1
BURBERRY (ESPANA) HOLDINGS LIMITED
- now 05265289HACKREMCO (NO. 2220) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (22 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 60 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 46 - Director → ME
2005-03-01 ~ 2011-08-01
IIF 26 - Secretary → ME
2
BURBERRY (N0. 1) UNLIMITED
- now 04452028HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 72 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 42 - Director → ME
2002-08-07 ~ 2011-08-01
IIF 8 - 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
2012-04-23 ~ dissolved
IIF 82 - Director → ME
2003-01-28 ~ 2011-08-01
IIF 5 - 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
2012-04-23 ~ dissolved
IIF 74 - Director → ME
2003-11-21 ~ 2011-08-01
IIF 28 - 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
2012-04-23 ~ dissolved
IIF 66 - Director → ME
2003-11-21 ~ 2011-08-01
IIF 11 - 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
2012-04-23 ~ dissolved
IIF 62 - Director → ME
2003-11-21 ~ 2011-08-01
IIF 18 - 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
2012-04-23 ~ 2015-11-02
IIF 67 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 41 - Director → ME
2003-11-27 ~ 2011-08-01
IIF 12 - 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
2008-03-04 ~ 2008-04-22
IIF 37 - Director → ME
2012-04-23 ~ 2015-11-02
IIF 61 - Director → ME
2005-03-09 ~ 2011-08-01
IIF 21 - 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
2008-03-04 ~ 2008-04-22
IIF 35 - Director → ME
2012-04-23 ~ 2015-11-02
IIF 71 - Director → ME
2002-09-27 ~ 2011-08-01
IIF 1 - Secretary → ME
10
BURBERRY (SPAIN) FINANCE LIMITED
06505504 Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-04-23 ~ 2015-11-02
IIF 73 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 44 - Director → ME
2008-02-15 ~ 2011-08-01
IIF 2 - 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
2008-03-04 ~ 2008-04-22
IIF 39 - Director → ME
2012-04-23 ~ 2015-11-02
IIF 86 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 40 - Director → ME
2002-06-17 ~ 2011-08-01
IIF 24 - Secretary → ME
12
Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents)
Officer
2012-10-15 ~ 2015-11-02
IIF 83 - Director → ME
13
Horseferry House, Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 68 - Director → ME
2011-02-11 ~ 2011-08-01
IIF 48 - 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
2002-07-01 ~ 2002-07-02
IIF 52 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 33 - Director → ME
2012-04-23 ~ 2015-02-06
IIF 64 - Director → ME
2002-06-21 ~ 2011-08-01
IIF 6 - Secretary → ME
15
HACKREMCO (NO.2221) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (21 parents, 1 offspring)
Officer
2012-04-23 ~ 2015-11-02
IIF 59 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 34 - Director → ME
2005-03-01 ~ 2011-08-01
IIF 31 - Secretary → ME
16
BURBERRY GROUP LIMITED
- 2002-06-13
03458224BURBERRYS GROUP LIMITED - 1999-03-10
HACKREMCO (NO. 1279) LIMITED - 1997-12-04
Horseferry House, Horseferry Road, London
Active Corporate (45 parents, 13 offsprings)
Officer
2002-06-07 ~ 2011-08-05
IIF 30 - 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
2012-04-23 ~ 2015-11-02
IIF 78 - Director → ME
2003-11-21 ~ 2011-08-01
IIF 29 - 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
2008-03-04 ~ 2008-04-22
IIF 43 - Director → ME
2012-04-23 ~ 2015-11-02
IIF 76 - Director → ME
2002-07-01 ~ 2002-07-02
IIF 53 - Director → ME
2002-06-17 ~ 2011-08-01
IIF 13 - Secretary → ME
19
BURBERRY INTERNATIONAL HOLDINGS LIMITED
- now 04251867BURBERRY ASIA PACIFIC HOLDINGS LIMITED
- 2002-02-18
04251867HACKREMCO (NO.1854) LIMITED
- 2001-10-01
04251867 04251707, 04288292, 03415758Warning 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
2012-04-23 ~ 2014-10-30
IIF 55 - Director → ME
2001-10-01 ~ 2011-08-01
IIF 16 - Secretary → ME
20
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2014-01-06 ~ 2015-11-02
IIF 87 - Director → ME
2002-01-29 ~ 2011-08-01
IIF 4 - Secretary → ME
21
Horseferry House, Horseferry Road, London
Active Corporate (16 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 80 - Director → ME
2011-02-11 ~ 2011-08-01
IIF 47 - Secretary → ME
22
BURBERRYS LIMITED - 1999-01-04
Horseferry House, Horseferry Road, London
Active Corporate (48 parents, 5 offsprings)
Officer
2012-04-23 ~ 2014-09-18
IIF 81 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 32 - Director → ME
2001-08-10 ~ 2011-08-01
IIF 15 - Secretary → ME
23
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2012-04-23 ~ 2015-11-02
IIF 79 - Director → ME
2008-03-04 ~ 2008-04-22
IIF 38 - Director → ME
2002-06-17 ~ 2011-08-01
IIF 14 - Secretary → ME
24
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-04-23 ~ 2015-11-02
IIF 88 - Director → ME
2005-10-07 ~ 2011-08-01
IIF 10 - Secretary → ME
25
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 77 - Director → ME
2002-06-17 ~ 2011-08-01
IIF 27 - 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
2008-03-04 ~ 2008-04-22
IIF 36 - Director → ME
2012-04-23 ~ 2015-11-02
IIF 75 - Director → ME
2003-11-21 ~ 2011-08-01
IIF 22 - Secretary → ME
27
Horseferry House, Horseferry Road, London
Dissolved Corporate (19 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 56 - Director → ME
2011-02-11 ~ 2011-08-01
IIF 49 - Secretary → ME
28
BURBERRY WHOLESALE 2005 LIMITED
05586649 Horseferry House, Horseferry Road, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2012-04-23 ~ 2015-11-02
IIF 65 - Director → ME
2005-10-07 ~ 2011-08-01
IIF 7 - Secretary → ME
29
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 63 - Director → ME
2002-06-17 ~ 2011-08-01
IIF 17 - Secretary → ME
30
PANTHERELLA LIMITED - 2001-04-09
MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
Horseferry House, Horseferry Road, London
Active Corporate (22 parents, 3 offsprings)
Officer
2008-03-04 ~ 2008-04-22
IIF 45 - Director → ME
2012-04-23 ~ 2015-11-02
IIF 85 - Director → ME
2001-07-17 ~ 2011-08-01
IIF 23 - Secretary → ME
31
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 69 - Director → ME
2003-08-26 ~ 2011-08-01
IIF 19 - Secretary → ME
32
SUBSTATION ACTION SAVE EAST SUFFOLK LIMITED
13790115 Moor Farm Moor Farm, Friston, Saxmundham, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,620 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 51 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 89 - Has significant influence or control → OE
33
Horseferry House, Horseferry Road, London
Active Corporate (16 parents)
Officer
2013-10-14 ~ 2016-01-29
IIF 58 - Director → ME
34
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 57 - Director → ME
2001-08-10 ~ 2011-08-01
IIF 25 - Secretary → ME
35
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
2012-04-23 ~ 2015-11-02
IIF 70 - Director → ME
2002-06-17 ~ 2011-08-01
IIF 20 - Secretary → ME
36
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
2012-04-23 ~ 2015-11-02
IIF 50 - Director → ME
2002-06-17 ~ 2011-08-01
IIF 3 - Secretary → ME
37
Horseferry House, Horseferry Road, London
Active Corporate (27 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 54 - Director → ME
38
WORLDWIDE DEBT COLLECTIONS LIMITED
05075953 Adelaide House, London Bridge, London
Dissolved Corporate (17 parents)
Officer
2012-04-23 ~ 2015-11-02
IIF 84 - Director → ME
2004-03-17 ~ 2011-08-01
IIF 9 - Secretary → ME