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