1
AMERICANA INTERNATIONAL HOLDINGS LIMITED
- now 05984627YANKEE TOPCO LIMITED - 2007-04-04
WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2007-09-01 ~ 2008-06-11
IIF 27 - Director → ME
2
BURBERRY (N0. 1) UNLIMITED
- now 04452028HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-08-07 ~ 2004-03-31
IIF 21 - Director → ME
3
BURBERRY (NO. 3) UNLIMITED
- now 04638372 04950358, 04954403, 04950359Warning 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 ~ 2004-03-31
IIF 18 - Director → ME
4
BURBERRY (NO. 4) UNLIMITED
04950358 05376087, 04954403, 04950359Warning 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 ~ 2004-03-31
IIF 26 - Director → ME
5
BURBERRY (NO. 5) UNLIMITED
04950359 04950358, 04638372, 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 ~ 2004-03-31
IIF 31 - Director → ME
6
BURBERRY (NO. 6) UNLIMITED
04950360 04950359, 04638372, 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 ~ 2004-03-31
IIF 15 - Director → ME
7
BURBERRY (NO. 7) UNLIMITED
04954403 04950358, 04638372, 04950359Warning 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 ~ 2004-03-31
IIF 19 - Director → ME
8
BURBERRY (NO.2) UNLIMITED
04519710 05376087, 04638372, 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 ~ 2004-03-31
IIF 32 - Director → ME
9
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 ~ 2004-03-31
IIF 42 - Director → ME
10
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 ~ 2004-03-31
IIF 29 - Director → ME
11
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 ~ 2004-03-31
IIF 22 - Director → ME
12
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 ~ 2004-03-31
IIF 20 - Director → ME
13
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 ~ 2004-03-31
IIF 40 - Director → ME
14
BURBERRY INTERNATIONAL HOLDINGS LIMITED
- now 04251867BURBERRY ASIA PACIFIC HOLDINGS LIMITED
- 2002-02-18
04251867HACKREMCO (NO.1854) LIMITED
- 2001-10-01
04251867 04251951, 03847966, 04288170Warning 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 ~ 2004-03-31
IIF 13 - Director → ME
15
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2002-01-29 ~ 2004-03-31
IIF 17 - Director → ME
16
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2002-06-11 ~ 2004-03-03
IIF 37 - Director → ME
17
28-30 The Parade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2002-06-11 ~ 2004-03-31
IIF 39 - Director → ME
18
Horseferry House, Horseferry Road, London
Active Corporate (48 parents, 5 offsprings)
Officer
1998-09-25 ~ 2004-03-31
IIF 25 - Director → ME
19
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-06-17 ~ 2004-03-31
IIF 43 - Director → ME
20
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-06-17 ~ 2004-03-31
IIF 38 - Director → ME
21
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 ~ 2004-03-31
IIF 28 - Director → ME
22
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2002-06-17 ~ 2004-03-31
IIF 41 - Director → ME
23
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 ~ 2004-03-31
IIF 16 - Director → ME
24
CARMELITE PROPERTY MANAGEMENT LIMITED - now
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1996-04-26 ~ 1998-02-16
IIF 46 - Director → ME
25
EMI GROUP AMERICA FINANCE LIMITED - now
THORN EMI AMERICA FINANCE LIMITED
- 1996-08-16
02415597MAWLAW 6 LIMITED
- 1990-03-07
02415597 02421891, 02504796, 02415617Warning 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) 364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
(before 1991-11-08) ~ 1992-03-09
IIF 44 - Director → ME
26
EMI GROUP LIMITED - now
THORN ELECTRICAL INDUSTRIES LIMITED
- 1980-12-31
00229231 4 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
