1
WATLING EIGHTY LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (16 parents)
Officer
2026-04-01 ~ now
IIF 30 - Director → ME
2
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
2022-07-15 ~ 2025-05-23
IIF 25 - Director → ME
3
BAVEYSTOCK HOLDINGS LIMITED
- now 00260851A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2026-04-01 ~ now
IIF 29 - Director → ME
4
FEATURECODE (CONTINENTAL) LIMITED
- now 00156158HARRODS(CONTINENTAL),LIMITED
- 2024-11-27
00156158 87-135 Brompton Road, London
Dissolved Corporate (19 parents)
Officer
2022-07-15 ~ 2025-05-23
IIF 3 - Director → ME
5
FEATURECODE (MANAGEMENT) LIMITED
- now 00676534HARRODS (MANAGEMENT) LIMITED
- 2023-04-25
00676534HARRODS (MANAGEMENT) LIMITED - 1987-02-27
HARRODS (PROVINCIAL) LIMITED - 1987-02-27
87-135 Brompton Road, London
Dissolved Corporate (98 parents)
Officer
2022-07-15 ~ dissolved
IIF 2 - Director → ME
6
GENESTA BATHROOMS LIMITED
- now 00485334GENESTA ESTATES LIMITED - 2011-12-09
SHIRES UK LIMITED - 2000-09-13
SHIRES LIMITED - 2000-04-13
CHLORIDE SHIRES LIMITED - 1984-04-25
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (26 parents)
Officer
2026-04-01 ~ now
IIF 27 - Director → ME
7
GENESTA ESTATES LIMITED - 2015-11-23
SHELF 12345 LIMITED - 2011-12-09
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2026-04-01 ~ now
IIF 33 - Director → ME
8
GAINGLEAM LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (16 parents)
Officer
2026-04-01 ~ now
IIF 31 - Director → ME
9
FOILHAWK LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (14 parents)
Officer
2026-04-01 ~ now
IIF 32 - Director → ME
10
GOLDSBORO MANAGEMENT COMPANY LIMITED
04392061 56 Goldsboro Road Goldsboro Road, London, England
Active Corporate (6 parents)
Officer
2004-07-09 ~ 2011-02-11
IIF 34 - Director → ME
2004-07-09 ~ 2011-02-11
IIF 38 - Secretary → ME
11
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
2022-07-15 ~ 2025-05-23
IIF 20 - Director → ME
12
HARRODS AVIATION (STANSTED) LIMITED
- now 07566864FAYAIR (STANSTED) LIMITED
- 2023-02-02
07566864 87-135 Brompton Road, London, England
Dissolved Corporate (20 parents)
Officer
2023-01-11 ~ dissolved
IIF 36 - Director → ME
13
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
2022-07-15 ~ 2025-05-23
IIF 15 - Director → ME
14
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
2022-07-15 ~ 2025-05-23
IIF 37 - Director → ME
15
WYLIE AND COMPANY,LIMITED - 2019-11-07
87-135 Brompton Road, London
Active Corporate (21 parents)
Officer
2022-07-22 ~ 2025-05-23
IIF 4 - Director → ME
16
HARRODS COMMERCIAL PROPERTY LIMITED
07853062 87-135 Brompton Road, Knightsbridge, London
Active Corporate (12 parents)
Officer
2022-07-15 ~ 2025-05-23
IIF 23 - Director → ME
17
HARRODS CORPORATE MANAGEMENT LIMITED
08022049 87-135 Brompton Road, Knightsbridge, London
Active Corporate (13 parents)
Officer
2022-07-15 ~ 2025-05-23
IIF 26 - Director → ME
18
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2022-07-15 ~ 2025-05-23
IIF 35 - Director → ME
19
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
2022-07-15 ~ 2025-05-23
IIF 16 - Director → ME
20
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
2022-07-22 ~ 2025-05-23
IIF 6 - Director → ME
21
HARRODS STORES LIMITED - 1920-03-27
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2022-07-15 ~ 2025-05-23
IIF 5 - Director → ME
22
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
2022-07-15 ~ 2025-05-23
IIF 18 - Director → ME
23
FEATURECODE 2 LIMITED - 2007-01-30
87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2022-07-15 ~ 2025-05-23
IIF 1 - Director → ME
24
HELICOPTER SOLUTIONS LIMITED
- now 08267636HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (9 parents)
Officer
2022-07-15 ~ dissolved
IIF 22 - Director → ME
25
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
2022-07-15 ~ 2025-05-23
IIF 19 - Director → ME
26
AIT ENTERPRISES LIMITED - 2010-07-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 3 offsprings)
Officer
2022-07-15 ~ 2025-05-23
IIF 24 - Director → ME
27
QH PARTICIPATIONS LIMITED
- now 06511479AIT PARTICIPATIONS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 2 offsprings)
Officer
2022-07-15 ~ 2025-05-23
IIF 21 - Director → ME
28
AIT PARTNERS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2022-07-15 ~ 2025-05-23
IIF 17 - Director → ME
29
SIR RICHARD SUTTON LIMITED
- now 00346359SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON ESTATES - 2014-05-02
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (28 parents, 22 offsprings)
Officer
2026-04-01 ~ now
IIF 28 - Director → ME
30
SUTTON COLLECTION GROUP LIMITED - 2026-03-05
41 Great Pulteney Street, London, England
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 12 - Director → ME
31
SUTTON COLLECTION HOLDINGS LIMITED
13941369 41 Great Pulteney Street, London, England
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 11 - Director → ME
32
41 Great Pulteney Street, London, England
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 9 - Director → ME
33
41 Great Pulteney Street, London, England
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 8 - Director → ME
34
41 Great Pulteney Street, London, England
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 10 - Director → ME
35
SUTTON FARMS AND ESTATES LIMITED
14407930 41 Great Pulteney Street, London, England
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 14 - Director → ME
36
41 Great Pulteney Street, London, England
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 7 - Director → ME
37
41 Great Pulteney Street, London, England
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 13 - Director → ME