1
AMERICANA INTERNATIONAL HOLDINGS LIMITED
- now 05984627YANKEE TOPCO LIMITED - 2007-04-04
WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2007-09-01 ~ 2008-06-11
IIF 26 - Director → ME
2
BURBERRY (N0. 1) UNLIMITED
- now 04452028HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-08-07 ~ 2004-03-31
IIF 20 - 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
2003-01-28 ~ 2004-03-31
IIF 17 - 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
2003-11-21 ~ 2004-03-31
IIF 25 - 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
2003-11-21 ~ 2004-03-31
IIF 30 - 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
2003-11-21 ~ 2004-03-31
IIF 14 - 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
2003-11-27 ~ 2004-03-31
IIF 18 - Director → ME
8
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
2002-09-27 ~ 2004-03-31
IIF 31 - Director → ME
9
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 ~ 2004-03-31
IIF 41 - Director → ME
10
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 ~ 2004-03-31
IIF 28 - Director → ME
11
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 ~ 2004-03-31
IIF 21 - Director → ME
12
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 ~ 2004-03-31
IIF 19 - Director → ME
13
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
2002-06-17 ~ 2004-03-31
IIF 39 - Director → ME
14
BURBERRY INTERNATIONAL HOLDINGS LIMITED
- now 04251867BURBERRY ASIA PACIFIC HOLDINGS LIMITED
- 2002-02-18
04251867HACKREMCO (NO.1854) LIMITED
- 2001-10-01
04251867 04251707, 04288292, 03415758Warning 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
2001-10-01 ~ 2004-03-31
IIF 12 - Director → ME
15
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2002-01-29 ~ 2004-03-31
IIF 16 - Director → ME
16
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2002-06-11 ~ 2004-03-03
IIF 36 - Director → ME
17
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2002-06-11 ~ 2004-03-31
IIF 38 - Director → ME
18
Horseferry House, Horseferry Road, London
Active Corporate (48 parents, 5 offsprings)
Officer
1998-09-25 ~ 2004-03-31
IIF 24 - Director → ME
19
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-06-17 ~ 2004-03-31
IIF 42 - Director → ME
20
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-06-17 ~ 2004-03-31
IIF 37 - Director → ME
21
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 ~ 2004-03-31
IIF 27 - Director → ME
22
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-06-17 ~ 2004-03-31
IIF 40 - Director → ME
23
PANTHERELLA 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 ~ 2004-03-31
IIF 15 - Director → ME
24
CARMELITE PROPERTY MANAGEMENT LIMITED - now
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1996-04-26 ~ 1998-02-16
IIF 45 - Director → ME
25
EMI GROUP AMERICA FINANCE LIMITED - now
THORN EMI AMERICA FINANCE LIMITED
- 1996-08-16
02415597MAWLAW 6 LIMITED
- 1990-03-07
02415597 02421891, 02567699, 02415617Warning 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) 364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
~ 1992-03-09
IIF 43 - Director → ME
26
EMI GROUP LIMITED - now
EMI GROUP PLC - 2007-10-05
THORN ELECTRICAL INDUSTRIES LIMITED
- 1980-12-31
00229231 4 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
~ 1996-08-19
IIF 3 - Director → ME
27
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
1998-10-02 ~ 2001-04-12
IIF 8 - Director → ME
28
FITNESS FIRST CLUBS LIMITED
- now 03207791FITNESS FIRST (DERBY) LIMITED - 1996-09-09
Whelco Place, Enfield Street, Wigan, England
Active Corporate (49 parents)
Officer
2004-09-01 ~ 2005-09-30
IIF 9 - Director → ME
29
FLEETS LANE HOLDINGS LIMITED - now
FITNESS FIRST HOLDINGS LIMITED
- 2016-09-30
04699401PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-04-26 ~ 2005-09-30
IIF 33 - Director → ME
30
FLEETS LANE LIMITED - now
6 Snow Hill, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-02-01 ~ 2005-09-30
IIF 10 - Director → ME
31
FLEETS POINT LIMITED - now
FITNESS FIRST LIMITED
- 2016-09-30
03075946FITNESS FIRST PLC - 2003-08-18
FITNESS FIRST GROUP LIMITED - 1996-09-23
Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
1 GBP2022-06-30
Officer
2004-09-01 ~ 2005-09-30
IIF 6 - Director → ME
32
FORTNUM & MASON PUBLIC LIMITED COMPANY
00084909 181 Piccadilly, London
Active Corporate (29 parents)
Officer
2011-12-01 ~ 2015-03-10
IIF 34 - Director → ME
33
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2003-08-26 ~ 2004-03-31
IIF 29 - Director → ME
34
591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
10,376 GBP2025-03-31
Officer
2006-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
35
MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
02332732 16 Meadway, Esher, England
Active Corporate (43 parents)
Equity (Company account)
-10,428 GBP2022-12-31
Officer
1999-02-15 ~ 2006-11-26
IIF 32 - Director → ME
36
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (20 parents, 3 offsprings)
Officer
2005-02-01 ~ 2005-09-30
IIF 4 - Director → ME
37
MORAY OVERSEAS HOLDINGS LIMITED - now
FITNESS FIRST OVERSEAS HOLDINGS LIMITED
- 2016-09-30
04914000 6 Rollings Butt, 6 Snow Hill, London, England
Dissolved Corporate (17 parents)
Officer
2005-02-25 ~ 2005-09-30
IIF 7 - Director → ME
38
NORTHERN FOODS LIMITED - now
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC
- 2011-05-27
00471864 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
1994-08-01 ~ 1996-06-11
IIF 11 - Director → ME
39
RECORD SHOP 2 LIMITED - now
HMV MUSIC LIMITED - 2013-04-30
EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
THORN EMI HOME ELECTRONICS (UK) LIMITED
- 1996-08-16
00229249EMI RECORD SHOPS LIMITED
- 1980-12-31
00229249 Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
~ 1995-03-31
IIF 13 - Director → ME
40
THAMES TELEVISION LIMITED - now
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
1 Stephen Street, London
Active Corporate (41 parents)
Officer
~ 1993-07-07
IIF 5 - Director → ME
41
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
1998-09-25 ~ 2004-03-31
IIF 23 - Director → ME
42
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 ~ 2004-03-31
IIF 35 - Director → ME
43
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
2002-06-17 ~ 2004-03-31
IIF 1 - Director → ME
44
TUK RENTAL LIMITED - now
THORN UK RENTAL LIMITED - 2001-02-16
THORN EMI TELEVISION RENTALS LIMITED
- 1989-09-11
00502489TELEVISION RENTALS LIMITED
- 1987-03-25
00502489THORN EMI TELEVISION RENTALS LIMITED
- 1987-03-12
00502489THORN TELEVISION RENTALS LIMITED - 1981-12-31
THORN EMI RENTALS LIMITED
- 1981-12-31
00502489 31 Hill Street, London
Liquidation Corporate (28 parents)
Officer
~ 1995-03-31
IIF 22 - Director → ME
45
VIRGIN RECORDS OVERSEAS LIMITED - now
THORN EMI INTERNATIONAL HOLDINGS LIMITED
- 1996-04-29
00335444ALPHA ACCESSORIES LIMITED
- 1984-03-14
00335444 4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1992-03-09
IIF 44 - Director → ME