1
55 Park Lane, London, England
Active Corporate (14 parents)
Officer
2014-02-07 ~ 2017-12-21
IIF 28 - 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, 04614462, 05026960Warning 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 41 - 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 50 - Director → ME
4
5A PROPERTY HOLDINGS LIMITED - now
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-03 ~ 2010-11-28
IIF 30 - 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 59 - 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 54 - 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 37 - 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 56 - Director → ME
9
8 Manchester Square, London
Active Corporate (11 parents)
Officer
1994-07-19 ~ 1996-06-28
IIF 7 - Secretary → ME
10
55 Park Lane, Suite 15, London, England
Dissolved Corporate (9 parents)
Officer
2007-10-16 ~ 2008-05-14
IIF 13 - Director → ME
11
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 24 - Director → ME
12
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 63 - Director → ME
13
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 15 - Director → ME
14
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 22 - Director → ME
15
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 57 - Director → ME
16
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2002-08-01 ~ 2010-11-28
IIF 39 - Director → ME
17
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 38 - Director → ME
18
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 40 - Director → ME
19
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 29 - Director → ME
20
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 44 - Director → ME
21
FEATURECODE 2A
- now 04016505 05985365, 06536697, 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 04016499, 01050636, 04017909Warning 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 60 - Director → ME
22
PRECIS (1914) LIMITED
- 2000-11-06
04017779 03835524, 02645814, 04016505Warning 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 55 - Director → ME
23
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 64 - Director → ME
24
SYNERGETIC FOUNDATION
- 2017-01-03
08064835 24 Old Gloucester Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-12 ~ 2017-12-06
IIF 27 - Director → ME
25
COCOSA INVESTMENT LIMITED
- 2014-06-05
07890500 55 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2011-12-22 ~ 2017-10-31
IIF 25 - Director → ME
26
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 62 - Director → ME
27
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 26 - Director → ME
28
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 48 - Director → ME
29
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 58 - Director → ME
30
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 42 - Director → ME
31
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 45 - Director → ME
32
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 36 - Director → ME
33
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 53 - Director → ME
34
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 46 - Director → ME
35
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
1999-10-18 ~ 2010-11-28
IIF 43 - Director → ME
36
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 52 - Director → ME
37
FEATURECODE 2 LIMITED
- 2007-01-30
05985365 04016505, 06536697, 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 31 - Director → ME
38
GEMINI JEANS LIMITED
- 2002-07-09
04360319 Jasmine Di Milo Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (8 parents)
Officer
2002-01-25 ~ 2008-02-14
IIF 17 - Director → ME
2013-03-20 ~ dissolved
IIF 23 - Director → ME
2002-06-13 ~ 2002-08-01
IIF 8 - Secretary → ME
39
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 12 - Director → ME
40
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 47 - Director → ME
41
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 11 - Director → ME
42
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 49 - Director → ME
43
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 51 - Director → ME
44
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 61 - Director → ME
45
NORTHRIDGE ENTERTAINMENT LIMITED
- now 03155431GROVEHEATH LIMITED
- 1996-05-01
03155431 Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
1996-03-29 ~ 1996-06-28
IIF 9 - Secretary → ME
46
55 Park Lane, Suite 5, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 21 - Director → ME
47
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 19 - Secretary → ME
48
LIBERTY PUBLISHING LIMITED - 1996-03-22
24 Old Gloucester Street, London, England
Active Corporate (29 parents)
Officer
2000-02-07 ~ 2017-12-06
IIF 65 - Director → ME
49
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 33 - Director → ME
50
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 32 - Director → ME
51
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 35 - Director → ME
52
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 34 - Director → ME
53
RDA REALISATIONS 2010 LIMITED - now
READERS DIGEST ASSOCIATION LIMITED(THE)
- 2010-05-12
00340452 150 Aldersgate Street, London
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1999-10-15
IIF 10 - Director → ME
1996-07-01 ~ 1999-10-15
IIF 6 - Secretary → ME
54
RDES REALISATIONS 2010 - now
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 (32 parents)
Officer
1996-07-01 ~ 1999-10-15
IIF 3 - Secretary → ME
55
RDFS REALISATIONS 2010 LIMITED - now
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 (13 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 16 - Director → ME
1996-07-01 ~ 1999-10-15
IIF 2 - Secretary → ME
56
8 Manchester Square, London
Active Corporate (7 parents)
Officer
~ 1996-06-28
IIF 18 - Secretary → ME
57
RSH MANAGED FUNDS LIMITED
- now 02885327 8 Manchester Square, London
Active Corporate (11 parents)
Officer
~ 1996-06-28
IIF 20 - Secretary → ME
58
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 14 - Director → ME
59
STEPHEN FRIEDMAN FINE ART LIMITED
- now 03023293 Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
In Administration Corporate (9 parents)
Officer
1995-03-19 ~ 1996-06-28
IIF 1 - Secretary → ME
60
STUDIO FUN INTERNATIONAL LIMITED - now
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 (36 parents)
Officer
1996-07-01 ~ 1999-10-15
IIF 5 - Secretary → ME
61
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 4 - Secretary → ME