1
BURBERRY (ESPANA) HOLDINGS LIMITED
- now 05265289HACKREMCO (NO. 2220) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (22 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 37 - Secretary → ME
2
BURBERRY (N0. 1) UNLIMITED
- now 04452028HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 23 - Secretary → ME
3
BURBERRY (NO. 3) UNLIMITED
- now 04638372 04950359, 04950358, 04954403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKUNLIMCO (NO.34) - 2003-01-24
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2011-08-01 ~ dissolved
IIF 29 - Secretary → ME
4
BURBERRY (NO. 4) UNLIMITED
04950358 04638372, 04950359, 04954403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2011-08-01 ~ dissolved
IIF 30 - Secretary → ME
5
BURBERRY (NO. 5) UNLIMITED
04950359 04638372, 04950358, 04954403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2011-08-01 ~ dissolved
IIF 36 - Secretary → ME
6
BURBERRY (NO. 6) UNLIMITED
04950360 04638372, 04950359, 04950358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2011-08-01 ~ dissolved
IIF 9 - Secretary → ME
7
BURBERRY (NO. 7) UNLIMITED
04954403 04638372, 04950359, 04950358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Horseferry House, Horseferry Road, London
Active Corporate (24 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 26 - Secretary → ME
8
BURBERRY (NO. 8) UNLIMITED
05376087 04638372, 04950359, 04950358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Horseferry House, Horseferry Road, London
Dissolved Corporate (17 parents)
Officer
2011-08-01 ~ dissolved
IIF 12 - Secretary → ME
9
BURBERRY (NO.2) UNLIMITED
04519710 04950359, 04950358, 04954403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Horseferry House, Horseferry Road, London
Dissolved Corporate (18 parents)
Officer
2011-08-01 ~ dissolved
IIF 10 - Secretary → ME
10
BURBERRY (SPAIN) FINANCE LIMITED
06505504 Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-08-01 ~ 2017-09-15
IIF 11 - Secretary → ME
11
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
2011-08-01 ~ 2017-09-15
IIF 21 - Secretary → ME
12
Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents)
Officer
2012-10-15 ~ 2017-09-15
IIF 45 - Secretary → ME
13
Horseferry House, Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 41 - Secretary → ME
14
BURBERRY EUROPE HOLDINGS LIMITED
- now 04458720BURBERRY LUXEMBOURG HOLDINGS LIMITED
- 2013-01-29
04458720HACKCOMPANY LIMITED - 2002-06-19
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2011-08-01 ~ 2017-09-15
IIF 14 - Secretary → ME
15
HACKREMCO (NO.2221) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (21 parents, 1 offspring)
Officer
2011-08-01 ~ 2017-09-15
IIF 18 - Secretary → ME
16
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 (45 parents, 13 offsprings)
Officer
2011-08-05 ~ 2017-09-15
IIF 39 - Secretary → ME
17
BURBERRY HAYMARKET LIMITED
- now 04868493HACKREMCO (NO. 2082) LIMITED - 2003-11-12
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2011-08-01 ~ 2017-09-15
IIF 19 - Secretary → ME
18
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
2011-08-01 ~ 2017-09-15
IIF 33 - Secretary → ME
19
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
2011-08-01 ~ 2017-09-15
IIF 13 - Secretary → ME
20
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 20 - Secretary → ME
21
Horseferry House, Horseferry Road, London
Active Corporate (16 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 43 - Secretary → ME
22
BURBERRYS LIMITED - 1999-01-04
Horseferry House, Horseferry Road, London
Active Corporate (48 parents, 5 offsprings)
Officer
2011-08-01 ~ 2017-09-15
IIF 15 - Secretary → ME
23
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2011-08-01 ~ 2017-09-15
IIF 31 - Secretary → ME
24
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-08-01 ~ 2017-09-15
IIF 28 - Secretary → ME
25
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 38 - Secretary → ME
26
BURBERRY SPAIN (UK) LIMITED
- now 04868448HACKREMCO (NO. 2081) LIMITED - 2003-11-05
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 32 - Secretary → ME
27
Horseferry House, Horseferry Road, London
Dissolved Corporate (19 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 16 - Secretary → ME
28
BURBERRY WHOLESALE 2005 LIMITED
05586649 Horseferry House, Horseferry Road, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2011-08-01 ~ 2017-09-15
IIF 22 - Secretary → ME
29
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 27 - Secretary → ME
30
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
2011-08-01 ~ 2017-09-15
IIF 35 - Secretary → ME
31
The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-29 ~ 2025-12-01
IIF 2 - Secretary → ME
32
The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-07-31 ~ 2025-12-01
IIF 47 - Director → ME
2021-07-29 ~ 2025-12-01
IIF 5 - Secretary → ME
33
DELIVEROO HOLDINGS PLC - 2021-04-13
DELIVEROO HOLDINGS LIMITED - 2021-03-10
BRUNO AND ALBI LIMITED - 2021-03-05
The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-07-07 ~ 2025-12-01
IIF 7 - Secretary → ME
34
DELIVEROO HOP LTD - 2021-11-19
DELIVEROO EDITIONS UK LTD - 2018-07-11
The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-29 ~ 2025-12-01
IIF 4 - Secretary → ME
35
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 25 - Secretary → ME
36
The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2021-07-29 ~ 2025-12-01
IIF 3 - Secretary → ME
37
The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-07 ~ 2025-12-01
IIF 6 - Secretary → ME
38
The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-28 ~ 2025-12-01
IIF 1 - Secretary → ME
39
SWEET STREET DEVELOPMENTS LIMITED
09706788 Horseferry House, Horseferry Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-06-24 ~ 2017-09-15
IIF 42 - Secretary → ME
40
Horseferry House, Horseferry Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-06-24 ~ 2017-09-15
IIF 40 - Secretary → ME
41
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 34 - Secretary → ME
42
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
2011-08-01 ~ 2017-09-15
IIF 17 - Secretary → ME
43
BURBERRY 2001 LIMITED - 2002-06-24
Horseferry House, Horseferry Road, London
Active Corporate (23 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 24 - Secretary → ME
44
Horseferry House, Horseferry Road, London
Active Corporate (27 parents)
Officer
2012-05-31 ~ 2017-09-15
IIF 44 - Secretary → ME
45
WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED
09675723 Horseferry House, Horseferry Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-08 ~ 2017-09-15
IIF 48 - Director → ME
2015-07-08 ~ 2017-09-15
IIF 46 - Secretary → ME
46
WORLDWIDE DEBT COLLECTIONS LIMITED
05075953 Adelaide House, London Bridge, London
Dissolved Corporate (17 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 8 - Secretary → ME