1
EDWARD GOODYEAR LIMITED - 2005-12-07
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 44 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 7 - Secretary → ME
2
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 37 - Secretary → ME
3
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 102 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 38 - Secretary → ME
4
27 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 99 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 14 - Secretary → ME
5
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-02-27 ~ 2009-04-30
IIF 105 - Director → ME
2008-02-27 ~ 2009-04-30
IIF 5 - Secretary → ME
6
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-27 ~ 2009-04-30
IIF 59 - Director → ME
2008-02-27 ~ 2009-04-30
IIF 3 - Secretary → ME
7
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-06 ~ 2009-04-30
IIF 68 - Director → ME
2008-03-06 ~ 2009-04-30
IIF 1 - Secretary → ME
8
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-06 ~ 2009-04-30
IIF 90 - Director → ME
2008-03-06 ~ 2009-04-30
IIF 4 - 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 81 - 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 70 - Director → ME
11
HACKUNLIMCO (NO.34) - 2003-01-24
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2003-01-28 ~ 2006-02-09
IIF 82 - Director → ME
12
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2003-11-21 ~ 2006-02-09
IIF 69 - Director → ME
13
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2003-11-21 ~ 2006-02-09
IIF 67 - Director → ME
14
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2003-11-21 ~ 2006-02-09
IIF 66 - Director → ME
15
Horseferry House, Horseferry Road, London
Active Corporate (24 parents)
Officer
2003-11-27 ~ 2006-02-09
IIF 56 - Director → ME
16
Horseferry House, Horseferry Road, London
Dissolved Corporate (17 parents)
Officer
2005-03-09 ~ 2006-02-09
IIF 72 - Director → ME
17
Horseferry House, Horseferry Road, London
Dissolved Corporate (18 parents)
Officer
2002-09-27 ~ 2006-02-09
IIF 104 - 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 55 - 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 80 - 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 77 - 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 46 - Director → ME
22
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 ~ 2006-02-09
IIF 52 - Director → ME
23
BURBERRY INTERNATIONAL HOLDINGS LIMITED
- now 04251867BURBERRY ASIA PACIFIC HOLDINGS LIMITED
- 2002-02-18
04251867HACKREMCO (NO.1854) LIMITED
- 2001-10-01
04251867 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Horseferry House, Horseferry Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2001-10-01 ~ 2006-02-09
IIF 101 - Director → ME
24
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2002-01-29 ~ 2006-02-09
IIF 109 - Director → ME
25
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2002-06-11 ~ 2006-02-09
IIF 106 - Director → ME
26
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2002-06-11 ~ 2006-02-09
IIF 58 - 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 51 - 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 65 - Director → ME
29
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-10-07 ~ 2006-02-09
IIF 96 - Director → ME
30
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-06-17 ~ 2005-10-24
IIF 107 - 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 87 - 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 60 - Director → ME
33
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-06-17 ~ 2005-10-24
IIF 75 - Director → ME
34
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 ~ 2006-02-09
IIF 111 - 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 41 - 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 97 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 29 - Secretary → ME
37
CLARIDGE'S HOTEL LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 76 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 36 - 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 71 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 20 - 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 98 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 15 - 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 42 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 33 - Secretary → ME
41
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-18 ~ 2009-04-30
IIF 83 - Director → ME
2007-12-18 ~ 2009-04-30
IIF 6 - Secretary → ME
42
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2006-12-05 ~ 2009-04-30
IIF 92 - Director → ME
2006-12-05 ~ 2009-04-30
IIF 30 - 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 57 - Director → ME
2006-12-15 ~ 2009-04-30
IIF 2 - 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 112 - 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 47 - 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 94 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 25 - Secretary → ME
47
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 50 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 21 - 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 49 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 28 - Secretary → ME
49
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 74 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 16 - Secretary → ME
50
5 Four Acre Coppice, Hook
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-07-26 ~ dissolved
IIF 108 - 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 84 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 31 - Secretary → ME
52
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 43 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 9 - 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 79 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 17 - 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 85 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 26 - 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 61 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 22 - Secretary → ME
56
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 48 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 13 - 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 91 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 32 - Secretary → ME
58
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 89 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 10 - Secretary → ME
59
SPEED 6060 LIMITED
- now 00840174 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)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 73 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 12 - Secretary → ME
60
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 64 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 18 - 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 93 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 34 - 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 62 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 35 - Secretary → ME
63
SAVREG B LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 88 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 8 - Secretary → ME
64
CONNAUGHT 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 103 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 24 - Secretary → ME
65
SAVREG D LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 100 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 23 - 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 86 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 27 - Secretary → ME
67
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
2002-01-18 ~ 2006-02-09
IIF 110 - 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 53 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 19 - 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 54 - Director → ME
70
Horseferry House, Horseferry Road, London
Active Corporate (23 parents)
Officer
2002-06-17 ~ 2006-02-09
IIF 40 - Director → ME
71
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 78 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 11 - 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 95 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 39 - 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 45 - Director → ME