SHIH, Edith

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Shih, Edith
British born in January 1952
Resident in Hong Kong
Registered addresses and corresponding companies
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
  IIF 1
- C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
  IIF 2
- Hutchison House, 5 Hester House, London, SW11 4AN, United Kingdom
  IIF 3
- Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
  IIF 4 IIF 5
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11
- Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
Shih, Edith
British company director born in January 1952
Resident in Hong Kong
Registered addresses and corresponding companies
- Hutchison House, 5 Hester Road, London, SW11 4AN
  IIF 36
Shih, Edith
British director born in January 1952
Resident in Hong Kong
Registered addresses and corresponding companies
- Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43
- 44, Esplanade, St Helier, JE4 9WG, Jersey
  IIF 44
- 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
  IIF 45
Shih, Edith
British solicitor born in January 1952
Resident in Hong Kong
Registered addresses and corresponding companies
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
  IIF 46
- 13c Po Garden, 9 Brewin Path Mid Levels, Hong Kong, FOREIGN
  IIF 47 IIF 48 IIF 49
- 150, Aldersgate Street, London, EC1A 4AB
  IIF 50
Shih, Edith
British born in January 1952
Resident in Hong Kong, China
Registered addresses and corresponding companies
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, England
  IIF 51
Shih, Edith
British director born in January 1952
Resident in Hong Kong, China
Registered addresses and corresponding companies
- 13c, 9 Brewin Path, Hong Kong
  IIF 52
Shih, Edith
British solicitor born in January 1952
Resident in Hong Kong, China
Registered addresses and corresponding companies
- 13c, 9 Brewin Path, Hong Kong
  IIF 53 IIF 54
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, England
  IIF 55
Shih, Edith
British born in January 1952
Resident in China
Registered addresses and corresponding companies
- 48/f, Cheung Kong Center, 2 Queens Road Central, Hong Kong Sar, China
  IIF 56
- Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
  IIF 57
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
  IIF 58 IIF 59
- Hutchison House, Hester Road, Battersea, London, SW11 4AN, United Kingdom
  IIF 60
Shih, Edith
British solicitor born in January 1952
Resident in China
Registered addresses and corresponding companies
- Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
  IIF 61
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
  IIF 62 IIF 63
- 22/f, Hutchison House, 10 Harcourt Road, Hong Kong
  IIF 64
- Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
  IIF 65
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, England
  IIF 66 IIF 67
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
  IIF 68
- Hutchison House, 5 Hester Road, London, SW11 4AN
  IIF 69
Shih, Edith
British
Registered addresses and corresponding companies
- 13c, 9 Brewin Path, Hong Kong
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 IIF 80
- C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
  IIF 81
- 51, Sydenham Road, Croydon, Surrey, CR0 2EU
  IIF 82 IIF 83
- 13c 9 Brewin Path, Hong Kong, FOREIGN, China
  IIF 84 IIF 85
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 86
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 87 IIF 88
- 15, Canada Square, London, E14 5GL
  IIF 89 IIF 90
- 15, Canada Square, London, E14 5GL, England
  IIF 91
- 150, Aldersgate Street, London, EC1A 4AB
  IIF 92
- 55, Baker Street, London, W1U 7EU
  IIF 93
- Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, England
  IIF 106 IIF 107 IIF 108
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, Great Britain
  IIF 109
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
  IIF 110
- Hutchison House, 5 Hester Road, London, SW11 4AN
  IIF 111
- Kpmg Llp 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 112
Shih, Edith
British solicitor
Registered addresses and corresponding companies
- 13c, 9 Brewin Path, Hong Kong
  IIF 113 IIF 114
- 13c Po Garden, 9 Brewin Path Mid Levels, Hong Kong, FOREIGN
  IIF 115
Edith Shih
British, born in January 1952
Registered addresses and corresponding companies
- 48th Floor, Cheung Kong Center, 2 Queens Road Central, Hong Kong, Hong Kong
  IIF 116
Shih, Edith
Registered addresses and corresponding companies
- 13c, 9 Brewin Path, Hong Kong
  IIF 117
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
  IIF 118 IIF 119 IIF 120
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
  IIF 121 IIF 122 IIF 123
- 13c Po Garden, 9 Brewin Path Mid Levels, Hong Kong, FOREIGN
  IIF 124
- 48/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong Sar, China
  IIF 125 IIF 126
- Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN
  IIF 127
- Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
  IIF 128 IIF 129
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, England
  IIF 130 IIF 131 IIF 132
- Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149

