1
5A VILLAGE LIMITED - now
HARRODS VILLAGE LIMITED - 2014-11-18
GENAVCO ENTERPRISES LIMITED - 1997-02-14
HOUSE OF FRASER (INVESTMENTS) LIMITED
- 1994-01-30
00208938VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
1993-07-20 ~ 1996-08-01
IIF 9 - Director → ME
2
5ABC LIMITED - now
HOUSE OF FRASER (ELEVEN) LIMITED
- 1994-01-30
02121864J N TAYLOR (UK) LIMITED - 1988-01-21
MARYLODGE INVESTMENTS LIMITED - 1987-07-29
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents)
Officer
1993-07-20 ~ 1996-08-01
IIF 3 - Director → ME
3
A.I.T. SERVICES (UK) LIMITED
- now 02432789PRECIS (959) LIMITED
- 1990-01-03
02432789 55 Park Lane, London
Active Corporate (13 parents)
Officer
~ 1996-08-01
IIF 26 - Director → ME
4
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)
Officer
1992-12-01 ~ 1996-08-01
IIF 19 - Director → ME
5
55 Park Lane, London
Active Corporate (12 parents)
Officer
~ 1996-08-01
IIF 22 - Director → ME
6
CARVELA SHOES LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (25 parents)
Officer
1993-07-20 ~ 1996-08-01
IIF 5 - Director → ME
7
DTSD LIMITED - now
LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
HARRODS ENTERTAINMENT LIMITED
- 1996-07-22
01738881HOUSE OF FRASER (INTERNATIONAL) LIMITED
- 1994-01-30
01738881 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
1993-07-20 ~ 1995-05-03
IIF 7 - Director → ME
8
HOUSE OF FRASER (FINANCE) LIMITED
- 1994-01-30
SC019236 1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
1993-07-20 ~ 1996-08-01
IIF 17 - Director → ME
9
RETAIL & GENERAL FINANCE LIMITED
- 1996-01-29
SC026704RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
1996-01-19 ~ 1996-08-01
IIF 24 - Director → ME
10
HARRODIAN TRUSTEES LIMITED
- 1996-05-17
SC074296HARRODS GROUP TRUSTEES LIMITED
- 1996-02-14
SC074296HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
1994-08-10 ~ 1996-08-01
IIF 8 - Director → ME
11
GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
00855607 55 Park Lane, London
Dissolved Corporate (13 parents)
Officer
1993-11-01 ~ 1996-08-01
IIF 12 - Director → ME
12
HARRODS HOLDINGS PLC
- 1996-07-26
01889348HOUSE OF FRASER PROPERTY INVESTMENT PLC
- 1994-01-30
01889348ALFAYED 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
1993-04-29 ~ 1996-08-01
IIF 23 - Director → ME
13
HARRODS AVIATION HOLDINGS LIMITED - now
HARRODS AVIATION LIMITED
- 2003-04-30
03037563PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
1995-06-30 ~ 1996-08-01
IIF 18 - Director → ME
14
HARRODS AVIATION LIMITED - now
METRO BUSINESS AVIATION LIMITED
- 2003-05-01
02043317HUNTING BUSINESS AVIATION LIMITED
- 1995-11-09
02043317FIELD 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
1995-11-02 ~ 1996-08-01
IIF 2 - Director → ME
15
HARRODS GROUP TRUSTEES LIMITED
- now 00353351HARRODIAN TRUSTEES LIMITED
- 1996-02-06
00353351 87-135 Brompton Road, Knightsbridge, London
Active Corporate (27 parents)
Officer
1996-02-06 ~ 1996-08-01
IIF 16 - Director → ME
16
HARRODS INVESTMENTS PLC
- 1996-07-26
01848143HOUSE OF FRASER HOLDINGS PLC
- 1994-01-30
01848143ALFAYED INVESTMENT AND TRUST (UK) PLC
- 1985-12-24
01848143PRECIS (317) LIMITED
- 1984-11-19
01848143 87-135 Brompton Road, Knightsbridge, London
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1996-08-01
IIF 11 - Director → ME
17
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
~ 1996-08-01
IIF 13 - Director → ME
18
HOUSE OF FRASER (NOMINEES) LIMITED
- 1994-01-30
02233990PRECIS (689) LIMITED - 1991-10-04
87-135 Brompton Road, Knightsbridge, London
Active Corporate (23 parents)
Officer
1993-07-20 ~ 1996-08-01
IIF 20 - Director → ME
19
HF STORES REALISATIONS LIMITED - now
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (70 parents, 4 offsprings)
Officer
1991-06-06 ~ 1993-07-20
IIF 1 - Director → ME
20
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (55 parents, 8 offsprings)
Officer
1991-05-01 ~ 1993-12-21
IIF 14 - Director → ME
21
HYDE PARK RESIDENCE LIMITED
- now 02061713 55 Park Lane, London
Active Corporate (25 parents)
Officer
~ 1995-08-11
IIF 21 - Director → ME
22
KURT GEIGER SHOES LIMITED
- now 00782686KURT GEIGER LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (23 parents)
Officer
1993-07-20 ~ 1996-08-01
IIF 15 - Director → ME
23
METRO BUSINESS (1995) LIMITED
- now 01347314FIELD AVIATION (STANSTED) LIMITED
- 1995-11-17
01347314THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (26 parents)
Officer
1995-11-02 ~ 1996-08-01
IIF 6 - Director → ME
24
METRO BUSINESS AVIATION (HEATHROW) LIMITED
- now 01993771HUNTING BUSINESS AVIATION (HEATHROW) LIMITED
- 1995-11-17
01993771FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
INTERCEDE 370 LIMITED - 1986-08-29
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
1995-11-02 ~ 1996-08-01
IIF 25 - Director → ME
25
METRO BUSINESS AVIATION (STANSTED) LIMITED
- now 02140947HUNTING BUSINESS AVIATION (STANSTED) LIMITED
- 1995-11-17
02140947FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
INTERCEDE 463 LIMITED - 1987-08-03
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (26 parents)
Officer
1995-11-02 ~ 1996-08-01
IIF 10 - Director → ME
26
RITZ PRODUCTS (U.K.) LIMITED
- now 01923443 150 Piccadilly, London
Active Corporate (32 parents)
Officer
~ 1996-08-01
IIF 4 - Director → ME