1
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 (3 parents, 1 offspring)
Officer
1993-07-05 ~ 1993-12-23
IIF 20 - Secretary → ME
2
5A LEISURE LIMITED - now
HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
PRECIS (1296) LIMITED - 1994-11-21
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (3 parents)
Officer
2001-04-01 ~ 2001-07-06
IIF 45 - Director → ME
1996-04-16 ~ 2004-05-31
IIF 31 - Secretary → ME
3
5A VILLAGE LIMITED - now
HARRODS VILLAGE LIMITED
- 2014-11-18
00208938GENAVCO ENTERPRISES LIMITED
- 1997-02-14
00208938HOUSE OF FRASER (INVESTMENTS) LIMITED
- 1994-01-30
00208938VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
1993-07-05 ~ 2004-05-31
IIF 55 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 38 - Secretary → ME
4
5ABC LIMITED - now
HOUSE OF FRASER (ELEVEN) LIMITED
- 1994-01-30
02121864J N TAYLOR (UK) LIMITED - 1988-01-21
MARYLODGE INVESTMENTS LIMITED - 1987-07-29
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
1993-07-05 ~ 2004-05-31
IIF 48 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 34 - Secretary → ME
5
PRECIS (1417) LIMITED - 1996-04-23
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (7 parents)
Officer
1996-05-03 ~ 2002-08-01
IIF 11 - Secretary → ME
6
LIBERTY BOOKS LIMITED - 1996-12-16
HARRODS PUBLISHING LIMITED - 1996-07-22
PRECIS (1385) LIMITED - 1995-11-03
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brompton Press Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (2 parents)
Officer
1998-05-13 ~ 1998-10-06
IIF 22 - Secretary → ME
1995-10-23 ~ 1998-03-26
IIF 16 - Secretary → ME
7
CARVELA SHOES LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (5 parents)
Officer
1993-07-05 ~ 2004-05-31
IIF 58 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 42 - Secretary → ME
8
DTSD LIMITED - now
LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
HARRODS ENTERTAINMENT LIMITED
- 1996-07-22
01738881HOUSE OF FRASER (INTERNATIONAL) LIMITED
- 1994-01-30
01738881 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
1993-07-05 ~ 1995-05-03
IIF 44 - Director → ME
2002-08-01 ~ 2004-05-31
IIF 60 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 36 - Secretary → ME
9
HOUSE OF FRASER (FINANCE) LIMITED
- 1994-01-30
SC019236 1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1993-07-05 ~ 2004-05-31
IIF 56 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 13 - Secretary → ME
10
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
1996-01-19 ~ 2004-05-31
IIF 59 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 24 - Secretary → ME
11
1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
~ 2004-05-31
IIF 62 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 14 - Secretary → ME
12
FEATURECODE (CONTINENTAL) LIMITED - now
HARRODS(CONTINENTAL),LIMITED
- 2024-11-27
00156158 87-135 Brompton Road, London
Active Corporate (3 parents)
Officer
~ 2004-05-31
IIF 46 - Director → ME
~ 2002-08-01
IIF 25 - Secretary → ME
13
FEATURECODE (MANAGEMENT) LIMITED - now
HARRODS (MANAGEMENT) LIMITED
- 2023-04-25
00676534HARRODS (PROVINCIAL) LIMITED
- 1987-02-27
00676534HARRODS (MANAGEMENT) LIMITED
- 1987-02-27
00676534 87-135 Brompton Road, London
Dissolved Corporate (4 parents)
Officer
~ 2004-05-31
IIF 26 - Secretary → ME
14
PRECIS (1913) LIMITED
- 2000-11-06
04016505 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
2000-10-19 ~ 2004-05-31
IIF 28 - Secretary → ME
15
PRECIS (1914) LIMITED
- 2000-11-06
04017779 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-10-19 ~ 2004-05-31
IIF 27 - Secretary → ME
16
GENAVCO INSURANCE LIMITED
- now 00879931HARRODS (INSURANCE) LIMITED - 1988-05-19
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (3 parents)
Officer
1993-07-05 ~ 1993-12-23
IIF 41 - Secretary → ME
17
HOUSE OF FRASER PROPERTY INVESTMENT PLC
- 1994-01-30
01889348ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
WATLING (115) PLC - 1985-03-13
87-135 Brompton Road, Knightsbridge, London
Active Corporate (5 parents, 4 offsprings)
Officer
1993-07-05 ~ 2004-05-31
IIF 29 - Secretary → ME
18
HARRODS AVIATION HOLDINGS LIMITED
- now 03037563PRECIS (1339) LIMITED - 1995-04-19
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightbridge, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-05-03 ~ 2004-05-31
IIF 9 - Secretary → ME
19
METRO BUSINESS AVIATION LIMITED
- 2003-05-01
02043317HUNTING BUSINESS AVIATION LIMITED
- 1995-11-09
02043317FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
INTERCEDE 384 LIMITED - 1986-10-13
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (8 parents, 2 offsprings)
Officer
1995-11-02 ~ 2002-08-01
IIF 18 - Secretary → ME
20
HARRODS BEAUTY LIMITED - now
WYLIE AND COMPANY,LIMITED
- 2019-11-07
00099442 87-135 Brompton Road, London
Active Corporate (4 parents)
Officer
1995-04-11 ~ 2004-05-31
IIF 53 - Director → ME
~ 2002-08-01
IIF 1 - Secretary → ME
21
