1
HACKREMCO (NO. 2220) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, LondonCorporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 3 - director → ME
2
HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, LondonDissolved corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 64 - director → ME
3
HACKUNLIMCO (NO.34) - 2003-01-24
Horseferry House, Horseferry Road, LondonDissolved corporate (4 parents)
Officer
2013-11-15 ~ 2014-12-15IIF 58 - director → ME
4
Horseferry House, Horseferry Road, LondonDissolved corporate (4 parents)
Officer
2013-11-15 ~ 2014-12-15IIF 45 - director → ME
5
Horseferry House, Horseferry Road, LondonDissolved corporate (4 parents)
Officer
2013-11-15 ~ 2014-12-15IIF 59 - director → ME
6
Horseferry House, Horseferry Road, LondonDissolved corporate (4 parents)
Officer
2013-11-15 ~ 2014-12-15IIF 10 - director → ME
7
Horseferry House, Horseferry Road, LondonCorporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 61 - director → ME
8
Horseferry House, Horseferry Road, LondonDissolved corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 62 - director → ME
9
Horseferry House, Horseferry Road, LondonDissolved corporate (4 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 5 - director → ME
10
Horseferry House, Horseferry Road, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2013-11-15 ~ 2015-11-02IIF 57 - director → ME
11
BURBERRY HOLDINGS LIMITED - 2001-10-17
HACKREMCO (NO.1859) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, LondonCorporate (4 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02IIF 65 - director → ME
12
Horseferry House, Horseferry Road, LondonDissolved corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 8 - director → ME
13
Horseferry House, Horseferry Road, LondonDissolved corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 16 - director → ME
14
BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
HACKCOMPANY LIMITED - 2002-06-19
Horseferry House, Horseferry Road, LondonCorporate (5 parents, 2 offsprings)
Officer
2013-11-15 ~ 2015-01-16IIF 31 - director → ME
15
HACKREMCO (NO.2221) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, LondonCorporate (4 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02IIF 30 - director → ME
16
HACKREMCO (NO. 2082) LIMITED - 2003-11-12
Horseferry House, Horseferry Road, LondonCorporate (5 parents, 2 offsprings)
Officer
2013-11-15 ~ 2015-11-02IIF 1 - director → ME
17
BURBERRY (UK) LIMITED - 2001-10-17
HACKREMCO (NO.1857) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, LondonCorporate (4 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02IIF 11 - director → ME
18
BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
HACKREMCO (NO.1854) LIMITED - 2001-10-01
Horseferry House, Horseferry Road, LondonCorporate (6 parents, 1 offspring)
Officer
2013-11-15 ~ 2014-10-30IIF 23 - director → ME
19
Horseferry House, Horseferry Road, LondonCorporate (5 parents)
Officer
2014-01-06 ~ 2015-11-02IIF 41 - director → ME
20
Horseferry House, Horseferry Road, LondonCorporate (4 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 27 - director → ME
21
BURBERRYS LIMITED - 1999-01-04
Horseferry House, Horseferry Road, LondonCorporate (6 parents, 4 offsprings)
Officer
2013-11-15 ~ 2014-09-18IIF 28 - director → ME
22
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, LondonCorporate (4 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02IIF 43 - director → ME
23
Horseferry House, Horseferry Road, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02IIF 24 - director → ME
24
Horseferry House, Horseferry Road, LondonDissolved corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 55 - director → ME
25
HACKREMCO (NO. 2081) LIMITED - 2003-11-05
Horseferry House, Horseferry Road, LondonDissolved corporate (4 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 44 - director → ME
26
Horseferry House, Horseferry Road, LondonDissolved corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 17 - director → ME
27
Horseferry House, Horseferry Road, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02IIF 34 - director → ME
28
Horseferry House, Horseferry Road, LondonDissolved corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 48 - 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, LondonCorporate (4 parents, 3 offsprings)
Officer
2013-11-15 ~ 2015-11-02IIF 51 - director → ME
30
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, LondonDissolved corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 20 - director → ME
31
Horseferry House, Horseferry Road, LondonCorporate (5 parents)
Person with significant control
2019-03-29 ~ 2020-06-24IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-27 ~ 2023-10-01IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Horseferry House, Horseferry Road, LondonCorporate (4 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 42 - director → ME
33
GUS NA HOLDINGS LIMITED - 2002-06-24
HACKREMCO (NO.1312) LIMITED - 1998-03-19
Horseferry House, Horseferry Road, LondonCorporate (5 parents, 2 offsprings)
Officer
2013-11-15 ~ 2015-11-02IIF 56 - director → ME
34
BURBERRY 2001 LIMITED - 2002-06-24
Horseferry House, Horseferry Road, LondonCorporate (4 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 32 - director → ME
35
Horseferry House, Horseferry Road, LondonCorporate (4 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 19 - director → ME
36
Adelaide House, London Bridge, LondonDissolved corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02IIF 25 - director → ME