1
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2022-07-28 ~ now
IIF 17 - Secretary → ME
2
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2000-08-08 ~ dissolved
IIF 74 - Secretary → ME
3
SUPERDRUG CARD SERVICES LIMITED - 2004-08-09
CLEANLAUNCH LIMITED - 2001-12-14
15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2002-10-21 ~ dissolved
IIF 49 - Secretary → ME
4
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (8 parents, 4 offsprings)
Officer
2000-08-08 ~ now
IIF 62 - Secretary → ME
5
A.S. WATSON (P&C UK) LTD - 2024-02-09
HACKREMCO (NO. 2256) LIMITED - 2005-05-13
Hutchison House, 5 Hester Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-05-17 ~ now
IIF 73 - Secretary → ME
6
150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 6 - Secretary → ME
7
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (5 parents)
Officer
2023-11-09 ~ now
IIF 100 - Director → ME
2023-11-09 ~ now
IIF 31 - Secretary → ME
8
SIMPLICITY FURNITURE LIMITED - 1981-12-31
BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (5 parents)
Officer
2005-11-30 ~ now
IIF 64 - Secretary → ME
9
STRIVITE LIMITED - 1983-11-25
3rd Floor, 12 Gough Square, London
Active Corporate (2 parents)
Equity (Company account)
-27,632 GBP2024-12-31
Officer
2024-09-01 ~ now
IIF 99 - Director → ME
2025-11-10 ~ now
IIF 7 - Secretary → ME
10
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-02 ~ now
IIF 98 - Director → ME
2016-12-07 ~ now
IIF 29 - Secretary → ME
11
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-04 ~ dissolved
IIF 32 - Secretary → ME
12
HUTCHISON 3G UK INVESTMENTS LIMITED - 2016-03-09
03885486 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-30 ~ now
IIF 102 - Director → ME
2015-02-27 ~ now
IIF 33 - Secretary → ME
13
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-30 ~ now
IIF 101 - Director → ME
2018-04-23 ~ now
IIF 30 - Secretary → ME
14
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-28 ~ dissolved
IIF 52 - Secretary → ME
15
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-13 ~ now
IIF 121 - Director → ME
16
PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (9 parents)
Officer
1997-10-31 ~ now
IIF 116 - Director → ME
17
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1998-08-10 ~ now
IIF 92 - Ownership of shares - More than 25% → OE
18
INTERCEDE 1258 LIMITED - 1997-07-25
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (7 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 109 - Director → ME
19
SEALINK BRITISH FERRIES LIMITED - 1994-01-27
FOAMHOLD LIMITED - 1990-07-26
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (7 parents, 2 offsprings)
Officer
1999-03-02 ~ now
IIF 123 - Director → ME
20
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-02 ~ now
IIF 103 - Director → ME
2014-02-17 ~ now
IIF 26 - Secretary → ME
21
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2020-04-22 ~ now
IIF 81 - Director → ME
2020-04-22 ~ now
IIF 23 - Secretary → ME
22
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ dissolved
IIF 21 - Secretary → ME
23
HUTCHISON LONDON DEVELOPMENTS LIMITED - 2007-02-27
HOLDRAW LIMITED - 1977-12-31
150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-23 ~ dissolved
IIF 142 - Director → ME
1999-03-31 ~ dissolved
IIF 54 - Secretary → ME
24
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-30 ~ now
IIF 28 - Secretary → ME
25
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 82 - Director → ME
2007-07-24 ~ now
IIF 46 - Secretary → ME
26
FELIXSTOWE TANK DEVELOPMENTS LIMITED - 2013-10-23
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (5 parents)
Officer
1997-10-31 ~ now
IIF 115 - Director → ME
27
44 Esplanade, St Helier, Je49wg, Jersey
Active Corporate (4 parents)
Officer
2020-09-15 ~ now
IIF 106 - Director → ME
28
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. 2023-04-27 ~ now
IIF 137 - Managing Officer → ME
29
44 Esplanade, St.helier, Je4 9wg, Jersey
Active Corporate (4 parents)
Officer
2020-09-15 ~ now
IIF 127 - Director → ME
30
44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. 2023-04-27 ~ now
IIF 136 - Managing Officer → ME
31
HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (5 parents)
Officer
1999-03-02 ~ dissolved
IIF 131 - Director → ME
32
HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
03057136PHOENIXCOAST LIMITED - 1991-08-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (8 parents, 2 offsprings)
Officer
2019-12-02 ~ now
IIF 120 - Director → ME
33
CLAIMTEXT LIMITED - 1998-06-05
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (9 parents, 6 offsprings)
Officer
2019-12-02 ~ now
IIF 124 - Director → ME
34
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 118 - Director → ME
35
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-13 ~ now
IIF 113 - Director → ME
36
HUTCHISON WESTPORTS LIMITED - 2018-03-09
CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
CONSOLIDATED PORTS LIMITED - 1996-06-06
BIDEAWHILE 223 LIMITED - 1995-11-07
02748422, 02761635, 02761639, 02787702, 02815610, 02815617, 02854353, 02891289, 02891298, 02893888, 02893889, 02893893, 02893896, 02917927, 02917939, 02924516, 02924521, 02952518, 02952522, 02952524Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (8 parents, 2 offsprings)
Officer
2024-09-01 ~ now
IIF 108 - Director → ME
37
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 95 - Director → ME
38
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ dissolved
IIF 88 - Director → ME
2012-11-30 ~ dissolved
IIF 16 - Secretary → ME
39
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ dissolved
IIF 89 - Director → ME
2011-12-12 ~ dissolved
IIF 14 - Secretary → ME
40
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2006-11-02 ~ now
IIF 139 - Director → ME
2006-11-02 ~ now
IIF 47 - Secretary → ME
41
OPECTREK LIMITED - 1985-07-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-30 ~ now
IIF 97 - Director → ME
1999-03-31 ~ now
IIF 13 - Secretary → ME
42
H.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
1999-03-31 ~ dissolved
IIF 48 - Secretary → ME
43
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (3 parents)
Officer
2000-09-26 ~ now
IIF 96 - Director → ME
2000-09-26 ~ now
IIF 58 - Secretary → ME
44
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 93 - Director → ME
2006-11-07 ~ now
IIF 4 - Secretary → ME
45
3 SOLUTIONS (UK) LIMITED - 2004-06-28
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2003-05-28 ~ dissolved
IIF 55 - Secretary → ME
46
HUTCHISON MEDIPHARMA INTERNATIONAL B.V. - 2021-04-27
Nijborg 17, 3927da Renswoude, Netherlands
Active Corporate (4 parents)
Officer
2021-02-25 ~ now
IIF 78 - Director → ME
2021-02-25 ~ now
IIF 10 - Secretary → ME
47
HUTCHISON MEDIPHARMA (HONG KONG) LIMITED - 2021-09-09
48/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong Sar, China
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 9 - Secretary → ME
48
JOPLINGS (FINANCE) LIMITED - 1988-11-15
EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31
EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (6 parents)
Officer
2005-11-30 ~ now
IIF 2 - Secretary → ME
49
PRECIS (1979) LIMITED - 2001-02-28
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning 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)
Officer
2002-10-21 ~ now
IIF 12 - Secretary → ME
50
PRECIS (1978) LIMITED - 2001-02-28
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-10-21 ~ dissolved
IIF 51 - Secretary → ME
51
PORTSNPORTALS (UK) LIMITED - 2000-12-29
CYBERPORT UK LIMITED - 2000-03-31
BIDEAWHILE 304 LIMITED - 1999-10-27
02748422, 02761635, 02761639, 02787702, 02815610, 02815617, 02854353, 02891289, 02891298, 02893888, 02893889, 02893893, 02893896, 02917927, 02917939, 02924516, 02924521, 02952518, 02952522, 02952524Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (4 parents)
Officer
2000-09-30 ~ now
IIF 122 - Director → ME
52
DEVICEREALM LIMITED - 2008-11-26
06279726 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-26 ~ now
IIF 111 - Director → ME
53
BRETT INTERNATIONAL HOLDINGS LIMITED - 2008-09-01
ACADEMIAN LIMITED - 1987-03-30
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (5 parents)
Officer
1999-06-01 ~ now
IIF 117 - Director → ME
54
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-26 ~ dissolved
