1
HARRODS VILLAGE LIMITED - 2014-11-18
GENAVCO 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, LondonDissolved corporate (4 parents)
Officer
1993-07-20 ~ 1996-08-01IIF 8 - director → ME
2
K G GROUP LIMITED - 2014-11-24
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, LondonDissolved corporate (4 parents)
Officer
1993-07-20 ~ 1996-08-01IIF 2 - director → ME
3
PRECIS (959) LIMITED - 1990-01-03
55 Park Lane, LondonCorporate (1 parent)
Equity (Company account)
20,822 GBP2022-12-31
Officer
~ 1996-08-01IIF 26 - director → ME
4
HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
55 Park Lane, LondonCorporate (4 parents)
Equity (Company account)
-6,984,838 GBP2023-12-31
Officer
1992-12-01 ~ 1996-08-01IIF 19 - director → ME
5
55 Park Lane, LondonCorporate (1 parent)
Equity (Company account)
-267,589 GBP2022-12-31
Officer
~ 1996-08-01IIF 22 - director → ME
6
DTSB LIMITED - 1995-03-10
HOF (15) LIMITED - 1994-01-30
CARVELA SHOES LIMITED - 1993-01-31
24 Britton Street, LondonCorporate (4 parents)
Officer
1993-07-20 ~ 1996-08-01IIF 4 - director → ME
7
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, LondonDissolved corporate (4 parents)
Officer
1993-07-20 ~ 1995-05-03IIF 6 - director → ME
8
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, GlasgowDissolved corporate (4 parents)
Officer
1993-07-20 ~ 1996-08-01IIF 17 - director → ME
9
RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, GlasgowDissolved corporate (3 parents)
Officer
1996-01-19 ~ 1996-08-01IIF 24 - director → ME
10
HARRODIAN TRUSTEES LIMITED - 1996-05-17
HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
1 George Square, GlasgowDissolved corporate (4 parents)
Officer
1994-08-10 ~ 1996-08-01IIF 7 - director → ME
11
55 Park Lane, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-607,873 GBP2017-01-31
Officer
1993-11-01 ~ 1996-08-01IIF 12 - director → ME
12
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, LondonCorporate (5 parents, 4 offsprings)
Officer
1993-04-29 ~ 1996-08-01IIF 23 - director → ME
13
HARRODS AVIATION LIMITED - 2003-04-30
PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, LondonCorporate (4 parents, 1 offspring)
Officer
1995-06-30 ~ 1996-08-01IIF 18 - director → ME
14
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, LondonCorporate (8 parents, 2 offsprings)
Officer
1995-11-02 ~ 1996-08-01IIF 1 - director → ME
15
HARRODIAN TRUSTEES LIMITED - 1996-02-06
87-135 Brompton Road, Knightsbridge, LondonCorporate (8 parents)
Officer
1996-02-06 ~ 1996-08-01IIF 16 - director → ME
16
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, LondonCorporate (5 parents, 2 offsprings)
Officer
~ 1996-08-01IIF 10 - director → ME
17
87/135 Brompton Road, LondonCorporate (8 parents, 6 offsprings)
Officer
~ 1996-08-01IIF 13 - director → ME
18
HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
PRECIS (689) LIMITED - 1991-10-04
87-135 Brompton Road, Knightsbridge, LondonCorporate (4 parents)
Officer
1993-07-20 ~ 1996-08-01IIF 20 - director → ME
19
HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (7 parents, 3 offsprings)
Officer
1991-06-06 ~ 1993-07-20IIF 11 - director → ME
20
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved corporate (7 parents, 3 offsprings)
Officer
1991-05-01 ~ 1993-12-21IIF 14 - director → ME
21
NAPLINK LIMITED - 1987-02-17
55 Park Lane, LondonCorporate (3 parents)
Equity (Company account)
-7,670,763 GBP2022-12-31
Officer
~ 1995-08-11IIF 21 - director → ME
22
DTSA LIMITED - 1995-06-13
HOF (14) LIMITED - 1994-01-30
KURT GEIGER LIMITED - 1993-01-31
24 Britton Street, LondonCorporate (4 parents)
Officer
1993-07-20 ~ 1996-08-01IIF 15 - director → ME
23
FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
87-135 Brompton Road, Knightsbridge, LondonDissolved corporate (4 parents)
Officer
1995-11-02 ~ 1996-08-01IIF 5 - director → ME
24
HUNTING 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, LondonDissolved corporate (4 parents)
Officer
1995-11-02 ~ 1996-08-01IIF 25 - director → ME
25
HUNTING 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, LondonDissolved corporate (4 parents)
Officer
1995-11-02 ~ 1996-08-01IIF 9 - director → ME
26
NESTCHARM LIMITED - 1985-08-16
150 Piccadilly, LondonCorporate (5 parents)
Officer
~ 1996-08-01IIF 3 - director → ME