Mr Omar Alexander Fayed

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Omar Alexander Fayed
British,finnish born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 116-118, Synergy House, Southampton Row, London, WC1B 5AA, England
  IIF 1
- 24, Old Gloucester Street, London, WC1N 3AL, England
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- Suite 8, 55, Park Lane, London, W1K 1NA, England
  IIF 12
- Synergy House 114-118, Southampton Row, London, WC1B 5AA, England
  IIF 13 IIF 14 IIF 15
Fayed, Omar Alexander
British,finnish born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 South Street, London, W1K 1DF
  IIF 16
- 55 Park Lane, London, W1K 1NA
  IIF 17
- 87 - 135 Brompton Road, London, SW1X 7XL
  IIF 18 IIF 19
- 87/135 Brompton Road, London, SW1X 7XL
  IIF 20 IIF 21 IIF 22
- Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England
  IIF 23
- 24, Old Gloucester Street, London, WC1N 3AL, England
  IIF 24 IIF 25
- 55, Park Lane, London, W1K 1NA, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32
- 60 Park Lane, London, W1K 1QE
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 60, Park Lane, London, W1K 1QE, England
  IIF 53
- 60, Park Lane, London, W1K 1QE, United Kingdom
  IIF 54 IIF 55
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- Suite 1, 55 Park Lane, London, W1K 1NA, Uk
  IIF 67
- Suite 5, 55 Park Lane, London, W1K 1NA, Uk
  IIF 68
- Suite, 5, 55 Park Lane, London, W1K 1NA, United Kingdom
  IIF 69
- Suite 8, 55, Park Lane, London, W1K 1NA, England
  IIF 70
- Synergy House 114-118, Southampton Row, London, WC1B 5AA, England
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74
- Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT
  IIF 75
Al Fayed, Omar Alexander Mohamed
British,finnish born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Old Gloucester Street, London, WC1N 3AL, England
  IIF 76
- 60, Park Lane, London, W1K 1QE
  IIF 77 IIF 78
Omar Alexander Mohamed Al Fayed
British,finnish born in October 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Old Gloucester Street, London, WC1N 3AL, England
  IIF 79
Mr Omar Alexander Fayed
British born in October 1987
Resident in England
Registered addresses and corresponding companies
- 55, Park Lane, London, W1K 1NA, England
  IIF 80 IIF 81
- 60, Park Lane, London, W1K 1QE, England
  IIF 82
Fayed, Omar Alexander
British,finnish born in October 1987
Resident in England
Registered addresses and corresponding companies
- 97, Judd Street, London, WC1H 9JG, England
  IIF 83
Mr Mohamed Al Fayed
Egyptian born in January 1929
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Park Lane, London, W1K 1NA
  IIF 84 IIF 85
- 60, Park Lane, London, W1K 1QD, United Kingdom
  IIF 86
- 87-135, Brompton Road, London, SW1X 7XL, England
  IIF 87
- 60, Park Lane, W1k 1qd London, United Kingdom
  IIF 88
Mr. Mohamed Al Fayed
Egyptian born in January 1929
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Park Lane, London, W1K 1NA, United Kingdom
  IIF 89
Fayed, Omar Alexander
British born in October 1987
Resident in England
Registered addresses and corresponding companies
- 24, Old Gloucester Street, London, WC1N 3AL, England
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
Fayed, Omar Alexander
British company director born in October 1987
Resident in England
Registered addresses and corresponding companies
- 24, Old Gloucester Street, London, WC1N 3AL, England
  IIF 98
Fayed, Omar Alexander
