1
BURBERRY (ESPANA) HOLDINGS LIMITED
- now 05265289HACKREMCO (NO. 2220) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (22 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 60 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 15 - Director → ME
2005-03-01 ~ 2011-08-01
IIF 41 - Secretary → ME
2
BURBERRY (N0. 1) UNLIMITED
- now 04452028HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2008-03-04 ~ 2008-04-22
IIF 11 - Director → ME
2012-04-23 ~ 2015-11-02
IIF 72 - Director → ME
2002-08-07 ~ 2011-08-01
IIF 23 - Secretary → ME
3
BURBERRY (NO. 3) UNLIMITED
- now 04638372 04950359, 04950358, 04954403Warning 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
2012-04-23 ~ dissolved
IIF 82 - Director → ME
2003-01-28 ~ 2011-08-01
IIF 20 - Secretary → ME
4
BURBERRY (NO. 4) UNLIMITED
04950358 04638372, 04950359, 04954403Warning 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
2012-04-23 ~ dissolved
IIF 74 - Director → ME
2003-11-21 ~ 2011-08-01
IIF 43 - Secretary → ME
5
BURBERRY (NO. 5) UNLIMITED
04950359 04638372, 04950358, 04954403Warning 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
2012-04-23 ~ dissolved
IIF 66 - Director → ME
2003-11-21 ~ 2011-08-01
IIF 26 - Secretary → ME
6
BURBERRY (NO. 6) UNLIMITED
04950360 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
Dissolved Corporate (15 parents)
Officer
2012-04-23 ~ dissolved
IIF 62 - Director → ME
2003-11-21 ~ 2011-08-01
IIF 33 - Secretary → 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
2012-04-23 ~ 2015-11-02
IIF 67 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 10 - Director → ME
2003-11-27 ~ 2011-08-01
IIF 27 - Secretary → ME
8
BURBERRY (NO. 8) UNLIMITED
05376087 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
Dissolved Corporate (17 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 61 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 6 - Director → ME
2005-03-09 ~ 2011-08-01
IIF 36 - Secretary → ME
9
BURBERRY (NO.2) UNLIMITED
04519710 04950359, 04950358, 04954403Warning 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
2008-03-04 ~ 2008-04-22
IIF 4 - Director → ME
2012-04-23 ~ 2015-11-02
IIF 71 - Director → ME
2002-09-27 ~ 2011-08-01
IIF 16 - Secretary → ME
10
BURBERRY (SPAIN) FINANCE LIMITED
06505504 Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-03-04 ~ 2008-04-22
IIF 13 - Director → ME
2012-04-23 ~ 2015-11-02
IIF 73 - Director → ME
2008-02-15 ~ 2011-08-01
IIF 17 - Secretary → 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
2012-04-23 ~ 2015-11-02
IIF 86 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 8 - Director → ME
IIF 9 - Director → ME
2002-06-17 ~ 2011-08-01
IIF 39 - Secretary → ME
12
Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents)
Officer
2012-10-15 ~ 2015-11-02
IIF 83 - Director → ME
13
Horseferry House, Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 68 - Director → ME
2011-02-11 ~ 2011-08-01
IIF 48 - Secretary → ME
14
BURBERRY EUROPE HOLDINGS LIMITED
- now 04458720BURBERRY LUXEMBOURG HOLDINGS LIMITED
- 2013-01-29
04458720HACKCOMPANY LIMITED - 2002-06-19
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2008-03-04 ~ 2008-04-22
IIF 2 - Director → ME
2012-04-23 ~ 2015-02-06
IIF 64 - Director → ME
2002-07-01 ~ 2002-07-02
IIF 53 - Director → ME
2002-06-21 ~ 2011-08-01
IIF 21 - Secretary → ME
15
HACKREMCO (NO.2221) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (21 parents, 1 offspring)
Officer
2008-03-04 ~ 2008-04-22
IIF 3 - Director → ME
2012-04-23 ~ 2015-11-02
IIF 59 - Director → ME
2005-03-01 ~ 2011-08-01
IIF 46 - Secretary → ME
16
BURBERRY GROUP LIMITED
- 2002-06-13
03458224BURBERRYS GROUP LIMITED - 1999-03-10
HACKREMCO (NO. 1279) LIMITED - 1997-12-04
Horseferry House, Horseferry Road, London
Active Corporate (45 parents, 13 offsprings)
Officer
2002-06-07 ~ 2011-08-05
IIF 45 - Secretary → ME
17
BURBERRY HAYMARKET LIMITED
- now 04868493HACKREMCO (NO. 2082) LIMITED - 2003-11-12
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2012-04-23 ~ 2015-11-02
IIF 78 - Director → ME
2003-11-21 ~ 2011-08-01
IIF 44 - Secretary → ME
18
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
2012-04-23 ~ 2015-11-02
