1
CLUFF OIL HOLDINGS PLC
- 1988-06-09
01903902 6 St James's Place, London
Dissolved Corporate (44 parents)
Officer
(before 1992-05-22) ~ 1995-12-21
IIF 6 - Director → ME
2
CRITCHLEY LIMITED - 1989-10-01
CRITCHLEY HOLDINGS LIMITED - 1984-07-02
DEVOBOND LIMITED - 1984-04-27
Company Secretariat, Faraday Road, Dorcan, Swindon
Active Corporate (26 parents)
Officer
1995-02-01 ~ 2000-04-21
IIF 16 - Director → ME
3
ESSAR ENERGY LIMITED - now
ESSAR ENERGY LIMITED
- 2010-04-16
07108619 11 Hill Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2010-04-06 ~ 2014-05-19
IIF 4 - Director → ME
4
HUTCHISON GATEWAY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-04
Dissolved on 2018-07-18
HUTCHISON LONDON DEVELOPMENTS LIMITED
- 2007-02-27
01014551 150 Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-08-02) ~ 1993-09-01
IIF 10 - Director → ME
5
HUTCHISON PORTS (UK) HOLDING LIMITED - now
HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
PHOENIXCOAST LIMITED
- 1991-08-19
02605867 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (31 parents, 2 offsprings)
Officer
(before 1992-03-29) ~ 1993-08-31
IIF 7 - Director → ME
6
HUTCHISON WHAMPOA (EUROPE) LIMITED
- now 01923041 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (21 parents, 3 offsprings)
Officer
~ 1993-09-01
IIF 11 - Director → ME
7
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
00770904JOHN D. HUTCHISON (U.K.) LIMITED
- 1976-12-31
00770904 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents, 3 offsprings)
Officer
(before 1992-08-02) ~ 1993-09-01
IIF 9 - Director → ME
8
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
(before 1992-03-29) ~ 1993-09-01
IIF 8 - Director → ME
9
PORT OF FELIXSTOWE LIMITED
- now 02590042 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
1991-08-16 ~ 1993-08-31
IIF 12 - Director → ME
10
PPRP LIMITED - now
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27
01483349 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
~ 1993-08-31
IIF 13 - Director → ME
11
RSL NO.45 LIMITED - now
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-09-14 ~ 2020-12-18
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Highlands House, 165 The Broadway, London, England
Dissolved Corporate (8 parents)
Officer
2000-08-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
VEOLIA WATER UK LIMITED - now
VEOLIA WATER UK PLC - 2012-12-17
VIVENDI WATER UK PLC
- 2003-05-01
02127283GENERAL UTILITIES PLC
- 2000-04-11
02127283 02417014, 02354909, 02354909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
1999-01-01 ~ 2002-12-03
IIF 17 - Director → ME
14
VODAFONE GROUP PUBLIC LIMITED COMPANY
- now 01833679VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
RACAL TELECOM LIMITED - 1989-01-11
RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
RACAL STRATEGIC RADIO LIMITED - 1985-09-17
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (72 parents, 18 offsprings)
Officer
2007-07-01 ~ 2010-07-27
IIF 15 - Director → ME
15
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
(before 1991-12-11) ~ 1993-08-31
IIF 14 - Director → ME