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 30 - 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 16 - Secretary → ME
3
BURBERRY (NO. 3) UNLIMITED
- now 04638372 04950360, 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)HACKUNLIMCO (NO.34) - 2003-01-24
Horseferry House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2011-08-01 ~ dissolved
IIF 22 - Secretary → ME
4
BURBERRY (NO. 4) UNLIMITED
04950358 04950360, 04950359, 04638372Warning 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 23 - Secretary → ME
5
BURBERRY (NO. 5) UNLIMITED
04950359 04950360, 04950358, 04638372Warning 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 29 - Secretary → ME
6
BURBERRY (NO. 6) UNLIMITED
04950360 05376087, 04950358, 04638372Warning 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 2 - 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 19 - Secretary → ME
8
BURBERRY (NO. 8) UNLIMITED
05376087 04950360, 04950358, 04638372Warning 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 5 - Secretary → ME
9
BURBERRY (NO.2) UNLIMITED
04519710 05376087, 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 (18 parents)
Officer
2011-08-01 ~ dissolved
IIF 3 - 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 4 - 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 14 - Secretary → ME
12
Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents)
Officer
2012-10-15 ~ 2017-09-15
IIF 38 - Secretary → ME
13
Horseferry House, Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 34 - 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 7 - 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 11 - 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 32 - 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 12 - 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 26 - 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 6 - Secretary → ME
20
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 13 - Secretary → ME
21
Horseferry House, Horseferry Road, London
Active Corporate (16 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 36 - 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 8 - 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 24 - Secretary → ME
24
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-08-01 ~ 2017-09-15
IIF 21 - Secretary → ME
25
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 31 - 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 25 - Secretary → ME
27
Horseferry House, Horseferry Road, London
Dissolved Corporate (19 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 9 - 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 15 - Secretary → ME
29
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 20 - 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 28 - 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 41 - 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 44 - 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 46 - Secretary → ME
34
DELIVEROO SP 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 43 - 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 18 - 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 42 - 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 45 - 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 40 - 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 35 - Secretary → ME
40
Horseferry House, Horseferry Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-06-24 ~ 2017-09-15
IIF 33 - Secretary → ME
41
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
2011-08-01 ~ 2017-09-15
IIF 27 - 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 10 - 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 17 - Secretary → ME
44
Horseferry House, Horseferry Road, London
Active Corporate (27 parents)
Officer
2012-05-31 ~ 2017-09-15
IIF 37 - 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 39 - 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 1 - Secretary → ME