1
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
2004-12-14 ~ 2007-01-31
IIF 4 - Director → ME
2
BALLET FOUNDATIONS (U.K.) LIMITED - 1988-03-22
King Loose St John's House 5 South Parade, Summerstown, Oxford
Dissolved Corporate (17 parents)
Officer
2010-10-14 ~ 2015-09-04
IIF 6 - Director → ME
3
Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-24 ~ 2022-02-17
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAMP HOPSON (NEWBURY) LTD
- now 09231806CAMP HOPSON (NEWBURY) LIMITED - 2015-06-17
472-488 Brixton Road, Brixton, London
Active Corporate (8 parents)
Officer
2019-04-01 ~ 2025-01-17
IIF 13 - Director → ME
5
16 St Georges Road, Wimbledon, London
Active Corporate (21 parents)
Officer
2019-04-01 ~ 2025-01-17
IIF 15 - Director → ME
6
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
2002-02-11 ~ 2007-01-31
IIF 3 - Director → ME
7
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
2005-02-18 ~ 2007-01-31
IIF 2 - Director → ME
8
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2003-07-01 ~ 2007-01-31
IIF 1 - Director → ME
9
Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-08 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
10
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
2000-06-08 ~ 2002-02-11
IIF 5 - Director → ME
11
472-488 Brixton Road, Brixton, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-01 ~ 2025-01-17
IIF 14 - Director → ME
12
MORLEYS OF BRIXTON LIMITED - 2015-05-22
MORLEY'S OF BRIXTON LIMITED - 1997-03-27
472-488 Brixton Road, London
Active Corporate (16 parents)
Officer
2019-04-01 ~ 2025-01-17
IIF 7 - Director → ME
13
MORLEYS OF TOOTING LIMITED - 2015-05-22
SMITH BROS OF TOOTING LIMITED - 2010-10-01
472/488 Brixton Road, London
Active Corporate (15 parents)
Officer
2019-04-01 ~ 2025-01-17
IIF 10 - Director → ME
14
MORLEYS DEPARTMENT STORES LIMITED
09232295 472-488 Brixton Road, Brixton, London
Active Corporate (11 parents, 10 offsprings)
Officer
2016-10-01 ~ 2025-01-17
IIF 11 - Director → ME
15
MORLEY'S STORES LIMITED - 1997-03-27
472-488 Brixton Road, London
Active Corporate (13 parents, 5 offsprings)
Officer
2018-05-25 ~ 2025-01-31
IIF 8 - Director → ME
16
PEARSONS (ENFIELD) LIMITED - 2015-06-17
472 - 488, Brixton Road, London
Active Corporate (23 parents)
Officer
2019-04-01 ~ 2025-01-17
IIF 16 - Director → ME
17
ROOMES OF UPMINSTER LIMITED - 2015-05-22
472-488 Brixton Road, Brixton, London
Active Corporate (9 parents)
Officer
2019-04-01 ~ 2025-01-17
IIF 12 - Director → ME
18
JAMES SELBY LIMITED - 2015-05-22
472-488 Brixton Road, London
Active Corporate (18 parents)
Officer
2019-04-01 ~ 2025-01-17
IIF 9 - Director → ME
19
THE LONDON TAVERN COLLECTIVE LIMITED
16602570 Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 20 - Director → ME
20
TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
14 South Street, London
Active Corporate (35 parents)
Officer
2013-03-04 ~ 2017-03-31
IIF 18 - Director → ME