1
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 26 - Director → ME
2
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2003-09-29 ~ dissolved
IIF 40 - Director → ME
3
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
2006-12-11 ~ 2024-08-26
IIF 32 - Director → ME
4
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
2006-12-11 ~ 2024-08-26
IIF 36 - Director → ME
5
AUSTRALIAN GAS NETWORKS UK LIMITED
- now 09053205CK ENV UK LIMITED - 2014-11-14
3 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-11-01 ~ now
IIF 27 - Director → ME
6
CHANTLEE PROPERTIES LIMITED
- now 00271828SIMPLICITY FURNITURE LIMITED - 1981-12-31
BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (22 parents)
Officer
2006-12-11 ~ 2024-08-26
IIF 33 - Director → ME
7
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 2 - Director → ME
8
CHEUNG KONG INTERNATIONAL LIMITED
- now 01737742STRIVITE LIMITED - 1983-11-25
3rd Floor, 12 Gough Square, London
Active Corporate (12 parents)
Officer
2024-09-01 ~ now
IIF 14 - Director → ME
9
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-07 ~ now
IIF 6 - Director → ME
10
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 ~ 2016-03-21
IIF 9 - Director → ME
11
3 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-11-01 ~ now
IIF 28 - Director → ME
12
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-23 ~ now
IIF 10 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2002-11-20 ~ dissolved
IIF 23 - Director → ME
14
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
2000-07-13 ~ 2000-09-21
IIF 8 - Director → ME
2004-08-20 ~ 2025-05-31
IIF 5 - Director → ME
15
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
2004-08-20 ~ 2025-05-31
IIF 1 - Director → ME
16
HUTCHISON GATEWAY LIMITED - now
HUTCHISON LONDON DEVELOPMENTS LIMITED
- 2007-02-27
01014551HOLDRAW LIMITED - 1977-12-31
150 Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2004-03-17 ~ 2007-02-23
IIF 7 - Director → ME
17
HUTCHISON PORTS (UK) HOLDING LIMITED
- now 02605867HUTCHISON PORTS (EUROPE) LIMITED
- 2018-03-09
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
2004-05-27 ~ 2019-12-02
IIF 37 - Director → ME
18
HUTCHISON PORTS EUROPE LIMITED
- now 03057136HUTCHISON WESTPORTS LIMITED
- 2018-03-09
03057136HUTCHISON 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
2004-05-27 ~ 2019-12-02
IIF 39 - Director → ME
2024-09-01 ~ now
IIF 15 - Director → ME
19
HUTCHISON UK RECEIVABLES HOVE LIMITED
08314433 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2012-12-20 ~ 2020-09-24
IIF 4 - Director → ME
20
HUTCHISON UK RECEIVABLES LIMITED
07879092 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-02-13 ~ 2020-09-24
IIF 3 - Director → ME
21
HUTCHISON WHAMPOA (EUROPE) LIMITED
- now 01923041OPECTREK LIMITED - 1985-07-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (21 parents, 3 offsprings)
Officer
2004-03-17 ~ 2019-12-30
IIF 34 - Director → ME
22
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
2004-03-17 ~ dissolved
IIF 21 - Director → ME
23
HUTCHISON WHAMPOA FINANCE UK PLC
05990939 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 parents)
Officer
2016-09-21 ~ 2019-12-02
IIF 31 - Director → ME
24
JOPLINGS FINANCIAL SERVICES LIMITED
- now 01073817JOPLINGS (FINANCE) LIMITED - 1988-11-15
EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31
EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (24 parents)
Officer
2006-12-11 ~ 2024-08-26
IIF 16 - Director → ME
25
KRUIDVAT REAL ESTATE UK LIMITED
- now 04138209PRECIS (1979) LIMITED - 2001-02-28
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (25 parents)
Officer
2002-10-21 ~ 2024-08-26
IIF 20 - Director → ME
26
PRECIS (1978) LIMITED - 2001-02-28
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2002-10-21 ~ dissolved
IIF 19 - Director → ME
27
MERCHANT RETAIL GROUP LIMITED
- now 01465195MERCHANT RETAIL GROUP PLC
- 2013-12-09
01465195NORMANS 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
2005-07-14 ~ 2024-08-26
IIF 24 - Director → ME
28
MRG DEPARTMENT STORES (JOP) LIMITED
- now 00503553JIPPCO LIMITED - 2005-06-23
JOPLINGS LIMITED - 2005-03-07
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 2 offsprings)
Officer
2006-12-11 ~ 2024-08-26
IIF 18 - Director → ME
29
MERCHANT RETAIL GROUP LIMITED - 1990-09-13
SINGLO GROUP LIMITED - 1990-08-22
NORMANS GROUP LIMITED - 1984-09-17
BOOMPARK LIMITED - 1984-06-13
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2006-12-11 ~ dissolved
IIF 25 - Director → ME
30
PORT OF FELIXSTOWE LIMITED
- now 02590042OPENKEEP LIMITED - 1991-10-21
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
2004-05-27 ~ 2019-12-02
IIF 38 - Director → ME
31
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27
01483349 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
2004-05-27 ~ now
IIF 30 - Director → ME
32
SAVERS HEALTH AND BEAUTY LIMITED
- now 02202838SAVERS DRUGSTORES PLC - 1996-07-26
SAVER'S DRUG STORES LIMITED - 1990-11-06
SOURCEPOLE LIMITED - 1988-03-09
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (31 parents, 1 offspring)
Officer
2002-11-20 ~ now
IIF 13 - Director → ME
33
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2002-08-02 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
34
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
2002-10-21 ~ now
IIF 12 - Director → ME
35
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (19 parents)
Officer
2006-12-11 ~ 2024-08-26
IIF 35 - Director → ME
36
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
2006-12-11 ~ 2024-08-26
IIF 17 - Director → ME
37
GRAVITAS 1039 LIMITED - 1992-07-13
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (27 parents)
Officer
2006-12-11 ~ now
IIF 11 - Director → ME
38
GIBTHAW LIMITED - 1980-12-31
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
2004-05-27 ~ now
IIF 29 - Director → ME
39
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
2006-12-11 ~ dissolved
IIF 22 - Director → ME