British director born in October 1987
Resident in England
Registered addresses and corresponding companies
- 55 Park Lane, Suite 15, London, W1K 1NA, England
  IIF 99
Mr Karim Ali Mohamed Fayed
English, born in September 1983
Resident in England
Registered addresses and corresponding companies
- Suite 15, 55, Park Lane, London, W1K 1NA, England
  IIF 100
Mr Mohamed Al Fayed
Egyptian born in January 1929
Resident in England
Registered addresses and corresponding companies
- 55, Park Lane, London, W1K 1NA
  IIF 101
- 55 Park Lane, Suite 15, London, W1K 1NA, England
  IIF 102
Mr Mohamed Al Fayed
Egyptian born in January 1933
Resident in England
Registered addresses and corresponding companies
- 55 Park Lane, London, W1K 1NA
  IIF 103 IIF 104 IIF 105 (more)(less)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England
  IIF 111
- 55, Office Suite 15, 55 Park Lane, London, W1K 1NA, England
  IIF 112
- 55, Park Lane, London, W1K 1NA
  IIF 113 IIF 114
- 55, Park Lane, London, W1K 1NA, England
  IIF 115
- 55, Park Lane, Suite 15, London, W1K 1NA, England
  IIF 116 IIF 117
- 60 Park Lane, Park Lane, London, W1K 1QE, England
  IIF 118
Mr Karim Ali Mohamed Fayed
English, born in September 1983
Registered addresses and corresponding companies
- 60, Park Lane, London, W1K 1QE, England
  IIF 119
Fayed, Karim Ali Mohamed
British born in September 1983
Resident in England
Registered addresses and corresponding companies
- C/o Walgate Governance Limited, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
  IIF 120
Al Fayed, Mohamed
Egyptian born in January 1933
Resident in England
Registered addresses and corresponding companies
- 14 South Street, London, W1K 1DF
  IIF 121 IIF 122
- 87/135 Brompton Road, London, SW1X 7XL
  IIF 123
- Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England
  IIF 124
- 55, Park Lane, London, W1K 1NA
  IIF 125
- 55, Park Lane, London, W1K 1NA, Uk
  IIF 126
- 55, Park Lane, Suite 5, London, W1K 1NA, United Kingdom
  IIF 127
- 60 Park Lane, London, W1K 1QE
  IIF 128 IIF 129 IIF 130 (more)(less)
  IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 136 IIF 137 IIF 138 (more)(less)
  IIF 139 IIF 140 IIF 141 IIF 142
- Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT
  IIF 143 IIF 144 IIF 145 (more)(less)
  IIF 146 IIF 147
- Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT, England
  IIF 148
Al Fayed, Mohamed
Egyptian company director born in January 1933
Resident in England
Registered addresses and corresponding companies
- 55 Park Lane, Suite 15, London, W1K 1NA, England
  IIF 149
Fayed, Karim Ali Mohamed
English, born in September 1983
Resident in England
Registered addresses and corresponding companies
- Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England
  IIF 150
- Flat 155, 60 Park Lane, London, W1K 1QE, United Kingdom
  IIF 151
- Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT
  IIF 152
- The Old Saddler's, Main Street, Norwell, Nottinghamshire, NG23 6JN, United Kingdom
  IIF 153
Fayed, Mohamed Al
Egyptian born in January 1933
Resident in England
Registered addresses and corresponding companies
- 87 - 135 Brompton Road, London, SW1X 7XL
  IIF 154 IIF 155
- 55, Park Lane, Suite 15, London, W1K 1NA, England
  IIF 156
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 157 IIF 158 IIF 159
Fayed, Karim Ali Mohamed
Registered addresses and corresponding companies
- 60, Park Lane, London, W1K 1QE, England
  IIF 160

