1
YANKEE TOPCO LIMITED - 2007-04-04
WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2007-09-01 ~ 2008-06-11
IIF 25 - Director → ME
2
HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2002-08-07 ~ 2004-03-31
IIF 19 - Director → ME
3
HACKUNLIMCO (NO.34) - 2003-01-24
Horseferry House, Horseferry Road, London
Dissolved Corporate (4 parents)
Officer
2003-01-28 ~ 2004-03-31
IIF 16 - Director → ME
4
Horseferry House, Horseferry Road, London
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2004-03-31
IIF 24 - Director → ME
5
Horseferry House, Horseferry Road, London
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2004-03-31
IIF 29 - Director → ME
6
Horseferry House, Horseferry Road, London
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2004-03-31
IIF 13 - Director → ME
7
Horseferry House, Horseferry Road, London
Active Corporate (5 parents)
Officer
2003-11-27 ~ 2004-03-31
IIF 17 - Director → ME
8
Horseferry House, Horseferry Road, London
Dissolved Corporate (4 parents)
Officer
2002-09-27 ~ 2004-03-31
IIF 30 - Director → ME
9
BURBERRY HOLDINGS LIMITED - 2001-10-17
HACKREMCO (NO.1859) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-17 ~ 2004-03-31
IIF 41 - Director → ME
10
BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
HACKCOMPANY LIMITED - 2002-06-19
Horseferry House, Horseferry Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-21 ~ 2004-03-31
IIF 27 - Director → ME
11
BURBERRY GROUP LIMITED - 2002-06-13
BURBERRYS GROUP LIMITED - 1999-03-10
HACKREMCO (NO. 1279) LIMITED - 1997-12-04
Horseferry House, Horseferry Road, London
Active Corporate (10 parents, 13 offsprings)
Officer
2002-06-07 ~ 2004-03-31
IIF 20 - Director → ME
12
HACKREMCO (NO. 2082) LIMITED - 2003-11-12
Horseferry House, Horseferry Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2003-11-21 ~ 2004-03-31
IIF 18 - Director → ME
13
BURBERRY (UK) LIMITED - 2001-10-17
HACKREMCO (NO.1857) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-17 ~ 2004-03-31
IIF 39 - Director → ME
14
BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
HACKREMCO (NO.1854) LIMITED - 2001-10-01
Horseferry House, Horseferry Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-10-01 ~ 2004-03-31
IIF 11 - Director → ME
15
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (5 parents)
Officer
2002-01-29 ~ 2004-03-31
IIF 15 - Director → ME
16
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2002-06-11 ~ 2004-03-03
IIF 35 - Director → ME
17
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2002-06-11 ~ 2004-03-31
IIF 37 - Director → ME
18
BURBERRYS LIMITED - 1999-01-04
Horseferry House, Horseferry Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
1998-09-25 ~ 2004-03-31
IIF 23 - Director → ME
19
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-17 ~ 2004-03-31
IIF 42 - Director → ME
20
Horseferry House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-17 ~ 2004-03-31
IIF 36 - Director → ME
21
HACKREMCO (NO. 2081) LIMITED - 2003-11-05
Horseferry House, Horseferry Road, London
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2004-03-31
IIF 26 - Director → ME
22
Horseferry House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-17 ~ 2004-03-31
IIF 40 - Director → ME
23
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 (4 parents, 3 offsprings)
Officer
2001-07-17 ~ 2004-03-31
IIF 14 - Director → ME
24
THORN LIMITED - 2009-04-16
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1996-04-26 ~ 1998-02-16
IIF 45 - Director → ME
25
THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
~ 1992-03-09
IIF 43 - Director → ME
26
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
~ 1996-08-19
IIF 2 - Director → ME
27
EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (7 parents)
Officer
1998-10-02 ~ 2001-04-12
IIF 7 - Director → ME
28
FITNESS FIRST (DERBY) LIMITED - 1996-09-09
Whelco Place, Enfield Street, Wigan, England
Active Corporate (4 parents)
Officer
2004-09-01 ~ 2005-09-30
IIF 8 - Director → ME
29
FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-04-26 ~ 2005-09-30
IIF 32 - Director → ME
30
FITNESS PREFERRED LIMITED - 2006-01-03
6 Snow Hill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-02-01 ~ 2005-09-30
IIF 9 - Director → ME
31
FITNESS FIRST LIMITED - 2016-09-30
FITNESS FIRST PLC - 2003-08-18
FITNESS FIRST GROUP LIMITED - 1996-09-23
Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2004-09-01 ~ 2005-09-30
IIF 5 - Director → ME
32
181 Piccadilly, London
Active Corporate (8 parents)
Officer
2011-12-01 ~ 2015-03-10
IIF 33 - Director → ME
33
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2003-08-26 ~ 2004-03-31
IIF 28 - Director → ME
34
16 Meadway, Esher, England
Active Corporate (5 parents)
Equity (Company account)
-10,428 GBP2022-12-31
Officer
1999-02-15 ~ 2006-11-26
IIF 31 - Director → ME
35
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2005-02-01 ~ 2005-09-30
IIF 3 - Director → ME
36
FITNESS FIRST OVERSEAS HOLDINGS LIMITED - 2016-09-30
6 Rollings Butt, 6 Snow Hill, London, England
Dissolved Corporate (2 parents)
Officer
2005-02-25 ~ 2005-09-30
IIF 6 - Director → ME
37
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents, 24 offsprings)
Officer
1994-08-01 ~ 1996-06-11
IIF 10 - Director → ME
38
HMV MUSIC LIMITED - 2013-04-30
EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
HMV SHOPS LIMITED - 1986-04-28
EMI RECORD SHOPS LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate
Officer
~ 1995-03-31
IIF 12 - Director → ME
39
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
THAMES TELEVISION LIMITED - 1999-09-01
1 Stephen Street, London
Active Corporate (3 parents)
Officer
~ 1993-07-07
IIF 4 - Director → ME
40
Horseferry House, Horseferry Road, London
Active Corporate (4 parents)
Officer
1998-09-25 ~ 2004-03-31
IIF 22 - Director → ME
41
GUS NA HOLDINGS LIMITED - 2002-06-24
HACKREMCO (NO.1312) LIMITED - 1998-03-19
Horseferry House, Horseferry Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2002-06-17 ~ 2004-03-31
IIF 34 - Director → ME
42
BURBERRY 2001 LIMITED - 2002-06-24
Horseferry House, Horseferry Road, London
Active Corporate (4 parents)
Officer
2002-06-17 ~ 2004-03-31
IIF 38 - Director → ME
43
THORN UK RENTAL LIMITED - 2001-02-16
THORN EMI UK RENTAL LIMITED - 1996-06-11
THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
TELEVISION RENTALS LIMITED - 1987-03-25
THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
THORN TELEVISION RENTALS LIMITED - 1981-12-31
THORN EMI RENTALS LIMITED - 1981-12-31
31 Hill Street, London
Liquidation Corporate (1 parent)
Officer
~ 1995-03-31
IIF 21 - Director → ME
44
THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1992-03-09
IIF 44 - Director → ME