Offspring entities and appointments 111

1
3UK RETAIL LIMITED
06014452
450 Longwater Avenue, Reading, Berkshire, England
Active Corporate (16 parents)
Officer
2006-11-30 ~ 2025-05-31
IIF 46 - Director → ME
2006-11-30 ~ 2025-05-31
IIF 77 - Secretary → 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 133 - Secretary → ME
3
A.S. WATSON (UK) LIMITED
04051673
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-02 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-08-08 ~ dissolved
IIF 112 - Secretary → ME
4
A.S. WATSON CARD SERVICES (UK) LIMITED
- now 04332535
Insolvency (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
SUPERDRUG CARD SERVICES LIMITED
- 2004-08-09 04332535
CLEANLAUNCH LIMITED - 2001-12-14
15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2002-10-21 ~ dissolved
IIF 87 - Secretary → ME
5
ALBION PROPERTIES LIMITED
- now 03440582
BURGINHALL 997 LIMITED
- 1998-06-23 03440582 02514391... (more)
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (13 parents)
Officer
1997-12-01 ~ 2015-06-03
IIF 104 - Secretary → ME
6
ALBION RESIDENTIAL LIMITED
- now 03536879
ALBION DEVELOPMENTS LIMITED
- 2001-08-22 03536879
BURGINHALL 1042 LIMITED
- 1998-05-27 03536879 03557613... (more)
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
1998-05-14 ~ 2015-06-03
IIF 98 - Secretary → ME
7
ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED
05051526
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (10 parents)
Officer
2004-02-20 ~ 2015-06-03
IIF 97 - Secretary → ME
8
AS WATSON (HEALTH & BEAUTY UK) LIMITED
- now 04051648
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
- 2024-02-09 04051648
WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED
- 2003-02-26 04051648
WATSON'S PERSONAL CARE STORES (UK) LIMITED
- 2001-01-22 04051648
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (29 parents, 4 offsprings)
Officer
2016-08-18 ~ 2024-08-26
IIF 65 - Director → ME
2000-08-08 ~ now
IIF 100 - Secretary → ME
9
AS WATSON (P&C UK) LTD
- now 05384714
A.S. WATSON (P&C UK) LTD
- 2024-02-09 05384714
HACKREMCO (NO. 2256) LIMITED - 2005-05-13
Hutchison House, 5 Hester Road, London
Active Corporate (19 parents, 1 offspring)
Officer
2019-12-02 ~ 2024-08-26
IIF 69 - Director → ME
2005-05-17 ~ now
IIF 111 - Secretary → ME
10
AS WATSON GROUP LIMITED
- now 01737742
CHEUNG KONG INTERNATIONAL LIMITED
- 2025-11-10 01737742
STRIVITE LIMITED - 1983-11-25
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-09-01 ~ now
IIF 7 - Director → ME
2025-11-10 ~ now
IIF 123 - Secretary → ME
11
ATLANTIC REGENERATION INVESTMENT 1 GENERAL PARTNER LIMITED
07926687
Insolvency (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 122 - Secretary → ME
12
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895
Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (21 parents)
Officer
2001-07-09 ~ 2007-11-12
IIF 73 - Secretary → ME
13
BRILLIANT DESIGN (BVI) LIMITED
FC041016
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (6 parents)
Officer
2023-11-09 ~ now
IIF 8 - Director → ME
2023-11-09 ~ now
IIF 147 - Secretary → ME
14
CHANTLEE PROPERTIES LIMITED
- now 00271828
SIMPLICITY FURNITURE LIMITED - 1981-12-31
BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (22 parents)
Officer
2005-11-30 ~ now
IIF 102 - Secretary → ME
15
CHELSEA WATERFRONT LIMITED
08802409
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-04 ~ 2015-06-03
IIF 143 - Secretary → ME
16
CHELSEA WATERFRONT NOMINEE 1 LIMITED
09033107 08936476
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-09 ~ 2015-06-03
IIF 135 - Secretary → ME
17
CHELSEA WATERFRONT NOMINEE 2 LIMITED
- now 08936476 09033107
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 ~ 2015-06-03
IIF 134 - Secretary → ME
18
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 68 - Director → ME
2020-10-30 ~ 2022-11-10
IIF 140 - Secretary → ME
19
CIRCADIAN (CH) LIMITED
- now 04005637
LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
DWSCO 2050 LIMITED - 2000-07-07
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (21 parents, 1 offspring)
Officer
