1
EDWARD GOODYEAR LIMITED - 2005-12-07
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 5 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 80 - Secretary → ME
2
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 24 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 110 - Secretary → ME
3
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 63 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 111 - Secretary → ME
4
27 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 60 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 87 - Secretary → ME
5
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-02-27 ~ 2009-04-30
IIF 66 - Director → ME
2008-02-27 ~ 2009-04-30
IIF 78 - Secretary → ME
6
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-27 ~ 2009-04-30
IIF 20 - Director → ME
2008-02-27 ~ 2009-04-30
IIF 76 - Secretary → ME
7
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-06 ~ 2009-04-30
IIF 29 - Director → ME
2008-03-06 ~ 2009-04-30
IIF 74 - Secretary → ME
8
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-06 ~ 2009-04-30
IIF 51 - Director → ME
2008-03-06 ~ 2009-04-30
IIF 77 - Secretary → ME
9
BURBERRY (ESPANA) HOLDINGS LIMITED
- now 05265289HACKREMCO (NO. 2220) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (22 parents)
Officer
2005-03-01 ~ 2006-02-09
IIF 42 - Director → ME
10
BURBERRY (N0. 1) UNLIMITED
- now 04452028HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-08-07 ~ 2006-02-09
IIF 31 - Director → ME
11
HACKUNLIMCO (NO.34) - 2003-01-24
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2003-01-28 ~ 2006-02-09
IIF 43 - Director → ME
12
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2003-11-21 ~ 2006-02-09
IIF 30 - Director → ME
13
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2003-11-21 ~ 2006-02-09
IIF 28 - Director → ME
14
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2003-11-21 ~ 2006-02-09
IIF 27 - Director → ME
15
Horseferry House, Horseferry Road, London
Active Corporate (24 parents)
Officer
2003-11-27 ~ 2006-02-09
IIF 17 - Director → ME
16
Horseferry House, Horseferry Road, London
Dissolved Corporate (17 parents)
Officer
2005-03-09 ~ 2006-02-09
IIF 33 - Director → ME
17
Horseferry House, Horseferry Road, London
Dissolved Corporate (18 parents)
Officer
2002-09-27 ~ 2006-02-09
IIF 65 - Director → ME
18
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
2002-06-17 ~ 2006-02-09
IIF 16 - Director → ME
19
BURBERRY EUROPE HOLDINGS LIMITED - now
BURBERRY LUXEMBOURG HOLDINGS LIMITED
- 2013-01-29
04458720HACKCOMPANY LIMITED - 2002-06-19
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2002-06-21 ~ 2006-02-09
IIF 41 - Director → ME
20
HACKREMCO (NO.2221) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (21 parents, 1 offspring)
Officer
2005-03-01 ~ 2006-02-09
IIF 38 - Director → ME
21
BURBERRY HAYMARKET LIMITED
- now 04868493HACKREMCO (NO. 2082) LIMITED - 2003-11-12
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2003-11-21 ~ 2006-02-09
IIF 7 - Director → ME
22
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
2002-06-17 ~ 2006-02-09
IIF 13 - Director → ME
23
BURBERRY INTERNATIONAL HOLDINGS LIMITED
- now 04251867BURBERRY ASIA PACIFIC HOLDINGS LIMITED
- 2002-02-18
04251867HACKREMCO (NO.1854) LIMITED
- 2001-10-01
04251867 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Horseferry House, Horseferry Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2001-10-01 ~ 2006-02-09
IIF 62 - Director → ME
24
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2002-01-29 ~ 2006-02-09
IIF 70 - Director → ME
25
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2002-06-11 ~ 2006-02-09
IIF 67 - Director → ME
26
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2002-06-11 ~ 2006-02-09
IIF 19 - Director → ME
27
BURBERRYS LIMITED - 1999-01-04
Horseferry House, Horseferry Road, London
Active Corporate (48 parents, 5 offsprings)
Officer
2001-02-15 ~ 2006-02-09
IIF 12 - Director → ME
28
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-06-17 ~ 2006-02-09
IIF 26 - Director → ME
29
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-10-07 ~ 2006-02-09
IIF 57 - Director → ME
30
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-06-17 ~ 2005-10-24
IIF 68 - Director → ME
31
BURBERRY SPAIN (UK) LIMITED
- now 04868448HACKREMCO (NO. 2081) LIMITED - 2003-11-05
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents)
Officer
2003-11-21 ~ 2006-02-09
IIF 48 - Director → ME
32
BURBERRY WHOLESALE 2005 LIMITED
05586649 Horseferry House, Horseferry Road, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2005-10-07 ~ 2006-02-09
IIF 21 - Director → ME
33
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-06-17 ~ 2005-10-24
IIF 36 - Director → ME
34
PANTHERELLA LIMITED - 2001-04-09
MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
Horseferry House, Horseferry Road, London
Active Corporate (22 parents, 3 offsprings)
Officer
2001-07-17 ~ 2006-02-09
IIF 72 - Director → ME
35
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2010-08-26 ~ 2011-02-02
IIF 2 - Director → ME
36
FOREST MERE LIMITED - 1995-04-28
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 58 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 102 - Secretary → ME
37
CLARIDGE'S HOTEL LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 37 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 109 - Secretary → ME
38
CLARIDGE'S HOTEL HOLDINGS LIMITED
- now 03669265SAVREG C LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 32 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 93 - Secretary → ME
39
CLARIDGE'S HOTEL LAUNDRY LIMITED
- now 00350948SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 59 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 88 - Secretary → ME
40
THE SAVOY HOTEL LIMITED - 1999-01-04
27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 3 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 106 - Secretary → ME
41
