1
55 Park Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
108 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-08-30IIF 21 - Has significant influence or control over the trustees of a trust → OE
2
FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2006-11-03 ~ 2010-05-07IIF 26 - Director → ME
3
PRECIS (959) LIMITED - 1990-01-03
55 Park Lane, LondonActive Corporate (1 parent)
Equity (Company account)
20,822 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2020-10-16IIF 13 - Has significant influence or control over the trustees of a trust → OE
2020-10-16 ~ 2023-08-30IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
55 Park Lane Suite 15, London, EnglandActive Corporate (2 parents)
Officer
1998-08-07 ~ 2023-08-30IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-12IIF 23 - Has significant influence or control over the trustees of a trust → OE
2021-08-12 ~ 2023-08-30IIF 8 - Has significant influence or control → OE
5
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (7 parents)
Officer
1996-06-27 ~ 2000-05-03IIF 36 - Director → ME
6
55 Park Lane, Suite 15, London, EnglandDissolved Corporate (2 parents)
Officer
2008-10-17 ~ 2019-11-01IIF 27 - Director → ME
7
HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
55 Park Lane, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,890,819 GBP2024-12-31
Person with significant control
2020-10-01 ~ 2023-08-30IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2020-10-01IIF 12 - Has significant influence or control over the trustees of a trust → OE
8
55 Park Lane, LondonActive Corporate (1 parent)
Equity (Company account)
-267,589 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2020-07-09IIF 10 - Has significant influence or control over the trustees of a trust → OE
2020-07-09 ~ 2023-08-30IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
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
1995-10-23 ~ 2000-09-28IIF 37 - Director → ME
10
COCOSA LIFESTYLE LIMITED - 2019-05-10
The Old Mill, 9 Soar Lane, Leicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,656,859 GBP2018-06-30
Officer
2011-07-01 ~ 2014-05-23IIF 56 - Director → ME
11
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, LondonDissolved Corporate (4 parents)
Officer
1995-05-03 ~ 2002-08-01IIF 38 - Director → ME
12
HARRODS PROPERTY - 2007-01-30
PRECIS (1913) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (4 parents)
Officer
2000-10-19 ~ 2010-05-07IIF 45 - Director → ME
13
HARRODS PROPERTY HOLDINGS - 2007-01-30
PRECIS (1914) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-10-19 ~ 2010-05-07IIF 44 - Director → ME
14
FULHAM FOOTBALL CLUB LIMITED - 2013-07-01
BANNERTON LIMITED - 1990-03-23
Fulham Football Club, Training Ground, Motspur Park, New Malden, SurreyDissolved Corporate (5 parents)
Officer
1997-05-29 ~ 2013-07-12IIF 48 - Director → ME
15
PRECIS (1650) LIMITED - 1998-07-30
Fulham Football Club Training Ground, Motspur Park, New Malden, SurreyActive Corporate (5 parents)
Officer
1998-07-21 ~ 2013-07-12IIF 52 - Director → ME
16
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, SurreyActive Corporate (7 parents)
Officer
2002-10-25 ~ 2005-07-01IIF 35 - Director → ME
17
FULHAM FOOTBALL CLUB (1987) LIMITED - 2013-07-01
MAXIMYSTIC LIMITED - 1987-06-02
FULHAM (87) LIMITED - 1987-09-14
Fulham Football Club, Training Ground, Motspur Park, New Malden, SurreyActive Corporate (7 parents)
Officer
1997-05-29 ~ 2013-07-12IIF 51 - Director → ME
18
BATCHRATE LIMITED - 1997-06-18
Fulham Football Club, Training Ground, Motspur Park, New Malden, SurreyActive Corporate (5 parents, 1 offspring)
Officer
1997-05-29 ~ 2013-07-12IIF 47 - Director → ME
19
BAYDEAL LIMITED - 1997-06-18
Fulham Football Club, Training Ground, Motspur Park, New Malden, SurreyActive Corporate (5 parents, 1 offspring)
Officer
1997-05-29 ~ 2013-07-12IIF 50 - Director → ME
20
Fulham Football Club, Training Ground, Motspur Park, New Malden, SurreyDissolved Corporate (4 parents)
Officer
2000-04-17 ~ 2013-07-12IIF 49 - Director → ME
21
HARRODS HOLDINGS PLC - 1996-07-26
HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
WATLING (115) PLC - 1985-03-13
ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (5 parents, 4 offsprings)
Officer
~ 2010-05-07IIF 43 - Director → ME
22
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
2011-10-13 ~ 2023-01-04IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-19IIF 17 - Has significant influence or control over the trustees of a trust → OE
2020-03-19 ~ 2023-01-11IIF 5 - Has significant influence or control over the trustees of a trust → OE
23
HARRODS AVIATION LIMITED - 2003-04-30
PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, LondonActive Corporate (4 parents, 1 offspring)
Officer
1995-05-03 ~ 2002-08-01IIF 39 - Director → ME
24
QATAR HOLDING UK LIMITED - 2011-10-24
AIT UK HOLDINGS LIMITED - 2010-07-23
FEATURECODE 3 LIMITED - 2008-06-03
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (8 parents, 3 offsprings)
Officer
2006-11-07 ~ 2010-05-07IIF 28 - Director → ME
25
ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
HARRODS INVESTMENTS PLC - 1996-07-26
HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
PRECIS (317) LIMITED - 1984-11-19
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (5 parents, 2 offsprings)
Officer
~ 2010-05-07IIF 46 - Director → ME
26
87/135 Brompton Road, LondonActive Corporate (8 parents, 6 offsprings)
Officer
~ 2010-05-07IIF 32 - Director → ME
27
FEATURECODE 2 LIMITED - 2007-01-30
87 - 135 Brompton Road, LondonActive Corporate (4 parents)
Officer
2006-11-03 ~ 2010-05-07IIF 25 - Director → ME
28
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (7 parents, 3 offsprings)
Officer
~ 1993-12-21IIF 58 - Director → ME
29
NAPLINK LIMITED - 1987-02-17
55 Park Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-7,670,763 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2020-06-26IIF 14 - Has significant influence or control over the trustees of a trust → OE
2020-06-26 ~ 2023-08-30IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
55 Park Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-351,244 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-10-27IIF 20 - Has significant influence or control over the trustees of a trust → OE
2021-10-27 ~ 2023-08-30IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
LIBERTY PUBLISHING LIMITED - 1996-03-22
24 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,054 GBP2024-08-30
Officer
1996-01-11 ~ 2000-11-21IIF 34 - Director → ME
32
AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 1 offspring)
Officer
2008-02-21 ~ 2010-05-07IIF 42 - Director → ME
33
AIT ENTERPRISES LIMITED - 2010-07-23
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2006-11-07 ~ 2010-05-07IIF 29 - Director → ME
34
AIT PARTICIPATIONS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2008-02-21 ~ 2010-05-07IIF 41 - Director → ME
35
AIT PARTNERS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2006-10-10 ~ 2010-05-07IIF 30 - Director → ME
36
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 2019-06-17IIF 31 - Director → ME
Person with significant control
2019-07-19 ~ 2023-08-30IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-07-19IIF 24 - Ownership of shares – 75% or more → OE