2006-02-22 ~ 2015-06-03
IIF 78 - Secretary → ME
20
CIRCADIAN LIMITED
- now 03857131
LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
BURGINHALL 1128 LIMITED - 1999-12-09
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (23 parents, 2 offsprings)
Officer
2006-02-22 ~ 2015-06-03
IIF 101 - Secretary → ME
21
CK HUTCHISON (UK) LIMITED
10515733
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-02 ~ now
IIF 6 - Director → ME
2016-12-07 ~ now
IIF 145 - Secretary → ME
22
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 148 - Secretary → ME
23
CK TELECOMS UK INVESTMENTS LIMITED
- now 09462805
HUTCHISON 3G UK INVESTMENTS LIMITED
- 2016-03-09 09462805
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-30 ~ now
IIF 10 - Director → ME
2015-02-27 ~ now
IIF 149 - Secretary → ME
24
CKH IOD UK LIMITED
11324057
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 ~ now
IIF 146 - Secretary → ME
25
CONVOYS PROPERTIES LIMITED
05338227
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
2005-01-21 ~ 2015-06-03
IIF 80 - Secretary → ME
26
CROSBY'S LIMITED
03589730
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24 during the appointment or period of control
Dissolved on 2018-06-06 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2002-08-28 ~ dissolved
IIF 90 - Secretary → ME
27
DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED
14598753
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-13 ~ now
IIF 29 - Director → ME
28
FELIXSTOWE PORT CONTAINER SERVICES LIMITED
- now 03120829
PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1997-10-31 ~ now
IIF 24 - Director → ME
29
FESTIVE GAIN LIMITED
OE010463
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1998-08-10 ~ now
IIF 116 - Ownership of shares - More than 25% → OE
30
FIBRESPEED LIMITED
06340164
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
Active Corporate (27 parents)
Officer
2007-08-10 ~ 2008-02-06
IIF 49 - Director → ME
2007-08-10 ~ 2008-02-06
IIF 124 - Secretary → ME
31
GEO METRO LIMITED - now
HUTCHISON NETWORK SERVICES LONDON LIMITED
- 2008-02-15 04129122
URBAND LIMITED
- 2006-02-16 04129122
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
2005-12-23 ~ 2008-02-06
IIF 48 - Director → ME
2005-12-23 ~ 2008-02-06
IIF 115 - Secretary → ME
32
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 53 - Director → ME
2002-12-11 ~ 2008-02-06
IIF 114 - Secretary → ME
33
HARWICH INTERNATIONAL (HOLDINGS) LIMITED
- now 03396481
INTERCEDE 1258 LIMITED - 1997-07-25
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (24 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 17 - Director → ME
34
HARWICH INTERNATIONAL PORT LIMITED
- now 02486146
SEALINK BRITISH FERRIES LIMITED - 1994-01-27
FOAMHOLD LIMITED - 1990-07-26
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (34 parents, 2 offsprings)
Officer
1999-03-02 ~ now
IIF 31 - Director → ME
35
HESTER PROPERTIES LIMITED
- now 03440584
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Dissolved on 2018-12-27
BURGINHALL 998 LIMITED - 1997-10-15
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
1998-07-15 ~ 2015-06-03
IIF 94 - Secretary → ME
36
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 110 - Secretary → ME
37
HUTCHISON 3G IRELAND HOLDINGS LIMITED
08898830
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-02 ~ now
IIF 11 - Director → ME
2014-02-17 ~ now
IIF 142 - Secretary → ME
38
HUTCHISON 3G UK FINANCE LIMITED
12567372
Hutchison House Hester Road, Battersea, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-22 ~ now
IIF 60 - Director → ME
2020-04-22 ~ now
IIF 139 - Secretary → ME
39
HUTCHISON 3G UK HOLDINGS LIMITED
- now 03918124
FIRSTTHEME LIMITED
- 2000-08-04 03918124
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (39 parents, 3 offsprings)
Officer
2000-03-02 ~ 2000-07-13
IIF 54 - Director → ME
2000-09-21 ~ 2025-05-31
IIF 55 - Director → ME
2000-03-02 ~ 2025-05-31
IIF 107 - Secretary → ME
2000-07-13 ~ 2000-07-13
IIF 113 - Secretary → ME
40
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 137 - Secretary → ME
