Family Tree Overview
HARRODS LIMITED
Reg Num
00030209
Company is:
Large
Holding Company:
01889348 HARRODS (UK) LIMITED
Ultimate Holding Company:
BMU ALFAYED INVESTMENT & TRUST PVT LTD
Total Number of Companies:
12
Family Tree
1.
HARRODS(CONTINENTAL),LIMITED
1.
HARRODS INTERNATIONAL LIMITED
2.
WYLIE AND COMPANY,LIMITED
1.
HARRODS (MANAGEMENT) LIMITED
1.
HARRODS ESTATES LIMITED
2.
CLEA LIMITED
2.
PL MANAGEMENT LIMITED
1.
HARRODS BANK LIMITED
2.
VISA UK LIMITED
1.
FEATURECODE 2A HOLDINGS
2.
FEATURECODE 2A
1.
HARRODS CARD HANDLING COMPANY LTD
Company Details
1.
HARRODS(CONTINENTAL),LIMITED
Registered Number:
Status:
Trading
Share Class:
Number of Shares:
Total Shares:
Direct %:
ORDINARY
100,000
100,000
100.00
1.
HARRODS INTERNATIONAL LIMITED
Registered Number:
Status:
Trading
Share Class:
Number of Shares:
Total Shares:
Direct %:
ORDINARY
52
52
100.00
2.
WYLIE AND COMPANY,LIMITED
Registered Number:
Status:
Non Trading
Share Class:
Number of Shares:
Total Shares:
Direct %:
Indirect %:
ORDINARY
5,753
5,753
100.00
100.00
1.
HARRODS (MANAGEMENT) LIMITED
Registered Number:
Status:
Non Trading
Share Class:
Number of Shares:
Total Shares:
Direct %:
ORDINARY
52
52
100.00
1.
HARRODS ESTATES LIMITED
Registered Number:
Status:
Trading
Share Class:
Number of Shares:
Total Shares:
Direct %:
ORDINARY
640,000
640,000
100.00
2.
CLEA LIMITED
Registered Number:
Status:
Trading
Share Class:
Number of Shares:
Total Shares:
Direct %:
Indirect %:
ORDINARY
400
25,000
1.60
1.60
2.
PL MANAGEMENT LIMITED
Registered Number:
Status:
Trading
Share Class:
Number of Shares:
Total Shares:
Direct %:
Indirect %:
ORDINARY
2
2
100.00
100.00
1.
HARRODS BANK LIMITED
Registered Number:
Status:
Trading
Share Class:
Number of Shares:
Total Shares:
Direct %:
ORDINARY B NON VOTING
4,999,998
5,000,000
100.00
2.
VISA UK LIMITED
Registered Number:
Status:
Non Trading
Share Class:
Number of Shares:
Total Shares:
Direct %:
Indirect %:
REDEEMABLE
1
28
3.57
3.57
1.
FEATURECODE 2A HOLDINGS
Registered Number:
Status:
Trading
Share Class:
Number of Shares:
Total Shares:
Direct %:
ORDINARY
100,000
100,000
100.00
2.
FEATURECODE 2A
Registered Number:
Status:
Trading
Share Class:
Number of Shares:
Total Shares:
Direct %:
Indirect %:
ORDINARY
100,000
100,000
100.00
100.00
1.
HARRODS CARD HANDLING COMPANY LTD
Registered Number:
Status:
Non Trading
Share Class:
Number of Shares:
Total Shares:
Direct %:
ORDINARY
2
2
100.00
Report Generated: Jul 16, 2008
©2008 ICC Information Ltd