(before 1992-08-10) ~ 1996-08-19
IIF 4 - Director → ME
27
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
1998-10-02 ~ 2001-04-12
IIF 9 - Director → ME
28
FITNESS FIRST CLUBS LIMITED
- now 03207791FITNESS FIRST (DERBY) LIMITED - 1996-09-09
Whelco Place, Enfield Street, Wigan, England
Active Corporate (49 parents)
Officer
2004-09-01 ~ 2005-09-30
IIF 10 - Director → ME
29
FLEETS LANE HOLDINGS LIMITED - now
PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-04-26 ~ 2005-09-30
IIF 34 - Director → ME
30
FLEETS LANE LIMITED - now
6 Snow Hill, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-02-01 ~ 2005-09-30
IIF 11 - Director → ME
31
FLEETS POINT LIMITED - now
FITNESS FIRST LIMITED
- 2016-09-30
03075946FITNESS FIRST PLC - 2003-08-18
FITNESS FIRST GROUP LIMITED - 1996-09-23
Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-09-01 ~ 2005-09-30
IIF 7 - Director → ME
32
FORTNUM & MASON PUBLIC LIMITED COMPANY
00084909 181 Piccadilly, London
Active Corporate (29 parents)
Officer
2011-12-01 ~ 2015-03-10
IIF 35 - Director → ME
33
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2003-08-26 ~ 2004-03-31
IIF 30 - Director → ME
34
591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (4 parents)
Officer
2006-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
35
MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
02332732 16 Meadway, Esher, England
Active Corporate (43 parents)
Officer
1999-02-15 ~ 2006-11-26
IIF 33 - Director → ME
36
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (20 parents, 3 offsprings)
Officer
2005-02-01 ~ 2005-09-30
IIF 5 - Director → ME
37
MORAY OVERSEAS HOLDINGS LIMITED - now
6 Rollings Butt, 6 Snow Hill, London, England
Dissolved Corporate (17 parents)
Officer
2005-02-25 ~ 2005-09-30
IIF 8 - Director → ME
38
NORTHERN FOODS LIMITED - now
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC
- 2011-05-27
00471864 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
1994-08-01 ~ 1996-06-11
IIF 12 - Director → ME
39
RECORD SHOP 2 LIMITED - now
HMV MUSIC LIMITED - 2013-04-30
EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
THORN EMI HOME ELECTRONICS (UK) LIMITED
- 1996-08-16
00229249EMI RECORD SHOPS LIMITED
- 1980-12-31
00229249 Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-05-10) ~ 1995-03-31
IIF 14 - Director → ME
40
THAMES TELEVISION LIMITED - now
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
1 Stephen Street, London
Active Corporate (41 parents)
Officer
(before 1992-06-13) ~ 1993-07-07
IIF 6 - Director → ME
41
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
1998-09-25 ~ 2004-03-31
IIF 24 - Director → ME
42
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 ~ 2004-03-31
IIF 36 - Director → ME
43
BURBERRY 2001 LIMITED
- 2002-06-24
04332226 00162636, 00162636, 00230931Warning 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 ~ 2004-03-31
IIF 2 - Director → ME
44
TUK RENTAL LIMITED - now
THORN UK RENTAL LIMITED - 2001-02-16
THORN EMI TELEVISION RENTALS LIMITED
- 1989-09-11
00502489TELEVISION RENTALS LIMITED
- 1987-03-25
00502489THORN EMI TELEVISION RENTALS LIMITED
- 1987-03-12
00502489THORN EMI RENTALS LIMITED
- 1981-12-31
00502489THORN TELEVISION RENTALS LIMITED
- 1981-12-31
00502489 2nd Floor 40 Queen Square, Bristol
Liquidation Corporate (28 parents)
Officer
(before 1992-06-14) ~ 1995-03-31
IIF 23 - Director → ME
45
VIRGIN RECORDS OVERSEAS LIMITED - now
THORN EMI INTERNATIONAL HOLDINGS LIMITED
- 1996-04-29
00335444ALPHA ACCESSORIES LIMITED
- 1984-03-14
00335444 4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
(before 1991-10-06) ~ 1992-03-09
IIF 45 - Director → ME