41
HUTCHISON 3G UK LIMITED
- now 03885486
TIW UMTS UK LIMITED
- 2000-07-21 03885486
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 51 - Director → ME
2000-06-29 ~ 2025-05-31
IIF 108 - Secretary → ME
42
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 64 - Director → ME
43
HUTCHISON GATEWAY LIMITED
- now 01014551
Insolvency (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 01014551
HOLDRAW LIMITED - 1977-12-31
150 Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-23 ~ dissolved
IIF 50 - Director → ME
1999-03-31 ~ dissolved
IIF 92 - Secretary → ME
44
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 144 - Secretary → ME
45
HUTCHISON IDH DEVELOPMENT LIMITED
03087718
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18 during the appointment or period of control
Dissolved on 2010-11-06 during the appointment or period of control
Hutchison House 5 Hester Road, Battersea, London
Dissolved Corporate (16 parents)
Officer
1997-12-01 ~ dissolved
IIF 71 - Secretary → ME
46
HUTCHISON IDH LIMITED
- now 02986130
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18 during the appointment or period of control
Dissolved on 2010-11-06 during the appointment or period of control
FCB 1110 LIMITED - 1994-12-06
Hutchison House 5 Hester Road, Battersea, London
Dissolved Corporate (17 parents)
Officer
1997-12-01 ~ dissolved
IIF 70 - Secretary → ME
47
HUTCHISON LAMBETH LIMITED
FC027698
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2018-07-09 ~ now
IIF 61 - Director → ME
2007-07-24 ~ now
IIF 84 - Secretary → ME
48
HUTCHISON LOGISTICS (UK) LIMITED
- now 00696222
FELIXSTOWE TANK DEVELOPMENTS LIMITED
- 2013-10-23 00696222
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (26 parents, 1 offspring)
Officer
1997-10-31 ~ now
IIF 23 - Director → ME
49
HUTCHISON LR PROPERTIES LIMITED
- now 03896213
HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
BURGINHALL 1150 LIMITED - 2000-01-10
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
2000-02-15 ~ 2015-06-03
IIF 95 - Secretary → ME
50
HUTCHISON PORTS (JERSEY) PORT DEVELOPMENT LIMITED
FC037487 OE019063
44 Esplanade, St Helier, Je49wg, Jersey
Active Corporate (4 parents)
Officer
2020-09-15 ~ now
IIF 14 - Director → ME
51
HUTCHISON PORTS (JERSEY) PORT DEVELOPMENT LIMITED
OE019063 FC037487
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-04-27 ~ now
IIF 45 - Managing Officer → ME
52
HUTCHISON PORTS (JERSEY) PROPERTY MANAGEMENT LIMITED
FC037485 OE019067
44 Esplanade, St.helier, Je4 9wg, Jersey
Active Corporate (4 parents)
Officer
2020-09-15 ~ now
IIF 35 - Director → ME
53
HUTCHISON PORTS (JERSEY) PROPERTY MANAGEMENT LIMITED
OE019067 FC037485
44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-04-27 ~ now
IIF 44 - Managing Officer → ME
54
HUTCHISON PORTS (UK) FINANCE PLC
- now 03698748
HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (14 parents)
Officer
1999-03-02 ~ dissolved
IIF 39 - Director → ME
55
HUTCHISON PORTS (UK) HOLDING LIMITED
- now 02605867
HUTCHISON PORTS (EUROPE) LIMITED
- 2018-03-09 02605867 03057136
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
1997-10-31 ~ 2019-12-02
IIF 43 - Director → ME
2019-12-02 ~ now
IIF 28 - Director → ME
56
HUTCHISON PORTS (UK) LIMITED
- now 03484910 03057136, 02605867... (more)
CLAIMTEXT LIMITED - 1998-06-05
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (29 parents, 6 offsprings)
Officer
2019-12-02 ~ now
IIF 32 - Director → ME
1999-02-19 ~ 2019-12-02
IIF 37 - Director → ME
57
HUTCHISON PORTS B100 LIMITED
14591462
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 26 - Director → ME
58
HUTCHISON PORTS EGYPT INVESTMENTS LIMITED
14591211
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-13 ~ now
IIF 21 - Director → ME
59
HUTCHISON PORTS EUROPE LIMITED
- now 03057136 02605867
HUTCHISON WESTPORTS LIMITED
- 2018-03-09 03057136
HUTCHISON PORTS (UK) LIMITED
- 1998-06-05 03057136 02605867, 03484910... (more)
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, 3 offsprings)
Officer
2019-12-02 ~ 2024-09-01
IIF 38 - Director → ME
2024-09-01 ~ now
