1
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-12-18 ~ now
CIF 27 - Has significant influence or control → OE
2
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (4 parents)
Person with significant control
2016-07-13 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
3
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (4 parents)
Person with significant control
2016-07-13 ~ now
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOTTEGA VENETA U.K. CO. LIMITED
028922355th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (4 parents)
Person with significant control
2016-07-13 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
DIALON LIMITED - 2000-09-29
BOUCHERON LIMITED - 1984-07-17
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (4 parents)
Person with significant control
2016-07-13 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
5th Floor, Rear Suite 35 Perrymount Road, Oakfield House, Haywards Heath, West Sussex
Active Corporate (3 parents)
Person with significant control
2016-07-13 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
5th Floor Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-05-07 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
8
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (3 parents)
Person with significant control
2016-07-13 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
6th Floor 62 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2023-07-28 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
10
62 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-07-13 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 4 - Ownership of shares – 75% or more → OE
11
Amstelplein 1, Rembrandttoren, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2017-12-06 ~ now
CIF 26 - Ownership of voting rights - More than 25% → OE
CIF 26 - Has significant influence or control → OE
CIF 26 - Ownership of shares - More than 25% → OE
CIF 26 - Right to appoint or remove directors → OE
12
KERING INTERNATIONAL LIMITED
- now 08010257PPR MANAGEMENT SERVICES LIMITED - 2013-10-28
080267165th Floor Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (3 parents)
Person with significant control
2016-07-13 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
13
KERING UK SERVICES LIMITED
- now 03611027GUCCI GROUP SERVICES LIMITED - 2013-07-30
GUCCI SERVICES LIMITED - 2006-08-23
6th Floor 62 Buckingham Gate, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-13 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
14
73/r Via Dei Tornabuoni, Firenze, Italy
Registered Corporate (2 parents)
Beneficial owner
2009-07-28 ~ now
CIF 18 - Ownership of shares - More than 25% → OE
15
LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED
- now 08026716KERING MANAGEMENT SERVICES II LIMITED - 2016-05-06
PPR MANAGEMENT SERVICES II LIMITED - 2014-01-17
080102575th Floor Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Person with significant control
2016-07-13 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
16
LUXURY TIMEPIECES (UK) LTD
- now 03471623GUCCI TIMEPIECES (UK) LTD - 2001-02-01
G WATCHES (UK) LTD - 1998-01-22
13-15 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (3 parents)
Person with significant control
2016-07-13 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
17
MARPLACE (NUMBER 586) LIMITED - 2003-01-24
01405763, 01803294, 01892322, 01959967, 01979785, 02038032, 02150602, 02162864, 02261148, 02322555, 02442489, 02509525, 02641313, 02802127, 02802131, 02802141, 02880471, 02880486, 02880498, 02912886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Unit 15 The Pines Business Park, Broad Street, Guildford, Surrey, England
Active Corporate (4 parents)
Person with significant control
2022-11-07 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
18
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-07-13 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
19
5th Floor Rear Suite Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-07-13 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
20
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-07-13 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
21
VOLCOM DISTRIBUTION (UK) LIMITED
06655109First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
22
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
23
YVES SAINT LAURENT UK LIMITED
- now 02664806INDIUM INVESTMENTS LIMITED - 2000-04-27
PERMITSTART LIMITED - 1992-02-17
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (4 parents)
Person with significant control
2016-07-13 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE