1
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 ~ 2010-05-07
IIF 3 - Director → ME
2
14 South Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-24 ~ 2025-02-25
IIF 18 - Director → ME
2024-06-24 ~ now
IIF 22 - Director → ME
3
55 Park Lane Suite 15, London, England
Active Corporate (9 parents)
Officer
1998-08-07 ~ 2013-05-15
IIF 16 - Director → ME
4
14 South Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-14 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 28 - Has significant influence or control → OE
5
LIBERTY BOOKS LIMITED
- 1996-12-16
03102277HARRODS PUBLISHING LIMITED
- 1996-07-22
03102277PRECIS (1385) LIMITED
- 1995-11-03
03102277 03079606, 04836955, 03641947Warning 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) Brompton Press Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (15 parents)
Officer
1995-10-23 ~ 1998-03-23
IIF 7 - Director → ME
6
14 South Street, London, England
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 ~ 2010-05-07
IIF 11 - Director → ME
8
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 ~ 2010-05-07
IIF 12 - Director → ME
9
HOUSE OF FRASER PROPERTY INVESTMENT PLC
- 1994-01-30
01889348ALFAYED INVESTMENT HOLDINGS PLC
- 1988-04-08
01889348 87-135 Brompton Road, Knightsbridge, London
Active Corporate (45 parents, 4 offsprings)
Officer
(before 1991-12-22) ~ 2010-05-07
IIF 15 - Director → ME
10
HARRODS GROUP (HOLDING) LIMITED - now
QATAR HOLDING UK LIMITED - 2011-10-24
AIT 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 ~ 2010-05-07
IIF 13 - Director → ME
11
HARRODS INVESTMENTS PLC
- 1996-07-26
01848143HOUSE OF FRASER HOLDINGS PLC
- 1994-01-30
01848143ALFAYED INVESTMENT AND TRUST (UK) PLC
- 1985-12-24
01848143PRECIS (317) LIMITED
- 1984-11-19
01848143 01840209, 02405022, 01891537Warning 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 (35 parents, 2 offsprings)
Officer
~ 2010-05-07
IIF 14 - Director → ME
12
HARRODS STORES LIMITED
- 1920-03-27
00030209 87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
(before 1991-11-08) ~ 2010-05-07
IIF 5 - Director → ME
13
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 ~ 2010-05-07
IIF 4 - Director → ME
14
HF STORES REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2025-02-10
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10
Insolvency (Case 2) In administration
Administration started on 2018-08-10
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (75 parents, 4 offsprings)
Officer
(before 1989-01-03) ~ 1993-07-20
IIF 1 - Director → ME
15
HFL REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-02-10
HOUSE OF FRASER LIMITED - 2018-08-29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10
Insolvency (Case 2) In administration
Administration started on 2018-08-10
HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 8 offsprings)
Officer
(before 1989-01-03) ~ 1993-12-21
IIF 8 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30 during the appointment or period of control
Dissolved on 2011-10-01 during the appointment or period of control
87/135 Brompton Road, Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-12 ~ dissolved
IIF 20 - Director → ME
17
HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
KURT GEIGER HOLDINGS LIMITED - 1989-04-13
MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
24 Britton Street, London
Active Corporate (40 parents, 4 offsprings)
Officer
1995-04-26 ~ 2000-01-29
IIF 6 - Director → ME
18
PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
- now 01772474PRECIS (281) LIMITED
- 1984-08-08
01772474 06160969, 01738919, 02355606Warning 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) 14 South Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-07-26) ~ 2002-02-18
IIF 17 - Director → ME
19
QH ENTERPRISES LIMITED - now
AIT ENTERPRISES LIMITED
- 2010-07-23
05990779 87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 3 offsprings)
Officer
2006-11-07 ~ 2010-05-07
IIF 9 - Director → ME
20
QH PARTNERS LIMITED - now
AIT PARTNERS LIMITED
- 2010-07-20
05961740 87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2006-10-10 ~ 2010-05-07
IIF 10 - Director → ME
21
56/60 St Michael's Road, Northampton
Active Corporate (15 parents, 1 offspring)
Officer
2025-07-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
56-60 St. Michaels Road, Northampton
Active Corporate (16 parents)
Officer
2025-07-22 ~ now
IIF 24 - Director → ME
23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
(before 1991-10-05) ~ 2018-01-25
IIF 2 - Director → ME
24
TURNBULL & ASSER (HOLDINGS) LIMITED
- 1993-08-01
01066321 14 South Street, London
Active Corporate (35 parents)
Officer
(before 1991-11-08) ~ 2024-12-08
IIF 19 - Director → ME
2007-06-07 ~ now
IIF 21 - Director → ME