IIF 16 - Director → ME
1997-10-31 ~ 2019-12-02
IIF 40 - Director → ME
60
HUTCHISON PORTS SOKHNA LIMITED
14682577
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 3 - Director → ME
61
HUTCHISON PROPERTY GROUP (UK) LIMITED - now
HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED
- 2015-06-16 04004453
MEMOGROVE LIMITED
- 2000-07-19 04004453
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (11 parents)
Officer
2000-07-19 ~ 2015-06-03
IIF 109 - Secretary → ME
62
HUTCHISON UK RECEIVABLES HOVE LIMITED
08314433 07879092
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26 during the appointment or period of control
Dissolved on 2022-05-28 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2012-11-30 ~ dissolved
IIF 66 - Director → ME
2012-11-30 ~ dissolved
IIF 132 - Secretary → ME
63
HUTCHISON UK RECEIVABLES LIMITED
07879092 08314433
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26 during the appointment or period of control
Dissolved on 2022-05-28 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2011-12-12 ~ dissolved
IIF 67 - Director → ME
2011-12-12 ~ dissolved
IIF 130 - Secretary → ME
64
HUTCHISON WESTMINSTER LIMITED
FC027121
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (7 parents)
Officer
2006-11-02 ~ now
IIF 47 - Director → ME
2006-11-02 ~ now
IIF 85 - Secretary → ME
65
HUTCHISON WHAMPOA (EUROPE) LIMITED
- now 01923041
OPECTREK LIMITED - 1985-07-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (21 parents, 3 offsprings)
Officer
2019-12-30 ~ now
IIF 5 - Director → ME
1999-03-31 ~ now
IIF 129 - Secretary → ME
66
HUTCHISON WHAMPOA (UK) LIMITED
- now 00770904
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08 during the appointment or period of control
Due to be dissolved on 2023-02-23 during the appointment or period of control
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
1999-03-31 ~ dissolved
IIF 86 - Secretary → ME
67
HUTCHISON WHAMPOA AGENTS (UK) LIMITED
04080770
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (8 parents)
Officer
2000-09-26 ~ now
IIF 4 - Director → ME
2000-09-26 ~ now
IIF 96 - Secretary → ME
68
HUTCHISON WHAMPOA FINANCE UK PLC
05990939
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 parents)
Officer
2019-12-02 ~ now
IIF 1 - Director → ME
2006-11-07 ~ now
IIF 120 - Secretary → ME
69
HUTCHISON WHAMPOA SERVICES LIMITED
- now 04778909
Insolvency (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 93 - Secretary → ME
70
HUTCHMED EUROPE B.V.
- now FC038076
HUTCHISON MEDIPHARMA INTERNATIONAL B.V.
- 2021-04-27 FC038076
Nijborg 17, 3927da Renswoude, Netherlands
Active Corporate (7 parents)
Officer
2021-02-25 ~ now
IIF 56 - Director → ME
2021-02-25 ~ now
IIF 126 - Secretary → ME
71
HUTCHMED HOLDINGS (HK) LIMITED
- now FC037767
HUTCHISON MEDIPHARMA (HONG KONG) LIMITED
- 2021-09-09 FC037767
48/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong Sar, China
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 125 - Secretary → ME
72
ID COMMUNICATIONS LIMITED
09214654
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (13 parents)
Officer
2014-09-11 ~ 2025-05-31
IIF 59 - Director → ME
2014-09-11 ~ 2025-05-31
IIF 136 - Secretary → ME
73
JOPLINGS FINANCIAL SERVICES LIMITED
- now 01073817
JOPLINGS (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
2005-11-30 ~ now
IIF 118 - Secretary → ME
74
KRUIDVAT REAL ESTATE UK LIMITED
- now 04138209
PRECIS (1979) LIMITED - 2001-02-28
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (25 parents)
Officer
2002-10-21 ~ now
IIF 128 - Secretary → ME
75
KRUIDVAT UK LIMITED
- now 04138213
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-11-22 during the appointment or period of control
Dissolved on 2018-02-01 during the appointment or period of control
PRECIS (1978) LIMITED - 2001-02-28
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-10-21 ~ dissolved
IIF 89 - Secretary → ME
76
LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED
- now 03845690
PORTSNPORTALS (UK) LIMITED
- 2000-12-29 03845690
CYBERPORT UK LIMITED - 2000-03-31
