1
St Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
2
St. Georges House, Ambrose Street, Cheltenham, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 75 - Director → ME
3
St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 USD2023-12-31
Officer
2024-10-25 ~ now
IIF 13 - Director → ME
4
A&K INTERNATIONAL HOLDINGS LIMITED
- now 14261106A&K SOUTH AMERICA HOLDINGS LIMITED
- 2024-11-27
14261106 St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
29,168 GBP2022-12-31
Officer
2024-10-24 ~ now
IIF 11 - Director → ME
5
St. Georges House, Ambrose Street, Cheltenham, England
Active Corporate (6 parents)
Officer
2024-10-24 ~ now
IIF 4 - Director → ME
6
THE GREAT RAIL EXPRESS CO. LIMITED - 1997-02-14
POTTIS LIMITED - 1988-11-17
St Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (32 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 9 - Director → ME
7
ABERCROMBIE & KENT LIMITED
- now 01082430ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27
St Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (38 parents, 3 offsprings)
Officer
2024-10-24 ~ now
IIF 6 - Director → ME
8
ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED
- now 06530746RUSSIAN WAY LIMITED - 2024-06-22
St George's House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Equity (Company account)
1,607,935 GBP2019-12-31
Officer
2024-10-24 ~ now
IIF 7 - Director → ME
9
ABERCROMBIE & KENT PHILANTHROPY
07650194 St. Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (16 parents)
Officer
2025-04-24 ~ now
IIF 74 - Director → ME
10
ARROW THERAPEUTICS LIMITED
- now 03542871GAC NO.111 LIMITED - 1998-05-01
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (37 parents)
Officer
2007-02-28 ~ 2017-05-31
IIF 1 - Director → ME
11
ASTRA PHARMACEUTICALS LIMITED
- now 00098220ASTRA CHEMICALS LIMITED - 1979-12-31
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-03-28 ~ 2017-05-31
IIF 25 - Director → ME
12
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (21 parents)
Officer
2000-11-09 ~ 2017-05-31
IIF 19 - Director → ME
13
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (14 parents)
Officer
2000-06-27 ~ 2003-09-01
IIF 30 - Director → ME
14
ASTRAZENECA FINANCE LIMITED
- now 02761796ZENECA FINANCE LIMITED - 2000-08-31
BIOMONDE LIMITED - 1992-11-19
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (18 parents)
Officer
2012-06-06 ~ 2017-05-31
IIF 15 - Director → ME
15
ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED
06442028 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-03 ~ 2017-05-31
IIF 16 - Director → ME
16
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (14 parents)
Officer
2000-06-19 ~ 2003-09-01
IIF 34 - Director → ME
17
ASTRAZENECA NOMINEES LIMITED
- now 02728920ZENECA NOMINEES LIMITED
- 2000-11-16
02728920ICI BIOSCIENCE NOMINEES LIMITED - 1993-05-28
HACKREMCO (NO.773) LIMITED - 1992-09-18
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (22 parents)
Officer
1999-12-10 ~ 2004-11-01
IIF 32 - Director → ME
18
ASTRAZENECA PENSIONS TRUSTEE LIMITED
- now 02851316ZENECA PENSIONS TRUSTEE LIMITED - 2001-01-04
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (58 parents)
Officer
2020-12-15 ~ now
IIF 2 - Director → ME
2002-03-01 ~ 2009-06-19
IIF 31 - Director → ME
19
ASTRAZENECA SWEDEN INVESTMENTS LIMITED
04726837 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (19 parents)
Officer
2006-09-11 ~ 2017-05-31
IIF 27 - Director → ME
20
ASTRAZENECA TREASURY LIMITED
- now 02910116ZENCO (NO. 10) LIMITED - 2000-08-31
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (20 parents, 12 offsprings)
Officer
2006-09-11 ~ 2017-05-31
IIF 28 - Director → ME
21
ASTRAZENECA PHARMA LIMITED - 1999-08-03
ASTRAZENECA LIMITED - 1999-04-05
LETTERPLANT LIMITED - 1998-12-16
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (33 parents, 26 offsprings)
