1
55 Park Lane, London, England
Active Corporate (14 parents)
Officer
2014-02-07 ~ 2017-12-21
IIF 41 - Director → ME
2
5A CARD HANDLING COMPANY LTD - now
HARRODS CARD HANDLING COMPANY LTD
- 2014-11-18
04614779PRECIS (2303) LIMITED
- 2003-01-08
04614779 04175892, 04637557, 04615368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, London
Dissolved Corporate (18 parents)
Officer
2003-01-07 ~ 2010-11-28
IIF 16 - Director → ME
3
5A LEISURE LIMITED - now
HARRODS LEISURE HOLDINGS LIMITED
- 2015-02-17
02966051PRECIS (1296) LIMITED - 1994-11-21
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (30 parents)
Officer
2001-07-06 ~ 2010-11-28
IIF 25 - Director → ME
4
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
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (21 parents)
Officer
2006-11-03 ~ 2010-11-28
IIF 5 - Director → ME
5
5A VILLAGE LIMITED - now
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
2002-08-01 ~ 2010-11-28
IIF 34 - Director → ME
6
5A WATCHES LIMITED - now
HARRODS WATCHES LIMITED
- 2016-02-17
06796678 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2009-04-27 ~ 2010-11-28
IIF 29 - Director → ME
7
5AB SERVICES LIMITED - now
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2006-05-04 ~ 2010-11-28
IIF 12 - Director → ME
8
5ABC LIMITED - now
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
2002-08-01 ~ 2010-11-28
IIF 31 - Director → ME
9
8 Manchester Square, London
Active Corporate (11 parents)
Officer
1994-07-19 ~ 1996-06-28
IIF 64 - Secretary → ME
10
55 Park Lane, Suite 15, London, England
Dissolved Corporate (9 parents)
Officer
2007-10-16 ~ 2008-05-14
IIF 52 - Director → ME
11
ALLIED STARS MUSIC LIMITED
- now 04360330GEM COUTURE LIMITED
- 2002-07-09
04360330 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2002-01-25 ~ dissolved
IIF 3 - Director → ME
2002-07-01 ~ 2002-08-01
IIF 57 - Secretary → ME
12
BALNAGOWN CASTLE PROPERTIES LIMITED
- now 01048050HYDE 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 ~ 2017-10-31
IIF 45 - Director → ME
13
LIBERTY BOOKS LIMITED - 1996-12-16
HARRODS PUBLISHING LIMITED - 1996-07-22
PRECIS (1385) LIMITED - 1995-11-03
Brompton Press Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (15 parents)
Officer
2000-02-07 ~ dissolved
IIF 38 - Director → ME
14
DTSB LIMITED - 1995-03-10
HOF (15) LIMITED - 1994-01-30
CARVELA SHOES LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (25 parents)
Officer
2002-08-01 ~ 2005-07-04
IIF 54 - 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
2011-05-19 ~ 2014-05-23
IIF 43 - Director → ME
16
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
2002-08-01 ~ 2010-11-28
IIF 32 - Director → ME
17
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2002-08-01 ~ 2010-11-28
IIF 14 - Director → ME
18
RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
2002-08-01 ~ 2010-11-28
IIF 13 - Director → ME
19
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
2002-08-01 ~ 2010-11-28
IIF 15 - Director → ME
20
FEATURECODE (CONTINENTAL) LIMITED - now
HARRODS(CONTINENTAL),LIMITED
- 2024-11-27
00156158 87-135 Brompton Road, London
Dissolved Corporate (19 parents)
Officer
2002-08-01 ~ 2010-11-28
IIF 2 - Director → ME
21
FEATURECODE (MANAGEMENT) LIMITED - now
HARRODS (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
2002-08-01 ~ 2010-11-28
IIF 19 - Director → ME
22
FEATURECODE 2A
- now 04016505 05985365, 05990648, 06536697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1913) LIMITED
- 2000-11-06
04016505 04170097, 03006198, 04033107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2000-10-19 ~ 2010-11-28
IIF 35 - Director → ME
23
PRECIS (1914) LIMITED
- 2000-11-06
04017779 04017777, 04017775, 04033107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-10-19 ~ 2010-11-28
IIF 30 - Director → ME
24
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2008-03-17 ~ dissolved
IIF 4 - Director → ME