Offspring entities and appointments 77

1
55 PARK LANE LIMITED
04190296
55 Park Lane, London, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2023-08-30
IIF 115 - Has significant influence or control over the trustees of a trust → OE
2
5A PROPERTY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-02
Due to be dissolved on 2025-01-30
HARRODS PROPERTY HOLDINGS LIMITED
- 2016-06-03 05985333 04017779
FEATURECODE 2 HOLDINGS LIMITED
- 2007-01-30 05985333 04017779
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (21 parents)
Officer
2010-04-09 ~ 2010-05-07
IIF 19 - Director → ME
2006-11-03 ~ 2009-03-03
IIF 49 - Director → ME
2006-11-03 ~ 2010-05-07
IIF 155 - Director → ME
3
A.I.T. SERVICES (UK) LIMITED
- now 02432789
PRECIS (959) LIMITED - 1990-01-03
55 Park Lane, London
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2020-10-16
IIF 107 - Has significant influence or control over the trustees of a trust → OE
2020-10-16 ~ 2023-08-30
IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
ACF SEVENOAKS
03614841
55 Park Lane Suite 15, London, England
Active Corporate (9 parents)
Officer
2016-11-04 ~ 2024-10-04
IIF 99 - Director → ME
1998-08-07 ~ 2023-08-30
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-12
IIF 117 - Has significant influence or control over the trustees of a trust → OE
2021-08-12 ~ 2023-08-30
IIF 102 - Has significant influence or control → OE
5
AIR HARRODS LIMITED
- now 03165147
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
1996-06-27 ~ 2000-05-03
IIF 130 - Director → ME
2006-11-01 ~ 2009-03-03
IIF 43 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 63 - Director → ME
6
AIT LEISURE LIMITED
FC028427
Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
Active Corporate (4 parents)
Officer
2008-06-23 ~ now
IIF 41 - Director → ME
IIF 135 - Director → ME
7
ALLIED STARS FILM LIMITED
06381124
55 Park Lane, Suite 15, London, England
Dissolved Corporate (9 parents)
Officer
2008-10-17 ~ 2019-11-01
IIF 156 - Director → ME
2007-09-25 ~ 2008-10-08
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Has significant influence or control as a member of a firm → OE
8
AVA FARMACY LIMITED
09413831
Flat 40, 60 Park Lane, London, England
Active Corporate (6 parents)
Officer
2016-02-12 ~ 2016-08-15
IIF 67 - Director → ME
9
BALNAGOWN CASTLE PROPERTIES LIMITED
- now 01048050
HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
55 Park Lane, London
Active Corporate (15 parents)
Officer
2011-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 106 - Has significant influence or control over the trustees of a trust → OE
2020-10-01 ~ 2023-08-30
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
BARROW GREEN FARM LIMITED
02237525
55 Park Lane, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2020-07-09
IIF 104 - Has significant influence or control over the trustees of a trust → OE
2020-07-09 ~ 2023-08-30
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
BECKLEY LIFE SCIENCES LIMITED - now
NEW ELEUSIS LIMITED
- 2019-05-30 08609232
ELEUSIS INC. LIMITED
- 2014-04-04 08609232
71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-11 ~ 2014-09-03
IIF 68 - Director → ME
12
BIOTECTURE DESIGN LIMITED
07136414
The Old Dairy, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
13
BIOTECTURE LIMITED
06297364
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents)
Officer
2014-11-28 ~ 2018-03-19
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
14
BROMPTON PRESS LIMITED
- now 03102277
LIBERTY BOOKS LIMITED
- 1996-12-16 03102277
HARRODS PUBLISHING LIMITED
- 1996-07-22 03102277
PRECIS (1385) LIMITED
- 1995-11-03 03102277 03102273... (more)
Brompton Press Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (15 parents)
Officer
1995-10-23 ~ 2000-09-28
IIF 131 - Director → ME
15
COMPANY 07640503 LIMITED - now
COCOSA LIFESTYLE LIMITED
- 2019-05-10 07640503
The Old Mill, 9 Soar Lane, Leicester, England
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ 2014-05-23
IIF 126 - Director → ME
16
DTSD LIMITED
- now 01738881
LIBERTY ENTERTAINMENTS LIMITED
