1
FEATURECODE (MANAGEMENT) LIMITED - now
HARRODS (MANAGEMENT) LIMITED
- 2023-04-25
00676534HARRODS (PROVINCIAL) LIMITED - 1987-02-27
HARRODS (MANAGEMENT) LIMITED
- 1987-02-27
00676534 87-135 Brompton Road, London
Dissolved Corporate (98 parents)
Officer
(before 1991-11-08) ~ 1992-10-30
IIF 11 - Director → ME
2
HARRODS BEAUTY LIMITED - now
WYLIE AND COMPANY,LIMITED
- 2019-11-07
00099442 87-135 Brompton Road, London
Active Corporate (21 parents)
Officer
~ 1992-10-30
IIF 12 - Director → ME
3
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED
- 1985-11-01
00676533 87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
(before 1991-11-24) ~ 1992-10-30
IIF 14 - Director → ME
4
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
(before 1991-11-08) ~ 1992-10-30
IIF 13 - Director → ME
5
C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
Active Corporate (41 parents)
Officer
(before 1991-09-21) ~ 1993-07-23
IIF 9 - Director → ME
6
MOBIX INTERATIVE LTD - 2002-12-13
JAKARTA-TEK LIMITED - 2002-12-10
163 Tower Bridge Road, London
Dissolved Corporate (35 parents)
Officer
2011-09-26 ~ 2012-05-21
IIF 3 - Director → ME
7
Lower Third Floor, Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 7 - Director → ME
8
PIPCALL LIMITED - now
Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-01-22 ~ 2011-01-14
IIF 15 - Secretary → ME
9
163 Tower Bridge Road, London
Dissolved Corporate (26 parents)
Officer
2011-09-26 ~ 2012-05-21
IIF 6 - Director → ME
10
5&6 Eton Garages, Lambolle Place, London
Dissolved Corporate (4 parents)
Officer
2008-01-10 ~ 2012-11-01
IIF 2 - Director → ME
11
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
1997-03-17 ~ 2002-09-13
IIF 10 - Director → ME
12
VUBIQUITY GROUP LIMITED - now
ON DEMAND GROUP LIMITED
- 2013-03-11
04094951 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (31 parents)
Officer
2008-02-11 ~ 2012-05-21
IIF 4 - Director → ME
13
VUBIQUITY MANAGEMENT LIMITED - now
ON DEMAND MANAGEMENT LIMITED
- 2013-03-11
02975644YOUNGPACE LIMITED - 1994-11-17
3rd Floor, Chiswick Park Building 4, 566 Chiswick High Road, London, England
Active Corporate (33 parents)
Officer
2012-02-27 ~ 2012-05-21
IIF 5 - Director → ME
14
Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE