1
ALBION PROPERTIES LIMITED
- now 03440582BURGINHALL 997 LIMITED
- 1998-06-23
03440582 02676135, 03440589, 03430235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hutchison House 5 Hester Road, Battersea, London
Active Corporate (13 parents)
Officer
1997-10-17 ~ 2025-08-22
IIF 15 - Director → ME
2
ALBION RESIDENTIAL LIMITED
- now 03536879ALBION DEVELOPMENTS LIMITED
- 2001-08-22
03536879BURGINHALL 1042 LIMITED
- 1998-05-27
03536879 03537374, 03557631, 03535219Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hutchison House 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
1998-05-14 ~ 2025-08-22
IIF 14 - Director → ME
3
ALBION RIVERSIDE COMMERCIAL LIMITED
OE014150 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (7 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2023-01-18 ~ 2025-08-22
IIF 39 - Managing Officer → ME
4
ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED
05051526 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (10 parents)
Officer
2004-02-20 ~ 2005-06-30
IIF 16 - Director → ME
5
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895 Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (21 parents)
Officer
2001-07-09 ~ 2004-12-31
IIF 18 - Director → ME
6
90 Fulbourn Road, Cherry Hinton, Cambridge
Active Corporate (47 parents)
Officer
2004-04-28 ~ 2011-08-02
IIF 1 - Director → ME
7
CASTLEFIELD INTERNATIONAL LIMITED
OE014185 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Removed Corporate (4 parents)
Officer
Responsible for director of the company, responsible for overall management and control of the overseas entity 2023-01-18 ~ now
IIF 50 - Managing Officer → ME
8
CHEUNG KONG INTERNATIONAL LIMITED
- now 01737742STRIVITE LIMITED - 1983-11-25
3rd Floor, 12 Gough Square, London
Active Corporate (12 parents)
Officer
1994-12-08 ~ 2024-09-01
IIF 8 - Director → ME
9
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
2006-06-16 ~ 2011-09-09
IIF 26 - Director → ME
10
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
2006-06-16 ~ 2011-09-09
IIF 27 - Director → ME
11
CK LCY MIDCO LIMITED
- 2017-01-11
10004197 3 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-15 ~ 2025-11-17
IIF 6 - Director → ME
12
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-03 ~ 2026-01-01
IIF 7 - Director → ME
13
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-01-03 ~ 2017-03-17
IIF 13 - Director → ME
14
CK WILLIAM UK HOLDINGS LIMITED
- now 10004346CK LCY BIDCO LIMITED
- 2017-01-11
10004346 3 More London Riverside, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2016-02-15 ~ 2025-06-23
IIF 12 - Director → ME
15
CK WILLIAM TOPCO LIMITED
- 2018-06-11
10003599CK LCY HOLDCO LIMITED
- 2017-01-11
10003599 3 More London Riverside, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2016-02-12 ~ 2018-09-10
IIF 11 - Director → ME
16
3 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-27 ~ 2018-06-06
IIF 44 - Director → ME
17
PG (APRIL) (NUMBER 2) LIMITED
- 2014-08-28
08988100 3 More London Riverside, London
Active Corporate (11 parents, 4 offsprings)
Officer
2014-04-09 ~ 2026-01-21
IIF 23 - Director → ME
18
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-06-15 ~ 2026-01-21
IIF 2 - Director → ME
19
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-06-14 ~ 2026-01-21
IIF 4 - Director → ME
20
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-06-11 ~ 2026-01-21
IIF 3 - Director → ME
21
CKI UK CO 5 LIMITED
- now 07509455 07509457, 07509449, 07509453Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CKI UK CO 5 LIMITED - 2011-03-01
INTERCEDE 2398 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (13 parents, 2 offsprings)
Officer
2011-07-25 ~ 2016-07-30
IIF 49 - Director → ME
22
CKI UK CO 6 LIMITED
- now 07509449 07509457, 07509455, 07509453Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CKI UK CO 6 LIMITED - 2011-03-01
INTERCEDE 2399 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (12 parents, 2 offsprings)
Officer
2011-07-25 ~ 2016-07-30
IIF 48 - Director → ME
23
C/o Deloitte Llp, 1 City Square, Leeds, Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-04-05 ~ dissolved
IIF 51 - Director → ME
24
CKM MIDCO 1 LIMITED
11466775 11499509, 11475820, 11466799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-07-18 ~ dissolved
IIF 45 - Director → ME
25
CKM MIDCO 2 LIMITED
11466799 11499509, 11475820, 11466775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-18 ~ dissolved
IIF 42 - Director → ME
