1
5A AVIATION LUTON HANGAR LIMITED - now
HARRODS 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
2011-03-01 ~ 2014-05-02
IIF 18 - Secretary → ME
2
5A CARD HANDLING COMPANY LTD - now
HARRODS CARD HANDLING COMPANY LTD
- 2014-11-18
04614779PRECIS (2303) LIMITED - 2003-01-08
87-135 Brompton Road, London
Dissolved Corporate (18 parents)
Officer
2010-10-18 ~ 2014-05-02
IIF 9 - Secretary → ME
3
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
2010-10-18 ~ 2014-05-02
IIF 37 - Secretary → ME
4
5A PROPERTY HOLDINGS LIMITED - now
FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2010-10-19 ~ 2014-05-02
IIF 2 - Secretary → 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
2010-10-18 ~ 2014-05-02
IIF 17 - Secretary → ME
6
5A WATCHES LIMITED - now
HARRODS WATCHES LIMITED
- 2016-02-17
06796678 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2010-10-19 ~ 2014-05-02
IIF 36 - Secretary → ME
7
5AB SERVICES LIMITED - now
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-05-02
IIF 3 - Secretary → 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
2010-10-18 ~ 2014-05-02
IIF 23 - Secretary → ME
9
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
2011-03-01 ~ 2014-05-02
IIF 29 - Secretary → ME
10
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
2010-10-18 ~ 2014-05-02
IIF 30 - Secretary → ME
11
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2010-10-18 ~ 2014-05-02
IIF 14 - Secretary → ME
12
RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
2010-10-18 ~ 2014-05-02
IIF 13 - Secretary → ME
13
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
2010-10-18 ~ 2014-05-02
IIF 12 - Secretary → ME
14
FEATURECODE (CONTINENTAL) LIMITED - now
HARRODS(CONTINENTAL),LIMITED
- 2024-11-27
00156158 87-135 Brompton Road, London
Active Corporate (19 parents)
Officer
2010-10-18 ~ 2014-05-02
IIF 11 - Secretary → ME
15
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
2010-10-19 ~ 2014-05-02
IIF 4 - Secretary → ME
16
FEATURECODE 2A
- now 04016505 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)HARRODS PROPERTY - 2007-01-30
PRECIS (1913) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2010-10-19 ~ 2014-05-02
IIF 28 - Secretary → ME
17
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
2010-10-19 ~ 2014-05-02
IIF 34 - Secretary → ME
18
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
2010-10-19 ~ 2014-05-02
IIF 21 - Secretary → ME
19
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
2010-10-18 ~ 2014-05-02
IIF 15 - Secretary → ME
20
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
2011-03-01 ~ 2014-05-02
IIF 22 - Secretary → ME
21
HARRODS BEAUTY LIMITED - now
WYLIE AND COMPANY,LIMITED
- 2019-11-07
00099442 87-135 Brompton Road, London
Active Corporate (21 parents)
Officer
2010-10-18 ~ 2014-05-02
IIF 8 - Secretary → ME
22
HARRODS COMMERCIAL PROPERTY LIMITED
07853062 87-135 Brompton Road, Knightsbridge, London
Active Corporate (12 parents)
Officer
2011-11-18 ~ 2014-05-02
IIF 38 - Secretary → ME
23
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2010-10-19 ~ 2014-05-02
IIF 5 - Secretary → ME
24
HARRODS GROUP (HOLDING) LIMITED
- now 05990648QATAR HOLDING UK LIMITED
- 2011-10-24
05990648AIT UK HOLDINGS LIMITED - 2010-07-23
FEATURECODE 3 LIMITED - 2008-06-03
87-135 Brompton Road, Knightsbridge, London
Active Corporate (29 parents, 4 offsprings)
Officer
2010-10-12 ~ 2014-05-02
IIF 33 - Secretary → ME
25
HARRODIAN TRUSTEES LIMITED - 1996-02-06
87-135 Brompton Road, Knightsbridge, London
Active Corporate (27 parents)
Officer
2011-05-18 ~ 2014-05-02
IIF 25 - Secretary → ME
26
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
2010-10-19 ~ 2014-05-02
IIF 32 - Secretary → ME
27
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
2010-10-19 ~ 2014-05-02
IIF 7 - Secretary → ME
28
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2010-10-19 ~ 2014-05-02
IIF 10 - Secretary → ME
29
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
2010-10-20 ~ 2014-05-02
IIF 20 - Secretary → ME
30
FEATURECODE 2 LIMITED - 2007-01-30
87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2010-10-19 ~ 2014-05-02
IIF 1 - Secretary → ME
31
HELICOPTER SOLUTIONS LIMITED
- now 08267636HELICOPTERS SOLUTIONS LIMITED
- 2012-10-30
08267636 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (9 parents)
Officer
2012-10-25 ~ 2014-05-02
IIF 39 - Secretary → 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
2011-03-01 ~ 2014-05-02
IIF 27 - Secretary → 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
2011-03-01 ~ 2014-05-02
IIF 19 - Secretary → 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
2011-03-01 ~ 2014-05-02
IIF 16 - Secretary → ME
35
QH ENTERPRISES HOLDINGS LIMITED
- now 06511607AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-10-19 ~ 2014-05-02
IIF 26 - Secretary → ME
36
AIT ENTERPRISES LIMITED - 2010-07-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-10-19 ~ 2014-05-02
IIF 24 - Secretary → ME
37
QH PARTICIPATIONS LIMITED
- now 06511479AIT PARTICIPATIONS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 2 offsprings)
Officer
2010-10-19 ~ 2014-05-02
IIF 31 - Secretary → ME
38
AIT PARTNERS LIMITED - 2010-07-20
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2010-10-19 ~ 2014-05-02
IIF 35 - Secretary → ME
39
TANDEM BANK LIMITED - now
HARRODS BANK LIMITED
- 2018-01-12
00955491HARRODS TRUST LIMITED - 1988-07-01
HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (66 parents)
Officer
2011-02-22 ~ 2014-05-02
IIF 6 - Secretary → ME