1
EDWARD GOODYEAR LIMITED - 2005-12-07
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 5 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 80 - Secretary → ME
2
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 24 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 110 - Secretary → ME
3
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 63 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 111 - Secretary → ME
4
27 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 60 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 87 - Secretary → ME
5
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-02-27 ~ 2009-04-30
IIF 66 - Director → ME
2008-02-27 ~ 2009-04-30
IIF 78 - Secretary → ME
6
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-27 ~ 2009-04-30
IIF 20 - Director → ME
2008-02-27 ~ 2009-04-30
IIF 76 - Secretary → ME
7
BROOK STREET TRUSTEE CO NUMBER 1 LIMITED
06526381 27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-06 ~ 2009-04-30
IIF 29 - Director → ME
2008-03-06 ~ 2009-04-30
IIF 74 - Secretary → ME
8
BROOK STREET TRUSTEE CO NUMBER 2 LIMITED
06526384 27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-06 ~ 2009-04-30
IIF 51 - Director → ME
2008-03-06 ~ 2009-04-30
IIF 77 - Secretary → ME
9
BURBERRY (ESPANA) HOLDINGS LIMITED
- now 05265289HACKREMCO (NO. 2220) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (22 parents)
Officer
2005-03-01 ~ 2006-02-09
IIF 42 - Director → ME
10
BURBERRY (N0. 1) UNLIMITED
- now 04452028HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-08-07 ~ 2006-02-09
IIF 31 - Director → ME
11
BURBERRY (NO. 3) UNLIMITED
- now 04638372HACKUNLIMCO (NO.34) - 2003-01-24
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2003-01-28 ~ 2006-02-09
IIF 43 - Director → ME
12
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2003-11-21 ~ 2006-02-09
IIF 30 - Director → ME
13
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2003-11-21 ~ 2006-02-09
IIF 28 - Director → ME
14
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2003-11-21 ~ 2006-02-09
IIF 27 - Director → ME
15
Horseferry House, Horseferry Road, London
Active Corporate (24 parents)
Officer
2003-11-27 ~ 2006-02-09
IIF 17 - Director → ME
16
Horseferry House, Horseferry Road, London
Dissolved Corporate (17 parents)
Officer
2005-03-09 ~ 2006-02-09
IIF 33 - Director → ME
17
Horseferry House, Horseferry Road, London
Dissolved Corporate (18 parents)
Officer
2002-09-27 ~ 2006-02-09
IIF 65 - Director → ME
18
BURBERRY HOLDINGS LIMITED - 2001-10-17
HACKREMCO (NO.1859) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-06-17 ~ 2006-02-09
IIF 16 - Director → ME
19
BURBERRY EUROPE HOLDINGS LIMITED - now
BURBERRY LUXEMBOURG HOLDINGS LIMITED
- 2013-01-29
04458720HACKCOMPANY LIMITED - 2002-06-19
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2002-06-21 ~ 2006-02-09
IIF 41 - Director → ME
20
HACKREMCO (NO.2221) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (21 parents, 1 offspring)
Officer
2005-03-01 ~ 2006-02-09
IIF 38 - Director → ME
21
BURBERRY HAYMARKET LIMITED
- now 04868493HACKREMCO (NO. 2082) LIMITED - 2003-11-12
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2003-11-21 ~ 2006-02-09
IIF 7 - Director → ME
22
BURBERRY HOLDINGS LIMITED
- now 04251948BURBERRY (UK) LIMITED - 2001-10-17
HACKREMCO (NO.1857) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-06-17 ~ 2006-02-09
IIF 13 - Director → ME
23
BURBERRY INTERNATIONAL HOLDINGS LIMITED
- now 04251867BURBERRY ASIA PACIFIC HOLDINGS LIMITED
- 2002-02-18
04251867HACKREMCO (NO.1854) LIMITED
- 2001-10-01
04251867 Horseferry House, Horseferry Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2001-10-01 ~ 2006-02-09
IIF 62 - Director → ME
24
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2002-01-29 ~ 2006-02-09
IIF 70 - Director → ME
25
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2002-06-11 ~ 2006-02-09
IIF 67 - Director → ME
26
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2002-06-11 ~ 2006-02-09
IIF 19 - Director → ME
27
BURBERRYS LIMITED - 1999-01-04
Horseferry House, Horseferry Road, London
Active Corporate (48 parents, 5 offsprings)
Officer
2001-02-15 ~ 2006-02-09
IIF 12 - Director → ME
28
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-06-17 ~ 2006-02-09
IIF 26 - Director → ME
29
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-10-07 ~ 2006-02-09
IIF 57 - Director → ME
30
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-06-17 ~ 2005-10-24
IIF 68 - Director → ME
31
BURBERRY SPAIN (UK) LIMITED
- now 04868448HACKREMCO (NO. 2081) LIMITED - 2003-11-05
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents)
Officer
2003-11-21 ~ 2006-02-09
IIF 48 - Director → ME
32
BURBERRY WHOLESALE 2005 LIMITED
05586649 Horseferry House, Horseferry Road, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2005-10-07 ~ 2006-02-09
IIF 21 - Director → ME
33
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-06-17 ~ 2005-10-24
IIF 36 - Director → ME
34
BURBERRY SERVICES LIMITED
- 2002-06-27
00230931PANTHERELLA LIMITED - 2001-04-09
MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
Horseferry House, Horseferry Road, London
Active Corporate (22 parents, 3 offsprings)
Officer
2001-07-17 ~ 2006-02-09
IIF 72 - Director → ME
35
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2010-08-26 ~ 2011-02-02
IIF 2 - Director → ME
36
FOREST MERE LIMITED - 1995-04-28
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 58 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 102 - Secretary → ME
37
CLARIDGE'S HOTEL (42000) LIMITED
- now 00042000CLARIDGE'S HOTEL LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 37 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 109 - Secretary → ME
38
CLARIDGE'S HOTEL HOLDINGS LIMITED
- now 03669265SAVREG C LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 32 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 93 - Secretary → ME
39
CLARIDGE'S HOTEL LAUNDRY LIMITED
- now 00350948SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 59 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 88 - Secretary → ME
40
THE SAVOY HOTEL LIMITED - 1999-01-04
