1
55 Park Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
108 GBP2023-12-31
Officer
2014-02-07 ~ 2016-07-07IIF 67 - director → ME
2
HARRODS AVIATION LUTON HANGAR LIMITED - 2014-11-17
SHELFCO (NO. 3001) LIMITED - 2004-11-10
87-135 Brompton Road, Knightsbridge, LondonDissolved corporate (4 parents)
Officer
2004-11-04 ~ 2010-05-07IIF 43 - director → ME
3
HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
ADESSO LIMITED - 2001-07-11
PRECIS (1296) LIMITED - 1994-11-21
87-135 Brompton Road, Knightsbridge, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2010-05-07IIF 40 - director → ME
4
PRECIS (959) LIMITED - 1990-01-03
55 Park Lane, LondonCorporate (1 parent)
Equity (Company account)
20,822 GBP2022-12-31
Officer
2012-01-26 ~ 2016-10-31IIF 54 - director → ME
5
55 Park Lane Suite 15, London, EnglandCorporate (2 parents)
Officer
1998-08-07 ~ 2016-10-06IIF 9 - secretary → ME
6
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, LondonCorporate (7 parents)
Officer
1996-06-27 ~ 2010-05-07IIF 41 - director → ME
7
55 Park Lane, Suite 15, London, EnglandDissolved corporate (2 parents)
Officer
2007-09-25 ~ 2016-10-06IIF 48 - director → ME
2007-09-25 ~ 2016-10-06IIF 11 - secretary → ME
8
Flat 40, 60 Park Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,624,115 GBP2023-03-31
Officer
2015-08-05 ~ 2016-06-29IIF 31 - secretary → ME
9
BRITANNIA FLYING CLUB (UK) LIMITED - 2009-12-23
Building 187 - Rooms F03/f04 Cranfield University, Wharley End, Cranfield, BedfordDissolved corporate (1 parent)
Equity (Company account)
68,248 GBP2021-03-31
Officer
2018-08-01 ~ 2019-04-18IIF 66 - director → ME
2018-08-06 ~ 2019-04-18IIF 15 - secretary → ME
10
HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
55 Park Lane, LondonCorporate (4 parents)
Equity (Company account)
-6,984,838 GBP2023-12-31
Officer
2010-06-08 ~ 2016-09-30IIF 32 - director → ME
11
55 Park Lane, LondonCorporate (1 parent)
Equity (Company account)
-267,589 GBP2022-12-31
Officer
2012-01-26 ~ 2016-10-31IIF 56 - director → ME
12
NEW ELEUSIS LIMITED - 2019-05-30
ELEUSIS INC. LIMITED - 2014-04-04
71 Queen Victoria Street, London, EnglandCorporate (2 parents)
Equity (Company account)
80 GBP2023-12-31
Officer
2013-12-11 ~ 2014-09-03IIF 6 - secretary → ME
13
LIBERTY BOOKS LIMITED - 1996-12-16
HARRODS PUBLISHING LIMITED - 1996-07-22
PRECIS (1385) LIMITED - 1995-11-03
Brompton Press Limited, Suite 5 55 Park Lane, LondonDissolved corporate (2 parents)
Officer
1998-03-26 ~ 1998-05-13IIF 13 - secretary → ME
14
COCOSA LIFESTYLE LIMITED - 2019-05-10
The Old Mill, 9 Soar Lane, Leicester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,656,859 GBP2018-06-30
Officer
2011-05-19 ~ 2014-05-23IIF 60 - director → ME
15
SPACE SETTLEMENT SYSTEMS LIMITED - 2013-09-27
24 Old Gloucester Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-698,000 GBP2023-12-31
Officer
2012-08-31 ~ 2016-07-19IIF 24 - secretary → ME
16
EARTHX LIMITED - 2016-09-20
QUINEXAS LIMITED - 2016-09-20
Synergy House 114-118 Southampton Row, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,546,948 GBP2017-12-31
Officer
2012-08-31 ~ 2016-08-30IIF 25 - secretary → ME
17
Field House, Station Approach, Harlow, Essex, EnglandCorporate (1 parent)
Equity (Company account)
240 GBP2023-11-30
Officer
2020-02-06 ~ 2021-04-28IIF 65 - director → ME
18
PRECIS (1650) LIMITED - 1998-07-30
Fulham Football Club Training Ground, Motspur Park, New Malden, SurreyCorporate (5 parents)
Officer
2000-01-17 ~ 2003-07-07IIF 37 - director → ME
19
FULHAM FC COMMUNITY SPORTS TRUST - 2009-09-02
FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED - 2005-07-11
Fulham Football Club, Training Ground Motspur Park, New Malden, SurreyCorporate (7 parents)
Officer
2006-04-28 ~ 2013-12-19IIF 35 - director → ME
20
55 Park Lane, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-72,712 GBP2017-01-31
Officer
2012-01-26 ~ 2016-10-31IIF 53 - director → ME
21
ALZEP LIMITED - 1977-12-31
55 Park Lane, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,530,583 GBP2017-01-31
Officer
2012-01-26 ~ 2016-10-31IIF 52 - director → ME
22
55 Park Lane, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-607,873 GBP2017-01-31
Officer
2012-01-26 ~ 2016-10-31IIF 55 - director → ME
23
SYNERGETIC FOUNDATION - 2017-01-03
SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
24 Old Gloucester Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-49,161 GBP2023-12-31
Officer
2012-09-12 ~ 2016-09-26IIF 50 - director → ME
2012-05-11 ~ 2016-08-30IIF 17 - secretary → ME
24
COCOSA INVESTMENT LIMITED - 2014-06-05
