1
BURBERRY (ESPANA) HOLDINGS LIMITED
- now 05265289HACKREMCO (NO. 2220) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (22 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 22 - Director → ME
2018-04-02 ~ now
IIF 9 - Director → ME
2
BURBERRY (N0. 1) UNLIMITED
- now 04452028HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 64 - Director → ME
3
BURBERRY (NO. 3) UNLIMITED
- now 04638372 04950360, 04950359, 04950358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKUNLIMCO (NO.34) - 2003-01-24
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2013-11-15 ~ 2014-12-15
IIF 59 - Director → ME
4
BURBERRY (NO. 4) UNLIMITED
04950358 04950360, 04950359, 04638372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2013-11-15 ~ 2014-12-15
IIF 50 - Director → ME
5
BURBERRY (NO. 5) UNLIMITED
04950359 04950360, 04950358, 04638372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2013-11-15 ~ 2014-12-15
IIF 60 - Director → ME
6
BURBERRY (NO. 6) UNLIMITED
04950360 05376087, 04950358, 04638372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2013-11-15 ~ 2014-12-15
IIF 26 - Director → ME
7
BURBERRY (NO. 7) UNLIMITED
04954403 04638372, 04950359, 04950358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Horseferry House, Horseferry Road, London
Active Corporate (24 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 61 - Director → ME
2018-04-02 ~ now
IIF 17 - Director → ME
8
BURBERRY (NO. 8) UNLIMITED
05376087 04950360, 04950358, 04638372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Horseferry House, Horseferry Road, London
Dissolved Corporate (17 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 62 - Director → ME
9
BURBERRY (NO.2) UNLIMITED
04519710 05376087, 04950359, 04950358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Horseferry House, Horseferry Road, London
Dissolved Corporate (18 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 24 - Director → ME
10
BURBERRY (SPAIN) FINANCE LIMITED
06505504 Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-11-15 ~ 2015-11-02
IIF 58 - Director → ME
11
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
2013-11-15 ~ 2015-11-02
IIF 65 - Director → ME
2018-04-02 ~ now
IIF 13 - Director → ME
12
Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents)
Officer
2018-04-02 ~ dissolved
IIF 28 - Director → ME
2013-11-15 ~ 2015-11-02
IIF 25 - Director → ME
13
Horseferry House, Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 30 - Director → ME
2018-04-02 ~ dissolved
IIF 35 - Director → ME
14
BURBERRY EUROPE HOLDINGS LIMITED
- now 04458720BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
HACKCOMPANY LIMITED - 2002-06-19
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2013-11-15 ~ 2015-01-16
IIF 42 - Director → ME
2018-04-02 ~ now
IIF 16 - Director → ME
15
HACKREMCO (NO.2221) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (21 parents, 1 offspring)
Officer
2018-04-02 ~ now
IIF 2 - Director → ME
2013-11-15 ~ 2015-11-02
IIF 41 - Director → ME
16
BURBERRY HAYMARKET LIMITED
- now 04868493HACKREMCO (NO. 2082) LIMITED - 2003-11-12
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2013-11-15 ~ 2015-11-02
IIF 21 - Director → ME
2018-04-02 ~ now
IIF 18 - Director → ME
17
BURBERRY (UK) LIMITED - 2001-10-17
HACKREMCO (NO.1857) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02
IIF 27 - Director → ME
2018-04-02 ~ now
IIF 3 - Director → ME
18
BURBERRY INTERNATIONAL HOLDINGS LIMITED
- now 04251867BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
HACKREMCO (NO.1854) LIMITED - 2001-10-01
Horseferry House, Horseferry Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2018-04-02 ~ now
IIF 7 - Director → ME
2013-11-15 ~ 2014-10-30
IIF 36 - Director → ME
19