25
GALLANT MINERALS SERVICES LIMITED
- now 04224586HARRODS MINERALS SERVICES LIMITED - 2002-06-27
PRECIS (2042) LIMITED - 2001-07-13
Gallant Minerals Services Ltd, Suite 5 55 Park Lane, London
Dissolved Corporate (10 parents)
Officer
2009-07-13 ~ dissolved
IIF 39 - Director → ME
26
SYNERGETIC FOUNDATION
- 2017-01-03
08064835 24 Old Gloucester Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-12 ~ 2017-12-06
IIF 48 - Director → ME
27
COCOSA INVESTMENT LIMITED
- 2014-06-05
07890500 55 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2011-12-22 ~ 2017-10-31
IIF 46 - Director → ME
28
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
2000-06-07 ~ 2010-11-28
IIF 37 - Director → ME
29
HARRODS AVIATION (STANSTED) LIMITED - now
FAYAIR (STANSTED) LIMITED
- 2023-02-02
07566864 87-135 Brompton Road, London, England
Dissolved Corporate (20 parents)
Officer
2011-03-16 ~ 2017-10-31
IIF 47 - Director → ME
30
HARRODS AVIATION HOLDINGS LIMITED
- now 03037563PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-08-01 ~ 2010-11-28
IIF 23 - Director → ME
31
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
2010-04-23 ~ 2010-11-28
IIF 33 - Director → ME
32
HARRODS BEAUTY LIMITED - now
WYLIE AND COMPANY,LIMITED
- 2019-11-07
00099442 87-135 Brompton Road, London
Active Corporate (21 parents)
Officer
2002-08-01 ~ 2010-11-28
IIF 17 - Director → ME
33
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
1999-11-16 ~ 2010-11-28
IIF 20 - Director → ME
34
HARRODS GROUP (HOLDING) LIMITED - now
QATAR HOLDING UK LIMITED
- 2011-10-24
05990648AIT UK HOLDINGS LIMITED
- 2010-07-23
05990648FEATURECODE 3 LIMITED
- 2008-06-03
05990648 06536697, 05985365, 06536697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (29 parents, 4 offsprings)
Officer
2006-11-07 ~ 2010-11-28
IIF 11 - Director → ME
35
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
2000-06-07 ~ 2010-11-28
IIF 28 - Director → ME
36
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
1999-11-16 ~ 2010-11-28
IIF 21 - Director → ME
37
HARRODS STORES LIMITED - 1920-03-27
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
1999-10-18 ~ 2010-11-28
IIF 18 - Director → ME
38
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
2002-08-01 ~ 2010-11-28
IIF 27 - Director → ME
39
FEATURECODE 2 LIMITED
- 2007-01-30
05985365 04016505, 05990648, 06536697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2006-11-03 ~ 2010-11-28
IIF 6 - Director → ME
40
GEMINI JEANS LIMITED
- 2002-07-09
04360319 Jasmine Di Milo Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (8 parents)
Officer
2013-03-20 ~ dissolved
IIF 44 - Director → ME
2002-01-25 ~ 2008-02-14
IIF 56 - Director → ME
2002-06-13 ~ 2002-08-01
IIF 65 - Secretary → ME
41
KURT GEIGER SHOES LIMITED
- now 00782686DTSA LIMITED - 1995-06-13
HOF (14) LIMITED - 1994-01-30
KURT GEIGER LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (23 parents)
Officer
2002-08-01 ~ 2005-07-04
IIF 51 - Director → ME
42
LIBERTY PUBLISHING & MEDIA LIMITED
- now 03137730LIBERTY PUBLISHING LIMITED - 1996-12-16
OPENCOUNTY LIMITED - 1996-03-22
55 Office Suite 15, 55 Park Lane, London, England
Dissolved Corporate (23 parents)
Officer
2000-02-07 ~ 2017-10-31
IIF 22 - Director → ME
43
963 LIBERTY RADIO LIMITED - 1998-03-16
RADIO VIVA LIMITED - 1996-11-11
WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
232 Seven Sisters Road, Finsbury Park, London
Active Corporate (49 parents)
Officer
2000-02-07 ~ 2000-07-31
IIF 50 - Director → ME
44
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
2002-08-01 ~ 2010-11-28
IIF 24 - Director → ME
45
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
2002-08-01 ~ 2010-11-28
IIF 26 - Director → ME
46
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
2002-08-01 ~ 2010-11-28
IIF 36 - Director → ME
47
55 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 1 - Director → ME
48