55 Park Lane, LondonDissolved corporate (3 parents)
Officer
2011-12-22 ~ 2016-10-28IIF 58 - director → ME
2011-12-22 ~ 2016-10-28IIF 19 - secretary → ME
25
FAYAIR (STANSTED) LIMITED - 2023-02-02
87-135 Brompton Road, London, EnglandDissolved corporate (8 parents)
Equity (Company account)
8,446,042 GBP2021-12-31
Officer
2011-03-16 ~ 2016-09-29IIF 57 - director → ME
2011-03-16 ~ 2016-09-29IIF 22 - secretary → ME
26
HARRODS AVIATION LIMITED - 2003-04-30
PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, LondonCorporate (4 parents, 1 offspring)
Officer
1996-06-28 ~ 2010-05-07IIF 39 - director → ME
27
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, LondonCorporate (8 parents, 2 offsprings)
Officer
1996-06-01 ~ 2010-05-07IIF 42 - director → ME
28
HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)
Officer
~ 1994-11-14IIF 63 - director → ME
29
NAPLINK LIMITED - 1987-02-17
55 Park Lane, LondonCorporate (3 parents)
Equity (Company account)
-7,670,763 GBP2022-12-31
Officer
2011-03-31 ~ 2016-06-23IIF 33 - director → ME
30
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, LondonCorporate (4 parents, 4 offsprings)
Officer
2000-01-17 ~ 2005-07-04IIF 38 - director → ME
31
24 Old Gloucester Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-383,609 GBP2023-12-31
Officer
2014-01-09 ~ 2016-08-30IIF 18 - secretary → ME
32
Synergy House 114-118 Southampton Row, London, EnglandCorporate (2 parents)
Equity (Company account)
-42,786 GBP2023-12-31
Officer
2012-11-30 ~ 2016-08-30IIF 26 - secretary → ME
33
LIBERTY PUBLISHING LIMITED - 1996-12-16
OPENCOUNTY LIMITED - 1996-03-22
55 Office Suite 15, 55 Park Lane, London, EnglandDissolved corporate (3 parents)
Officer
1996-12-12 ~ 2016-10-28IIF 49 - director → ME
1998-10-06 ~ 2016-10-28IIF 7 - secretary → ME
1998-03-26 ~ 1998-05-13IIF 4 - secretary → ME
34
963 LIBERTY RADIO LIMITED - 1998-03-16
RADIO VIVA LIMITED - 1996-11-11
WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
232 Seven Sisters Road, Finsbury Park, LondonCorporate (2 parents)
Officer
1997-02-14 ~ 2000-07-31IIF 36 - director → ME
1998-03-26 ~ 2000-07-31IIF 2 - secretary → ME
35
Synergy House 114-118 Southampton Row, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-203,867 GBP2017-12-31
Officer
2015-05-01 ~ 2016-07-19IIF 64 - director → ME
2014-11-17 ~ 2016-07-19IIF 29 - secretary → ME
36
Suite 15, 55 Park Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-732,340 GBP2024-03-31
Officer
2015-11-13 ~ 2016-10-25IIF 62 - director → ME
2013-05-07 ~ 2016-10-25IIF 5 - secretary → ME
37
55 Park Lane, LondonDissolved corporate (3 parents)
Officer
2012-01-26 ~ 2016-10-31IIF 51 - director → ME
38
NOME (MAPPING COMPANY) LIMITED - 2013-05-03
ECOTECHNICS ENTERPRISES COMPANY LIMITED - 2012-10-09
Suite 8, 55 Park Lane, London, EnglandDissolved corporate (4 parents)
Officer
2012-10-12 ~ 2016-07-19IIF 20 - secretary → ME
39
Suite 8, 55 Park Lane, London, EnglandDissolved corporate (2 parents)
Officer
2014-01-10 ~ 2016-07-19IIF 30 - secretary → ME
40
HOOK LINE & SINKER FILMS LIMITED - 2013-05-15
24 Old Gloucester Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-713,881 GBP2023-12-31
Officer
2013-01-31 ~ 2016-07-19IIF 21 - secretary → ME
41
24 Old Gloucester Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-159,651 GBP2023-12-31
Officer
2013-10-01 ~ 2016-07-19IIF 28 - secretary → ME
42
LIBERTY PUBLISHING LIMITED - 1996-03-22
24 Old Gloucester Street, London, EnglandCorporate (2 parents)
Equity (Company account)
36,238 GBP2023-08-30
Officer
1997-02-14 ~ 2016-09-19IIF 44 - director → ME
1998-10-06 ~ 2016-09-19IIF 10 - secretary → ME
1998-03-26 ~ 1998-05-13IIF 1 - secretary → ME
43
TONY PURSLOW LIMITED - 2013-11-14
Edison Road, Houndmills, Basingstoke, HampshireCorporate (3 parents)
Officer
1996-01-22 ~ 1998-10-31IIF 34 - director → ME
44
ISSA LONDON LIMITED - 2017-03-17
The Company Secretary, Suite 15, 55 Park Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-13,807,973 GBP2020-12-31
Officer
2016-04-18 ~ 2016-10-28IIF 27 - secretary → ME
45
24 Old Gloucester Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-3,240,831 GBP2023-12-31
Officer
2012-09-21 ~ 2016-09-28IIF 16 - secretary → ME
46
24 Old Gloucester Street, London, EnglandCorporate (3 parents)
Equity (Company account)
47,769 GBP2023-12-31
Officer
2012-08-31 ~ 2016-09-28IIF 23 - secretary → ME
47
West Heath School, Ashgrove Road, Sevenaoks, EnglandCorporate (11 parents, 1 offspring)
Equity (Company account)
8,703,965 GBP2023-08-31
Officer
1998-08-06 ~ 2016-10-31IIF 61 - director → ME