1
15 Hill Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-16 ~ dissolvedIIF 33 - Director → ME
2
15 Hill Street, LondonActive Corporate (3 parents)
Officer
2004-07-16 ~ nowIIF 39 - Director → ME
3
Bourdon House 2 Davies Street, LondonActive Corporate (4 parents)
Officer
2012-12-31 ~ nowIIF 18 - Secretary → ME
4
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)
Officer
2003-03-10 ~ nowIIF 53 - Director → ME
5
DUNHILL INTERNATIONAL LIMITED - 1994-09-30
15 Hill Street, LondonDissolved Corporate (2 parents)
Officer
1999-03-31 ~ dissolvedIIF 35 - Director → ME
6
DUNHILL LIGHTERS LIMITED - 1995-11-23
15 Hill Street, LondonDissolved Corporate (2 parents)
Officer
1999-03-31 ~ dissolvedIIF 30 - Director → ME
7
15 Hill Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2012-12-31 ~ nowIIF 15 - Secretary → ME
8
ALFRED DUNHILL PIPES LIMITED - 2003-05-01
DUNHILL PIPES LIMITED - 1995-04-01
PARKER HARDCASTLE LIMITED - 1977-12-31
15 Hill Street, LondonDissolved Corporate (2 parents)
Officer
2007-09-17 ~ dissolvedIIF 31 - Director → ME
9
15 Hill Street, LondonDissolved Corporate (2 parents)
Officer
1999-03-31 ~ dissolvedIIF 37 - Director → ME
10
RICHMARK LIMITED - 1994-04-26
TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
15 Hill Street, LondonDissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolvedIIF 24 - Director → ME
11
DICIANNOVE LIMITED - 2010-06-15
15 Hill Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-12-02 ~ dissolvedIIF 58 - Director → ME
12
15 Hill Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolvedIIF 60 - Director → ME
13
CARTIER LIMITED - 2002-04-02
RICHEMONT UK LIMITED - 2002-06-28
175-177 New Bond Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2015-12-16 ~ nowIIF 64 - Director → ME
2015-12-16 ~ nowIIF 13 - Secretary → ME
14
15 Hill Street, LondonDissolved Corporate (2 parents)
Officer
1999-03-31 ~ dissolvedIIF 29 - Director → ME
15
15 Hill Street, LondonDissolved Corporate (2 parents)
Officer
2007-11-27 ~ dissolvedIIF 26 - Director → ME
16
DUNHILL HOLDINGS LIMITED - 2004-09-07
15 Hill Street, LondonDissolved Corporate (2 parents)
Officer
1999-03-31 ~ dissolvedIIF 22 - Director → ME
17
15 Hill Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolvedIIF 59 - Director → ME
18
F CHARATAN AND SON LIMITED - 2017-07-25
15 Hill Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1999-03-31 ~ dissolvedIIF 34 - Director → ME
19
15 Hill Street, LondonActive Corporate (8 parents, 1 offspring)
Person with significant control
2023-03-01 ~ nowIIF 69 - Right to appoint or remove directors → OE
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
20
CARTIER (GALLERIES) LIMITED - 1994-08-01
15 Hill Street, London, EnglandActive Corporate (3 parents)
Officer
2015-12-16 ~ nowIIF 55 - Director → ME
2021-03-10 ~ nowIIF 12 - Secretary → ME
21
15 Hill Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-13,174,367 GBP2022-03-31
Officer
2023-01-23 ~ dissolvedIIF 56 - Director → ME
2023-01-23 ~ dissolvedIIF 11 - Secretary → ME
22
MONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16
15 Hill Street, LondonDissolved Corporate (3 parents)
Officer
2012-12-31 ~ dissolvedIIF 62 - Director → ME
2012-12-31 ~ dissolvedIIF 20 - Secretary → ME
23
15 Hill Street, LondonActive Corporate (5 parents)
Officer
2014-07-23 ~ nowIIF 52 - Director → ME
24
VENDOME LUXURY GROUP LIMITED - 2000-05-10
VENDOME LUXURY GROUP PLC - 1993-10-21
15 Hill Street, LondonActive Corporate (6 parents, 13 offsprings)
Officer
1999-03-31 ~ nowIIF 27 - Director → ME
25
TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
15 Hill Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2016-03-31 ~ nowIIF 38 - Director → ME
26
VENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10
NEW LUXURY (UK) LIMITED - 1994-05-16
VENDOME GROUP LIMITED - 1993-08-11
TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
15 Hill Street, LondonDissolved Corporate (2 parents, 6 offsprings)
Officer
1999-03-31 ~ dissolvedIIF 25 - Director → ME
27
TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
15 Hill Street, LondonDissolved Corporate (2 parents)
Officer
2015-01-25 ~ dissolvedIIF 28 - Director → ME
28
LUXURY EYEWEAR UK LIMITED - 2002-04-02
BART 147 LIMITED - 1998-01-26
CARTIER LIMITED - 2002-06-28
15 Hill Street, London, EnglandActive Corporate (4 parents)
Officer
2015-10-01 ~ nowIIF 57 - Director → ME
2015-12-16 ~ nowIIF 10 - Secretary → ME
29
VENDOME 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, LondonDissolved Corporate (3 parents)
Officer
2012-12-31 ~ dissolvedIIF 50 - Director → ME
2012-12-31 ~ dissolvedIIF 19 - Secretary → ME
30
RLG REAL ESTATE ADVISORS LIMITED - 2012-09-21
15 Hill Street, LondonDissolved Corporate (3 parents)
Officer
2012-12-31 ~ dissolvedIIF 49 - Director → ME
31
Hook End Lane, Pangbourne, BerkshireDissolved Corporate (2 parents)
Officer
2023-01-01 ~ dissolvedIIF 41 - Director → ME
32
Hook End Lane, Pangbourne, BerkshireDissolved Corporate (2 parents)
Officer
2023-01-01 ~ dissolvedIIF 40 - Director → ME
33
15 Hill Street, LondonActive Corporate (2 parents)
Officer
2012-12-31 ~ nowIIF 36 - Director → ME
34
15 Hill Street, LondonDissolved Corporate (2 parents)
Officer
2007-06-22 ~ dissolvedIIF 32 - Director → ME
35
436 Herengracht, Amsterdam, 1017 Bz, NetherlandsConverted / Closed Corporate (1 parent)
Officer
1999-03-31 ~ nowIIF 54 - Director → ME
36
ARNO 2021 LIMITED - 2022-03-14
15 Hill Street, London, EnglandActive Corporate (4 parents)
Officer
2021-09-21 ~ nowIIF 66 - Director → ME
37
15 Hill Street, London, EnglandActive Corporate (4 parents)
Officer
2019-12-03 ~ nowIIF 61 - Director → ME
2018-07-17 ~ nowIIF 2 - Secretary → ME