1
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 ~ 2009-03-03IIF 34 - Director → ME
2010-04-09 ~ 2010-05-07IIF 19 - Director → ME
2
55 Park Lane Suite 15, London, EnglandActive Corporate (2 parents)
Officer
2016-11-04 ~ 2024-10-04IIF 91 - Director → ME
3
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (7 parents)
Officer
2006-11-01 ~ 2009-03-03IIF 63 - Director → ME
2010-04-09 ~ 2010-05-07IIF 45 - Director → ME
4
55 Park Lane, Suite 15, London, EnglandDissolved Corporate (2 parents)
Officer
2007-09-25 ~ 2008-10-08IIF 74 - Director → ME
5
Flat 40, 60 Park Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,304,992 GBP2024-03-31
Officer
2016-02-12 ~ 2016-08-15IIF 71 - Director → ME
6
ELEUSIS INC. LIMITED - 2014-04-04
NEW ELEUSIS LIMITED - 2019-05-30
71 Queen Victoria Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
80 GBP2023-12-31
Officer
2013-12-11 ~ 2014-09-03IIF 72 - Director → ME
7
The Old Dairy, Ham Farm Main Road, Bosham, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-521 GBP2017-10-31
Person with significant control
2016-04-06 ~ 2018-03-19IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
8
Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1,040,625 GBP2021-10-31
Officer
2014-11-28 ~ 2018-03-19IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-19IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
9
SPACE SETTLEMENT SYSTEMS LIMITED - 2013-09-27
24 Old Gloucester Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-730,156 GBP2024-12-31
Officer
2012-08-31 ~ 2018-08-07IIF 24 - Director → ME
10
EARTHX LIMITED - 2016-09-20
QUINEXAS LIMITED - 2016-09-20
Synergy House 114-118 Southampton Row, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,546,948 GBP2017-12-31
Officer
2012-08-31 ~ 2018-08-07IIF 25 - Director → ME
11
24 Old Gloucester Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,090,821 GBP2024-12-31
Person with significant control
2020-05-13 ~ 2023-09-29IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
HARRODS PROPERTY - 2007-01-30
PRECIS (1913) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2009-03-03IIF 59 - Director → ME
2010-04-09 ~ 2010-05-07IIF 40 - 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
2010-04-09 ~ 2010-05-07IIF 47 - Director → ME
2006-11-01 ~ 2009-03-03IIF 64 - Director → ME
14
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
2010-04-09 ~ 2013-07-12IIF 54 - Director → ME
2005-02-04 ~ 2009-03-03IIF 57 - Director → ME
15
SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
SYNERGETIC FOUNDATION - 2017-01-03
24 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-49,161 GBP2023-12-31
Officer
2012-05-11 ~ 2018-08-07IIF 29 - Director → ME
16
Unit 15, Donnington Business Park, Birdham Road, Chichester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
2016-04-06 ~ 2018-03-19IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
17
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
2006-11-01 ~ 2009-03-03IIF 60 - Director → ME
2010-04-09 ~ 2010-05-07IIF 43 - Director → ME
18
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
2011-04-08 ~ 2023-01-04IIF 70 - Director → ME
19
METRO BUSINESS AVIATION LIMITED - 2003-05-01
INTERCEDE 384 LIMITED - 1986-10-13
FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (8 parents, 2 offsprings)
Officer
2006-11-01 ~ 2009-03-03IIF 56 - Director → ME
2010-04-09 ~ 2010-05-07IIF 41 - Director → ME
20
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, LondonActive Corporate (7 parents)
Officer
2010-04-09 ~ 2010-05-07IIF 20 - Director → ME
2006-11-01 ~ 2009-03-03IIF 58 - Director → ME
21
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 ~ 2009-03-03IIF 37 - Director → ME
2010-04-09 ~ 2010-05-07IIF 46 - Director → ME
22
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
2006-11-01 ~ 2009-03-03IIF 61 - Director → ME
2010-04-09 ~ 2010-05-07IIF 39 - Director → ME
23
HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2006-11-01 ~ 2009-03-03IIF 62 - Director → ME
2010-04-09 ~ 2010-05-07IIF 21 - Director → ME
24
87/135 Brompton Road, LondonActive Corporate (8 parents, 6 offsprings)
Officer
2006-11-01 ~ 2009-03-03IIF 66 - Director → ME
2010-04-09 ~ 2010-05-07IIF 22 - Director → ME
25
FEATURECODE 2 LIMITED - 2007-01-30
87 - 135 Brompton Road, LondonActive Corporate (4 parents)
Officer
2010-04-09 ~ 2010-05-07IIF 18 - Director → ME
2006-11-03 ~ 2009-03-03IIF 35 - Director → ME
26
24 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-447,382 GBP2024-12-31
Officer
2014-01-09 ~ 2018-08-07IIF 52 - Director → ME
27
Synergy House 114-118 Southampton Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,858 GBP2024-12-31
Officer
2012-11-30 ~ 2018-08-07IIF 28 - Director → ME
28
Synergy House 114-118 Southampton Row, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-203,867 GBP2017-12-31
Officer
2014-11-17 ~ 2018-07-24IIF 50 - Director → ME
29
HOOK LINE & SINKER FILMS LIMITED - 2013-05-15
24 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-718,806 GBP2024-12-31
Officer
2013-01-31 ~ 2018-08-07IIF 30 - Director → ME
30
24 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-167,641 GBP2024-12-31
Officer
2013-10-01 ~ 2018-08-07IIF 53 - Director → ME
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
2014-01-23 ~ 2018-08-07IIF 73 - 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 ~ 2009-03-03IIF 31 - Director → ME
2010-04-09 ~ 2010-05-07IIF 44 - Director → ME
33
AIT ENTERPRISES LIMITED - 2010-07-23
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2006-11-07 ~ 2009-03-03IIF 36 - Director → ME
2010-04-09 ~ 2010-05-07IIF 48 - Director → ME
34
AIT PARTICIPATIONS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2008-02-21 ~ 2009-03-03IIF 33 - Director → ME
2010-04-09 ~ 2010-05-07IIF 38 - Director → ME
35
AIT PARTNERS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2010-04-09 ~ 2010-05-07IIF 42 - Director → ME
2006-10-31 ~ 2009-03-03IIF 65 - Director → ME
36
24 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,638,410 GBP2024-12-31
Officer
2012-09-21 ~ 2018-08-07IIF 26 - Director → ME
37
24 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-158,729 GBP2024-12-31
Officer
2012-08-31 ~ 2018-08-07IIF 27 - Director → ME
38
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-01-01 ~ 2009-03-03IIF 55 - Director → ME
2010-05-27 ~ 2019-06-17IIF 76 - Director → ME
2010-04-09 ~ 2010-04-09IIF 16 - Director → ME