1
5A AVIATION LUTON HANGAR LIMITED
- now 05258191HARRODS AVIATION LUTON HANGAR LIMITED
- 2014-11-17
05258191SHELFCO (NO. 3001) LIMITED - 2004-11-10
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (16 parents)
Officer
2014-06-20 ~ dissolved
IIF 36 - Director → ME
2
5A CARD HANDLING COMPANY LTD
- now 04614779HARRODS CARD HANDLING COMPANY LTD
- 2014-11-18
04614779PRECIS (2303) LIMITED - 2003-01-08
87-135 Brompton Road, London
Dissolved Corporate (18 parents)
Officer
2014-06-20 ~ dissolved
IIF 10 - Director → ME
3
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
2017-07-10 ~ 2017-11-10
IIF 15 - Director → 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
2014-06-20 ~ 2017-11-10
IIF 41 - Director → ME
5
5A PROPERTY HOLDINGS LIMITED
- now 05985333HARRODS PROPERTY HOLDINGS LIMITED
- 2016-06-03
05985333FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2013-01-24 ~ 2017-11-10
IIF 42 - Director → ME
6
HARRODS VILLAGE LIMITED
- 2014-11-18
00208938GENAVCO 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
2014-06-20 ~ dissolved
IIF 19 - Director → ME
7
HARRODS WATCHES LIMITED
- 2016-02-17
06796678 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2013-01-24 ~ dissolved
IIF 22 - Director → ME
8
HARRODS WEALTH MANAGEMENT LTD
- 2014-11-17
07084674 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2013-01-24 ~ dissolved
IIF 21 - Director → ME
9
HARRODS SERVICES LIMITED
- 2014-11-20
05805671 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2014-06-20 ~ dissolved
IIF 3 - Director → ME
10
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
2014-06-20 ~ dissolved
IIF 33 - Director → ME
11
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 23 - Director → ME
12
BENTALLS PROPERTY COMPANY LIMITED
- now 00195377BENTALLS LEASING LIMITED - 1987-08-24
BENTALLS (EALING) LIMITED - 1984-02-23
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 45 - Director → ME
13
BENTALLS PUBLIC LIMITED COMPANY
00203568 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 43 - Director → ME
14
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-04-08 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
15
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
2014-06-20 ~ dissolved
IIF 32 - Director → ME
16
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2014-06-20 ~ dissolved
IIF 12 - Director → ME
17
RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
2014-06-20 ~ dissolved
IIF 11 - Director → ME
18
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
2014-06-20 ~ dissolved
IIF 13 - Director → ME
19
FEATURECODE (CONTINENTAL) LIMITED - now
HARRODS(CONTINENTAL),LIMITED
- 2024-11-27
00156158 87-135 Brompton Road, London
Active Corporate (19 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 1 - Director → ME
20
FEATURECODE (MANAGEMENT) LIMITED - now
HARRODS (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
2014-06-20 ~ 2017-11-10
IIF 5 - Director → ME
21
HARRODS PROPERTY - 2007-01-30
PRECIS (1913) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2014-06-20 ~ dissolved
IIF 18 - Director → ME
22
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
2014-06-20 ~ 2017-11-10
IIF 28 - Director → ME
23
Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2020-05-15 ~ 2024-07-31
IIF 57 - Director → ME
24
J. J. FENWICK GROUP LIMITED
- 2023-07-05
14003722 Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-03-25 ~ 2024-07-31
IIF 54 - Director → ME
25
Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 53 - Director → ME
26
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 50 - Director → ME
27
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 49 - Director → ME
28
FENWICK PROPERTY HOLDINGS LIMITED
12603713 Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-05-15 ~ 2024-07-31
IIF 56 - Director → ME
29
Elswick Court, Northumberland Street, Newcastle-upon-tyne
Active Corporate (32 parents, 5 offsprings)
Officer
2020-04-01 ~ 2024-07-31
IIF 55 - Director → ME
30
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 47 - Director → ME
31
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
2013-01-24 ~ 2017-11-10
IIF 29 - Director → ME
32
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
2014-06-20 ~ 2017-11-10
IIF 14 - Director → ME
33
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
2014-06-20 ~ 2017-11-10
IIF 30 - Director → ME
34
HARRODS BEAUTY LIMITED - now
WYLIE AND COMPANY,LIMITED
- 2019-11-07
00099442 87-135 Brompton Road, London
Active Corporate (21 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 7 - Director → ME
35
HARRODS COMMERCIAL PROPERTY LIMITED
07853062 87-135 Brompton Road, Knightsbridge, London
Active Corporate (12 parents)
