1
BURBERRY (ESPANA) HOLDINGS LIMITED
- now 05265289HACKREMCO (NO. 2220) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (22 parents)
Officer
2018-04-02 ~ now
IIF 10 - Director → ME
2013-11-15 ~ 2015-11-02
IIF 23 - Director → ME
2
BURBERRY (N0. 1) UNLIMITED
- now 04452028HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 65 - Director → ME
3
BURBERRY (NO. 3) UNLIMITED
- now 04638372 04950358, 04954403, 04950359Warning 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
2013-11-15 ~ 2014-12-15
IIF 60 - Director → ME
4
BURBERRY (NO. 4) UNLIMITED
04950358 05376087, 04954403, 04950359Warning 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
2013-11-15 ~ 2014-12-15
IIF 51 - Director → ME
5
BURBERRY (NO. 5) UNLIMITED
04950359 04950358, 04638372, 04954403Warning 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
2013-11-15 ~ 2014-12-15
IIF 61 - Director → ME
6
BURBERRY (NO. 6) UNLIMITED
04950360 04950359, 04638372, 04954403Warning 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
2013-11-15 ~ 2014-12-15
IIF 27 - Director → ME
7
BURBERRY (NO. 7) UNLIMITED
04954403 04950358, 04638372, 04950359Warning 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
2013-11-15 ~ 2015-11-02
IIF 62 - Director → ME
2018-04-02 ~ now
IIF 18 - Director → ME
8
BURBERRY (NO. 8) UNLIMITED
05376087 04950358, 04954403, 04950359Warning 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 (17 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 63 - Director → ME
9
BURBERRY (NO.2) UNLIMITED
04519710 05376087, 04638372, 04954403Warning 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
2013-11-15 ~ 2015-11-02
IIF 25 - Director → ME
10
BURBERRY (SPAIN) FINANCE LIMITED
06505504 Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-11-15 ~ 2015-11-02
IIF 59 - 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
2013-11-15 ~ 2015-11-02
IIF 66 - Director → ME
2018-04-02 ~ now
IIF 14 - Director → ME
12
Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 26 - Director → ME
2018-04-02 ~ dissolved
IIF 29 - Director → ME
13
Horseferry House, Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 31 - Director → ME
2018-04-02 ~ dissolved
IIF 36 - Director → ME
14
BURBERRY EUROPE HOLDINGS LIMITED
- now 04458720BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
HACKCOMPANY LIMITED - 2002-06-19
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-02 ~ now
IIF 17 - Director → ME
2013-11-15 ~ 2015-01-16
IIF 43 - Director → ME
15
HACKREMCO (NO.2221) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (21 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02
IIF 42 - Director → ME
2018-04-02 ~ now
IIF 3 - Director → ME
16
BURBERRY HAYMARKET LIMITED
- now 04868493HACKREMCO (NO. 2082) LIMITED - 2003-11-12
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-02 ~ now
IIF 19 - Director → ME
2013-11-15 ~ 2015-11-02
IIF 22 - Director → ME
17
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
2013-11-15 ~ 2015-11-02
IIF 28 - Director → ME
2018-04-02 ~ now
IIF 4 - Director → ME
18
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
2013-11-15 ~ 2014-10-30
IIF 37 - Director → ME
2018-04-02 ~ now
IIF 8 - Director → ME
19
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2014-01-06 ~ 2015-11-02
IIF 47 - Director → ME
2018-04-02 ~ now
IIF 45 - Director → ME
20
Horseferry House, Horseferry Road, London
Active Corporate (16 parents)
Officer
2018-04-02 ~ now
IIF 2 - Director → ME
2013-11-15 ~ 2015-11-02
IIF 40 - Director → ME
21
BURBERRYS LIMITED - 1999-01-04
Horseferry House, Horseferry Road, London
Active Corporate (48 parents, 5 offsprings)
Officer
2018-04-02 ~ now
IIF 13 - Director → ME
2013-11-15 ~ 2014-09-18
IIF 41 - Director → ME
22
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02
IIF 49 - Director → ME
2018-04-02 ~ now
IIF 16 - Director → ME
23
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02
IIF 38 - Director → ME
2018-04-02 ~ dissolved
IIF 33 - Director → ME
24
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2018-04-02 ~ dissolved
IIF 24 - Director → ME
2013-11-15 ~ 2015-11-02
IIF 57 - Director → ME
25
BURBERRY SPAIN (UK) LIMITED
- now 04868448HACKREMCO (NO. 2081) LIMITED - 2003-11-05
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 50 - Director → ME
26
Horseferry House, Horseferry Road, London
Dissolved Corporate (19 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 32 - Director → ME
2018-04-02 ~ dissolved
IIF 30 - Director → ME
27
BURBERRY WHOLESALE 2005 LIMITED
05586649 Horseferry House, Horseferry Road, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-11-15 ~ 2015-11-02
IIF 44 - Director → ME
2018-04-02 ~ dissolved
IIF 46 - Director → ME
28
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2018-04-02 ~ dissolved
IIF 52 - Director → ME
2013-11-15 ~ 2015-11-02
IIF 53 - Director → ME
29
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
2013-11-15 ~ 2015-11-02
IIF 55 - Director → ME
2018-04-02 ~ now
IIF 7 - Director → ME
30
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 35 - Director → ME
2018-04-02 ~ dissolved
IIF 54 - Director → ME
31
SWEET STREET DEVELOPMENTS LIMITED
09706788 Horseferry House, Horseferry Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-04-02 ~ now
IIF 12 - Director → ME
32
Horseferry House, Horseferry Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-04-02 ~ dissolved
IIF 64 - Director → ME
33
Horseferry House, Horseferry Road, London
Active Corporate (16 parents)
Officer
2019-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-29 ~ 2020-06-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-27 ~ 2023-10-01
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
2018-04-02 ~ now
IIF 15 - Director → ME
2013-11-15 ~ 2015-11-02
IIF 48 - Director → ME
35
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
2013-11-15 ~ 2015-11-02
IIF 58 - Director → ME
2018-04-02 ~ now
IIF 9 - Director → ME
36
BURBERRY 2001 LIMITED - 2002-06-24
Horseferry House, Horseferry Road, London
Active Corporate (23 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 11 - Director → ME
2018-04-02 ~ now
IIF 20 - Director → ME
37
Horseferry House, Horseferry Road, London
Active Corporate (27 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 34 - Director → ME
2018-04-02 ~ now
IIF 5 - Director → ME
38
WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED
09675723 Horseferry House, Horseferry Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-14 ~ now
IIF 21 - Director → ME
39
WORLDWIDE DEBT COLLECTIONS LIMITED
05075953 Adelaide House, London Bridge, London
Dissolved Corporate (17 parents)
Officer
2018-04-02 ~ dissolved
IIF 56 - Director → ME
2013-11-15 ~ 2015-11-02
IIF 39 - Director → ME