- 1998-04-07 01738881
HARRODS ENTERTAINMENT LIMITED
- 1996-07-22 01738881
DTSD LIMITED - 1995-03-13
HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
1995-05-03 ~ 2002-08-01
IIF 133 - Director → ME
17
EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD
- now 08197502
SPACE SETTLEMENT SYSTEMS LIMITED
- 2013-09-27 08197502
24 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2018-08-17 ~ now
IIF 90 - Director → ME
2012-08-31 ~ 2018-08-07
IIF 26 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 2 - Has significant influence or control → OE
18
EARTHX (UK) LIMITED
- now 08197512
EARTHX LIMITED
- 2016-09-20 08197512 12243951
QUINEXAS LIMITED
- 2016-09-20 08197512
Synergy House 114-118 Southampton Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-08-31 ~ 2018-08-07
IIF 27 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 13 - Has significant influence or control → OE
19
EARTHX (UN) LIMITED
12599972
24 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2020-05-13 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-13 ~ 2023-09-29
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
EARTHX LIMITED
12243951 08197512
Synergy House, 114-118 Southampton Row, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
EARTHX UK HOLDINGS LIMITED
14155918
24 Old Gloucester Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 76 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
22
ECOTECHNICS MARITIME LIMITED
08123493
97 Judd Street, London
Active Corporate (8 parents)
Officer
2017-07-07 ~ now
IIF 83 - Director → ME
23
EST2E HOLDINGS LIMITED
14327145
24 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
FAYMODO PROPERTIES LIMITED
09742183
55 Park Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ 2016-11-11
IIF 153 - Director → ME
2016-11-14 ~ dissolved
IIF 160 - Secretary → ME
25
FEATURECODE 2A
- now 04016505 05985365... (more)
HARRODS PROPERTY
- 2007-01-30 04016505 05985365
PRECIS (1913) LIMITED
- 2000-11-06 04016505 04104344... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2000-10-19 ~ 2010-05-07
IIF 140 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 58 - Director → ME
2006-11-01 ~ 2009-03-03
IIF 38 - Director → ME
26
FEATURECODE 2A HOLDINGS
- now 04017779 05985333
HARRODS PROPERTY HOLDINGS
- 2007-01-30 04017779 05985333
PRECIS (1914) LIMITED
- 2000-11-06 04017779 03835524... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-04-09 ~ 2010-05-07
IIF 65 - Director → ME
2006-11-01 ~ 2009-03-03
IIF 46 - Director → ME
2000-10-19 ~ 2010-05-07
IIF 139 - Director → ME
27
FEATURECODE 4
- now 06536697 05990648, 05985365, 04016505... (more)
FEATURECODE 4 LIMITED
- 2009-09-25 06536697 05990648, 05985365, 04016505... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2008-03-17 ~ dissolved
IIF 142 - Director → ME
2008-03-17 ~ 2009-03-03
IIF 45 - Director → ME
28
FFC OLD CO LIMITED
- now 02450032
FULHAM FOOTBALL CLUB LIMITED
- 2013-07-01 02450032 02114486, 02114486, 04573248... (more)
BANNERTON LIMITED - 1990-03-23
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Dissolved Corporate (20 parents)
Officer
1997-05-29 ~ 2013-07-12
IIF 144 - Director → ME
29
FL PROPERTY MANAGEMENT LIMITED
- now 03554448
PRECIS (1650) LIMITED
- 1998-07-30 03554448 03642633... (more)
Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (19 parents)
Officer
1998-07-21 ~ 2013-07-12
IIF 148 - Director → ME
30
FULHAM FOOTBALL CLUB FOUNDATION - now
FULHAM FC COMMUNITY SPORTS TRUST - 2009-09-02
FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED
- 2005-07-11 04573248
Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
Active Corporate (29 parents)
Officer
2002-10-25 ~ 2005-07-01
IIF 129 - Director → ME
31
FULHAM FOOTBALL CLUB LIMITED
- now 02114486 02450032, 04573248... (more)
FULHAM FOOTBALL CLUB (1987) LIMITED
- 2013-07-01 02114486 02450032, 04573248... (more)
FULHAM (87) LIMITED - 1987-09-14
MAXIMYSTIC LIMITED - 1987-06-02
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (40 parents)
Officer
2005-02-04 ~ 2013-07-12
IIF 152 - Director → ME
2010-04-09 ~ 2013-07-12
