1
AS WATSON GROUP LIMITED - now
CHEUNG KONG INTERNATIONAL LIMITED
- 2025-11-10
01737742 Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-05-18) ~ 1994-12-08
IIF 24 - Director → ME
2015-06-03 ~ 2024-09-01
IIF 11 - Director → ME
2
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-06-11 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
3
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 15 - Director → ME
4
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 21 - Director → ME
5
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 ~ 2024-09-01
IIF 20 - Director → ME
6
FULLFIELD INTERNATIONAL LIMITED
OE016229 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1997-09-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
7
Mmg Trust (bvi) Corp Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2002-12-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Ownership of shares - More than 25% → OE
8
Level 1 Palm Grove House, Wickham Cay 1, Road Town Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1992-12-15 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
9
HUTCHISON 3G IRELAND HOLDINGS LIMITED
08898830 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-17 ~ 2026-03-20
IIF 13 - Director → ME
10
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 ~ 2025-05-31
IIF 18 - Director → ME
11
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 19 - Director → ME
12
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
2000-09-21 ~ 2025-05-31
IIF 12 - Director → ME
13
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
1993-09-01 ~ 2004-03-17
IIF 10 - Director → ME
14
HUTCHISON GLOBAL ENABLING SERVICES LIMITED
08710411 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-09-30 ~ 2016-09-12
IIF 22 - Director → ME
15
HUTCHISON PORTS (UK) HOLDING LIMITED - now
PHOENIXCOAST LIMITED - 1991-08-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (31 parents, 2 offsprings)
Officer
1992-04-02 ~ 2004-05-27
IIF 3 - Director → ME
16
HUTCHISON WESTPORTS LIMITED
- 2018-03-09
03057136CONSOLIDATED PORTS (UK) LIMITED
- 1996-12-20
03057136CONSOLIDATED PORTS LIMITED - 1996-06-06
BIDEAWHILE 223 LIMITED - 1995-11-07
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (25 parents, 3 offsprings)
Officer
2019-12-27 ~ 2024-09-01
IIF 7 - Director → ME
1996-07-01 ~ 2019-01-14
IIF 4 - Director → ME
17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2012-12-20 ~ 2020-09-24
IIF 16 - Director → ME
18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-02-13 ~ 2020-09-24
IIF 17 - Director → ME
19
HUTCHISON WHAMPOA (EUROPE) LIMITED
- now 01923041OPECTREK LIMITED - 1985-07-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (21 parents, 3 offsprings)
Officer
2019-12-30 ~ 2024-09-01
IIF 23 - Director → ME
2005-07-06 ~ 2016-10-03
IIF 6 - Director → ME
1993-09-01 ~ 2004-03-17
IIF 8 - Director → ME
20
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
1993-09-01 ~ 2004-03-17
IIF 9 - Director → ME
21
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) ~ 1996-12-18
IIF 25 - Director → ME
22
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1992-11-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares - More than 25% → OE
23
PORT OF FELIXSTOWE LIMITED
- now 02590042 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
~ 2004-05-27
IIF 5 - Director → ME
24
PPRP LIMITED - now
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27
01483349 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
~ 2004-05-27
IIF 2 - Director → ME
25
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
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... (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 14 - Director → ME
26
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
(before 1991-12-11) ~ 2004-05-27
IIF 1 - Director → ME