1
15 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ 2004-07-16
IIF 13 - Director → ME
2
15 Hill Street, London
Active Corporate (18 parents)
Officer
2003-02-10 ~ 2004-07-16
IIF 9 - Director → ME
3
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2003-07-01 ~ 2004-07-16
IIF 5 - Director → ME
4
DUNHILL INTERNATIONAL LIMITED - 1994-09-30
15 Hill Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2004-07-16
IIF 4 - Director → ME
5
ALFRED DUNHILL LIGHTERS LIMITED
- now 00392527DUNHILL LIGHTERS LIMITED - 1995-11-23
15 Hill Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-01 ~ 2004-07-16
IIF 6 - Director → ME
6
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
1999-06-01 ~ 2001-05-02
IIF 16 - Secretary → ME
7
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
- now 00017544WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, London
Dissolved Corporate (26 parents)
Officer
1996-11-15 ~ 1998-05-11
IIF 2 - Director → ME
8
LAUREUS WORLD SPORTS AWARDS LIMITED
- now 03822952LAUREUS SPORTS AWARDS LIMITED
- 2001-04-06
03822952LAUREUS SPORTS AWARDS (UK SERVICES) LIMITED
- 2000-04-05
03822952 15 Hill Street, London
Active Corporate (32 parents, 1 offspring)
Officer
1999-08-05 ~ 2002-12-06
IIF 14 - Director → ME
9
RICHEMONT HOLDINGS (UK) LIMITED
- now 02841548VENDOME LUXURY GROUP LIMITED - 2000-05-10
VENDOME LUXURY GROUP PLC - 1993-10-21
15 Hill Street, London
Active Corporate (30 parents, 13 offsprings)
Officer
2002-08-05 ~ 2004-07-16
IIF 12 - Director → ME
10
RICHEMONT INTERNATIONAL LIMITED
- now 02263767TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
15 Hill Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2003-01-28 ~ 2004-07-16
IIF 8 - Director → ME
1999-06-03 ~ 2001-05-02
IIF 18 - Secretary → ME
11
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, London
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2002-07-10 ~ 2004-07-16
IIF 11 - Director → ME
12
TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
15 Hill Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-03 ~ 2001-05-02
IIF 15 - Secretary → ME
13
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
2002-12-31 ~ 2004-07-16
IIF 7 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (19 parents)
Officer
2002-02-15 ~ 2004-07-16
IIF 3 - Director → ME
15
15 Hill Street, London
Active Corporate (12 parents)
Officer
1999-06-01 ~ 2001-05-02
IIF 17 - Secretary → ME
16
VENDOME LUXURY (UK) LIMITED
- now 02694151NEW LUXURY (DUNHILL) LIMITED - 1994-11-14
VENDOME LIMITED - 1993-08-11
GARDEN STREET ONE LIMITED - 1993-06-21
TRUSHELFCO (NO. 1779) LIMITED - 1992-05-13
15 Hill Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-01 ~ 2004-07-16
IIF 1 - Director → ME
17
436 Herengracht, Amsterdam, 1017 Bz, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2003-07-01 ~ 2004-07-16
IIF 10 - Director → ME