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 34 - 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 20 - 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 35 - 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 15 - Director → ME
2015-01-15 ~ dissolved
IIF 45 - 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 61 - 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 44 - 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 46 - 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 59 - 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 18 - 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 38 - Secretary → ME
11
6a Davenham Avenue, Northwood, Middlesex
Active Corporate (11 parents)
Officer
2003-09-10 ~ 2005-05-17
IIF 1 - 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 49 - 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 36 - 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 28 - 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 27 - 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 29 - Secretary → ME
17
FEATURECODE (CONTINENTAL) LIMITED
- now 00156158HARRODS(CONTINENTAL),LIMITED
- 2024-11-27
00156158 87-135 Brompton Road, London
Dissolved Corporate (19 parents)
Officer
2017-11-10 ~ dissolved
IIF 4 - Director → ME
2015-01-15 ~ dissolved
IIF 19 - 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 21 - 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 50 - 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 16 - Director → ME
2015-01-15 ~ dissolved
IIF 52 - 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 14 - Director → ME
2021-10-25 ~ dissolved
IIF 33 - 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 32 - 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 30 - 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 5 - Director → ME
2015-01-15 ~ now
IIF 31 - 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 58 - 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 3 - Director → ME
2015-01-15 ~ now
IIF 26 - Secretary → ME
27
HARRODS COMMERCIAL PROPERTY LIMITED
07853062 87-135 Brompton Road, Knightsbridge, London
Active Corporate (12 parents)
Officer
2017-11-10 ~ now
IIF 8 - Director → ME
2015-01-15 ~ now
IIF 43 - Secretary → ME
28
HARRODS CORPORATE MANAGEMENT LIMITED
08022049 87-135 Brompton Road, Knightsbridge, London
Active Corporate (13 parents)
Officer
2017-11-10 ~ now
IIF 13 - Director → ME
2015-01-15 ~ now
IIF 41 - 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 23 - 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 53 - 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 51 - 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 7 - Director → ME
2015-01-15 ~ now
IIF 56 - 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 25 - Secretary → ME
34
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2015-01-15 ~ now
IIF 22 - 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 6 - Director → ME
2015-01-15 ~ now
IIF 60 - Secretary → ME
36
FEATURECODE 2 LIMITED - 2007-01-30
87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2017-11-10 ~ now
IIF 2 - Director → ME
2015-01-15 ~ now
IIF 17 - 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 54 - 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 48 - 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 39 - 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 57 - Secretary → ME
41
PRECIS (1968) LIMITED - 2001-03-28
13b St. George Wharf, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-01-15 ~ 2018-03-16
IIF 40 - 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 10 - Director → ME
2015-01-15 ~ now
IIF 37 - 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 9 - Director → ME
2015-01-15 ~ now
IIF 47 - 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 12 - Director → ME
2015-01-15 ~ now
IIF 55 - 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 11 - Director → ME
2015-01-15 ~ now
IIF 42 - 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 (68 parents)
Officer
2014-05-23 ~ 2015-01-26
IIF 24 - Secretary → ME