1
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 parents)
Officer
2006-11-30 ~ 2016-08-01
IIF 9 - Director → ME
2
ALBION PROPERTIES LIMITED
- now 03440582BURGINHALL 997 LIMITED
- 1998-06-23
03440582 02426030, 03196274, 03378200Warning 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 ~ 2015-06-03
IIF 24 - Director → ME
3
ALBION RESIDENTIAL LIMITED
- now 03536879ALBION DEVELOPMENTS LIMITED
- 2001-08-22
03536879BURGINHALL 1042 LIMITED
- 1998-05-27
03536879 03447383, 03537374, 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 ~ 2015-06-03
IIF 19 - Director → 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 14 - Director → ME
5
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 41 - Director → ME
2015-10-01 ~ 2016-08-01
IIF 33 - Director → ME
6
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 ~ 2006-12-11
IIF 16 - Director → ME
7
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 13 - Director → ME
8
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-04 ~ 2015-06-03
IIF 27 - Director → ME
9
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-09 ~ 2015-06-03
IIF 34 - Director → ME
10
A.S. WATSON HOLDINGS LIMITED
- 2014-06-10
08936476 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-05-20 ~ 2015-06-03
IIF 38 - Director → ME
11
DWSCO 2050 LIMITED - 2000-07-07
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (21 parents, 1 offspring)
Officer
2001-06-28 ~ 2015-06-03
IIF 8 - Director → ME
12
BURGINHALL 1128 LIMITED - 1999-12-09
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (23 parents, 2 offsprings)
Officer
2000-02-15 ~ 2015-06-03
IIF 43 - Director → ME
13
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 ~ 2016-08-01
IIF 35 - Director → ME
14
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 ~ 2016-08-01
IIF 37 - Director → ME
15
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
2005-01-21 ~ 2015-06-03
IIF 12 - Director → ME
16
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 17 - Director → ME
17
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 18 - Director → ME
18
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 ~ 2015-06-03
IIF 25 - Director → ME
19
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 ~ 2016-08-01
IIF 28 - Director → ME
20
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
2004-08-20 ~ 2016-08-01
IIF 40 - Director → ME
2000-07-13 ~ 2003-05-13
IIF 44 - Director → ME
21
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 ~ 2016-08-01
IIF 36 - Director → ME
22
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
2004-08-20 ~ 2016-08-01
IIF 39 - Director → ME
2000-06-29 ~ 2003-05-15
IIF 1 - Director → ME
23
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
1998-01-01 ~ 2007-02-23
IIF 31 - Director → ME
24
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 ~ 2015-06-03
IIF 21 - Director → ME
25
HUTCHISON PORTS (UK) HOLDING LIMITED - now
PHOENIXCOAST LIMITED - 1991-08-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (31 parents, 2 offsprings)
Officer
1994-01-01 ~ 2016-08-01
IIF 3 - Director → ME
26
HUTCHISON PORTS EUROPE LIMITED - now
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, 2 offsprings)
Officer
1996-07-01 ~ 2016-08-01
IIF 6 - Director → ME
27
HUTCHISON PROPERTY GROUP (UK) LIMITED - now
HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED
- 2015-06-16
04004453 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (11 parents)
Officer
2000-07-19 ~ 2015-06-03
IIF 32 - 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 ~ 2016-08-01
IIF 30 - 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 ~ 2016-08-01
IIF 26 - Director → ME
30
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 ~ 2016-08-01
IIF 20 - Director → ME
31
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 ~ 2016-08-01
IIF 23 - Director → ME
32
HUTCHISON WHAMPOA FINANCE UK PLC
05990939 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 parents)
Officer
2006-11-07 ~ 2016-08-01
IIF 10 - Director → ME
33
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 ~ 2016-08-01
IIF 11 - Director → ME
34
BURGINHALL 1008 LIMITED
- 1998-05-13
03458237 03458241, 03603245, 03677372Warning 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 ~ 2015-06-03
IIF 22 - Director → ME
35
PORT OF FELIXSTOWE LIMITED
- now 02590042OPENKEEP LIMITED - 1991-10-21
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
1994-01-01 ~ 2016-08-01
IIF 4 - Director → ME
36
PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED
02700016 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1997-10-31 ~ 2008-02-18
IIF 15 - Director → ME
37
PORT OF FELIXSTOWE TRUSTEE LIMITED
02864164 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (22 parents)
Officer
1997-10-31 ~ 2013-12-05
IIF 29 - Director → ME
38
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27
01483349 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
1994-01-01 ~ 2016-08-01
IIF 5 - Director → ME
39
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (12 parents)
Officer
2002-02-28 ~ 2016-08-01
IIF 2 - Director → ME
40
GIBTHAW LIMITED - 1980-12-31
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
1994-01-01 ~ 2016-08-01
IIF 7 - Director → ME
41
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 ~ 2006-12-11
IIF 42 - Director → ME