Officer
2013-05-18 ~ 2017-05-31
IIF 18 - Director → ME
22
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-26 ~ 2017-05-31
IIF 3 - Director → ME
23
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-22 ~ 2017-05-31
IIF 21 - Director → ME
24
BURBERRY (ESPANA) HOLDINGS LIMITED
- now 05265289HACKREMCO (NO. 2220) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (22 parents)
Officer
2017-09-15 ~ 2023-11-30
IIF 71 - Director → ME
25
BURBERRY (N0. 1) UNLIMITED
- now 04452028HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2017-09-15 ~ dissolved
IIF 69 - Director → ME
26
Horseferry House, Horseferry Road, London
Active Corporate (24 parents)
Officer
2017-09-15 ~ 2023-11-30
IIF 51 - Director → ME
27
BURBERRY (SPAIN) FINANCE LIMITED
06505504 Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-09-15 ~ dissolved
IIF 49 - Director → ME
28
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
2017-09-15 ~ 2023-11-30
IIF 43 - Director → ME
29
Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents)
Officer
2017-09-15 ~ dissolved
IIF 45 - Director → ME
30
Horseferry House, Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2017-09-15 ~ dissolved
IIF 68 - Director → ME
31
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
2017-09-15 ~ 2023-11-30
IIF 70 - Director → ME
32
HACKREMCO (NO.2221) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-15 ~ 2023-11-30
IIF 59 - Director → ME
33
BURBERRY HAYMARKET LIMITED
- now 04868493HACKREMCO (NO. 2082) LIMITED - 2003-11-12
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2017-09-15 ~ 2023-11-30
IIF 60 - Director → ME
34
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
2017-09-15 ~ 2023-11-30
IIF 53 - Director → ME
35
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
2017-09-15 ~ 2023-11-30
IIF 73 - Director → ME
36
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2017-09-15 ~ now
IIF 66 - Director → ME
37
Horseferry House, Horseferry Road, London
Active Corporate (16 parents)
Officer
2017-09-15 ~ 2023-11-30
IIF 46 - Director → ME
38
BURBERRYS LIMITED - 1999-01-04
Horseferry House, Horseferry Road, London
Active Corporate (48 parents, 5 offsprings)
Officer
2017-07-19 ~ 2023-11-30
IIF 72 - Director → ME
39
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2017-09-15 ~ 2023-11-30
IIF 56 - Director → ME
40
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-09-15 ~ dissolved
IIF 48 - Director → ME
41
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2017-09-15 ~ dissolved
IIF 65 - Director → ME
42
BURBERRY SPAIN (UK) LIMITED
- now 04868448HACKREMCO (NO. 2081) LIMITED - 2003-11-05
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents)
Officer
2017-09-15 ~ dissolved
IIF 55 - Director → ME
43
Horseferry House, Horseferry Road, London
Dissolved Corporate (19 parents)
Officer
2017-09-15 ~ dissolved
IIF 58 - Director → ME
44
BURBERRY WHOLESALE 2005 LIMITED
05586649 Horseferry House, Horseferry Road, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2017-09-15 ~ dissolved
IIF 63 - Director → ME
45
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2017-09-15 ~ dissolved
IIF 61 - Director → ME
46
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
2017-09-15 ~ 2023-11-30
IIF 54 - Director → ME
47
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED
- now 03234033CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC
- 2011-09-01
03234033INTERCEDE 1186 LIMITED - 1996-08-22
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-06-22 ~ 2017-05-31
IIF 26 - Director → ME
48
CENTUS BIOTHERAPEUTICS LIMITED
- now 09679603 C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (22 parents)
Officer
2015-07-10 ~ 2015-12-01
IIF 38 - Director → ME
49
St Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
50
Crystal Cruises Ltd., 1st Floor Shirley & Charlotte Streets, Nassau, Bahamas
