1
HACKREMCO (NO. 2220) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 22 - Director → ME
2
HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 64 - Director → ME
3
HACKUNLIMCO (NO.34) - 2003-01-24
Horseferry House, Horseferry Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2014-12-15
IIF 59 - Director → ME
4
Horseferry House, Horseferry Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2014-12-15
IIF 50 - Director → ME
5
Horseferry House, Horseferry Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2014-12-15
IIF 60 - Director → ME
6
Horseferry House, Horseferry Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2014-12-15
IIF 26 - Director → ME
7
Horseferry House, Horseferry Road, London
Active Corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 61 - Director → ME
8
Horseferry House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 62 - Director → ME
9
Horseferry House, Horseferry Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 24 - Director → ME
10
Horseferry House, Horseferry Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-11-15 ~ 2015-11-02
IIF 58 - Director → ME
11
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
2013-11-15 ~ 2015-11-02
IIF 65 - Director → ME
12
Horseferry House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 25 - Director → ME
13
Horseferry House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 30 - Director → ME
14
BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
HACKCOMPANY LIMITED - 2002-06-19
Horseferry House, Horseferry Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-01-16
IIF 42 - Director → ME
15
HACKREMCO (NO.2221) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02
IIF 41 - Director → ME
16
HACKREMCO (NO. 2082) LIMITED - 2003-11-12
Horseferry House, Horseferry Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-11-15 ~ 2015-11-02
IIF 21 - Director → ME
17
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
2013-11-15 ~ 2015-11-02
IIF 27 - Director → ME
18
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
2013-11-15 ~ 2014-10-30
IIF 36 - Director → ME
19
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (5 parents)
Officer
2014-01-06 ~ 2015-11-02
IIF 46 - Director → ME
20
Horseferry House, Horseferry Road, London
Active Corporate (4 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 39 - Director → ME
21
BURBERRYS LIMITED - 1999-01-04
Horseferry House, Horseferry Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
2013-11-15 ~ 2014-09-18
IIF 40 - Director → ME
22
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02
IIF 48 - Director → ME
23
Horseferry House, Horseferry Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02
IIF 37 - Director → ME
24
Horseferry House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 56 - Director → ME
25
HACKREMCO (NO. 2081) LIMITED - 2003-11-05
Horseferry House, Horseferry Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 49 - Director → ME
26
Horseferry House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 31 - Director → ME
27
Horseferry House, Horseferry Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-11-02
IIF 43 - Director → ME
28
Horseferry House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 52 - 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, London
Active Corporate (4 parents, 3 offsprings)
Officer
2013-11-15 ~ 2015-11-02
IIF 54 - Director → ME
30
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 34 - Director → ME
31
Horseferry House, Horseferry Road, London
Active Corporate (5 parents)
Person with significant control
2021-03-27 ~ 2023-10-01
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-29 ~ 2020-06-24
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Horseferry House, Horseferry Road, London
Active Corporate (4 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 47 - Director → ME
33
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
2013-11-15 ~ 2015-11-02
IIF 57 - Director → ME
34
BURBERRY 2001 LIMITED - 2002-06-24
Horseferry House, Horseferry Road, London
Active Corporate (4 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 10 - Director → ME
35
Horseferry House, Horseferry Road, London
Active Corporate (4 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 33 - Director → ME
36
Adelaide House, London Bridge, London
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2015-11-02
IIF 38 - Director → ME