Officer
2013-01-24 ~ 2017-11-10
IIF 40 - Director → ME
36
HARRODS CORPORATE MANAGEMENT LIMITED
08022049 87-135 Brompton Road, Knightsbridge, London
Active Corporate (13 parents)
Officer
2013-01-24 ~ 2017-11-10
IIF 39 - Director → ME
37
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2017-05-24 ~ 2017-11-10
IIF 8 - Director → ME
38
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
2013-01-24 ~ 2017-11-10
IIF 17 - Director → ME
39
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
2013-01-24 ~ 2017-11-10
IIF 38 - Director → ME
40
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-11-10
IIF 4 - Director → ME
41
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2013-01-24 ~ 2017-11-10
IIF 6 - Director → ME
42
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
2014-06-20 ~ 2017-11-10
IIF 31 - Director → ME
43
FEATURECODE 2 LIMITED - 2007-01-30
87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2013-01-24 ~ 2017-11-10
IIF 2 - Director → ME
44
HELICOPTER SOLUTIONS LIMITED
- now 08267636HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (9 parents)
Officer
2014-06-20 ~ 2017-11-10
IIF 34 - Director → ME
45
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 44 - Director → ME
46
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
2014-06-20 ~ dissolved
IIF 37 - Director → ME
47
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
2014-06-20 ~ dissolved
IIF 20 - Director → ME
48
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
2014-06-20 ~ dissolved
IIF 26 - Director → ME
49
PRECIS (1968) LIMITED - 2001-03-28
13b St. George Wharf, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-23 ~ 2017-11-10
IIF 16 - Director → ME
50
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
2014-06-20 ~ 2017-11-10
IIF 25 - Director → ME
51
AIT ENTERPRISES LIMITED - 2010-07-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 3 offsprings)
Officer
2013-01-24 ~ 2017-11-10
IIF 35 - Director → ME
52
QH PARTICIPATIONS LIMITED
- now 06511479AIT PARTICIPATIONS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 2 offsprings)
Officer
2014-06-20 ~ 2017-11-10
IIF 27 - Director → ME
53
AIT PARTNERS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2013-01-24 ~ 2017-11-10
IIF 24 - Director → ME
54
RICEMANS (CANTERBURY) LIMITED
- now 00500744RICEMANS (HERNE BAY) LIMITED - 1978-12-31
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 52 - Director → ME
55
RICEMANS (HOLDINGS) LIMITED
- now 00688860RICEMANS (CANTERBURY) LIMITED - 1978-12-31
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 48 - Director → ME
56
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 51 - Director → ME
57
SELFRIDGES PLC - 2003-11-04
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
400 Oxford Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2008-12-15 ~ 2012-07-19
IIF 66 - Director → ME
58
BROOMCO (2601) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-15 ~ 2012-07-19
IIF 62 - Director → ME
59
BROOMCO (2603) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-12-15 ~ 2012-07-19
IIF 65 - Director → ME
60
SELFRIDGES EU DELIVERIES LIMITED - now
SELFRIDGES RETAIL SERVICES LIMITED
- 2013-05-01
04318373 400 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2008-12-15 ~ 2012-07-19
IIF 58 - Director → ME
61
SELFRIDGES HOLDINGS LIMITED
- now 04723822OXFORD ACQUISITIONS LIMITED - 2004-01-16
MAWLAW 599 LIMITED - 2003-05-09
400 Oxford Street, London
Active Corporate (25 parents, 2 offsprings)
Officer
2011-11-15 ~ 2012-07-19
IIF 59 - Director → ME
62
SELFRIDGES PROPERTIES LIMITED
- now 04969613MAWLAW 610 LIMITED - 2004-01-12
103 Wigmore Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-12-15 ~ 2012-07-19
IIF 64 - Director → ME
63
SELFRIDGES RETAIL LIMITED
- now 00097117SELFRIDGES LIMITED - 1998-05-03
400 Oxford St, London
Active Corporate (47 parents, 5 offsprings)
Officer
2008-12-15 ~ 2012-07-19
IIF 63 - Director → ME
64
SHEL HOLDINGS EUROPE LIMITED - now
SELFRIDGES HOLDINGS EUROPE LIMITED
- 2012-12-19
07826605SGL HOLDINGS EUROPE LIMITED
- 2011-11-16
07826605 103 Wigmore Street, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2011-10-27 ~ 2012-07-19
IIF 60 - Director → ME
65
SREL RETAIL EUROPE LIMITED - now
SELFRIDGES RETAIL EUROPE LIMITED
- 2012-12-20
07826757SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
SGL RETAIL EUROPE LIMITED
- 2011-11-11
07826757 103 Wigmore Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-10-28 ~ 2012-07-19
IIF 61 - Director → ME
66
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
2014-10-01 ~ 2017-11-15
IIF 9 - Director → ME
67
Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2020-04-01 ~ 2024-07-31
IIF 46 - Director → ME