1
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 3 - Director → ME
2
14 South Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-24 ~ 2025-02-25
IIF 18 - Director → ME
2024-06-24 ~ now
IIF 22 - Director → ME
3
55 Park Lane Suite 15, London, England
Active Corporate (9 parents)
Officer
1998-08-07 ~ 2013-05-15
IIF 16 - Director → ME
4
14 South Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 26 - Has significant influence or control → OE
5
LIBERTY BOOKS LIMITED
- 1996-12-16
03102277HARRODS PUBLISHING LIMITED
- 1996-07-22
03102277PRECIS (1385) LIMITED
- 1995-11-03
03102277 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brompton Press Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (15 parents)
Officer
1995-10-23 ~ 1998-03-23
IIF 7 - Director → ME
6
PRECIS (1913) LIMITED
- 2000-11-06
04016505 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2000-10-19 ~ 2010-05-07
IIF 11 - Director → ME
7
PRECIS (1914) LIMITED
- 2000-11-06
04017779 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-10-19 ~ 2010-05-07
IIF 12 - Director → ME
8
HOUSE OF FRASER PROPERTY INVESTMENT PLC
- 1994-01-30
01889348ALFAYED INVESTMENT HOLDINGS PLC
- 1988-04-08
01889348 87-135 Brompton Road, Knightsbridge, London
Active Corporate (45 parents, 4 offsprings)
Officer
~ 2010-05-07
IIF 15 - Director → ME
9
HARRODS GROUP (HOLDING) LIMITED - now
QATAR HOLDING UK LIMITED - 2011-10-24
AIT UK HOLDINGS LIMITED
- 2010-07-23
05990648 87-135 Brompton Road, Knightsbridge, London
Active Corporate (29 parents, 4 offsprings)
Officer
2006-11-07 ~ 2010-05-07
IIF 13 - Director → ME
10
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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (35 parents, 2 offsprings)
Officer
~ 2010-05-07
IIF 14 - Director → ME
11
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
~ 2010-05-07
IIF 5 - Director → ME
12
87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2006-11-03 ~ 2010-05-07
IIF 4 - Director → ME
13
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
~ 1993-07-20
IIF 1 - Director → ME
14
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
~ 1993-12-21
IIF 8 - Director → ME
15
87/135 Brompton Road, Knightsbridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ dissolved
IIF 20 - Director → ME
16
HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
KURT GEIGER HOLDINGS LIMITED - 1989-04-13
MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
24 Britton Street, London
Active Corporate (40 parents, 4 offsprings)
Officer
1995-04-26 ~ 2000-01-29
IIF 6 - Director → ME
17
PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
- now 01772474PRECIS (281) LIMITED
- 1984-08-08
01772474 14 South Street, London
Dissolved Corporate (9 parents)
Officer
~ 2002-02-18
IIF 17 - Director → ME
18
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 9 - Director → ME
19
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 10 - Director → ME
20
56/60 St Michael's Road, Northampton
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
5,675,512 GBP2023-12-31
Officer
2025-07-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
56-60 St. Michaels Road, Northampton
Active Corporate (16 parents)
Equity (Company account)
758,148 GBP2024-12-31
Officer
2025-07-22 ~ now
IIF 24 - Director → ME
22
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
~ 2018-01-25
IIF 2 - Director → ME
23
TURNBULL & ASSER (HOLDINGS) LIMITED
- 1993-08-01
01066321 14 South Street, London
Active Corporate (35 parents)
Equity (Company account)
7,000 GBP2023-01-29
Officer
~ 2024-12-08
IIF 19 - Director → ME
2007-06-07 ~ now
IIF 21 - Director → ME