1
ALBION PROPERTIES LIMITED
- now 03440582BURGINHALL 997 LIMITED
- 1998-06-23
03440582 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (13 parents)
Officer
1997-10-17 ~ 2005-11-01
IIF 7 - Director → ME
2
ALBION RESIDENTIAL LIMITED
- now 03536879ALBION DEVELOPMENTS LIMITED
- 2001-08-22
03536879BURGINHALL 1042 LIMITED
- 1998-05-27
03536879 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
1998-05-14 ~ 2005-11-01
IIF 14 - Director → ME
3
ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED
05051526 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (10 parents)
Officer
2004-02-20 ~ 2005-06-30
IIF 8 - Director → ME
4
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895 Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (21 parents)
Officer
2001-07-09 ~ 2004-12-31
IIF 10 - Director → ME
5
CHEUNG KONG INTERNATIONAL LIMITED
- now 01737742 3rd Floor, 12 Gough Square, London
Active Corporate (12 parents)
Officer
~ 2005-11-01
IIF 1 - Director → ME
6
LOTS ROAD DEVELOPMENTS (CH) LIMITED
- 2001-11-22
04005637DWSCO 2050 LIMITED - 2000-07-07
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (21 parents, 1 offspring)
Officer
2001-06-28 ~ 2005-11-01
IIF 13 - Director → ME
7
LOTS ROAD DEVELOPMENTS LIMITED
- 2000-09-06
03857131BURGINHALL 1128 LIMITED - 1999-12-09
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (23 parents, 2 offsprings)
Officer
2000-02-15 ~ 2005-11-01
IIF 12 - Director → ME
8
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
2005-01-21 ~ 2005-11-01
IIF 9 - Director → ME
9
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
2019-10-30 ~ now
IIF 17 - Director → ME
10
HESTER PROPERTIES LIMITED
- now 03440584BURGINHALL 998 LIMITED - 1997-10-15
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
1998-04-14 ~ 2005-11-01
IIF 15 - Director → ME
11
HUTCHISON LR PROPERTIES LIMITED
- now 03896213HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
BURGINHALL 1150 LIMITED - 2000-01-10
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
2000-02-15 ~ 2005-11-01
IIF 11 - Director → ME
12
HUTCHISON PORTS (UK) HOLDING LIMITED - now
HUTCHISON PORTS (EUROPE) LIMITED
- 2018-03-09
02605867HUTCHISON PORTS (UK) LIMITED
- 1996-12-20
02605867PHOENIXCOAST LIMITED - 1991-08-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (31 parents, 2 offsprings)
Officer
1992-04-02 ~ 2005-11-01
IIF 3 - Director → ME
13
BURGINHALL 1008 LIMITED
- 1998-05-13
03458237 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
1997-11-14 ~ 2005-11-01
IIF 16 - Director → ME
14
ORANGE HOLDINGS (UK) LIMITED - now
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED
- 2000-03-02
02412603HUTCHISON COMMUNICATIONS (UK) LIMITED
- 1990-08-29
02412603HUTCHISON TELECOMMUNICATIONS (UK) LIMITED
- 1989-11-22
02412603 3 More London Riverside, London, England, England
Dissolved Corporate (41 parents)
Officer
~ 1996-12-18
IIF 2 - Director → ME
15
PAUL DE LAMERIE & COMPANY LIMITED
02779701 The Morgan Trust Company Limited, 41 St. James’s Place, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
16
PAUL STORR & COMPANY LIMITED
- now 02779700PAUL STOW & COMPANY LIMITED - 1993-01-27
The Morgan Trust Company Limited, 41 St. James’s Place, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
17
PORT OF FELIXSTOWE LIMITED
- now 02590042OPENKEEP LIMITED - 1991-10-21
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
1991-12-19 ~ 2005-11-01
IIF 4 - Director → ME
18
PPRP LIMITED - now
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27
01483349 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
~ 2005-11-01
IIF 6 - Director → ME
19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
~ 2005-11-01
IIF 5 - Director → ME