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, London
Dissolved Corporate (19 parents)
Officer
2015-01-15 ~ dissolved
IIF 22 - Secretary → ME
11
6a Davenham Avenue, Northwood, Middlesex
Active Corporate (11 parents)
Officer
2003-09-10 ~ 2005-05-17
IIF 46 - Director → ME
12
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
2015-01-15 ~ now
IIF 33 - Secretary → ME
13
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
2015-01-15 ~ dissolved
IIF 20 - Secretary → ME
14
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2015-01-15 ~ dissolved
IIF 12 - Secretary → ME
15
RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
2015-01-15 ~ dissolved
IIF 11 - Secretary → ME
16
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
2015-01-15 ~ dissolved
IIF 13 - Secretary → ME
17
FEATURECODE (CONTINENTAL) LIMITED
- now 00156158HARRODS(CONTINENTAL),LIMITED
- 2024-11-27
00156158 87-135 Brompton Road, London
Active Corporate (19 parents)
Officer
2017-11-10 ~ now
IIF 49 - Director → ME
2015-01-15 ~ now
IIF 3 - Secretary → ME
18
FEATURECODE (MANAGEMENT) LIMITED
- now 00676534HARRODS (MANAGEMENT) LIMITED
- 2023-04-25
00676534HARRODS (PROVINCIAL) LIMITED - 1987-02-27
HARRODS (MANAGEMENT) LIMITED - 1987-02-27
87-135 Brompton Road, London
Dissolved Corporate (98 parents)
Officer
2015-01-15 ~ dissolved
IIF 5 - Secretary → ME
19
FEATURECODE 2A
- now 04016505 05985365, 05990648, 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)HARRODS PROPERTY - 2007-01-30
PRECIS (1913) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2015-01-15 ~ dissolved
IIF 34 - Secretary → ME
20
HARRODS PROPERTY HOLDINGS - 2007-01-30
PRECIS (1914) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-11-10 ~ dissolved
IIF 61 - Director → ME
2015-01-15 ~ dissolved
IIF 36 - Secretary → ME
21
GENAVCO INSURANCE LIMITED
- now 00879931HARRODS (INSURANCE) LIMITED - 1988-05-19
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (11 parents)
Officer
2021-09-24 ~ dissolved
IIF 59 - Director → ME
2021-10-25 ~ dissolved
IIF 17 - Secretary → ME
22
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
2015-01-15 ~ now
IIF 16 - Secretary → ME
23
HARRODS AVIATION (STANSTED) LIMITED
- now 07566864FAYAIR (STANSTED) LIMITED
- 2023-02-02
07566864 87-135 Brompton Road, London, England
Dissolved Corporate (20 parents)
Officer
2023-01-11 ~ dissolved
IIF 14 - Secretary → ME
24
HARRODS AVIATION HOLDINGS LIMITED
- now 03037563HARRODS AVIATION LIMITED - 2003-04-30
PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
2017-11-10 ~ now
IIF 50 - Director → ME
2015-01-15 ~ now
IIF 15 - Secretary → ME
25
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
2015-01-15 ~ now
IIF 42 - Secretary → ME
26
WYLIE AND COMPANY,LIMITED
- 2019-11-07
00099442 87-135 Brompton Road, London
Active Corporate (21 parents)
Officer
2017-11-10 ~ now
IIF 48 - Director → ME
2015-01-15 ~ now
IIF 10 - Secretary → ME
27
HARRODS COMMERCIAL PROPERTY LIMITED
07853062 87-135 Brompton Road, Knightsbridge, London
Active Corporate (12 parents)
Officer
2017-11-10 ~ now
IIF 53 - Director → ME
2015-01-15 ~ now
IIF 27 - Secretary → ME
28
HARRODS CORPORATE MANAGEMENT LIMITED
08022049 87-135 Brompton Road, Knightsbridge, London
Active Corporate (13 parents)
Officer
2017-11-10 ~ now
IIF 58 - Director → ME
2015-01-15 ~ now
IIF 25 - Secretary → ME
29
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2015-01-15 ~ now
IIF 7 - Secretary → ME
30
HARRODS GROUP (HOLDING) LIMITED
- now 05990648QATAR HOLDING UK LIMITED - 2011-10-24
AIT UK HOLDINGS LIMITED - 2010-07-23
FEATURECODE 3 LIMITED - 2008-06-03
87-135 Brompton Road, Knightsbridge, London
Active Corporate (29 parents, 4 offsprings)
Officer
2015-01-15 ~ now
IIF 37 - Secretary → ME
31
HARRODIAN TRUSTEES LIMITED - 1996-02-06
87-135 Brompton Road, Knightsbridge, London
Active Corporate (27 parents)
Officer
2015-01-15 ~ now
IIF 35 - Secretary → ME
32
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
2017-11-10 ~ now
IIF 52 - Director → ME
2015-01-15 ~ now
IIF 40 - Secretary → ME
33
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
2021-04-09 ~ now
IIF 62 - Director → ME
2015-01-15 ~ now
IIF 9 - Secretary → ME
34
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2015-01-15 ~ now
IIF 6 - Secretary → ME
35
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
2017-11-10 ~ now
IIF 51 - Director → ME
2015-01-15 ~ now
IIF 44 - Secretary → ME
36
FEATURECODE 2 LIMITED - 2007-01-30
87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2017-11-10 ~ now
IIF 47 - Director → ME
2015-01-15 ~ now
IIF 1 - Secretary → ME
37
HELICOPTER SOLUTIONS LIMITED
- now 08267636HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (9 parents)
Officer
2015-01-15 ~ dissolved
IIF 38 - Secretary → ME
38
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
2015-01-15 ~ dissolved
IIF 32 - Secretary → ME
39
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
2015-01-15 ~ dissolved
IIF 23 - Secretary → ME
40
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
2015-01-15 ~ dissolved
IIF 41 - Secretary → ME
41
PRECIS (1968) LIMITED - 2001-03-28
13b St. George Wharf, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-01-15 ~ 2018-03-16
IIF 24 - Secretary → ME
42
QH ENTERPRISES HOLDINGS LIMITED
- now 06511607AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-10 ~ now
IIF 55 - Director → ME
2015-01-15 ~ now
IIF 21 - Secretary → ME
43
AIT ENTERPRISES LIMITED - 2010-07-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 3 offsprings)
Officer
2017-11-10 ~ now
IIF 54 - Director → ME
2015-01-15 ~ now
IIF 31 - Secretary → ME
44
QH PARTICIPATIONS LIMITED
- now 06511479AIT PARTICIPATIONS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 2 offsprings)
Officer
2017-11-10 ~ now
IIF 57 - Director → ME
2015-01-15 ~ now
IIF 39 - Secretary → ME
45
AIT PARTNERS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2017-11-10 ~ now
IIF 56 - Director → ME
2015-01-15 ~ now
IIF 26 - Secretary → ME
46
TANDEM BANK LIMITED - now
HARRODS BANK LIMITED
- 2018-01-12
00955491HARRODS TRUST LIMITED - 1988-07-01
HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (66 parents)
Officer
2014-05-23 ~ 2015-01-26
IIF 8 - Secretary → ME