1
AS WATSON (HEALTH & BEAUTY UK) LIMITED - now
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
- 2024-02-09
04051648WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED
- 2003-02-26
04051648WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (29 parents, 4 offsprings)
Officer
2002-10-21 ~ 2009-09-02
IIF 41 - Director → ME
2
AS WATSON (P&C UK) LTD - now
A.S. WATSON (P&C UK) LTD
- 2024-02-09
05384714HACKREMCO (NO. 2256) LIMITED - 2005-05-13
Hutchison House, 5 Hester Road, London
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-17 ~ 2019-12-02
IIF 26 - Director → ME
3
CHEUNG KONG INTERNATIONAL LIMITED - 2025-11-10
STRIVITE LIMITED - 1983-11-25
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-03-27 ~ now
IIF 7 - Director → ME
4
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2012-02-17 ~ 2014-08-08
IIF 34 - Director → ME
5
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2012-02-17 ~ 2014-08-08
IIF 35 - Director → ME
6
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
07926829 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2012-02-17 ~ 2014-08-08
IIF 36 - Director → ME
7
ATLANTIC REGENERATION INVESTMENT 1 GENERAL PARTNER LIMITED
07926687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17 during the appointment or period of control
Dissolved on 2016-07-06 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-27 ~ dissolved
IIF 29 - Director → ME
8
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
07907466 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2012-02-17 ~ 2014-08-08
IIF 33 - Director → ME
9
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (6 parents)
Officer
2023-11-09 ~ now
IIF 10 - Director → ME
10
CHELSEA WATERFRONT NOMINEE 2 LIMITED - now
A.S. WATSON HOLDINGS LIMITED
- 2014-06-10
08936476 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-03-12 ~ 2014-05-20
IIF 19 - Director → ME
11
CIGNAL INFRASTRUCTURE UK LIMITED - now
CK HUTCHISON NETWORKS (UK) LIMITED
- 2022-11-16
12985914 R+, 4th Floor, Blagrave Street, Reading, England
Active Corporate (21 parents)
Officer
2020-10-30 ~ 2022-11-10
IIF 25 - Director → ME
12
CK TELECOMS UK HOLDINGS NO. 1 LIMITED
10044846 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-04 ~ dissolved
IIF 39 - Director → ME
13
CK TELECOMS UK INVESTMENTS LIMITED
- now 09462805HUTCHISON 3G UK INVESTMENTS LIMITED
- 2016-03-09
09462805 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-27 ~ now
IIF 9 - Director → ME
14
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
Active Corporate (27 parents)
Officer
2007-08-10 ~ 2008-02-06
IIF 42 - Director → ME
15
GEO METRO LIMITED - now
HUTCHISON NETWORK SERVICES LONDON LIMITED
- 2008-02-15
04129122EIGERNET LIMITED - 2002-01-15
HACKREMCO (NO.1770) LIMITED - 2001-01-29
100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (42 parents)
Officer
2005-12-23 ~ 2008-02-06
IIF 48 - Director → ME
16
GEO NETWORKS LIMITED - now
HUTCHISON NETWORK SERVICES UK LIMITED
- 2008-02-15
04614924 100 New Bridge Street, London, England
Converted / Closed Corporate (24 parents, 2 offsprings)
Officer
2002-12-11 ~ 2008-02-06
IIF 46 - Director → ME
17
HGC GLOBAL COMMUNICATIONS (UK) LIMITED - now
HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED
- 2017-11-08
07407820 London Spaces Canary Wharf, 25 Cabot Square, London, England
Active Corporate (20 parents)
Officer
2016-09-26 ~ 2017-10-03
IIF 37 - Director → ME
18
HUTCHISON 3G IRELAND HOLDINGS LIMITED
08898830 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-17 ~ now
IIF 12 - Director → ME
19
HUTCHISON 3G UK FINANCE LIMITED
12567372 Hutchison House Hester Road, Battersea, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-22 ~ now
IIF 4 - Director → ME
20
HUTCHISON 3G UK HOLDINGS LIMITED
- now 03918124FIRSTTHEME LIMITED
- 2000-08-04
03918124 450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (39 parents, 3 offsprings)
Officer
2000-03-02 ~ 2025-05-31
IIF 5 - Director → ME
21
HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED
10068766 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-17 ~ dissolved
IIF 38 - Director → ME
22
TIW UMTS UK LIMITED
- 2000-07-21
03885486GLENASTAR LIMITED - 2000-01-04
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (44 parents, 6 offsprings)
Officer
2000-06-29 ~ 2025-05-31
IIF 2 - Director → ME
23
HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED
FC033062 Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, Bahamas
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2016-01-14 ~ 2018-10-30
IIF 18 - Director → ME
24
HUTCHISON GATEWAY LIMITED
- now 01014551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-04 during the appointment or period of control
