1
BROADGATE (PHC 1) LIMITED - 2010-09-17
03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2018-06-14 ~ 2022-03-11
IIF 25 - Director → ME
2
BROADGATE (PHC 4) LIMITED - 2010-09-17
03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2018-06-14 ~ 2022-03-11
IIF 26 - Director → ME
3
ALBION PROPERTIES LIMITED
- now 03440582BURGINHALL 997 LIMITED - 1998-06-23
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
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... (more) Hutchison House 5 Hester Road, Battersea, London
Active Corporate (13 parents)
Officer
2015-06-03 ~ now
IIF 6 - Secretary → ME
4
ALBION RESIDENTIAL LIMITED
- now 03536879ALBION DEVELOPMENTS LIMITED - 2001-08-22
BURGINHALL 1042 LIMITED - 1998-05-27
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
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... (more) Hutchison House 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
2015-06-03 ~ now
IIF 7 - Secretary → ME
5
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 company secretary of the company, responsible for the secretarial duties of the overseas entity 2023-01-18 ~ now
IIF 19 - Managing Officer → ME
6
ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED
05051526 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (10 parents)
Officer
2015-06-03 ~ now
IIF 10 - Secretary → ME
7
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2018-06-14 ~ 2022-03-11
IIF 24 - Director → ME
8
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, company secretary of the company responsible for the secretarial duties of the overseas entity 2023-01-18 ~ now
IIF 27 - Managing Officer → ME
9
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-03 ~ now
IIF 15 - Secretary → ME
10
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-03 ~ now
IIF 18 - Secretary → ME
11
A.S. WATSON HOLDINGS LIMITED - 2014-06-10
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-06-03 ~ now
IIF 14 - Secretary → ME
12
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
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... (more) Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (21 parents, 1 offspring)
Officer
2015-06-03 ~ now
IIF 2 - Secretary → ME
13
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
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... (more) Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (23 parents, 2 offsprings)
Officer
2015-06-03 ~ now
IIF 1 - Secretary → ME
14
CIVITAS SOCIAL HOUSING LIMITED
- now 10402528CIVITAS SOCIAL HOUSING PLC
- 2024-02-14
10402528CIVITAS REIT PLC - 2016-10-03
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents, 168 offsprings)
Officer
2023-06-29 ~ now
IIF 22 - Director → ME
15
3 More London Riverside, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-06-07 ~ now
IIF 21 - Director → ME
16
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
2015-06-03 ~ now
IIF 3 - Secretary → ME
17
HESTER PROPERTIES LIMITED
- now 03440584BURGINHALL 998 LIMITED - 1997-10-15
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
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... (more) Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2015-06-03 ~ dissolved
IIF 5 - Secretary → ME
18
HUTCHISON LR PROPERTIES LIMITED
- now 03896213HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
BURGINHALL 1150 LIMITED - 2000-01-10
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
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... (more) Hutchison House 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
2015-06-03 ~ now
IIF 9 - Secretary → ME
19
HUTCHISON PROPERTY GROUP (UK) LIMITED
- now 04004453HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED
- 2015-06-16
04004453MEMOGROVE LIMITED - 2000-07-19
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (11 parents)
Officer
2015-06-12 ~ now
IIF 23 - Director → ME
2015-06-03 ~ now
IIF 8 - Secretary → ME
20
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-01 ~ now
IIF 17 - Secretary → ME
21
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-01 ~ now
IIF 13 - Secretary → ME
22
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-01 ~ now
IIF 12 - Secretary → ME
23
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 16 - Secretary → ME
24
BURGINHALL 1008 LIMITED - 1998-05-13
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
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... (more) Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2015-06-03 ~ dissolved
IIF 4 - Secretary → ME
25
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-01 ~ now
IIF 11 - Secretary → ME
26
WELLNESS LEGION (UK) LIMITED
- now 11518817CK CONDOR HOLDINGS LIMITED
- 2019-12-20
11518817 3 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2018-08-15 ~ now
IIF 20 - Director → ME