1
15 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-16 ~ dissolved
IIF 42 - Director → ME
2
15 Hill Street, London
Active Corporate (18 parents)
Officer
2004-07-16 ~ now
IIF 25 - Director → ME
3
Bourdon House 2 Davies Street, London
Active Corporate (12 parents)
Officer
2007-09-04 ~ 2007-09-04
IIF 49 - Director → ME
2012-12-31 ~ now
IIF 18 - Secretary → ME
4
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2003-03-10 ~ now
IIF 58 - Director → ME
5
DUNHILL INTERNATIONAL LIMITED - 1994-09-30
15 Hill Street, London
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ dissolved
IIF 44 - Director → ME
6
ALFRED DUNHILL LIGHTERS LIMITED
- now 00392527DUNHILL LIGHTERS LIMITED - 1995-11-23
15 Hill Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ dissolved
IIF 39 - Director → ME
7
15 Hill Street, London
Active Corporate (40 parents, 3 offsprings)
Officer
2012-12-31 ~ now
IIF 15 - Secretary → ME
8
ALFRED DUNHILL MANUFACTURING LIMITED
- now 00180124ALFRED DUNHILL PIPES LIMITED - 2003-05-01
DUNHILL PIPES LIMITED - 1995-04-01
PARKER HARDCASTLE LIMITED - 1977-12-31
15 Hill Street, London
Dissolved Corporate (17 parents)
Officer
2007-09-17 ~ dissolved
IIF 40 - Director → ME
9
BEN WADE (LONDON & LEEDS) LIMITED
00868660 15 Hill Street, London
Dissolved Corporate (13 parents)
Officer
1999-03-31 ~ dissolved
IIF 45 - Director → ME
10
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
- now 02633667RICHMARK LIMITED - 1994-04-26
TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
15 Hill Street, London
Dissolved Corporate (18 parents)
Officer
2015-01-26 ~ dissolved
IIF 34 - Director → ME
11
BUCCELLATI LONDON LIMITED
- now 04924326DICIANNOVE LIMITED - 2010-06-15
15 Hill Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-12-02 ~ dissolved
IIF 61 - Director → ME
12
BUSINESS ESSENTIALS LIMITED
- now 03024342 Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
1995-03-03 ~ 1995-07-13
IIF 52 - Director → ME
1995-03-03 ~ 1995-07-13
IIF 21 - Secretary → ME
13
15 Hill Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-12-16 ~ dissolved
IIF 63 - Director → ME
14
RICHEMONT UK LIMITED - 2002-06-28
CARTIER LIMITED - 2002-04-02
175-177 New Bond Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
2015-12-16 ~ 2026-01-01
IIF 30 - Director → ME
2015-12-16 ~ 2026-01-01
IIF 11 - Secretary → ME
15
15 Hill Street, London
Dissolved Corporate (13 parents)
Officer
1999-03-31 ~ dissolved
IIF 38 - Director → ME
16
15 Hill Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-06 ~ 2002-10-11
IIF 51 - Director → ME
2007-11-27 ~ dissolved
IIF 36 - Director → ME
17
1 The Village Offices, Westfield Ariel Way, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-06-24 ~ 2024-05-21
IIF 7 - Secretary → ME
18
DUNHILL HOLDINGS LIMITED
- 2004-09-07
01603794 15 Hill Street, London
Dissolved Corporate (17 parents)
Officer
1999-03-31 ~ dissolved
IIF 32 - Director → ME
19
15 Hill Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-12-16 ~ dissolved
IIF 62 - Director → ME
20
F CHARATAN AND SON LIMITED
- 2017-07-25
00121027 15 Hill Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-03-31 ~ dissolved
IIF 43 - Director → ME
21
1 The Village Offices, Ariel Way, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-03-16 ~ 2010-04-22
IIF 65 - Director → ME
2015-01-26 ~ 2015-10-05
IIF 57 - Director → ME
2022-11-01 ~ 2024-05-21
IIF 53 - Director → ME
2020-12-23 ~ 2022-10-31
IIF 1 - Secretary → ME
22
15 Hill Street, London
Active Corporate (20 parents, 1 offspring)
Person with significant control
2023-03-01 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
23
LES MUST DE CARTIER LIMITED
- now 00371454CARTIER (GALLERIES) LIMITED - 1994-08-01
15 Hill Street, London, England
Active Corporate (10 parents)
Officer
2015-12-16 ~ now
IIF 27 - Director → ME
2021-03-10 ~ now
IIF 10 - Secretary → ME
24
MAROQUINERIE DELVAUX UK LIMITED
08983729 15 Hill Street, London, England
Dissolved Corporate (6 parents)
Officer
2023-01-23 ~ dissolved
IIF 60 - Director → ME
2023-01-23 ~ dissolved
IIF 9 - Secretary → ME
25
1 The Village Offices Westfield, Ariel Way, London
Active Corporate (19 parents)
Officer
2020-12-22 ~ 2024-05-21
IIF 4 - Secretary → ME
26
MONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16
15 Hill Street, London
Dissolved Corporate (12 parents)
Officer
2012-12-31 ~ dissolved
IIF 64 - Director → ME
1999-03-31 ~ 2001-10-16
IIF 50 - Director → ME
2012-12-31 ~ dissolved
IIF 20 - Secretary → ME
27
1 The Village Offices Ariel Way, Westfield, London
Active Corporate (13 parents)
Officer
2020-12-22 ~ 2024-05-21
IIF 2 - Secretary → ME
28
NEWINCCO 961 LIMITED - 2010-02-23
