1
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 parents)
Officer
2006-11-30 ~ 2025-05-31
IIF 42 - Director → ME
2
A. S. WATSON GLOBAL TRADING LIMITED
FC039711 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2022-07-28 ~ now
IIF 36 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2006-04-01 ~ dissolved
IIF 48 - Director → ME
4
AS WATSON (HEALTH & BEAUTY UK) LIMITED
- now 04051648A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
- 2024-02-09
04051648WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (29 parents, 4 offsprings)
Officer
2008-01-01 ~ now
IIF 43 - Director → ME
5
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
2006-08-31 ~ now
IIF 20 - Director → ME
6
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-07 ~ 2019-12-02
IIF 34 - Director → ME
7
CK TELECOMS UK INVESTMENTS LIMITED
- now 09462805HUTCHISON 3G UK INVESTMENTS LIMITED - 2016-03-09
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-30 ~ now
IIF 7 - Director → ME
8
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-30 ~ now
IIF 9 - Director → ME
2018-04-23 ~ 2018-06-22
IIF 33 - Director → ME
9
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
Active Corporate (27 parents)
Officer
2007-08-10 ~ 2008-02-06
IIF 21 - Director → ME
10
GEO METRO LIMITED - now
HUTCHISON NETWORK SERVICES LONDON LIMITED
- 2008-02-15
04129122URBAND LIMITED - 2006-02-16
EIGERNET LIMITED - 2002-01-15
HACKREMCO (NO.1770) LIMITED - 2001-01-29
100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (42 parents)
Officer
2006-06-12 ~ 2008-02-06
IIF 29 - Director → ME
11
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
2006-06-19 ~ 2008-02-06
IIF 28 - Director → ME
12
HARWICH INTERNATIONAL (HOLDINGS) LIMITED
- now 03396481INTERCEDE 1258 LIMITED - 1997-07-25
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (24 parents, 1 offspring)
Officer
2019-12-27 ~ now
IIF 11 - Director → ME
13
HARWICH INTERNATIONAL PORT LIMITED
- now 02486146SEALINK BRITISH FERRIES LIMITED - 1994-01-27
FOAMHOLD LIMITED - 1990-07-26
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (34 parents, 2 offsprings)
Officer
2019-12-27 ~ now
IIF 12 - Director → ME
14
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
2010-10-25 ~ 2017-10-03
IIF 46 - Director → ME
15
4th Floor, Kings Buildings, 16 Smith Square, London, England
Active Corporate (63 parents)
Officer
2008-01-01 ~ now
IIF 2 - Director → ME
16
HUTCHISON 3G IRELAND HOLDINGS LIMITED
08898830 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-27 ~ 2019-12-02
IIF 35 - Director → ME
17
HUTCHISON 3G UK HOLDINGS LIMITED
- now 03918124FIRSTTHEME LIMITED - 2000-08-04
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (39 parents, 3 offsprings)
Officer
2007-02-07 ~ 2025-05-31
IIF 32 - Director → ME
18
TIW UMTS UK LIMITED - 2000-07-21
GLENASTAR LIMITED - 2000-01-04
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (44 parents, 6 offsprings)
Officer
2007-02-07 ~ 2025-05-31
IIF 5 - Director → ME
19
HUTCHISON GATEWAY LIMITED
- now 01014551HUTCHISON LONDON DEVELOPMENTS LIMITED
- 2007-02-27
01014551HOLDRAW LIMITED - 1977-12-31
150 Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2007-02-23 ~ dissolved
IIF 40 - Director → ME
20
HUTCHISON GLOBAL ENABLING SERVICES LIMITED
08710411 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-10-01 ~ now
IIF 6 - Director → ME
21
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2007-07-24 ~ 2011-07-01
IIF 45 - Director → ME
22
HUTCHISON PORTS (UK) HOLDING LIMITED
- now 02605867HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
HUTCHISON PORTS (UK) LIMITED - 1996-12-20
PHOENIXCOAST LIMITED - 1991-08-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (31 parents, 2 offsprings)
Officer
2019-12-02 ~ now
IIF 13 - Director → ME
23
HUTCHISON WESTPORTS LIMITED - 2018-03-09
HUTCHISON PORTS (UK) LIMITED - 1998-06-05
CONSOLIDATED 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, 2 offsprings)
Officer
2019-12-02 ~ now
IIF 18 - Director → ME