BIDEAWHILE 304 LIMITED - 1999-10-27
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (15 parents)
Officer
2000-09-30 ~ now
IIF 30 - Director → ME
77
LONDON THAMESPORT INVESTMENTS LIMITED
- now 06711785
DEVICEREALM LIMITED
- 2008-11-26 06711785 06279726
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (23 parents, 1 offspring)
Officer
2008-11-26 ~ now
IIF 19 - Director → ME
78
LONDON THAMESPORT LIMITED
- now 02087603 02191687
BRETT INTERNATIONAL HOLDINGS LIMITED
- 2008-09-01 02087603
ACADEMIAN LIMITED - 1987-03-30
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (20 parents)
Officer
1999-06-01 ~ now
IIF 25 - Director → ME
79
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 141 - Secretary → ME
80
MARITIME TRANSPORT LIMITED - now
MARITIME HAULAGE LIMITED
- 2001-09-06 01160595 04270189
PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
PAUL MAGNUS AND CO. LIMITED - 1980-12-31
Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1999-06-01 ~ 2001-09-04
IIF 52 - Director → ME
81
MARITIME TRANSPORT SERVICES LIMITED
- now 02398922
GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 4 offsprings)
Officer
1999-06-01 ~ now
IIF 33 - Director → ME
82
MERCHANT RETAIL GROUP LIMITED
- now 01465195 01366060
MERCHANT RETAIL GROUP PLC
- 2013-12-09 01465195 01366060
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 ~ 2024-08-26
IIF 63 - Director → ME
2005-07-14 ~ now
IIF 127 - Secretary → ME
83
MOBILE BROADBAND NETWORK LIMITED
- now 06375220
GREATPLATE LIMITED - 2007-09-28
Sixth Floor, Thames Tower, Station Road, Reading, England
Active Corporate (53 parents)
Officer
2007-12-05 ~ 2025-09-19
IIF 105 - Secretary → ME
84
MRG DEPARTMENT STORES (JOP) LIMITED
- now 00503553
JIPPCO LIMITED - 2005-06-23
JOPLINGS LIMITED - 2005-03-07
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 2 offsprings)
Officer
2005-11-30 ~ now
IIF 119 - Secretary → ME
85
MTS (HOLDINGS) LIMITED
- now 03012311 03882103
LAW 659 LIMITED - 1996-02-28
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (38 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 18 - Director → ME
86
MTS TRUSTEES LIMITED
- now 02838556
GOULDITAR NO. 291 LIMITED - 1993-08-18
Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (21 parents)
Officer
1999-06-01 ~ dissolved
IIF 41 - Director → ME
87
MV PROPERTIES LIMITED
- now 03458237
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Dissolved on 2018-12-26
BURGINHALL 1008 LIMITED
- 1998-05-13 03458237 03447383... (more)
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
1997-11-14 ~ 2015-06-03
IIF 106 - Secretary → ME
88
NESTLE WATERS (UK) HOLDINGS LIMITED - now
NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
WATSONS WATER (UK) HOLDINGS LIMITED
- 2003-07-30 03626882
ARIESLAND LIMITED
- 1998-09-18 03626882
1 City Place, Gatwick
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-09-17 ~ 2003-06-30
IIF 72 - Secretary → ME
89
NESTLÉ WATERS UK LIMITED - now
NESTLE WATERS POWWOW LIMITED - 2009-01-30
POWWOW LIMITED
- 2003-11-06 02334804
POWWOW WATER (MIDLANDS) LIMITED
- 2001-01-12 02334804
THE CRYSTAL SPRING WATER COMPANY LIMITED
- 2000-07-06 02334804
Nestlé Waters Uk Limited, Haxby Road, York, England
Active Corporate (46 parents, 2 offsprings)
Officer
1998-12-31 ~ 2003-06-30
IIF 117 - Secretary → ME
90
NORMANS GROUP LIMITED
- now 01366060 01465195
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-27 during the appointment or period of control
Dissolved on 2018-02-01 during the appointment or period of control
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 (21 parents)
Officer
2005-11-30 ~ dissolved
IIF 103 - Secretary → ME
91
NUTRITION SCIENCE PARTNERS (UK) LIMITED
08767768
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-12 during the appointment or period of control
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (12 parents)
Officer
2013-11-08 ~ 2015-04-01
IIF 58 - Director → ME
2013-11-08 ~ now
IIF 138 - Secretary → ME
92
PORT OF FELIXSTOWE LIMITED
- now 02590042
OPENKEEP LIMITED - 1991-10-21
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