IIF 76 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 12 - Director → ME
2002-07-01 ~ 2002-07-02
IIF 54 - Director → ME
2002-06-17 ~ 2011-08-01
IIF 28 - Secretary → ME
19
BURBERRY INTERNATIONAL HOLDINGS LIMITED
- now 04251867BURBERRY ASIA PACIFIC HOLDINGS LIMITED
- 2002-02-18
04251867HACKREMCO (NO.1854) LIMITED
- 2001-10-01
04251867 04212116, 04288170, 04288292Warning 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 (25 parents, 1 offspring)
Officer
2012-04-23 ~ 2014-10-30
IIF 56 - Director → ME
2001-10-01 ~ 2011-08-01
IIF 31 - Secretary → ME
20
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2014-01-06 ~ 2015-11-02
IIF 87 - Director → ME
2002-01-29 ~ 2011-08-01
IIF 19 - Secretary → ME
21
Horseferry House, Horseferry Road, London
Active Corporate (16 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 80 - Director → ME
2011-02-11 ~ 2011-08-01
IIF 47 - Secretary → ME
22
BURBERRYS LIMITED - 1999-01-04
Horseferry House, Horseferry Road, London
Active Corporate (48 parents, 5 offsprings)
Officer
2008-03-04 ~ 2008-04-22
IIF 1 - Director → ME
2012-04-23 ~ 2014-09-18
IIF 81 - Director → ME
2001-08-10 ~ 2011-08-01
IIF 30 - Secretary → ME
23
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2012-04-23 ~ 2015-11-02
IIF 79 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 7 - Director → ME
2002-06-17 ~ 2011-08-01
IIF 29 - Secretary → ME
24
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-04-23 ~ 2015-11-02
IIF 88 - Director → ME
2005-10-07 ~ 2011-08-01
IIF 25 - Secretary → ME
25
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 77 - Director → ME
2002-06-17 ~ 2011-08-01
IIF 42 - Secretary → ME
26
BURBERRY SPAIN (UK) LIMITED
- now 04868448HACKREMCO (NO. 2081) LIMITED - 2003-11-05
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 75 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 5 - Director → ME
2003-11-21 ~ 2011-08-01
IIF 37 - Secretary → ME
27
Horseferry House, Horseferry Road, London
Dissolved Corporate (19 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 57 - Director → ME
2011-02-11 ~ 2011-08-01
IIF 49 - Secretary → ME
28
BURBERRY WHOLESALE 2005 LIMITED
05586649 Horseferry House, Horseferry Road, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2012-04-23 ~ 2015-11-02
IIF 65 - Director → ME
2005-10-07 ~ 2011-08-01
IIF 22 - Secretary → ME
29
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 63 - Director → ME
2002-06-17 ~ 2011-08-01
IIF 32 - Secretary → ME
30
PANTHERELLA LIMITED - 2001-04-09
MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
Horseferry House, Horseferry Road, London
Active Corporate (22 parents, 3 offsprings)
Officer
2008-03-04 ~ 2008-04-22
IIF 14 - Director → ME
2012-04-23 ~ 2015-11-02
IIF 85 - Director → ME
2001-07-17 ~ 2011-08-01
IIF 38 - Secretary → ME
31
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 69 - Director → ME
2003-08-26 ~ 2011-08-01
IIF 34 - Secretary → ME
32
SUBSTATION ACTION SAVE EAST SUFFOLK LIMITED
13790115 Moor Farm Moor Farm, Friston, Saxmundham, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 52 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 89 - Has significant influence or control → OE
33
Horseferry House, Horseferry Road, London
Active Corporate (16 parents)
Officer
2013-10-14 ~ 2016-01-29
IIF 50 - Director → ME
34
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 58 - Director → ME
2001-08-10 ~ 2011-08-01
IIF 40 - Secretary → ME
35
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
2012-04-23 ~ 2015-11-02
IIF 70 - Director → ME
2002-06-17 ~ 2011-08-01
IIF 35 - Secretary → ME
36
BURBERRY 2001 LIMITED
- 2002-06-24
04332226 00162636, 00230931, 00162636Warning 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 (23 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 51 - Director → ME
2002-06-17 ~ 2011-08-01
IIF 18 - Secretary → ME
37
Horseferry House, Horseferry Road, London
Active Corporate (27 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 55 - Director → ME
38
WORLDWIDE DEBT COLLECTIONS LIMITED
05075953 Adelaide House, London Bridge, London
Dissolved Corporate (17 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 84 - Director → ME
2004-03-17 ~ 2011-08-01
IIF 24 - Secretary → ME