Dissolved on 2018-07-18 during the appointment or period of control
HUTCHISON LONDON DEVELOPMENTS LIMITED
- 2007-02-27
01014551HOLDRAW LIMITED - 1977-12-31
150 Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
1998-01-01 ~ 2004-03-17
IIF 43 - Director → ME
2007-02-23 ~ dissolved
IIF 31 - Director → ME
25
HUTCHISON GLOBAL ENABLING SERVICES LIMITED
08710411 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-09-30 ~ now
IIF 11 - Director → ME
26
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2011-07-01 ~ now
IIF 27 - Director → ME
27
HUTCHISON PORTS (UK) HOLDING LIMITED
- now 02605867HUTCHISON PORTS (UK) LIMITED - 1996-12-20
PHOENIXCOAST LIMITED - 1991-08-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (31 parents, 2 offsprings)
Officer
2016-09-21 ~ now
IIF 14 - Director → ME
1998-01-01 ~ 2004-05-27
IIF 50 - Director → ME
28
HUTCHISON WESTPORTS LIMITED
- 2018-03-09
03057136CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
CONSOLIDATED PORTS LIMITED - 1996-06-06
BIDEAWHILE 223 LIMITED - 1995-11-07
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (25 parents, 3 offsprings)
Officer
1998-01-01 ~ now
IIF 13 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-05-28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2012-11-30 ~ 2020-09-24
IIF 22 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-05-28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2011-12-12 ~ 2020-09-24
IIF 23 - Director → ME
31
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (7 parents)
Officer
2011-07-01 ~ now
IIF 28 - Director → ME
32
HUTCHISON WHAMPOA (EUROPE) LIMITED
- now 01923041OPECTREK LIMITED - 1985-07-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (21 parents, 3 offsprings)
Officer
1998-01-01 ~ 2004-03-17
IIF 47 - Director → ME
33
HUTCHISON WHAMPOA (UK) LIMITED
- now 00770904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08
Due to be dissolved on 2023-02-23
H.I.L. (UNITED KINGDOM) LIMITED - 1979-12-31
JOHN D. HUTCHISON (U.K.) LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents, 3 offsprings)
Officer
1998-01-01 ~ 2004-03-17
IIF 44 - Director → ME
34
HUTCHISON WHAMPOA FINANCE UK PLC
05990939 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 parents)
Officer
2006-11-07 ~ now
IIF 6 - Director → ME
35
HUTCHISON WHAMPOA SERVICES LIMITED
- now 04778909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04 during the appointment or period of control
Dissolved on 2021-11-28 during the appointment or period of control
3 SOLUTIONS (UK) LIMITED
- 2004-06-28
04778909 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2003-05-28 ~ dissolved
IIF 20 - Director → ME
36
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (13 parents)
Officer
2014-09-11 ~ 2025-05-31
IIF 3 - Director → ME
37
LONG HARBOUR HUTCHISON WATER LTD
10297394 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-26 ~ dissolved
IIF 24 - Director → ME
38
ATTILA ASSET MANAGEMENT LTD. - 2011-12-08
CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
One, New Change, London
Active Corporate (9 parents, 4 offsprings)
Officer
2012-02-17 ~ 2014-11-21
IIF 32 - Director → ME
39
PORT OF FELIXSTOWE LIMITED
- now 02590042OPENKEEP LIMITED - 1991-10-21
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
2016-09-21 ~ now
IIF 15 - Director → ME
1998-01-01 ~ 2004-05-27
IIF 49 - Director → ME
40
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27
01483349 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
1998-01-01 ~ 2004-05-27
IIF 45 - Director → ME
2016-09-21 ~ now
IIF 16 - Director → ME
41
THE FELIXSTOWE DOCK AND RAILWAY COMPANY
ZC000205 Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-21 ~ now
IIF 8 - Director → ME
42
POUNDRADIO LIMITED - 2003-12-03
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2017-05-31 ~ 2025-05-31
IIF 1 - Director → ME
43
VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED
12677309 Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-17 ~ 2024-04-24
IIF 21 - Director → ME
44
VODAFONETHREE HOLDINGS LIMITED
- now 14903490 03357115, 03294074, 02809758Warning 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)VODAFONE UK TRADING HOLDINGS LIMITED - 2025-05-28
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-05-31 ~ now
IIF 17 - Director → ME
45
GIBTHAW LIMITED - 1980-12-31
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
1998-01-01 ~ 2004-05-27
IIF 40 - Director → ME
46
WPCS (UK) FINANCE LIMITED
- now 04513326Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-02 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of control
WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2002-10-21 ~ dissolved
IIF 30 - Director → ME