1997-10-31 ~ 2019-12-02
IIF 42 - Director → ME
2019-12-02 ~ now
IIF 20 - Director → ME
93
PPRP LIMITED
- now 01483349
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27 01483349
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
1997-10-31 ~ now
IIF 15 - Director → ME
94
RED SEA CONTAINER TERMINALS OVERSEAS LIMITED
14684826
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (17 parents)
Officer
2023-03-13 ~ now
IIF 12 - Director → ME
95
SAVERS HEALTH AND BEAUTY LIMITED
- now 02202838
SAVERS 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
2000-09-04 ~ now
IIF 131 - Secretary → ME
96
SEN MEDICINE COMPANY LIMITED
04383420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19 during the appointment or period of control
Dissolved on 2025-11-01 during the appointment or period of control
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-09-21 ~ dissolved
IIF 2 - Director → ME
2002-02-28 ~ dissolved
IIF 81 - Secretary → ME
97
STRATEGIC VISIONS LIMITED
- now 04339951
HPH FINANCE (UK) LIMITED
- 2003-04-06 04339951
Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ dissolved
IIF 36 - Director → ME
98
SUPERDRUG PENSION TRUSTEE LIMITED
- now 04330134
PRECIS (2153) LIMITED - 2002-03-26
51 Sydenham Road, Croydon, Surrey
Active Corporate (19 parents)
Officer
2011-05-11 ~ now
IIF 82 - Secretary → ME
99
SUPERDRUG STORES PLC
00807043 NF002937
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
2002-10-21 ~ now
IIF 83 - Secretary → ME
100
THAMESPORT (LONDON) LIMITED
- now 02191687 02087603
THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
HUSHAVEN LIMITED - 1989-12-13
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (24 parents)
Officer
1999-06-01 ~ now
IIF 34 - Director → ME
101
THE COSMETIC SHOP LIMITED
03348613
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (19 parents)
Officer
2005-11-30 ~ now
IIF 99 - Secretary → ME
102
THE PERFUME SHOP HOLDINGS LIMITED
- now 03946547
CLAMTEL LIMITED - 2000-03-20
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (22 parents, 1 offspring)
Officer
2019-12-02 ~ 2024-08-26
IIF 62 - Director → ME
2005-11-30 ~ now
IIF 74 - Secretary → ME
103
THE PERFUME SHOP LIMITED
- now 02699577
GRAVITAS 1039 LIMITED - 1992-07-13
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (27 parents)
Officer
2005-11-30 ~ now
IIF 79 - Secretary → ME
104
TIP TOP DRUGSTORES LIMITED
- now 00975256
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24 during the appointment or period of control
Dissolved on 2018-07-18 during the appointment or period of control
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23 00975256
15 Canada Square, London, England
Dissolved Corporate (31 parents)
Officer
2002-10-21 ~ dissolved
IIF 91 - Secretary → ME
105
TPSE LIMITED
03955154
Hutchison House, 5 Hester Road, Battersea, London
Dissolved Corporate (13 parents)
Officer
2006-07-07 ~ dissolved
IIF 75 - Secretary → ME
106
TPSW LIMITED
03955162
Hutchison House, 5 Hester Road, Battersea, London
Dissolved Corporate (13 parents)
Officer
2006-07-07 ~ dissolved
IIF 76 - Secretary → ME
107
TRADE INFOLINK (UK) LIMITED
- now 03966893
LINE (UK) LIMITED
- 2011-04-11 03966893
PORTSNPORTALS LIMITED
- 2000-12-29 03966893
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (17 parents)
Officer
2000-09-30 ~ now
IIF 13 - Director → ME
108
TREELANE LIMITED
04085281
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (15 parents)
Officer
2000-10-23 ~ now
IIF 22 - Director → ME
109
UK BROADBAND LIMITED
- now 04713634
POUNDRADIO LIMITED - 2003-12-03
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2020-01-06 ~ 2025-05-31
IIF 57 - Director → ME
2017-05-31 ~ 2025-05-31
IIF 121 - Secretary → ME
110
WALTON ESTATES LIMITED
- now 01464612
GIBTHAW LIMITED - 1980-12-31
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
1997-10-31 ~ now
IIF 27 - Director → ME
111
WPCS (UK) FINANCE LIMITED
- now 04513326
Insolvency (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 04513326
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2002-08-16 ~ dissolved
IIF 88 - Secretary → ME