27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 3 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 106 - Secretary → ME
41
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-18 ~ 2009-04-30
IIF 44 - Director → ME
2007-12-18 ~ 2009-04-30
IIF 79 - Secretary → ME
42
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2006-12-05 ~ 2009-04-30
IIF 53 - Director → ME
2006-12-05 ~ 2009-04-30
IIF 103 - Secretary → ME
43
EMORY HOTEL LIMITED - now
GOLDRANGE PROPERTIES LIMITED
- 2023-05-18
05365104 27 Knightsbridge, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-03 ~ 2009-04-30
IIF 18 - Director → ME
2006-12-15 ~ 2009-04-30
IIF 75 - Secretary → ME
44
EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED - now
EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED
- 2007-03-19
03484400 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (47 parents)
Officer
2001-10-03 ~ 2006-03-31
IIF 73 - Director → ME
45
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2003-08-26 ~ 2006-02-09
IIF 8 - Director → ME
46
HEADFORT HOTEL (BELGRAVIA) LIMITED
00655082 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 55 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 98 - Secretary → ME
47
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 11 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 94 - Secretary → ME
48
RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
SAVREG H LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 14 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 10 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 101 - Secretary → ME
49
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 35 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 89 - Secretary → ME
50
5 Four Acre Coppice, Hook
Dissolved Corporate (1 parent)
Officer
2011-07-26 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
51
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-02-08 ~ 2009-04-30
IIF 45 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 104 - Secretary → ME
52
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 4 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 82 - Secretary → ME
53
THE LYGON ARMS (398439) LIMITED - 2003-07-04
LYGON ARMS LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 40 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 90 - Secretary → ME
54
PATRICK BARTHROPP LIMITED - 1996-11-22
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 46 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 99 - Secretary → ME
55
ST. QUENTIN LIMITED - 1997-06-04
BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
MAPLEBOND LIMITED - 1981-12-31
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 22 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 95 - Secretary → ME
56
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 9 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 86 - Secretary → ME
57
RAGLAN REAL ESTATE ACQUISITION COMPANY
- now 03558968BRE/SAVOY ACQUISITION COMPANY - 2004-08-27
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-02-08 ~ 2009-04-30
IIF 52 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 105 - Secretary → ME
58
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 50 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 83 - Secretary → ME
59
CAMELOT BARTHROPP LIMITED - 1995-09-04
CAMELOT CARS COURIERS LIMITED - 1986-09-16
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 34 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 85 - Secretary → ME
60
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 25 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 91 - Secretary → ME
61
STRAND POWER COMPANY LIMITED(THE)
00378502 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 54 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 107 - Secretary → ME
62
THE BERKELEY HOTEL COMPANY (49907) LIMITED
- now 00049907BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 23 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 108 - Secretary → ME
63
THE BERKELEY HOTEL LIMITED
- now 03669260SAVREG B LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 49 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 81 - Secretary → ME
64
THE CONNAUGHT HOTEL (52242) LIMITED
- now 00052242CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-02-08 ~ 2009-04-30
IIF 64 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 97 - Secretary → ME
65
THE CONNAUGHT HOTEL LIMITED
- now 03669273SAVREG D LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 61 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 96 - Secretary → ME
66
SAVOY ORPHEANS LIMITED(THE) - 2005-01-25
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 47 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 100 - Secretary → ME
67
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
2002-01-18 ~ 2006-02-09
IIF 71 - Director → ME
68
THE WORCESTER BUILDINGS COMPANY LIMITED - now
THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
WORCESTER BUILDING COMPANY LIMITED(THE)
- 2017-05-19
00529760 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-02-08 ~ 2009-04-30
IIF 14 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 92 - Secretary → ME
69
THOMAS BURBERRY HOLDINGS LIMITED.
- now 03509143GUS NA HOLDINGS LIMITED
- 2002-06-24
03509143HACKREMCO (NO.1312) LIMITED - 1998-03-19
Horseferry House, Horseferry Road, London
Active Corporate (30 parents, 2 offsprings)
Officer
2002-06-17 ~ 2006-02-09
IIF 15 - Director → ME
70
BURBERRY 2001 LIMITED
- 2002-06-24
04332226 Horseferry House, Horseferry Road, London
Active Corporate (23 parents)
Officer
2002-06-17 ~ 2006-02-09
IIF 1 - Director → ME
71
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 39 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 84 - Secretary → ME
72
WESTONE HOTEL ACQUISITIONS COMPANY
- now 03543429BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 56 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 112 - Secretary → ME
73
WORLDWIDE DEBT COLLECTIONS LIMITED
05075953 Adelaide House, London Bridge, London
Dissolved Corporate (17 parents)
Officer
2004-03-17 ~ 2006-02-09
IIF 6 - Director → ME