IIF 25 - Secretary → ME
55
GOULDITAR NO. 49 LIMITED - 1989-07-19
02838556 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (7 parents, 4 offsprings)
Officer
1999-06-01 ~ now
IIF 125 - Director → ME
56
MERCHANT RETAIL GROUP PLC - 2013-12-09
01366060PROUDVANCE LIMITED - 1980-12-31
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (8 parents, 4 offsprings)
Officer
2005-07-14 ~ now
IIF 11 - Secretary → ME
57
JIPPCO LIMITED - 2005-06-23
JOPLINGS LIMITED - 2005-03-07
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-11-30 ~ now
IIF 3 - Secretary → ME
58
LAW 659 LIMITED - 1996-02-28
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (8 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 110 - Director → ME
59
GOULDITAR NO. 291 LIMITED - 1993-08-18
02398922 Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (5 parents)
Officer
1999-06-01 ~ dissolved
IIF 133 - Director → ME
60
MERCHANT RETAIL GROUP LIMITED - 1990-09-13
01465195SINGLO GROUP LIMITED - 1990-08-22
01465195NORMANS GROUP LIMITED - 1984-09-17
01465195BOOMPARK LIMITED - 1984-06-13
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ dissolved
IIF 65 - Secretary → ME
61
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-08 ~ now
IIF 22 - Secretary → ME
62
OPENKEEP LIMITED - 1991-10-21
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (8 parents, 7 offsprings)
Officer
2019-12-02 ~ now
IIF 112 - Director → ME
63
WALTON CONTAINER TERMINAL LIMITED - 2013-12-27
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (7 parents, 1 offspring)
Officer
1997-10-31 ~ now
IIF 107 - Director → ME
64
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-13 ~ now
IIF 104 - Director → ME
65
SAVERS DRUGSTORES PLC - 1996-07-26
SAVER'S DRUG STORES LIMITED - 1990-11-06
SOURCEPOLE LIMITED - 1988-03-09
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (8 parents, 1 offspring)
Officer
2000-09-04 ~ now
IIF 15 - Secretary → ME
66
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (5 parents)
Officer
2009-09-21 ~ now
IIF 94 - Director → ME
2002-02-28 ~ now
IIF 43 - Secretary → ME
67
HPH FINANCE (UK) LIMITED - 2003-04-06
Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (6 parents)
Officer
2001-12-18 ~ dissolved
IIF 128 - Director → ME
68
PRECIS (2153) LIMITED - 2002-03-26
51 Sydenham Road, Croydon, Surrey
Active Corporate (7 parents)
Officer
2011-05-11 ~ now
IIF 44 - Secretary → ME
69
51 Sydenham Road, Croydon, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
2002-10-21 ~ now
IIF 45 - Secretary → ME
70
THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
HUSHAVEN LIMITED - 1989-12-13
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (7 parents)
Officer
1999-06-01 ~ now
IIF 126 - Director → ME
71
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (6 parents)
Officer
2005-11-30 ~ now
IIF 61 - Secretary → ME
72
CLAMTEL LIMITED - 2000-03-20
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-30 ~ now
IIF 36 - Secretary → ME
73
GRAVITAS 1039 LIMITED - 1992-07-13
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (9 parents)
Officer
2005-11-30 ~ now
IIF 41 - Secretary → ME
74
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
15 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2002-10-21 ~ dissolved
IIF 53 - Secretary → ME
75
Hutchison House, 5 Hester Road, Battersea, London
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ dissolved
IIF 37 - Secretary → ME
76
Hutchison House, 5 Hester Road, Battersea, London
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ dissolved
IIF 38 - Secretary → ME
77
LINE (UK) LIMITED - 2011-04-11
PORTSNPORTALS LIMITED - 2000-12-29
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (4 parents)
Officer
2000-09-30 ~ now
IIF 105 - Director → ME
78
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (5 parents)
Officer
2000-10-23 ~ now
IIF 114 - Director → ME
79
GIBTHAW LIMITED - 1980-12-31
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (6 parents)
Officer
1997-10-31 ~ now
IIF 119 - Director → ME
80
WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2002-08-16 ~ dissolved
IIF 50 - Secretary → ME