1
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
5A HOLDINGS LIMITED - now
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
1995-02-14 ~ 1995-06-30
IIF 13 - Director → ME
3
BARCLAYS CAPITAL FINANCE LIMITED - now
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
1995-10-09 ~ 1998-03-12
IIF 12 - Director → ME
4
23 Elystan Street, London
Dissolved Corporate (9 parents)
Officer
1995-01-12 ~ 1995-01-20
IIF 23 - Director → ME
5
DOVER STREET LIMITED - now
MALLETT LIMITED - 2017-12-28
MALLETT PUBLIC LIMITED COMPANY
- 2015-02-06
01838233ALNERY NO. 288 LIMITED - 1985-01-31
399 Strand, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
1994-11-24 ~ 1995-06-29
IIF 24 - Director → ME
6
DTSD LIMITED - now
LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
HARRODS ENTERTAINMENT LIMITED
- 1996-07-22
01738881DTSD LIMITED - 1995-03-13
HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
1995-05-03 ~ 1995-06-30
IIF 16 - Director → ME
7
DTSI LIMITED - now
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
1994-09-26 ~ 1995-06-30
IIF 15 - Director → ME
8
EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED
- now 02222373FLEETSTOVE LIMITED - 1988-03-17
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-03-02 ~ now
IIF 2 - Director → ME
9
35 Ballards Lane, London
Active Corporate (4 parents)
Officer
1995-04-06 ~ now
IIF 9 - Director → ME
10
HARRODS (UK) LIMITED - now
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
1994-09-26 ~ 1995-06-30
IIF 22 - Director → ME
11
HARRODS AVIATION HOLDINGS LIMITED - now
PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
1995-05-03 ~ 1995-05-15
IIF 10 - Director → ME
12
HARRODS HOLDINGS LIMITED - now
HARRODS INVESTMENTS PLC
- 1996-07-26
01848143HOUSE 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
1994-09-26 ~ 1995-06-30
IIF 20 - Director → ME
13
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
1994-09-26 ~ 1995-06-30
IIF 21 - Director → ME
14
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
1994-09-26 ~ 1995-06-30
IIF 18 - Director → ME
15
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
1995-04-18 ~ 1995-06-30
IIF 14 - Director → ME
16
PEL ENTERPRISES LIMITED - now
PORTLAND ENTERPRISES LIMITED
- 2020-10-06
02729729NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
HUSTLER EUROPE LIMITED - 1993-02-18
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (22 parents)
Officer
2007-07-06 ~ 2007-09-21
IIF 5 - Director → ME
17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-07-26 ~ 2007-09-21
IIF 3 - Director → ME
2007-07-26 ~ 2007-09-21
IIF 27 - Secretary → ME
19
PUHL HOLDINGS LIMITED - now
PORTLAND UK HOLDINGS LIMITED
- 2020-10-06
06296538 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2007-07-26 ~ 2007-09-21
IIF 4 - Director → ME
2007-07-26 ~ 2007-09-21
IIF 26 - Secretary → ME
20
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
~ 1995-03-31
IIF 25 - Director → ME
21
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
1995-03-07 ~ 1995-06-30
IIF 17 - Director → ME
22
TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
14 South Street, London
Active Corporate (35 parents)
Officer
1994-09-26 ~ 1995-06-30
IIF 19 - Director → ME
23
WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED
08984753 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-04-08 ~ 2022-09-02
IIF 7 - Director → ME
24
Welland Lodge 13 Holmes Drive, Geeston, Stamford, Lincs
Dissolved Corporate (6 parents)
Officer
2011-07-07 ~ 2014-09-14
IIF 6 - Director → ME