IIF 75 - Director → ME
2005-02-04 ~ 2009-03-03
IIF 36 - Director → ME
1997-05-29 ~ 2013-07-12
IIF 147 - Director → ME
32
FULHAM FOOTBALL LEISURE LIMITED
- now 03374347
BATCHRATE LIMITED
- 1997-06-18 03374347
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
1997-05-29 ~ 2013-07-12
IIF 143 - Director → ME
33
FULHAM STADIUM LIMITED
- now 03375418
BAYDEAL LIMITED
- 1997-06-18 03375418
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
1997-05-29 ~ 2013-07-12
IIF 146 - Director → ME
34
FULHAMFC.CO.UK LIMITED
03974744
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Dissolved Corporate (15 parents)
Officer
2000-04-17 ~ 2013-07-12
IIF 145 - Director → ME
35
G.N. & C. GALLERIES LIMITED
01327370
55 Park Lane, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control over the trustees of a trust → OE
36
GENAVCO AIR LIMITED
- now 01287488
ALZEP LIMITED - 1977-12-31
55 Park Lane, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Has significant influence or control over the trustees of a trust → OE
37
GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
00855607
55 Park Lane, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control over the trustees of a trust → OE
38
GLOBAÏA FOUNDATION
- now 08064835
SYNERGETIC FOUNDATION
- 2017-01-03 08064835
SYNERGETIC MANAGEMENT LIMITED
- 2012-09-19 08064835 08224554
24 Old Gloucester Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-05-11 ~ 2018-08-07
IIF 31 - Director → ME
2018-08-17 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
39
GOL INVESTMENT LTD.
- now 07890500
COCOSA INVESTMENT LIMITED - 2014-06-05
55 Park Lane, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Has significant influence or control over the trustees of a trust → OE
40
GREEN CITY SERVICES LTD
09589790
Unit 15, Donnington Business Park, Birdham Road, Chichester, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 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
41
HARRODS (UK) LIMITED
- now 01889348 07188404
HARRODS HOLDINGS PLC
- 1996-07-26 01889348 01848143
HOUSE OF FRASER PROPERTY INVESTMENT PLC
- 1994-01-30 01889348
ALFAYED INVESTMENT HOLDINGS PLC
- 1988-04-08 01889348
WATLING (115) PLC
- 1985-03-13 01889348
87-135 Brompton Road, Knightsbridge, London
Active Corporate (45 parents, 4 offsprings)
Officer
2006-11-01 ~ 2009-03-03
IIF 39 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 61 - Director → ME
(before 1991-12-22) ~ 2010-05-07
IIF 138 - Director → ME
42
HARRODS AVIATION (STANSTED) LIMITED - now
FAYAIR (STANSTED) LIMITED
- 2023-02-02 07566864
87-135 Brompton Road, London, England
Dissolved Corporate (20 parents)
Officer
2011-10-13 ~ 2023-01-04
IIF 124 - Director → ME
2011-04-08 ~ 2023-01-04
IIF 23 - Director → ME
2011-05-01 ~ 2023-01-04
IIF 150 - Director → ME
Person with significant control
2020-03-19 ~ 2023-01-11
IIF 87 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2020-03-19
IIF 111 - Has significant influence or control over the trustees of a trust → OE
43
HARRODS AVIATION HOLDINGS LIMITED - now
HARRODS AVIATION LIMITED
- 2003-04-30 03037563 02043317
PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
1995-05-03 ~ 2002-08-01
IIF 134 - Director → ME
44
HARRODS AVIATION LIMITED
- now 02043317 03037563
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, 3 offsprings)
Officer
2010-04-09 ~ 2010-05-07
IIF 59 - Director → ME
2006-11-01 ~ 2009-03-03
IIF 35 - Director → ME
45
HARRODS ESTATES LIMITED
- now 00835993
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2006-11-01 ~ 2009-03-03
IIF 37 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 20 - Director → ME
46
HARRODS GROUP (HOLDING) LIMITED - now
QATAR HOLDING UK LIMITED - 2011-10-24
AIT UK HOLDINGS LIMITED
- 2010-07-23 05990648
FEATURECODE 3 LIMITED
- 2008-06-03 05990648 05985365... (more)
87-135 Brompton Road, Knightsbridge, London
Active Corporate (29 parents, 4 offsprings)
Officer
2006-11-07 ~ 2010-05-07
IIF 157 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 64 - Director → ME
2006-11-07 ~ 2009-03-03
IIF 52 - Director → ME
47
HARRODS HOLDINGS LIMITED
