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HARRODS (UK) LIMITED

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Company·GB·oo:GB-COH-01889348
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HARRODS HOLDINGS LIMITEDbeneficial owner 100%→HARRODS (UK) LIMITED
  2. 1HARRODS HOLDINGS LIMITEDbeneficial owner 87.5%→HARRODS (UK) LIMITED
  3. 2QH PARTICIPATIONS LIMITEDbeneficial owner 75%→HARRODS HOLDINGS LIMITED
  4. 2QH PARTNERS LIMITEDbeneficial owner 50%→HARRODS HOLDINGS LIMITED
  5. 3HARRODS GROUP (HOLDING) LIMITEDbeneficial owner 87.5%→QH PARTICIPATIONS LIMITED
  6. 4Al-Rawahy Holdings Llcbeneficial owner 87.5%→HARRODS GROUP (HOLDING) LIMITED

Company profile· live · Companies House

Company no.
01889348
Status
active
Type
ltd
Incorporated
1985-02-25
Registered office
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
SIC
70100
Officers · 4 active
  • WEBSTER, Daniel Jonathan
    secretary · appt 2015-01-15
  • HEALY, James Philip
    director · British · appt 2005-02-18
  • WARD, Michael Ashley
    director · British · appt 2006-08-01
  • WEAVER, Geoffrey Paul
    director · British · appt 2025-06-03
  • DAVIES, James Ralph Parnell(resigned)
    secretary · British
  • DEAN, Simon David Hatherly(resigned)
    secretary · British · appt 2004-06-01
  • GOLDBERG, Justine Magdalen(resigned)
    secretary · appt 2010-10-19
  • JERMAN, Susan(resigned)
    secretary · British · appt 1993-07-05
  • AL FAYED, Mohamed(resigned)
    director · Egyptian
  • AL-ABDULLA, Hussain Ali A.A., His Excellency Dr(resigned)
    director · Qatari · appt 2010-05-07
  • AL-KUWARI, Khalifa Jassim(resigned)
    director · Qatari · appt 2010-05-07
  • AL-SAYED, Ahmad Mohamed, His Excellency Mr(resigned)
    director · Qatar · appt 2010-05-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.