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2014-01-06 ~ 2015-11-02
IIF 46 - Director → ME
2018-04-02 ~ now
IIF 44 - Director → ME
20
Horseferry House, Horseferry Road, London
Active Corporate (16 parents)
Officer
2018-04-02 ~ now
IIF 1 - Director → ME
2013-11-15 ~ 2015-11-02
IIF 39 - Director → ME
21
BURBERRYS LIMITED - 1999-01-04
Horseferry House, Horseferry Road, London
Active Corporate (48 parents, 5 offsprings)
Officer
2018-04-02 ~ now
IIF 12 - Director → ME
2013-11-15 ~ 2014-09-18
IIF 40 - Director → ME
22
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02
IIF 48 - Director → ME
2018-04-02 ~ now
IIF 15 - Director → ME
23
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02
IIF 37 - Director → ME
2018-04-02 ~ dissolved
IIF 32 - Director → ME
24
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 56 - Director → ME
2018-04-02 ~ dissolved
IIF 23 - Director → ME
25
BURBERRY SPAIN (UK) LIMITED
- now 04868448HACKREMCO (NO. 2081) LIMITED - 2003-11-05
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 49 - Director → ME
26
Horseferry House, Horseferry Road, London
Dissolved Corporate (19 parents)
Officer
2018-04-02 ~ dissolved
IIF 29 - Director → ME
2013-11-15 ~ 2015-11-02
IIF 31 - Director → ME
27
BURBERRY WHOLESALE 2005 LIMITED
05586649 Horseferry House, Horseferry Road, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-11-15 ~ 2015-11-02
IIF 43 - Director → ME
2018-04-02 ~ dissolved
IIF 45 - Director → ME
28
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 52 - Director → ME
2018-04-02 ~ dissolved
IIF 51 - Director → ME
29
BURBERRY SERVICES LIMITED - 2002-06-27
PANTHERELLA LIMITED - 2001-04-09
MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
Horseferry House, Horseferry Road, London
Active Corporate (22 parents, 3 offsprings)
Officer
2018-04-02 ~ now
IIF 6 - Director → ME
2013-11-15 ~ 2015-11-02
IIF 54 - Director → ME
30
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2018-04-02 ~ dissolved
IIF 53 - Director → ME
2013-11-15 ~ 2015-11-02
IIF 34 - Director → ME
31
SWEET STREET DEVELOPMENTS LIMITED
09706788 Horseferry House, Horseferry Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-04-02 ~ now
IIF 11 - Director → ME
32
Horseferry House, Horseferry Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-04-02 ~ dissolved
IIF 63 - Director → ME
33
Horseferry House, Horseferry Road, London
Active Corporate (16 parents)
Officer
2019-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-27 ~ 2023-10-01
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-29 ~ 2020-06-24
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 47 - Director → ME
2018-04-02 ~ now
IIF 14 - Director → ME
35
THOMAS BURBERRY HOLDINGS LIMITED.
- now 03509143GUS NA HOLDINGS LIMITED - 2002-06-24
HACKREMCO (NO.1312) LIMITED - 1998-03-19
Horseferry House, Horseferry Road, London
Active Corporate (30 parents, 2 offsprings)
Officer
2013-11-15 ~ 2015-11-02
IIF 57 - Director → ME
2018-04-02 ~ now
IIF 8 - Director → ME
36
BURBERRY 2001 LIMITED - 2002-06-24
Horseferry House, Horseferry Road, London
Active Corporate (23 parents)
Officer
2018-04-02 ~ now
IIF 19 - Director → ME
2013-11-15 ~ 2015-11-02
IIF 10 - Director → ME
37
Horseferry House, Horseferry Road, London
Active Corporate (27 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 33 - Director → ME
2018-04-02 ~ now
IIF 4 - Director → ME
38
WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED
09675723 Horseferry House, Horseferry Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-14 ~ now
IIF 20 - Director → ME
39
WORLDWIDE DEBT COLLECTIONS LIMITED
05075953 Adelaide House, London Bridge, London
Dissolved Corporate (17 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 38 - Director → ME
2018-04-02 ~ dissolved
IIF 55 - Director → ME