Shih, Edith

Shih, Edith

Shih, Edith

Shih, Edith

Shih, Edith

Shih, Edith

Shih, Edith

Shih, Edith

Shih, Edith

Shih, Edith

Shih, Edith

Shih, Edith

Edith Shih

Shih, Edith

3UK RETAIL LIMITED

A. S. WATSON GLOBAL TRADING LIMITED

A.S. WATSON (UK) LIMITED

A.S. WATSON CARD SERVICES (UK) LIMITED

SUPERDRUG CARD SERVICES LIMITED

ALBION PROPERTIES LIMITED

BURGINHALL 997 LIMITED

ALBION RESIDENTIAL LIMITED

ALBION DEVELOPMENTS LIMITED

BURGINHALL 1042 LIMITED

ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED

AS WATSON (HEALTH & BEAUTY UK) LIMITED

A.S. WATSON (HEALTH & BEAUTY UK) LIMITED

WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED

WATSON'S PERSONAL CARE STORES (UK) LIMITED

AS WATSON (P&C UK) LTD

A.S. WATSON (P&C UK) LTD

AS WATSON GROUP LIMITED

CHEUNG KONG INTERNATIONAL LIMITED

ATLANTIC REGENERATION INVESTMENT 1 GENERAL PARTNER LIMITED

BELGRAVIA PLACE MANAGEMENT LIMITED

BRILLIANT DESIGN (BVI) LIMITED

CHANTLEE PROPERTIES LIMITED

CHELSEA WATERFRONT LIMITED

CHELSEA WATERFRONT NOMINEE 1 LIMITED

CHELSEA WATERFRONT NOMINEE 2 LIMITED

A.S. WATSON HOLDINGS LIMITED

CK HUTCHISON NETWORKS (UK) LIMITED

CIRCADIAN (CH) LIMITED

CIRCADIAN LIMITED

CK HUTCHISON (UK) LIMITED

CK TELECOMS UK HOLDINGS NO. 1 LIMITED

CK TELECOMS UK INVESTMENTS LIMITED

HUTCHISON 3G UK INVESTMENTS LIMITED

CKH IOD UK LIMITED

CONVOYS PROPERTIES LIMITED

CROSBY'S LIMITED

DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED

FELIXSTOWE PORT CONTAINER SERVICES LIMITED

FESTIVE GAIN LIMITED

FIBRESPEED LIMITED

HUTCHISON NETWORK SERVICES LONDON LIMITED

URBAND LIMITED

HUTCHISON NETWORK SERVICES UK LIMITED

HARWICH INTERNATIONAL (HOLDINGS) LIMITED

HARWICH INTERNATIONAL PORT LIMITED

HESTER PROPERTIES LIMITED

HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED

HUTCHISON 3G IRELAND HOLDINGS LIMITED

HUTCHISON 3G UK FINANCE LIMITED

HUTCHISON 3G UK HOLDINGS LIMITED

FIRSTTHEME LIMITED

HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED

HUTCHISON 3G UK LIMITED

TIW UMTS UK LIMITED

HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED

HUTCHISON GATEWAY LIMITED

HUTCHISON LONDON DEVELOPMENTS LIMITED

HUTCHISON GLOBAL ENABLING SERVICES LIMITED

HUTCHISON IDH DEVELOPMENT LIMITED

HUTCHISON IDH LIMITED

HUTCHISON LAMBETH LIMITED

HUTCHISON LOGISTICS (UK) LIMITED

FELIXSTOWE TANK DEVELOPMENTS LIMITED

HUTCHISON LR PROPERTIES LIMITED

HUTCHISON PORTS (JERSEY) PORT DEVELOPMENT LIMITED