- now 01848143 01889348
HARRODS INVESTMENTS PLC
- 1996-07-26 01848143
HOUSE OF FRASER HOLDINGS PLC
- 1994-01-30 01848143
ALFAYED INVESTMENT AND TRUST (UK) PLC
- 1985-12-24 01848143
PRECIS (317) LIMITED
- 1984-11-19 01848143 01848144... (more)
87-135 Brompton Road, Knightsbridge, London
Active Corporate (35 parents, 2 offsprings)
Officer
2006-11-01 ~ 2009-03-03
IIF 40 - Director → ME
(before 1991-12-06) ~ 2010-05-07
IIF 141 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 57 - Director → ME
48
HARRODS INTERNATIONAL LIMITED
- now 00676533
HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
2006-11-01 ~ 2009-03-03
IIF 42 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 21 - Director → ME
49
HARRODS LIMITED
- now 00030209 05805671
HARRODS STORES LIMITED
- 1920-03-27 00030209
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2006-11-01 ~ 2009-03-03
IIF 48 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 22 - Director → ME
(before 1991-11-08) ~ 2010-05-07
IIF 123 - Director → ME
50
HARRODS PROPERTY LIMITED
- now 05985365 04016505
FEATURECODE 2 LIMITED
- 2007-01-30 05985365 05990648... (more)
87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2006-11-03 ~ 2010-05-07
IIF 154 - Director → ME
2006-11-03 ~ 2009-03-03
IIF 50 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 18 - Director → ME
51
HFL REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-02-10
HOUSE OF FRASER LIMITED - 2018-08-29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10
Insolvency (Case 2) In administration
Administration started on 2018-08-10
HOUSE OF FRASER PLC
- 2006-11-08 SC021928
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 8 offsprings)
Officer
(before 1989-01-03) ~ 1993-12-21
IIF 132 - Director → ME
52
HYDE PARK RESIDENCE LIMITED
- now 02061713
NAPLINK LIMITED - 1987-02-17
55 Park Lane, London
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ 2020-06-26
IIF 108 - Has significant influence or control over the trustees of a trust → OE
2020-06-26 ~ 2023-08-30
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
53
LAWNFEST LIMITED
08452801
Suite 5 55 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ dissolved
IIF 125 - Director → ME
54
LEOLITE (SCUNTHORPE) LIMITED
08838901
24 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2014-01-09 ~ 2018-08-07
IIF 73 - Director → ME
2018-08-17 ~ now
IIF 96 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 7 - Has significant influence or control → OE
55
LEOLITE LIMITED
08314857
24 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2018-08-17 ~ now
IIF 92 - Director → ME
2012-11-30 ~ 2018-08-07
IIF 30 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 11 - Has significant influence or control → OE
56
LIBERTY PUBLISHING & MEDIA LIMITED
- now 03137730
LIBERTY PUBLISHING LIMITED - 1996-12-16
OPENCOUNTY LIMITED - 1996-03-22
55 Office Suite 15, 55 Park Lane, London, England
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control over the trustees of a trust → OE
57
LIVINGGREENCITY LIMITED
09315039
Synergy House 114-118 Southampton Row, London, England
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ 2018-07-24
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
58
LONELY ROCK PRODUCTIONS LIMITED
07982397
Suite 15, 55 Park Lane, London, England
Active Corporate (3 parents)
Officer
2012-03-08 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
59
MAYFAIR PROPERTY MANAGEMENT LIMITED
08932318
55 Park Lane, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2021-10-27
IIF 114 - Has significant influence or control over the trustees of a trust → OE
2021-10-27 ~ 2023-08-30
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
60
MODENA ENGINEERING LIMITED
01263539
55 Park Lane, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control over the trustees of a trust → OE
61
OAK BIDCO LIMITED
07621246
55 Park Lane, Suite 5, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 127 - Director → ME
62
OME (MAPPING COMPANY) LTD.
- now 07425176
NOME (MAPPING COMPANY) LIMITED
- 2013-05-03 07425176