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 41 - Director → ME
51
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2017-09-15 ~ dissolved
IIF 52 - Director → ME
52
I.C. INSURANCE HOLDINGS LIMITED
- now 01150046IMPKEMIX (NO.5) LIMITED - 1978-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (29 parents)
Officer
2014-11-04 ~ dissolved
IIF 39 - Director → ME
2013-03-26 ~ 2014-08-29
IIF 36 - Director → ME
53
CHEMOVATION LTD. - 2005-01-07
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (25 parents)
Officer
2006-01-31 ~ 2017-05-31
IIF 23 - Director → ME
54
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-01-31 ~ 2017-05-31
IIF 22 - Director → ME
55
CAMBRIDGE ANTIBODY TECHNOLOGY LIMITED - 2007-10-29
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (60 parents)
Officer
2013-12-20 ~ 2017-05-31
IIF 29 - Director → ME
56
AVIRON UK LIMITED - 2002-08-05
LAW 2013 LIMITED - 1999-10-15
Plot 6 Renaissance Way, Boulevard Industry Park, Speke, Liverpool
Active Corporate (26 parents)
Officer
2017-01-18 ~ 2017-05-31
IIF 40 - Director → ME
57
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-12-30 ~ 2017-05-31
IIF 24 - Director → ME
58
St Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-25 ~ now
IIF 10 - Director → ME
59
R&Q ALPHA COMPANY PLC - now
R&Q ALPHA COMPANY LIMITED - 2018-04-13
IC INSURANCE LIMITED
- 2016-06-24
00218497IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
2014-11-04 ~ 2015-09-25
IIF 37 - Director → ME
2013-03-26 ~ 2014-08-29
IIF 35 - Director → ME
60
R&Q BETA COMPANY PLC - now
R&Q BETA COMPANY LIMITED - 2018-04-13
ASTRAZENECA INSURANCE COMPANY LIMITED
- 2017-07-03
02881849ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
ZENECA UNDERWRITING LIMITED - 1994-09-01
HACKREMCO (NO.903) LIMITED - 1994-06-29
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
2010-04-12 ~ 2017-06-30
IIF 17 - Director → ME
61
SANCTUARY RETREATS LIMITED
- now 04156999ABERCROMBIE & KENT DMC MARKETING LIMITED - 2009-02-24
A.K.T. LTD. - 2001-03-08
St Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (24 parents)
Officer
2024-10-24 ~ now
IIF 8 - Director → ME
62
SWEET STREET DEVELOPMENTS LIMITED
09706788 Horseferry House, Horseferry Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-15 ~ 2023-11-30
IIF 47 - Director → ME
63
Horseferry House, Horseferry Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-09-15 ~ dissolved
IIF 44 - Director → ME
64
THE PRIVATE TRAVEL COMPANY (UK) LIMITED
05651396 St. Georges House, Ambrose, Street, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-25 ~ now
IIF 14 - Director → ME
65
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
2017-09-15 ~ 2023-11-30
IIF 64 - Director → ME
66
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
2017-09-15 ~ 2023-11-30
IIF 62 - Director → ME
67
BURBERRY 2001 LIMITED - 2002-06-24
Horseferry House, Horseferry Road, London
Active Corporate (23 parents)
Officer
2017-09-15 ~ 2023-11-30
IIF 42 - Director → ME
68
Horseferry House, Horseferry Road, London
Active Corporate (27 parents)
Officer
2017-09-15 ~ 2023-11-30
IIF 67 - Director → ME
69
WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED
09675723 Horseferry House, Horseferry Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-28 ~ 2023-11-30
IIF 50 - Director → ME
70
WORLDWIDE DEBT COLLECTIONS LIMITED
05075953 Adelaide House, London Bridge, London
Dissolved Corporate (17 parents)
Officer
2017-09-15 ~ dissolved
IIF 57 - Director → ME
71
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-08-21 ~ 2004-11-01
IIF 20 - Director → ME
72
ZENECA FINANCE (NETHERLANDS) COMPANY
- now 02750459ICI BIOSCIENCE FINANCE COMPANY - 1993-06-29
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (18 parents)
Officer
1999-12-10 ~ 2004-11-08
IIF 33 - Director → ME