26
CKM MIDCO 3 LIMITED
- now 11475820 11466799, 11466775, 11500035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CKM MIDCO LIMITED
- 2018-07-20
11475820 11466799, 11466775, 11500035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-20 ~ dissolved
IIF 43 - Director → ME
27
CKM MIDCO 4 LIMITED
11499509 11475820, 11466799, 11466775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-08-06 ~ dissolved
IIF 47 - Director → ME
28
CKM MIDCO 5 LIMITED
11500035 11499509, 11475820, 11466799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-08-06 ~ dissolved
IIF 41 - Director → ME
29
3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-18 ~ dissolved
IIF 40 - Director → ME
30
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
2005-01-21 ~ 2011-09-09
IIF 28 - Director → ME
31
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY LTD - 2002-01-18
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
2010-11-24 ~ 2012-10-15
IIF 33 - Director → ME
32
3 More London Riverside, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-04-23 ~ 2026-01-21
IIF 24 - Director → ME
33
HESTER PROPERTIES LIMITED
- now 03440584BURGINHALL 998 LIMITED - 1997-10-15
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
1998-04-14 ~ dissolved
IIF 21 - Director → ME
34
HUTCHISON LR PROPERTIES LIMITED
- now 03896213HUTCHINSON 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 ~ 2011-09-09
IIF 20 - Director → ME
35
EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
LONDON POWER NETWORKS PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2010-11-24 ~ 2012-10-15
IIF 35 - Director → ME
36
BURGINHALL 1008 LIMITED
- 1998-05-13
03458237 03691713, 03603245, 03458241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
1997-11-14 ~ dissolved
IIF 19 - Director → ME
37
3 More London Riverside, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-04-25 ~ 2025-06-23
IIF 46 - Director → ME
38
NORTHERN GAS NETWORKS HOLDINGS LIMITED - now
GAS NETWORK LIMITED
- 2005-06-01
05213525 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (34 parents, 1 offspring)
Officer
2004-08-30 ~ 2005-02-01
IIF 17 - Director → ME
39
ONDEO SERVICES UK PLC - 2003-06-19
NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (56 parents, 3 offsprings)
Officer
2013-03-08 ~ 2016-03-16
IIF 54 - Director → ME
40
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2022-12-22 ~ 2025-12-16
IIF 5 - Director → ME
2011-10-14 ~ 2016-07-30
IIF 52 - Director → ME
41
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (65 parents, 9 offsprings)
Officer
2011-10-14 ~ 2016-07-14
IIF 53 - Director → ME
42
3 More London Riverside, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-04-19 ~ 2026-01-21
IIF 22 - Director → ME
43
SOUTH EASTERN POWER NETWORKS PLC
- now 03043097SOUTH EASTERN POWER NETWORKS LIMITED
- 2011-03-31
03043097SOUTH EASTERN POWER NETWORKS PLC
- 2011-01-24
03043097EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
SEEBOARD POWER NETWORKS PLC - 2003-06-30
HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2010-11-24 ~ 2012-10-15
IIF 34 - Director → ME
44
ECLIPSE FIRST NETWORK LIMITED
- 2010-10-20
07290590 Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents, 11 offsprings)
Officer
2010-06-21 ~ 2012-10-15
IIF 9 - Director → ME
45
ECLIPSE NON-REGULATED LIMITED
- 2010-10-20
07306419 Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
2010-07-06 ~ 2012-10-15
IIF 10 - Director → ME
46
CKI UK CO 4 LIMITED - 2011-03-01
INTERCEDE 2397 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-07-25 ~ dissolved
IIF 25 - Director → ME
47
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
- now 05095454MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2012-10-10 ~ 2019-08-06
IIF 36 - Director → ME
48
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2012-10-10 ~ 2019-08-06
IIF 37 - Director → ME
49
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2012-10-10 ~ 2019-08-06
IIF 38 - Director → ME
50
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2012-10-10 ~ 2019-08-06
IIF 32 - Director → ME
51
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2012-10-10 ~ 2019-08-06
IIF 31 - Director → ME
52
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2012-10-10 ~ 2019-08-06
IIF 55 - Director → ME
53
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-10 ~ 2019-08-06
IIF 30 - Director → ME
54
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-10 ~ 2019-08-06
IIF 29 - Director → ME