ECOTECHNICS ENTERPRISES COMPANY LIMITED
- 2012-10-09 07425176
Suite 8, 55 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 54 - Director → ME
63
ONE ZERO WORLD LIMITED
08841026
Suite 8, 55 Park Lane, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
64
OSMOTICA FILMS LIMITED
- now 08384060
HOOK LINE & SINKER FILMS LIMITED
- 2013-05-15 08384060
24 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2018-08-17 ~ now
IIF 94 - Director → ME
2013-01-31 ~ 2018-08-07
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
65
PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
- now 01772474
PRECIS (281) LIMITED
- 1984-08-08 01772474 01766995... (more)
14 South Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-07-26) ~ dissolved
IIF 122 - Director → ME
66
PERSEPHONE PICTURE COMPANY LIMITED
08713732
24 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-08-17 ~ dissolved
IIF 97 - Director → ME
2013-10-01 ~ 2018-08-07
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
67
PUNCH LIMITED
- now 03140878
LIBERTY PUBLISHING LIMITED
- 1996-03-22 03140878 03137730
24 Old Gloucester Street, London, England
Active Corporate (29 parents)
Officer
2014-01-23 ~ 2018-08-07
IIF 69 - Director → ME
1996-01-11 ~ 2000-11-21
IIF 128 - Director → ME
2018-08-17 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
68
QH ENTERPRISES HOLDINGS LIMITED - now
AIT ENTERPRISES HOLDINGS LIMITED
- 2010-07-20 06511607
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-02-21 ~ 2010-05-07
IIF 137 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 62 - Director → ME
2008-02-21 ~ 2009-03-03
IIF 34 - Director → ME
69
QH ENTERPRISES LIMITED - now
AIT ENTERPRISES LIMITED
- 2010-07-23 05990779
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 3 offsprings)
Officer
2006-11-07 ~ 2010-05-07
IIF 158 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 66 - Director → ME
2006-11-07 ~ 2009-03-03
IIF 51 - Director → ME
70
QH PARTICIPATIONS LIMITED - now
AIT PARTICIPATIONS LIMITED
- 2010-07-20 06511479
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 2 offsprings)
Officer
2008-02-21 ~ 2009-03-03
IIF 44 - Director → ME
2008-02-21 ~ 2010-05-07
IIF 136 - Director → ME
2010-04-09 ~ 2010-05-07
IIF 56 - Director → ME
71
QH PARTNERS LIMITED - now
AIT PARTNERS LIMITED
- 2010-07-20 05961740
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2010-04-09 ~ 2010-05-07
IIF 60 - Director → ME
2006-10-10 ~ 2010-05-07
IIF 159 - Director → ME
2006-10-31 ~ 2009-03-03
IIF 47 - Director → ME
72
SOUTH STREET REAL ESTATE LIMITED
07375564
60 Park Lane, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 55 - Director → ME
73
SYNERGETIC MANAGEMENT LIMITED
08224554 08064835
24 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2018-08-17 ~ now
IIF 91 - Director → ME
2012-09-21 ~ 2018-08-07
IIF 28 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 5 - Has significant influence or control → OE
74
SYNERGETIC PRESS LIMITED
08197524
24 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2018-08-17 ~ now
IIF 93 - Director → ME
2012-08-31 ~ 2018-08-07
IIF 29 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 10 - Has significant influence or control → OE
75
THE RITZ HOTEL, LIMITED
- now 00048125
RITZ HOTEL LIMITED(THE)
- 2008-12-10 00048125
THE RITZ SYNDICATE LIMITED - 1899-10-14
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
(before 1991-10-05) ~ 2019-06-17
IIF 121 - Director → ME
2007-01-01 ~ 2009-03-03
IIF 33 - Director → ME
2010-04-09 ~ 2010-04-09
IIF 16 - Director → ME
2010-05-27 ~ 2019-06-17
IIF 77 - Director → ME
Person with significant control
2019-07-19 ~ 2023-08-30
IIF 88 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-07-19
IIF 118 - Ownership of shares – 75% or more → OE
76
THE WAVE ROCK (GP) LIMITED
OE013260
3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-09-01 ~ now
IIF 119 - Ownership of shares - More than 25% → OE
77
THE WAVE ROCK SERVICES (UK) LIMITED
13360077
C/o Walgate Governance Limited, 16 Great Queen Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-14 ~ now
IIF 120 - Director → ME