1 The Village Offices Westfield, Ariel Way, London
Active Corporate (19 parents)
Officer
2020-12-22 ~ 2024-05-21
IIF 3 - Secretary → ME
29
15 Hill Street, London
Active Corporate (9 parents)
Officer
2014-07-23 ~ now
IIF 26 - Director → ME
2014-07-23 ~ 2014-11-20
IIF 13 - Secretary → ME
30
REINET ADVISORS (UK) LIMITED
- now 06750525REINET INVESTMENT ADVISORS (UK) LIMITED - 2010-05-11
15 Hill Street, London
Active Corporate (14 parents)
Officer
2020-03-03 ~ 2023-08-08
IIF 66 - Director → ME
31
RICHEMONT HOLDINGS (UK) LIMITED
- now 02841548VENDOME LUXURY GROUP LIMITED
- 2000-05-10
02841548VENDOME LUXURY GROUP PLC - 1993-10-21
15 Hill Street, London
Active Corporate (29 parents, 13 offsprings)
Officer
1999-03-31 ~ now
IIF 22 - Director → ME
32
RICHEMONT INTERNATIONAL LIMITED
- now 02263767TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
15 Hill Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2016-03-31 ~ now
IIF 24 - Director → ME
2012-12-31 ~ 2017-07-17
IIF 17 - Secretary → ME
33
VENDOME LUXURY INVESTMENTS LIMITED
- 2000-05-10
02803362NEW LUXURY (UK) LIMITED - 1994-05-16
VENDOME GROUP LIMITED - 1993-08-11
TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
15 Hill Street, London
Dissolved Corporate (23 parents, 6 offsprings)
Officer
1999-03-31 ~ dissolved
IIF 35 - Director → ME
34
TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
15 Hill Street, London
Dissolved Corporate (11 parents)
Officer
2015-01-25 ~ dissolved
IIF 37 - Director → ME
35
CARTIER LIMITED - 2002-06-28
LUXURY EYEWEAR UK LIMITED - 2002-04-02
BART 147 LIMITED - 1998-01-26
15 Hill Street, London, England
Active Corporate (17 parents)
Officer
2015-10-01 ~ now
IIF 28 - Director → ME
2015-12-16 ~ 2026-01-01
IIF 8 - Secretary → ME
36
RICHEMONT UK PENSION TRUSTEES LIMITED
- now 03008633VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10
VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21
HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20
15 Hill Street, London
Dissolved Corporate (41 parents)
Officer
2012-12-31 ~ dissolved
IIF 56 - Director → ME
2012-12-31 ~ dissolved
IIF 19 - Secretary → ME
37
RLG REAL ESTATE ADVISORS (UK) LIMITED
- now 08089892RLG REAL ESTATE ADVISORS LIMITED - 2012-09-21
15 Hill Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-31 ~ dissolved
IIF 55 - Director → ME
38
TANGS DEPARTMENT STORES (UK) LIMITED
04070282 123 Pall Mall St. James's, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-09-07 ~ 2001-11-29
IIF 48 - Director → ME
2012-12-31 ~ 2017-06-30
IIF 33 - Director → ME
39
THE BRITISH FIELD SPORTS AGENCY LIMITED
04129362 Hook End Lane, Pangbourne, Berkshire
Dissolved Corporate (19 parents)
Officer
2023-01-01 ~ dissolved
IIF 47 - Director → ME
40
THE NET-A-PORTER GROUP LIMITED
- now 03820604NET-A-PORTER LIMITED - 2011-07-28
JAKELAND LIMITED - 1999-08-23
1 The Village Offices, Westfield Ariel Way, London
Active Corporate (29 parents, 7 offsprings)
Officer
2022-11-01 ~ 2024-05-21
IIF 54 - Director → ME
2020-12-22 ~ 2022-10-28
IIF 6 - Secretary → ME
41
THE REALLY WILD CLAY COMPANY LIMITED
02954292 Hook End Lane, Pangbourne, Berkshire
Dissolved Corporate (21 parents)
Officer
2023-01-01 ~ dissolved
IIF 46 - Director → ME
42
1 The Village Offices, Westfield Ariel Way, London
Active Corporate (15 parents)
Officer
2020-12-22 ~ 2024-05-21
IIF 5 - Secretary → ME
43
15 Hill Street, London
Active Corporate (12 parents)
Officer
2012-12-31 ~ now
IIF 23 - Director → ME
2007-05-23 ~ 2012-12-31
IIF 16 - Secretary → ME
44
UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED - now
STARTTRADE LIMITED
- 1991-10-04
02649804 5 Manchester Square, London
Active Corporate (11 parents, 3 offsprings)
Officer
1991-10-02 ~ 1991-10-03
IIF 68 - Director → ME
45
15 Hill Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-22 ~ dissolved
IIF 41 - Director → ME
46
436 Herengracht, Amsterdam, 1017 Bz, Netherlands
Converted / Closed Corporate (11 parents)
Officer
1999-03-31 ~ now
IIF 59 - Director → ME
47
15 Hill Street, London, England
Active Corporate (5 parents)
Officer
2021-09-21 ~ now
IIF 31 - Director → ME
48
15 Hill Street, London, England
Active Corporate (18 parents)
Officer
2019-12-03 ~ now
IIF 29 - Director → ME
2018-07-17 ~ now
IIF 14 - Secretary → ME
49
YARA OVERSEAS LIMITED - now
NORSK HYDRO OVERSEAS LIMITED
- 2004-03-25
02665899 Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (19 parents)
Officer
1991-11-25 ~ 1991-11-26
IIF 67 - Director → ME
50
YNAP MIDDLE EAST HOLDING LIMITED
10575180 1 The Village Offices, Westfield Ariel Way, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-29 ~ 2024-05-03
IIF 12 - Secretary → ME