1
EDWARD GOODYEAR LIMITED - 2005-12-07
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 6 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 81 - Secretary → ME
2
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 25 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 111 - Secretary → ME
3
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 64 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 112 - Secretary → ME
4
27 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 61 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 88 - Secretary → ME
5
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-02-27 ~ 2009-04-30
IIF 67 - Director → ME
2008-02-27 ~ 2009-04-30
IIF 79 - Secretary → ME
6
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-27 ~ 2009-04-30
IIF 21 - Director → ME
2008-02-27 ~ 2009-04-30
IIF 77 - Secretary → ME
7
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-06 ~ 2009-04-30
IIF 30 - Director → ME
2008-03-06 ~ 2009-04-30
IIF 75 - Secretary → ME
8
27 Knightsbridge, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-06 ~ 2009-04-30
IIF 52 - Director → ME
2008-03-06 ~ 2009-04-30
IIF 78 - 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 43 - 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 32 - Director → ME
11
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
2003-01-28 ~ 2006-02-09
IIF 44 - Director → ME
12
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
2003-11-21 ~ 2006-02-09
IIF 31 - Director → ME
13
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
2003-11-21 ~ 2006-02-09
IIF 29 - Director → ME
14
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
2003-11-21 ~ 2006-02-09
IIF 28 - Director → ME
15
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
2003-11-27 ~ 2006-02-09
IIF 18 - Director → ME
16
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
2005-03-09 ~ 2006-02-09
IIF 34 - Director → ME
17
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
2002-09-27 ~ 2006-02-09
IIF 66 - 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 17 - 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 42 - 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 39 - 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 8 - 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 14 - Director → ME
23
BURBERRY INTERNATIONAL HOLDINGS LIMITED
- now 04251867BURBERRY ASIA PACIFIC HOLDINGS LIMITED
- 2002-02-18
04251867HACKREMCO (NO.1854) LIMITED
- 2001-10-01
04251867 04212116, 04288170, 04288292Warning 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 (25 parents, 1 offspring)
Officer
2001-10-01 ~ 2006-02-09
IIF 63 - Director → ME
24
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2002-01-29 ~ 2006-02-09
IIF 71 - Director → ME
25
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2002-06-11 ~ 2006-02-09
IIF 68 - Director → ME
26
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2002-06-11 ~ 2006-02-09
IIF 20 - 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 13 - 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 27 - Director → ME
29
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-10-07 ~ 2006-02-09
IIF 58 - Director → ME
30
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-06-17 ~ 2005-10-24
IIF 69 - 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 49 - 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 22 - Director → ME
33
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-06-17 ~ 2005-10-24
IIF 37 - 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 73 - 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 3 - 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 59 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 103 - 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 38 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 110 - 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 33 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 94 - 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 60 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 89 - 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 4 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 107 - Secretary → ME
41
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-18 ~ 2009-04-30
IIF 45 - Director → ME
2007-12-18 ~ 2009-04-30
IIF 80 - Secretary → ME
42
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2006-12-05 ~ 2009-04-30
IIF 54 - Director → ME
2006-12-05 ~ 2009-04-30
IIF 104 - Secretary → ME
43
EMORY HOTEL LIMITED - now
GOLDRANGE PROPERTIES LIMITED
- 2023-05-18
05365104 67 Brook Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-03 ~ 2009-04-30
IIF 19 - Director → ME
2006-12-15 ~ 2009-04-30
IIF 76 - 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 74 - 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 9 - 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 56 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 99 - Secretary → ME
47
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 12 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 95 - 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 11 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 102 - Secretary → ME
49
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 36 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 90 - Secretary → ME
50
5 Four Acre Coppice, Hook
Dissolved Corporate (1 parent)
Officer
2011-07-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 1 - 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 46 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 105 - Secretary → ME
52
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 5 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 83 - 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 41 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 91 - 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 47 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 100 - 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 23 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 96 - Secretary → ME
56
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 10 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 87 - 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 53 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 106 - Secretary → ME
58
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 51 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 84 - Secretary → ME
59
SPEED 6060 LIMITED
- now 00840174 03087934, 03368443, 03087938Warning 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)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 35 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 86 - Secretary → ME
60
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-02-08 ~ 2009-04-30
IIF 26 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 92 - 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 55 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 108 - 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 24 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 109 - 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 50 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 82 - 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 65 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 98 - 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 62 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 97 - 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 48 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 101 - Secretary → ME
67
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
2002-01-18 ~ 2006-02-09
IIF 72 - 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 15 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 93 - 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 16 - Director → ME
70
BURBERRY 2001 LIMITED
- 2002-06-24
04332226 00162636, 00230931, 00162636Warning 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 (23 parents)
Officer
2002-06-17 ~ 2006-02-09
IIF 2 - Director → ME
71
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-02-08 ~ 2009-04-30
IIF 40 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 85 - 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 57 - Director → ME
2007-02-08 ~ 2009-04-30
IIF 113 - 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 7 - Director → ME