1
BENETTON GROUP SRL - now
BENCOM S.R.L. - 2004-03-30
Villa Minelli 1, Ponzano Veneto, Treviso, 31050, Italy
Active Corporate (33 parents, 1 offspring)
Officer
2007-06-22 ~ 2008-12-01
IIF 44 - Director → ME
2
BURBERRY (ESPANA) HOLDINGS LIMITED
- now 05265289HACKREMCO (NO. 2220) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (22 parents)
Officer
2005-10-12 ~ 2007-04-13
IIF 32 - Director → ME
3
BURBERRY (N0. 1) UNLIMITED
- now 04452028HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2005-10-12 ~ 2007-04-13
IIF 29 - Director → ME
4
HACKUNLIMCO (NO.34) - 2003-01-24
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2005-10-12 ~ 2007-04-13
IIF 20 - Director → ME
5
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2005-10-12 ~ 2007-04-13
IIF 19 - Director → ME
6
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2005-10-12 ~ 2007-04-13
IIF 33 - Director → ME
7
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2005-10-12 ~ 2007-04-13
IIF 21 - Director → ME
8
Horseferry House, Horseferry Road, London
Active Corporate (24 parents)
Officer
2005-10-12 ~ 2007-04-13
IIF 24 - Director → ME
9
Horseferry House, Horseferry Road, London
Dissolved Corporate (17 parents)
Officer
2005-10-12 ~ 2007-04-13
IIF 26 - Director → ME
10
Horseferry House, Horseferry Road, London
Dissolved Corporate (18 parents)
Officer
2005-10-12 ~ 2007-04-13
IIF 16 - 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
2005-10-12 ~ 2007-04-13
IIF 35 - Director → ME
12
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
2005-10-12 ~ 2007-04-13
IIF 15 - Director → ME
13
HACKREMCO (NO.2221) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (21 parents, 1 offspring)
Officer
2005-10-12 ~ 2007-04-13
IIF 28 - Director → ME
14
BURBERRY HAYMARKET LIMITED
- now 04868493HACKREMCO (NO. 2082) LIMITED - 2003-11-12
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2005-10-12 ~ 2007-04-13
IIF 34 - Director → ME
15
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
2005-10-12 ~ 2007-04-13
IIF 36 - Director → ME
16
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
2005-10-12 ~ 2007-04-13
IIF 23 - Director → ME
17
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2006-04-05 ~ 2007-04-13
IIF 25 - Director → ME
18
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2006-02-10 ~ 2007-04-13
IIF 43 - Director → ME
19
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2006-02-10 ~ 2007-04-13
IIF 42 - Director → ME
20
BURBERRYS LIMITED - 1999-01-04
Horseferry House, Horseferry Road, London
Active Corporate (48 parents, 5 offsprings)
Officer
2005-10-12 ~ 2007-04-13
IIF 27 - Director → ME
21
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2005-10-12 ~ 2007-04-13
IIF 17 - Director → ME
22
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-10-07 ~ 2007-04-13
IIF 39 - Director → ME
23
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2005-10-12 ~ 2007-04-13
IIF 37 - Director → ME
24
BURBERRY SPAIN (UK) LIMITED
- now 04868448HACKREMCO (NO. 2081) LIMITED - 2003-11-05
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents)
Officer
2005-10-12 ~ 2007-04-13
IIF 30 - Director → ME
25
BURBERRY WHOLESALE 2005 LIMITED
05586649 Horseferry House, Horseferry Road, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2005-10-07 ~ 2007-04-13
IIF 41 - Director → ME
26
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2005-10-12 ~ 2007-04-13
IIF 38 - Director → ME
27
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
2005-10-12 ~ 2007-04-13
IIF 18 - Director → ME
28
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2005-10-12 ~ 2007-04-13
IIF 22 - Director → ME
29
KELLYDELI COMPANY LIMITED
- now 08765553THE KELLYDELI COMPANY LIMITED - 2013-11-12
91-93 Great Eastern Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
97,185,826 GBP2021-12-31
Officer
2023-01-09 ~ now
IIF 2 - Director → ME
30
152 Brook Drive Milton, Abingdon, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-03 ~ 2022-01-27
IIF 8 - Director → ME
31
152 Brook Drive Milton, Abingdon, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-03 ~ 2022-01-27
IIF 6 - Director → ME
32
LUXURY BRITISH DESIGN FINANCE LIMITED
11555873 152 Brook Drive Milton, Abingdon, England
Active Corporate (11 parents)
Officer
2018-10-03 ~ 2022-01-27
IIF 1 - Director → ME
33
LUXURY BRITISH DESIGN HOLDINGS LIMITED
11106350 152 Brook Drive Milton, Abingdon, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-10-03 ~ 2022-01-27
IIF 4 - Director → ME
34
38 Craven Street, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-34,965 EUR2023-05-01 ~ 2024-04-30
Officer
2020-04-16 ~ 2025-05-01
IIF 12 - Director → ME
35
OKA DIRECT (SCENT FOR LIVING) LTD
- now 04352875CATH COLLINS LTD - 2010-06-24
Purchas Road, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
8,501 GBP2020-01-31
Officer
2020-07-23 ~ dissolved
IIF 5 - Director → ME
36
152 Brook Drive Milton, Abingdon, England
Active Corporate (31 parents, 2 offsprings)
Officer
2018-10-03 ~ 2022-01-27
IIF 7 - Director → ME
37
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2022-08-01 ~ 2024-07-08
IIF 9 - Director → ME
38
2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
6,826,966 GBP2022-03-31
Officer
2022-08-01 ~ 2024-07-08
IIF 10 - Director → ME
39
Rapha Works, 4 Elthorne Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-09-07 ~ 2018-09-09
IIF 11 - Director → ME
40
Rapha Works, 4 Elthorne Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-999,231 GBP2020-01-26
Officer
2016-09-01 ~ 2018-09-09
IIF 13 - Director → ME
41
RAPPORT DIRECT LIMITED - 2006-10-30
Purchas Road, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-07-23 ~ dissolved
IIF 3 - Director → ME
42
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
2007-01-25 ~ 2007-04-13
IIF 40 - Director → ME
43
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
2005-10-12 ~ 2007-04-13
IIF 31 - Director → ME
44
BURBERRY 2001 LIMITED - 2002-06-24
Horseferry House, Horseferry Road, London
Active Corporate (23 parents)
Officer
2005-10-12 ~ 2007-04-13
IIF 14 - Director → ME