Mr Omar Alexander Fayed

Mr Omar Alexander Fayed

Fayed, Omar Alexander

Al Fayed, Omar Alexander Mohamed

Omar Alexander Mohamed Al Fayed

Mr Omar Alexander Fayed

Fayed, Omar Alexander

Mr Mohamed Al Fayed

Mr. Mohamed Al Fayed

Fayed, Omar Alexander

Fayed, Omar Alexander

Fayed, Omar Alexander

Mr Karim Ali Mohamed Fayed

Mr Mohamed Al Fayed

Mr Mohamed Al Fayed

Mr Karim Ali Mohamed Fayed

Fayed, Karim Ali Mohamed

Al Fayed, Mohamed

Al Fayed, Mohamed

Fayed, Karim Ali Mohamed

Fayed, Mohamed Al

Fayed, Karim Ali Mohamed

55 PARK LANE LIMITED

HARRODS PROPERTY HOLDINGS LIMITED

FEATURECODE 2 HOLDINGS LIMITED

A.I.T. SERVICES (UK) LIMITED

ACF SEVENOAKS

AIR HARRODS LIMITED

AIT LEISURE LIMITED

ALLIED STARS FILM LIMITED

AVA FARMACY LIMITED

BALNAGOWN CASTLE PROPERTIES LIMITED

BARROW GREEN FARM LIMITED

NEW ELEUSIS LIMITED

ELEUSIS INC. LIMITED

BIOTECTURE DESIGN LIMITED

BIOTECTURE LIMITED

BROMPTON PRESS LIMITED

LIBERTY BOOKS LIMITED

HARRODS PUBLISHING LIMITED

PRECIS (1385) LIMITED

COCOSA LIFESTYLE LIMITED

DTSD LIMITED

LIBERTY ENTERTAINMENTS LIMITED

HARRODS ENTERTAINMENT LIMITED

EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD

SPACE SETTLEMENT SYSTEMS LIMITED

EARTHX (UK) LIMITED

EARTHX LIMITED

QUINEXAS LIMITED

EARTHX (UN) LIMITED

EARTHX LIMITED

EARTHX UK HOLDINGS LIMITED

ECOTECHNICS MARITIME LIMITED

EST2E HOLDINGS LIMITED

FAYMODO PROPERTIES LIMITED

FEATURECODE 2A

HARRODS PROPERTY

PRECIS (1913) LIMITED

FEATURECODE 2A HOLDINGS

HARRODS PROPERTY HOLDINGS

PRECIS (1914) LIMITED

FEATURECODE 4

FEATURECODE 4 LIMITED

FFC OLD CO LIMITED

FULHAM FOOTBALL CLUB LIMITED

FL PROPERTY MANAGEMENT LIMITED

PRECIS (1650) LIMITED

FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED

FULHAM FOOTBALL CLUB LIMITED

FULHAM FOOTBALL CLUB (1987) LIMITED

FULHAM FOOTBALL LEISURE LIMITED

BATCHRATE LIMITED

FULHAM STADIUM LIMITED

BAYDEAL LIMITED

FULHAMFC.CO.UK LIMITED

G.N. & C. GALLERIES LIMITED

GENAVCO AIR LIMITED

GENERAL NAVIGATION & COMMERCE COMPANY LIMITED

GLOBAÏA FOUNDATION