1
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (5 parents)
Officer
2006-11-30 ~ 2009-12-26
IIF 16 - Director → ME
2
BROADGATE (PHC 1) LIMITED - 2010-09-17
03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707217, 06548082, 03707221, 03707215, 05316382... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2018-06-14 ~ 2022-03-11
IIF 24 - Director → ME
3
BROADGATE (PHC 4) LIMITED - 2010-09-17
03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 05316382... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2018-06-14 ~ 2022-03-11
IIF 27 - Director → ME
4
AS WATSON (HEALTH & BEAUTY UK) LIMITED - now
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
WATSON'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 (8 parents, 4 offsprings)
Officer
2002-10-03 ~ 2002-10-21
IIF 48 - Director → ME
5
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-14 ~ 2022-03-11
IIF 25 - Director → ME
6
BROADGATE SOUTH MANAGEMENT LIMITED
- now 01881630BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2018-06-14 ~ 2022-03-11
IIF 38 - Director → ME
7
LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
03857131DWSCO 2050 LIMITED - 2000-07-07
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-01 ~ 2011-09-09
IIF 47 - Director → ME
2001-06-28 ~ 2005-11-01
IIF 15 - Director → ME
8
LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
04005637BURGINHALL 1128 LIMITED - 1999-12-09
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-11-01 ~ 2011-09-09
IIF 49 - Director → ME
2000-02-15 ~ 2005-11-01
IIF 41 - Director → ME
9
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-01-03 ~ 2017-03-17
IIF 32 - Director → ME
10
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-03 ~ 2017-03-17
IIF 33 - Director → ME
11
GEO METRO LIMITED - now
HUTCHISON NETWORK SERVICES LONDON LIMITED
- 2008-02-15
04129122EIGERNET LIMITED - 2002-01-15
HACKREMCO (NO.1770) LIMITED - 2001-01-29
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2005-12-23 ~ 2006-06-12
IIF 31 - Director → ME
12
GEO NETWORKS LIMITED - now
HUTCHISON NETWORK SERVICES UK LIMITED
- 2008-02-15
04614924 100 New Bridge Street, London, England
Converted / Closed Corporate (4 parents)
Officer
2002-12-11 ~ 2008-02-06
IIF 30 - Director → ME
13
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 (3 parents)
Officer
2010-10-25 ~ 2010-12-23
IIF 36 - Director → ME
14
HUTCHISON 3G IRELAND HOLDINGS LIMITED
08898830 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-17 ~ 2016-09-12
IIF 50 - Director → ME
15
HUTCHISON GATEWAY LIMITED - now
HUTCHISON LONDON DEVELOPMENTS LIMITED
- 2007-02-27
01014551HOLDRAW LIMITED - 1977-12-31
150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
1998-01-01 ~ 2007-02-23
IIF 39 - Director → ME
16
HUTCHISON GLOBAL ENABLING SERVICES LIMITED
08710411 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-01 ~ 2016-09-12
IIF 37 - Director → ME
17
HUTCHISON WHAMPOA (EUROPE) LIMITED
- now 01923041OPECTREK LIMITED - 1985-07-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (4 parents, 2 offsprings)
Officer
1998-01-01 ~ 2016-10-03
IIF 34 - Director → ME
18
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 (4 parents, 2 offsprings)
Officer
1998-01-01 ~ 2016-10-03
IIF 35 - Director → ME
19
HUTCHISON WHAMPOA AGENTS (UK) LIMITED
04080770 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (3 parents)
Officer
2000-09-26 ~ 2010-12-23
IIF 12 - Director → ME
20
HUTCHISON WHAMPOA FINANCE UK PLC
05990939 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (4 parents)
Officer
2006-11-07 ~ 2010-12-23
IIF 17 - Director → ME
21
HUTCHISON WHAMPOA SERVICES LIMITED
- now 047789093 SOLUTIONS (UK) LIMITED
- 2004-06-28
04778909 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2003-05-28 ~ 2010-12-23
IIF 20 - Director → ME
22
MONTEVETRO MANAGEMENT COMPANY LIMITED
- now 03322198THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
31,595 GBP2024-12-31
Officer
1998-03-23 ~ 2005-04-01
IIF 40 - Director → ME
23
STRATEGIC VISIONS LIMITED
- now 04339951HPH FINANCE (UK) LIMITED
- 2003-04-06
04339951 Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (6 parents)
Officer
2002-05-29 ~ 2010-11-08
IIF 42 - Director → ME
24
WPCS (UK) FINANCE LIMITED
- now 04513326WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED
- 2002-09-11
04513326 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2002-08-16 ~ 2002-10-21
IIF 51 - Director → ME