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)
Equity (Company account)
2 GBP2020-09-30
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
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)
Equity (Company account)
8,446,042 GBP2021-12-31
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)
Equity (Company account)
2 GBP2024-12-31
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