24
HUTCHISON UK RECEIVABLES HOVE LIMITED
08314433 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2012-12-20 ~ dissolved
IIF 31 - Director → ME
25
HUTCHISON UK RECEIVABLES LIMITED
07879092 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-02-13 ~ dissolved
IIF 30 - Director → ME
26
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (7 parents)
Officer
2006-11-02 ~ 2011-07-01
IIF 44 - Director → ME
27
HUTCHISON WHAMPOA (EUROPE) LIMITED
- now 01923041OPECTREK LIMITED - 1985-07-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (21 parents, 3 offsprings)
Officer
2005-07-06 ~ 2019-12-30
IIF 38 - Director → ME
28
HUTCHISON WHAMPOA (UK) LIMITED
- now 00770904H.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 (14 parents, 3 offsprings)
Officer
2008-01-29 ~ dissolved
IIF 39 - Director → ME
29
HUTCHISON WHAMPOA AGENTS (UK) LIMITED
04080770 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (8 parents)
Officer
2007-05-30 ~ now
IIF 3 - Director → ME
30
HUTCHISON WHAMPOA FINANCE UK PLC
05990939 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 parents)
Officer
2006-11-07 ~ 2019-12-02
IIF 41 - Director → ME
31
HUTCHISON WHAMPOA SERVICES LIMITED
- now 047789093 SOLUTIONS (UK) LIMITED
- 2004-06-28
04778909 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-21 ~ dissolved
IIF 37 - Director → ME
32
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (13 parents)
Officer
2014-09-11 ~ 2025-05-31
IIF 8 - Director → ME
33
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2023-01-13 ~ 2023-02-01
IIF 23 - Managing Officer → ME
34
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2023-01-13 ~ 2023-02-01
IIF 26 - Managing Officer → ME
35
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2023-01-13 ~ 2023-02-01
IIF 27 - Managing Officer → ME
36
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2023-01-17 ~ 2023-02-01
IIF 25 - Managing Officer → ME
37
MARITIME TRANSPORT SERVICES LIMITED
- now 02398922GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 4 offsprings)
Officer
2019-12-27 ~ now
IIF 14 - Director → ME
38
MERCHANT RETAIL GROUP PLC - 2013-12-09
NORMANS GROUP PLC - 1990-09-13
SINGLO GROUP PLC - 1984-09-17
PROUDVANCE LIMITED - 1980-12-31
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 4 offsprings)
Officer
2019-12-02 ~ now
IIF 1 - Director → ME
39
LAW 659 LIMITED - 1996-02-28
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (38 parents, 1 offspring)
Officer
2019-12-27 ~ now
IIF 17 - Director → ME
40
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2023-01-16 ~ 2023-02-01
IIF 24 - Managing Officer → ME
41
PORT OF FELIXSTOWE LIMITED
- now 02590042OPENKEEP LIMITED - 1991-10-21
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
2019-12-02 ~ now
IIF 15 - Director → ME
42
PORT OF FELIXSTOWE TRUSTEE LIMITED
02864164 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (22 parents)
Officer
2013-12-05 ~ now
IIF 10 - Director → ME
43
THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
HUSHAVEN LIMITED - 1989-12-13
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (24 parents)
Officer
2019-12-27 ~ now
IIF 16 - Director → ME
44
THE PERFUME SHOP HOLDINGS LIMITED
- now 03946547CLAMTEL LIMITED - 2000-03-20
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (22 parents, 1 offspring)
Officer
2007-02-02 ~ now
IIF 19 - Director → ME
45
GRAVITAS 1039 LIMITED - 1992-07-13
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (27 parents)
Officer
2007-02-02 ~ now
IIF 4 - Director → ME
46
POUNDRADIO LIMITED - 2003-12-03
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2017-05-31 ~ 2020-01-06
IIF 22 - Director → ME
47
WHOLESALE APPLICATIONS COMMUNITY (WAC) LIMITED - now
Menzies Business Recovery Llp, 7-12 Tavistock Square, London
Dissolved Corporate (99 parents)
Officer
2005-09-20 ~ 2009-06-07
IIF 49 - Director → ME
48
WPCS (UK) FINANCE LIMITED
- now 04513326WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-04-01 ~ dissolved
IIF 47 - Director → ME