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (7 parents)
Officer
1995-04-11 ~ 1996-01-26
IIF 43 - Director → ME
~ 2002-08-01
IIF 15 - Secretary → ME
22
87-135 Brompton Road, Knightsbridge, London
Active Corporate (8 parents)
Officer
~ 2016-12-31
IIF 47 - Director → ME
~ 2004-05-31
IIF 8 - Secretary → ME
23
HARRODS INVESTMENTS PLC
- 1996-07-26
01848143HOUSE OF FRASER HOLDINGS PLC
- 1994-01-30
01848143ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
PRECIS (317) LIMITED - 1984-11-19
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (5 parents, 2 offsprings)
Officer
1993-07-05 ~ 2004-05-31
IIF 10 - Secretary → ME
24
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED
- 1985-11-01
00676533 87/135 Brompton Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2002-08-01
IIF 17 - Secretary → ME
25
87/135 Brompton Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
~ 2004-05-31
IIF 30 - Secretary → ME
26
HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
PRECIS (689) LIMITED - 1991-10-04
06111591, 04992355, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659, 03291346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (4 parents)
Officer
1995-06-30 ~ 2004-05-31
IIF 50 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 3 - Secretary → ME
27
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1993-07-05 ~ 1993-12-21
IIF 19 - Secretary → ME
28
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318INTERCEDE 385 LIMITED - 1986-10-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1993-07-05 ~ 1994-01-28
IIF 5 - Secretary → ME
29
HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
KURT GEIGER HOLDINGS LIMITED - 1989-04-13
05466774MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
24 Britton Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
1993-07-05 ~ 2002-08-01
IIF 39 - Secretary → ME
30
KURT GEIGER SHOES LIMITED
- now 00782686KURT GEIGER LIMITED - 1993-01-31
00968046 24 Britton Street, London
Active Corporate (5 parents)
Officer
1993-07-05 ~ 2004-05-31
IIF 51 - Director → ME
1993-07-05 ~ 2002-08-01
IIF 7 - Secretary → ME
31
LIBERTY PUBLISHING & MEDIA LIMITED
- now 03137730LIBERTY PUBLISHING LIMITED - 1996-12-16
03140878OPENCOUNTY LIMITED - 1996-03-22
55 Office Suite 15, 55 Park Lane, London, England
Dissolved Corporate (3 parents)
Officer
1998-05-13 ~ 1998-10-06
IIF 12 - Secretary → ME
1996-02-15 ~ 1998-03-26
IIF 21 - Secretary → ME
32
963 LIBERTY RADIO LIMITED
- 1998-03-16
02803478RADIO VIVA LIMITED
- 1996-11-11
02803478WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
232 Seven Sisters Road, Finsbury Park, London
Active Corporate (2 parents)
Officer
1996-07-04 ~ 1998-03-26
IIF 23 - Secretary → ME
33
METRO BUSINESS (1995) LIMITED
- now 01347314FIELD AVIATION (STANSTED) LIMITED
- 1995-11-17
01347314THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
1995-11-02 ~ 2004-05-31
IIF 52 - Director → ME
1995-11-02 ~ 2002-08-01
IIF 35 - Secretary → ME
34
METRO BUSINESS AVIATION (HEATHROW) LIMITED
- now 01993771HUNTING BUSINESS AVIATION (HEATHROW) LIMITED
- 1995-11-17
01993771FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
INTERCEDE 370 LIMITED - 1986-08-29
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
1995-11-02 ~ 2004-05-31
IIF 57 - Director → ME
1995-11-02 ~ 2002-08-01
IIF 37 - Secretary → ME
35
METRO BUSINESS AVIATION (STANSTED) LIMITED
- now 02140947HUNTING BUSINESS AVIATION (STANSTED) LIMITED
- 1995-11-17
02140947FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
INTERCEDE 463 LIMITED - 1987-08-03
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
1995-11-02 ~ 2004-05-31
IIF 49 - Director → ME
1995-11-02 ~ 2002-08-01
IIF 33 - Secretary → ME
36
PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
- now 01772474PRECIS (281) LIMITED - 1984-08-08
14 South Street, London
Dissolved Corporate (3 parents)
Officer
2002-02-18 ~ 2004-05-31
IIF 54 - Director → ME
37
LIBERTY PUBLISHING LIMITED - 1996-03-22
03137730 24 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,054 GBP2024-08-30
Officer
1998-05-13 ~ 1998-10-06
IIF 4 - Secretary → ME
1996-04-25 ~ 1998-03-26
IIF 6 - Secretary → ME
38
ADESSO SHOES LIMITED - 2000-04-12
PRECIS (1297) LIMITED - 1994-11-21
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24 Britton Street, London
Active Corporate (5 parents)
Officer
2001-04-01 ~ 2004-05-31
IIF 61 - Director → ME
1996-04-16 ~ 2002-08-01
IIF 2 - Secretary → ME
39
HARRODS BANK LIMITED
- 2018-01-12
00955491HARRODS TRUST LIMITED
- 1988-07-01
00955491HARRODS (KNIGHTSBRIDGE) LIMITED
- 1980-12-31
00955491 Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (11 parents)
Officer
~ 2004-05-31
IIF 32 - Secretary → ME
40
TURNBULL & ASSER (HOLDINGS) LIMITED
- 1993-08-01
01066321 14 South Street, London
Active Corporate (4 parents)
Equity (Company account)
7,000 GBP2023-01-29
Officer
1993-07-05 ~ 2004-05-31
IIF 40 - Secretary → ME