1
15 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-16 ~ dissolved
IIF 42 - Director → ME
2
15 Hill Street, London
Active Corporate (3 parents)
Officer
2004-07-16 ~ now
IIF 25 - Director → ME
3
Bourdon House 2 Davies Street, London
Active Corporate (4 parents)
Officer
2012-12-31 ~ now
IIF 4 - Secretary → ME
4
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2003-03-10 ~ now
IIF 58 - Director → ME
5
DUNHILL INTERNATIONAL LIMITED - 1994-09-30
15 Hill Street, London
Dissolved Corporate (2 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 (2 parents)
Officer
1999-03-31 ~ dissolved
IIF 39 - Director → ME
7
15 Hill Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2012-12-31 ~ now
IIF 1 - 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 (2 parents)
Officer
2007-09-17 ~ dissolved
IIF 40 - Director → ME
9
BEN WADE (LONDON & LEEDS) LIMITED
00868660 15 Hill Street, London
Dissolved Corporate (2 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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Hill Street, London
Dissolved Corporate (2 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 (3 parents)
Officer
2019-12-02 ~ dissolved
IIF 61 - Director → ME
12
15 Hill Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 63 - Director → ME
13
15 Hill Street, London
Dissolved Corporate (2 parents)
Officer
1999-03-31 ~ dissolved
IIF 38 - Director → ME
14
15 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-27 ~ dissolved
IIF 36 - Director → ME
15
DUNHILL HOLDINGS LIMITED
- 2004-09-07
01603794 15 Hill Street, London
Dissolved Corporate (2 parents)
Officer
1999-03-31 ~ dissolved
IIF 32 - Director → ME
16
15 Hill Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 62 - Director → ME
17
F CHARATAN AND SON LIMITED
- 2017-07-25
00121027 15 Hill Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1999-03-31 ~ dissolved
IIF 43 - Director → ME
18
15 Hill Street, London
Active Corporate (8 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
19
LES MUST DE CARTIER LIMITED
- now 00371454CARTIER (GALLERIES) LIMITED - 1994-08-01
15 Hill Street, London, England
Active Corporate (3 parents)
Officer
2015-12-16 ~ now
IIF 27 - Director → ME
2021-03-10 ~ now
IIF 19 - Secretary → ME
20
MAROQUINERIE DELVAUX UK LIMITED
08983729 15 Hill Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-13,174,367 GBP2022-03-31
Officer
2023-01-23 ~ dissolved
IIF 60 - Director → ME
2023-01-23 ~ dissolved
IIF 18 - Secretary → ME
21
MONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16
15 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ dissolved
IIF 64 - Director → ME
2012-12-31 ~ dissolved
IIF 6 - Secretary → ME
22
15 Hill Street, London
Active Corporate (6 parents)
Officer
2014-07-23 ~ now
IIF 26 - Director → ME
23
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 (6 parents, 13 offsprings)
Officer
1999-03-31 ~ now
IIF 22 - Director → ME
24
RICHEMONT INTERNATIONAL LIMITED
- now 02263767TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Hill Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-31 ~ now
IIF 24 - Director → ME
25
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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Hill Street, London
Dissolved Corporate (2 parents, 6 offsprings)
Officer
1999-03-31 ~ dissolved
IIF 35 - Director → ME
26
TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-25 ~ dissolved
IIF 37 - Director → ME
27
LUXURY EYEWEAR UK LIMITED - 2002-04-02
BART 147 LIMITED - 1998-01-26
03495786, 04147855, 05881253, 05250771, 07949610, 03557407, 03211252, 05759815, 03496830, 10163238, 03557293, 03833665, 03108995, 07949625, 06926366, 08435016, 03021779, 08339348, 04334378, 05513612Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Hill Street, London, England
Active Corporate (6 parents)
Officer
2015-10-01 ~ now
IIF 28 - Director → ME
28
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 (3 parents)
Officer
2012-12-31 ~ dissolved
IIF 56 - Director → ME
2012-12-31 ~ dissolved
IIF 5 - Secretary → ME
29
RLG REAL ESTATE ADVISORS (UK) LIMITED
- now 08089892RLG REAL ESTATE ADVISORS LIMITED - 2012-09-21
15 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ dissolved
IIF 55 - Director → ME
30
THE BRITISH FIELD SPORTS AGENCY LIMITED
04129362 Hook End Lane, Pangbourne, Berkshire
Dissolved Corporate (2 parents)
Officer
2023-01-01 ~ dissolved
IIF 47 - Director → ME
31
THE REALLY WILD CLAY COMPANY LIMITED
02954292 Hook End Lane, Pangbourne, Berkshire
Dissolved Corporate (2 parents)
Officer
2023-01-01 ~ dissolved
IIF 46 - Director → ME
32
15 Hill Street, London
Active Corporate (2 parents)
Officer
2012-12-31 ~ now
IIF 23 - Director → ME
33
15 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-22 ~ dissolved
IIF 41 - Director → ME
34
436 Herengracht, Amsterdam, 1017 Bz, Netherlands
Converted / Closed Corporate (1 parent)
Officer
1999-03-31 ~ now
IIF 59 - Director → ME
35
15 Hill Street, London, England
Active Corporate (4 parents)
Officer
2021-09-21 ~ now
IIF 31 - Director → ME
36
15 Hill Street, London, England
Active Corporate (4 parents)
Officer
2019-12-03 ~ now
IIF 29 - Director → ME
2018-07-17 ~ now
IIF 9 - Secretary → ME