1
ALFRED DUNHILL INTERNATIONAL LIMITED
- now 02797958DUNHILL INTERNATIONAL LIMITED
- 1994-09-30
02797958 15 Hill Street, London
Dissolved Corporate (15 parents)
Officer
1994-03-14 ~ 1998-12-31
IIF 24 - Director → ME
1993-03-04 ~ 1998-12-31
IIF 1 - Secretary → ME
2
ALFRED DUNHILL LIGHTERS LIMITED
- now 00392527DUNHILL LIGHTERS LIMITED
- 1995-11-23
00392527 15 Hill Street, London
Dissolved Corporate (16 parents)
Officer
1993-07-21 ~ 1998-12-31
IIF 21 - Director → ME
1994-03-14 ~ 1998-12-31
IIF 16 - Secretary → ME
3
15 Hill Street, London
Active Corporate (40 parents, 3 offsprings)
Officer
~ 1998-12-31
IIF 9 - Secretary → ME
4
ALFRED DUNHILL MANUFACTURING LIMITED - now
ALFRED DUNHILL PIPES LIMITED
- 2003-05-01
00180124DUNHILL PIPES LIMITED
- 1995-04-01
00180124PARKER HARDCASTLE LIMITED
- 1977-12-31
00180124 15 Hill Street, London
Dissolved Corporate (17 parents)
Officer
~ 1998-12-31
IIF 10 - Secretary → ME
5
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-09-25 ~ 2002-11-27
IIF 5 - Secretary → ME
6
BEN WADE (LONDON & LEEDS) LIMITED
00868660 15 Hill Street, London
Dissolved Corporate (13 parents)
Officer
~ 1998-12-31
IIF 20 - Director → ME
~ 1998-12-31
IIF 7 - Secretary → ME
7
15 Hill Street, London
Dissolved Corporate (13 parents)
Officer
1993-07-21 ~ 1998-12-31
IIF 19 - Director → ME
1996-10-02 ~ 1998-12-31
IIF 2 - Secretary → ME
8
DUNHILL LIMITED - now
DUNHILL HOLDINGS LIMITED
- 2004-09-07
01603794 15 Hill Street, London
Dissolved Corporate (17 parents)
Officer
1994-11-15 ~ 1998-12-31
IIF 25 - Director → ME
1994-03-23 ~ 1998-12-31
IIF 13 - Secretary → ME
9
EUROPEAN STOCK SOLUTIONS LIMITED
03329164 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Dissolved Corporate (11 parents)
Officer
1999-02-01 ~ 1999-11-30
IIF 4 - Secretary → ME
10
F CHARATAN & SON LIMITED - now
F CHARATAN AND SON LIMITED
- 2017-07-25
00121027 15 Hill Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
~ 1998-12-31
IIF 23 - Director → ME
~ 1998-12-31
IIF 8 - Secretary → ME
11
14 Savile Row, London, England
Active Corporate (26 parents)
Officer
~ 1998-12-31
IIF 11 - Secretary → ME
12
MONTBLANC WRITING INSTRUMENTS LIMITED
- 1997-12-16
03482431 15 Hill Street, London
Dissolved Corporate (12 parents)
Officer
1997-12-11 ~ 1998-03-04
IIF 22 - Director → ME
1997-12-11 ~ 1998-12-31
IIF 3 - Secretary → ME
13
65 Bowman Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 29 - Director → ME
2019-03-22 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-03-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
RICHEMONT HOLDINGS (UK) LIMITED - now
VENDOME LUXURY GROUP LIMITED
- 2000-05-10
02841548VENDOME LUXURY GROUP PLC - 1993-10-21
15 Hill Street, London
Active Corporate (29 parents, 13 offsprings)
Officer
1998-07-06 ~ 1998-12-31
IIF 17 - Director → ME
1998-07-06 ~ 1998-12-31
IIF 28 - Secretary → ME
15
RICHEMONT INVESTMENTS - now
VENDOME LUXURY INVESTMENTS LIMITED
- 2000-05-10
02803362NEW LUXURY (UK) LIMITED
- 1994-05-16
02803362VENDOME GROUP LIMITED - 1993-08-11
TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
15 Hill Street, London
Dissolved Corporate (23 parents, 6 offsprings)
Officer
1993-10-22 ~ 1998-12-31
IIF 26 - Director → ME
1994-03-14 ~ 1998-12-31
IIF 15 - Secretary → ME
16
RICHEMONT UK PENSION TRUSTEES LIMITED - now
VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED
- 2000-05-10
03008633VENDOME LUXURY GROUP UK TRUSTEES LIMITED
- 1996-08-21
03008633HAMSARD ONE THOUSAND AND THIRTEEN LIMITED
- 1995-12-20
03008633 15 Hill Street, London
Dissolved Corporate (41 parents)
Officer
1995-12-20 ~ 1998-12-31
IIF 14 - Secretary → ME
17
STANDEN ROAD MANAGEMENT COMPANY LIMITED
02118544 C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Upham, Southampton, England
Active Corporate (21 parents)
Officer
2014-02-13 ~ now
IIF 30 - Director → ME
18
UNITED OVERSEAS GROUP PLC
- now 03326696FUTUREMARKET PUBLIC LIMITED COMPANY - 1997-03-25
C/o, Smith - Cooper, Smith - Cooper, 47 New Walk, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
1999-02-01 ~ 1999-11-25
IIF 6 - Secretary → ME
19
436 Herengracht, Amsterdam, 1017 Bz, Netherlands
Converted / Closed Corporate (11 parents)
Officer
1997-12-11 ~ 1998-12-31
IIF 18 - Director → ME
1997-12-11 ~ 1998-12-31
IIF 12 - Secretary → ME