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
2010-05-07 ~ 2015-02-02
IIF 15 - 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
2010-05-07 ~ 2015-02-02
IIF 6 - 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
2010-05-07 ~ 2015-02-02
IIF 17 - Director → ME
4
5A LEISURE LIMITED - now
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
2010-05-07 ~ 2015-02-02
IIF 20 - Director → ME
5
5A PROPERTY HOLDINGS LIMITED - now
HARRODS 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
2010-05-07 ~ 2015-02-02
IIF 2 - 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
2010-05-07 ~ 2015-02-02
IIF 30 - Director → ME
7
5A WATCHES LIMITED - now
HARRODS WATCHES LIMITED
- 2016-02-17
06796678 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2010-05-07 ~ 2015-02-02
IIF 23 - Director → ME
8
HARRODS SERVICES LIMITED
- 2014-11-20
05805671 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2010-05-07 ~ 2015-02-02
IIF 4 - Director → ME
9
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
2010-05-07 ~ 2015-02-02
IIF 25 - Director → ME
10
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
2010-05-07 ~ 2015-02-02
IIF 28 - Director → ME
11
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
2010-05-07 ~ 2015-02-02
IIF 22 - Director → ME
12
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2010-05-07 ~ 2015-02-02
IIF 13 - Director → ME
13
RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
2010-05-07 ~ 2015-02-02
IIF 12 - Director → ME
14
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
2010-05-07 ~ 2015-02-02
IIF 11 - Director → ME
15
FEATURECODE (CONTINENTAL) LIMITED - now
HARRODS(CONTINENTAL),LIMITED
- 2024-11-27
00156158 87-135 Brompton Road, London
Active Corporate (19 parents)
Officer
2010-05-07 ~ 2015-02-02
IIF 1 - Director → ME
16
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
2010-05-07 ~ 2015-02-02
IIF 7 - Director → ME
17
HARRODS PROPERTY - 2007-01-30
PRECIS (1913) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2010-05-07 ~ 2015-02-02
IIF 33 - Director → ME
18
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
2010-05-07 ~ 2015-02-02
IIF 35 - Director → ME
19
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
2010-05-07 ~ 2015-02-02
IIF 16 - Director → ME
20
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
2010-05-07 ~ 2015-02-02
IIF 14 - Director → ME
21
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
2010-05-07 ~ 2015-02-02
IIF 36 - Director → ME
22
HARRODS BEAUTY LIMITED - now
WYLIE AND COMPANY,LIMITED
- 2019-11-07
00099442 87-135 Brompton Road, London
Active Corporate (21 parents)
Officer
2010-05-07 ~ 2015-02-02
IIF 10 - Director → ME
23
HARRODS COMMERCIAL PROPERTY LIMITED
07853062 87-135 Brompton Road, Knightsbridge, London
Active Corporate (12 parents)
Officer
2011-11-18 ~ 2015-02-02
IIF 37 - Director → ME
24
HARRODS CORPORATE MANAGEMENT LIMITED
08022049 87-135 Brompton Road, Knightsbridge, London
Active Corporate (13 parents)
Officer
2012-04-05 ~ 2015-02-02
IIF 38 - Director → ME
25
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2010-05-07 ~ 2015-02-02
IIF 5 - Director → ME
26
HARRODS GROUP (HOLDING) LIMITED
- now 05990648QATAR HOLDING UK LIMITED
- 2011-10-24
05990648AIT UK HOLDINGS LIMITED
- 2010-07-23
05990648FEATURECODE 3 LIMITED - 2008-06-03
87-135 Brompton Road, Knightsbridge, London
Active Corporate (29 parents, 4 offsprings)
Officer
2010-05-07 ~ 2022-05-09
IIF 21 - Director → ME
27
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
2010-05-07 ~ 2015-02-02
IIF 19 - Director → ME
28
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
2010-05-07 ~ 2015-02-02
IIF 9 - Director → ME
29
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2010-05-07 ~ 2022-05-09
IIF 8 - Director → ME
30
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
2010-05-07 ~ 2015-02-02
IIF 27 - Director → ME
31
FEATURECODE 2 LIMITED - 2007-01-30
87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2010-05-07 ~ 2015-02-02
IIF 3 - Director → ME
32
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
2010-05-07 ~ 2015-02-02
IIF 34 - Director → ME
33
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
2010-05-07 ~ 2015-02-02
IIF 24 - Director → ME
34
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
2010-05-07 ~ 2015-02-02
IIF 31 - Director → ME
35
QH ENTERPRISES HOLDINGS LIMITED
- now 06511607AIT ENTERPRISES HOLDINGS LIMITED
- 2010-07-20
06511607 87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-05-07 ~ 2015-02-02
IIF 29 - Director → ME
36
AIT ENTERPRISES LIMITED
- 2010-07-23
05990779 87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-05-07 ~ 2015-02-02
IIF 26 - Director → ME
37
QH PARTICIPATIONS LIMITED
- now 06511479AIT PARTICIPATIONS LIMITED
- 2010-07-20
06511479 87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 2 offsprings)
Officer
2010-05-07 ~ 2015-02-02
IIF 32 - Director → ME
38
AIT PARTNERS LIMITED
- 2010-07-20
05961740 87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2010-05-07 ~ 2015-02-02
IIF 18 - Director → ME