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-18 ~ 2009-04-30
IIF 44 - Director → ME
2007-12-18 ~ 2009-04-30
IIF 79 - Secretary → ME
42
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2006-12-05 ~ 2009-04-30
IIF 53 - Director → ME
2006-12-05 ~ 2009-04-30
IIF 103 - Secretary → ME
43
EMORY HOTEL LIMITED - now
GOLDRANGE PROPERTIES LIMITED
- 2023-05-18
05365104 27 Knightsbridge, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-03 ~ 2009-04-30
IIF 18 - Director → ME
2006-12-15 ~ 2009-04-30
IIF 75 - Secretary → ME
44
EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED - now
EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED
- 2007-03-19
03484400 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (47 parents)
Officer
2001-10-03 ~ 2006-03-31
IIF 73 - Director → ME
45
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2003-08-26 ~ 2006-02-09
IIF 8 - Director → ME
46
HEADFORT HOTEL (BELGRAVIA) LIMITED
00655082 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 55 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 98 - Secretary → ME
47
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 11 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 94 - Secretary → ME
48
RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
SAVREG H LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 14 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 10 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 101 - Secretary → ME
49
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 35 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 89 - Secretary → ME
50
5 Four Acre Coppice, Hook
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-07-26 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
51
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-02-08 ~ 2009-04-30
IIF 45 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 104 - Secretary → ME
52
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 4 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 82 - Secretary → ME
53
THE LYGON ARMS (398439) LIMITED - 2003-07-04
LYGON ARMS LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 40 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 90 - Secretary → ME
54
PATRICK BARTHROPP LIMITED - 1996-11-22
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 46 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 99 - Secretary → ME
55
ST. QUENTIN LIMITED - 1997-06-04
BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
MAPLEBOND LIMITED - 1981-12-31
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 22 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 95 - Secretary → ME
56
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 9 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 86 - Secretary → ME
57
RAGLAN REAL ESTATE ACQUISITION COMPANY
- now 03558968BRE/SAVOY ACQUISITION COMPANY - 2004-08-27
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-02-08 ~ 2009-04-30
IIF 52 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 105 - Secretary → ME
58
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 50 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 83 - Secretary → ME
59
SPEED 6060 LIMITED
- now 00840174 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CAMELOT BARTHROPP LIMITED - 1995-09-04
CAMELOT CARS COURIERS LIMITED - 1986-09-16
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 34 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 85 - Secretary → ME
60
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 25 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 91 - Secretary → ME
61
STRAND POWER COMPANY LIMITED(THE)
00378502 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 54 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 107 - Secretary → ME
62
THE BERKELEY HOTEL COMPANY (49907) LIMITED
- now 00049907BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 23 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 108 - Secretary → ME
63
SAVREG B LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 49 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 81 - Secretary → ME
64
CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-02-08 ~ 2009-04-30
IIF 64 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 97 - Secretary → ME
65
SAVREG D LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 61 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 96 - Secretary → ME
66
SAVOY ORPHEANS LIMITED(THE) - 2005-01-25
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 47 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 100 - Secretary → ME
67
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
2002-01-18 ~ 2006-02-09
IIF 71 - Director → ME
68
THE WORCESTER BUILDINGS COMPANY LIMITED - now
THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
WORCESTER BUILDING COMPANY LIMITED(THE)
- 2017-05-19
00529760 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-02-08 ~ 2009-04-30
IIF 14 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 92 - Secretary → ME
69
THOMAS BURBERRY HOLDINGS LIMITED.
- now 03509143GUS NA HOLDINGS LIMITED
- 2002-06-24
03509143HACKREMCO (NO.1312) LIMITED - 1998-03-19
Horseferry House, Horseferry Road, London
Active Corporate (30 parents, 2 offsprings)
Officer
2002-06-17 ~ 2006-02-09
IIF 15 - Director → ME
70
Horseferry House, Horseferry Road, London
Active Corporate (23 parents)
Officer
2002-06-17 ~ 2006-02-09
IIF 1 - Director → ME
71
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 39 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 84 - Secretary → ME
72
WESTONE HOTEL ACQUISITIONS COMPANY
- now 03543429BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 56 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 112 - Secretary → ME
73
WORLDWIDE DEBT COLLECTIONS LIMITED
05075953 Adelaide House, London Bridge, London
Dissolved Corporate (17 parents)
Officer
2004-03-17 ~ 2006-02-09
IIF 6 - Director → ME