NORTHRIDGE ENTERTAINMENT LIMITED
- now 03155431Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-08-03
GROVEHEATH LIMITED
- 1996-05-01
03155431 Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (9 parents)
Officer
1996-03-29 ~ 1996-06-28
IIF 66 - Secretary → ME
49
55 Park Lane, Suite 5, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 42 - Director → ME
50
PENTLAND CAPITAL LIMITED - now
PENTLAND GROUP LIMITED - 2023-01-16
PENTLAND GROUP PLC - 2019-11-20
8 Manchester Square, London
Active Corporate (20 parents, 58 offsprings)
Officer
1993-10-01 ~ 1996-06-28
IIF 68 - Secretary → ME
51
LIBERTY PUBLISHING LIMITED - 1996-03-22
24 Old Gloucester Street, London, England
Active Corporate (29 parents)
Officer
2000-02-07 ~ 2017-12-06
IIF 40 - Director → ME
52
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
2008-02-21 ~ 2010-11-28
IIF 8 - Director → ME
53
AIT ENTERPRISES LIMITED
- 2010-07-23
05990779 87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 3 offsprings)
Officer
2006-11-07 ~ 2010-11-28
IIF 7 - Director → ME
54
QH PARTICIPATIONS LIMITED
- now 06511479AIT PARTICIPATIONS LIMITED
- 2010-07-20
06511479 87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 2 offsprings)
Officer
2008-02-21 ~ 2010-11-28
IIF 10 - Director → ME
55
AIT PARTNERS LIMITED
- 2010-07-20
05961740 87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2006-10-10 ~ 2010-11-28
IIF 9 - Director → ME
56
RDA REALISATIONS 2010 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-02-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-11
Dissolved on 2015-08-29
READERS DIGEST ASSOCIATION LIMITED(THE)
- 2010-05-12
00340452Insolvency (Case 1) In administration
Administration started on 2010-02-17
150 Aldersgate Street, London
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 1999-10-15
IIF 49 - Director → ME
1996-07-01 ~ 1999-10-15
IIF 63 - Secretary → ME
57
RDES REALISATIONS 2010 - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-10
Dissolved on 2013-02-08
READER'S DIGEST EUROPEAN SYSTEMS
- 2010-05-04
02720757PEGASUS TECHNOLOGY CENTRE LIMITED - 1992-07-01
C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1996-07-01 ~ 1999-10-15
IIF 60 - Secretary → ME
58
RDFS REALISATIONS 2010 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-10
Dissolved on 2013-02-07
READER'S DIGEST FINANCIAL SERVICES LIMITED
- 2010-04-26
01924626READER'S DIGEST (FAMILY INSURANCE SERVICES) LIMITED
- 1996-09-27
01924626DAWNKIRK LIMITED - 1985-07-23
C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 55 - Director → ME
1996-07-01 ~ 1999-10-15
IIF 59 - Secretary → ME
59
8 Manchester Square, London
Active Corporate (7 parents)
Officer
~ 1996-06-28
IIF 67 - Secretary → ME
60
RSH MANAGED FUNDS LIMITED
- now 02885327 8 Manchester Square, London
Active Corporate (11 parents)
Officer
~ 1996-06-28
IIF 69 - Secretary → ME
61
ADESSO SHOES LIMITED - 2000-04-12
PRECIS (1297) LIMITED - 1994-11-21
24 Britton Street, London
Active Corporate (28 parents)
Officer
2002-08-01 ~ 2005-07-04
IIF 53 - Director → ME
62
STEPHEN FRIEDMAN FINE ART LIMITED
- now 03023293Insolvency (Case 1) In administration
Administration started on 2026-02-12
Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
In Administration Corporate (11 parents)
Officer
1995-03-19 ~ 1996-06-28
IIF 58 - Secretary → ME
63
STUDIO FUN INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2018-12-19
READER'S DIGEST CHILDREN'S PUBLISHING LIMITED
- 2014-01-03
02568091VICTORIA HOUSE PUBLISHING LIMITED
- 1998-09-21
02568091NAMETHEME LIMITED - 1991-05-29
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1996-07-01 ~ 1999-10-15
IIF 62 - Secretary → ME
64
THE CHILDREN'S MAGAZINE COMPANY LIMITED
- now 03387328THE CHILDREN'S MAGAZINES COMPANY LIMITED
- 1997-10-28
03387328CROWNREX ENTERPRISES LTD
- 1997-09-04
03387328 C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-07-25 ~ 1999-02-19
IIF 61 - Secretary → ME