1
AS WATSON GROUP LIMITED - now
CHEUNG KONG INTERNATIONAL LIMITED
- 2025-11-10
01737742 Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (12 parents)
Officer
~ 1994-12-08
IIF 29 - Director → ME
2015-06-03 ~ 2024-09-01
IIF 1 - Director → ME
2
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-06-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Ownership of shares - More than 25% → OE
3
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 5 - Director → ME
4
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 11 - Director → ME
5
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 ~ 2024-09-01
IIF 10 - Director → ME
6
FULLFIELD INTERNATIONAL LIMITED
OE016229 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1997-09-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares - More than 25% → OE
7
Mmg Trust (bvi) Corp Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2002-12-30 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
8
Level 1 Palm Grove House, Wickham Cay 1, Road Town Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1992-12-15 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
9
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 3 - Director → ME
10
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
2000-07-13 ~ 2025-05-31
IIF 8 - Director → ME
11
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 9 - Director → ME
12
TIW UMTS UK LIMITED - 2000-07-21
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 2 - Director → ME
13
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
1993-09-01 ~ 2004-03-17
IIF 23 - Director → ME
14
HUTCHISON GLOBAL ENABLING SERVICES LIMITED
08710411 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-09-30 ~ 2016-09-12
IIF 12 - Director → ME
15
HUTCHISON PORTS (UK) HOLDING LIMITED - now
PHOENIXCOAST LIMITED - 1991-08-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (31 parents, 2 offsprings)
Officer
1992-04-02 ~ 2004-05-27
IIF 16 - Director → ME
16
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, 3 offsprings)
Officer
1996-07-01 ~ 2019-01-14
IIF 17 - Director → ME
2019-12-27 ~ 2024-09-01
IIF 20 - Director → ME
17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2012-12-20 ~ 2020-09-24
IIF 6 - Director → ME
18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-02-13 ~ 2020-09-24
IIF 7 - Director → ME
19
HUTCHISON WHAMPOA (EUROPE) LIMITED
- now 01923041OPECTREK LIMITED - 1985-07-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (21 parents, 3 offsprings)
Officer
2005-07-06 ~ 2016-10-03
IIF 19 - Director → ME
1993-09-01 ~ 2004-03-17
IIF 21 - Director → ME
2019-12-30 ~ 2024-09-01
IIF 13 - Director → ME
20
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
1993-09-01 ~ 2004-03-17
IIF 22 - Director → ME
21
ORANGE HOLDINGS (UK) LIMITED - now
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED
- 2000-03-02
02412603HUTCHISON COMMUNICATIONS (UK) LIMITED
- 1990-08-29
02412603HUTCHISON TELECOMMUNICATIONS (UK) LIMITED
- 1989-11-22
02412603 3 More London Riverside, London, England, England
Dissolved Corporate (41 parents)
Officer
~ 1996-12-18
IIF 30 - Director → ME
22
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1992-11-16 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
23
PORT OF FELIXSTOWE LIMITED
- now 02590042 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
~ 2004-05-27
IIF 18 - Director → ME
24
PPRP LIMITED - now
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27
01483349 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
~ 2004-05-27
IIF 15 - Director → ME
25
VODAFONETHREE HOLDINGS LIMITED
- now 14903490 03357115, 03294074, 02809758Warning 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)VODAFONE 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 4 - Director → ME
26
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
~ 2004-05-27
IIF 14 - Director → ME