1
AS WATSON (HEALTH & BEAUTY UK) LIMITED - now
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
- 2024-02-09
04051648WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED
- 2003-02-26
04051648WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (29 parents, 4 offsprings)
Officer
2002-10-21 ~ 2009-09-02
IIF 35 - Director → ME
2
AS WATSON (P&C UK) LTD - now
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
2005-05-17 ~ 2019-12-02
IIF 20 - Director → ME
3
ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
07926823 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2012-02-17 ~ 2014-08-08
IIF 28 - Director → ME
4
ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED
07926827 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2012-02-17 ~ 2014-08-08
IIF 29 - Director → ME
5
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
07926829 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2012-02-17 ~ 2014-08-08
IIF 30 - Director → ME
6
ATLANTIC REGENERATION INVESTMENT 1 GENERAL PARTNER LIMITED
07926687 150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 23 - Director → ME
7
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
07907466 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2012-02-17 ~ 2014-08-08
IIF 27 - Director → ME
8
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (6 parents)
Officer
2023-11-09 ~ now
IIF 4 - Director → ME
9
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 13 - Director → ME
10
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 19 - Director → ME
11
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 33 - Director → ME
12
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 ~ now
IIF 3 - Director → ME
13
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
Active Corporate (27 parents)
Officer
2007-08-10 ~ 2008-02-06
IIF 36 - Director → ME
14
GEO METRO LIMITED - now
HUTCHISON NETWORK SERVICES LONDON LIMITED
- 2008-02-15
04129122EIGERNET 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 42 - Director → ME
15
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 40 - Director → ME
16
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
2016-09-26 ~ 2017-10-03
IIF 31 - Director → ME
17
HUTCHISON 3G IRELAND HOLDINGS LIMITED
08898830 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-17 ~ now
IIF 6 - Director → ME
18
HUTCHISON 3G UK FINANCE LIMITED
12567372 450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2020-04-22 ~ now
IIF 47 - Director → ME
19
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
2000-03-02 ~ 2025-05-31
IIF 49 - Director → ME
20
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 32 - Director → ME
21
TIW UMTS UK LIMITED
- 2000-07-21
03885486GLENASTAR LIMITED - 2000-01-04
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (44 parents, 6 offsprings)
Officer
2000-06-29 ~ 2025-05-31
IIF 45 - Director → ME
22
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 12 - Director → ME
23
HUTCHISON GATEWAY LIMITED
- now 01014551HUTCHISON LONDON DEVELOPMENTS LIMITED
- 2007-02-27
01014551HOLDRAW LIMITED - 1977-12-31
150 Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2007-02-23 ~ dissolved
IIF 25 - Director → ME
1998-01-01 ~ 2004-03-17
IIF 37 - Director → ME
24
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 5 - Director → ME
25
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2011-07-01 ~ now
IIF 21 - Director → ME
26
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
2016-09-21 ~ now
IIF 8 - Director → ME
1998-01-01 ~ 2004-05-27
IIF 44 - Director → ME
27
HUTCHISON PORTS EUROPE LIMITED
- now 03057136HUTCHISON WESTPORTS LIMITED
- 2018-03-09
03057136HUTCHISON PORTS (UK) LIMITED
- 1998-06-05
03057136CONSOLIDATED 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
1998-01-01 ~ now
IIF 7 - Director → ME
28
HUTCHISON UK RECEIVABLES HOVE LIMITED
08314433 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2012-11-30 ~ 2020-09-24
IIF 16 - Director → ME
29
HUTCHISON UK RECEIVABLES LIMITED
07879092 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2011-12-12 ~ 2020-09-24
IIF 17 - Director → ME
30
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (7 parents)
Officer
2011-07-01 ~ now
IIF 22 - Director → ME
31
HUTCHISON WHAMPOA (EUROPE) LIMITED
- now 01923041OPECTREK LIMITED - 1985-07-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (21 parents, 3 offsprings)
Officer
1998-01-01 ~ 2004-03-17
IIF 41 - Director → ME
32
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
1998-01-01 ~ 2004-03-17
IIF 38 - Director → ME
33
HUTCHISON WHAMPOA FINANCE UK PLC
05990939 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 parents)
Officer
2006-11-07 ~ now
IIF 1 - Director → ME
34
HUTCHISON WHAMPOA SERVICES LIMITED
- now 047789093 SOLUTIONS (UK) LIMITED
- 2004-06-28
04778909 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-05-28 ~ dissolved
IIF 14 - Director → ME
35
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (13 parents)
Officer
2014-09-11 ~ 2025-05-31
IIF 46 - Director → ME
36
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 18 - Director → ME
37
ATTILA ASSET MANAGEMENT LTD. - 2011-12-08
CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
One, New Change, London
Active Corporate (9 parents, 3 offsprings)
Officer
2012-02-17 ~ 2014-11-21
IIF 26 - Director → ME
38
PORT OF FELIXSTOWE LIMITED
- now 02590042OPENKEEP LIMITED - 1991-10-21
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
2016-09-21 ~ now
IIF 9 - Director → ME
1998-01-01 ~ 2004-05-27
IIF 43 - Director → ME
39
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27
01483349 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
2016-09-21 ~ now
IIF 10 - Director → ME
1998-01-01 ~ 2004-05-27
IIF 39 - Director → ME
40
THE FELIXSTOWE DOCK AND RAILWAY COMPANY
ZC000205 Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-21 ~ now
IIF 2 - Director → ME
41
POUNDRADIO LIMITED - 2003-12-03
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2017-05-31 ~ 2025-05-31
IIF 48 - Director → ME
42
VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED
12677309 Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-17 ~ 2024-04-24
IIF 15 - Director → ME
43
VODAFONETHREE HOLDINGS LIMITED
- now 14903490VODAFONE 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 11 - Director → ME
44
GIBTHAW LIMITED - 1980-12-31
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
1998-01-01 ~ 2004-05-27
IIF 34 - Director → ME
45
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
2002-10-21 ~ dissolved
IIF 24 - Director → ME