1
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 parents)
Officer
2008-04-18 ~ 2009-12-26
IIF 16 - Director → ME
2
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2008-04-18 ~ 2012-01-31
IIF 27 - Director → ME
3
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
WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (29 parents, 4 offsprings)
Officer
2008-04-18 ~ 2012-01-31
IIF 26 - Director → ME
4
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
2008-09-01 ~ 2012-01-31
IIF 29 - Director → ME
5
BAY 123 LIMITED - 2017-05-17
The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
-4,287,062 GBP2023-12-31
Officer
2020-07-01 ~ now
IIF 9 - Director → ME
6
BEN URI GALLERY AND MUSEUM LIMITED
- now 01488690BEN URI ART SOCIETY LIMITED - 2005-03-16
Ben Uri, 108a Boundary Road, London, England
Active Corporate (47 parents)
Officer
2022-02-17 ~ 2023-01-15
IIF 21 - Director → ME
7
CHANTLEE PROPERTIES LIMITED
- now 00271828SIMPLICITY FURNITURE LIMITED - 1981-12-31
BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (22 parents)
Officer
2006-05-31 ~ 2012-01-31
IIF 15 - Director → ME
8
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2008-04-18 ~ 2012-01-31
IIF 25 - Director → ME
9
FRAGRANCE FOUNDATION UNITED KINGDOM
03639525 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (71 parents)
Net Assets/Liabilities (Company account)
263,954 GBP2024-12-31
Officer
2011-11-07 ~ 2013-02-01
IIF 31 - Director → ME
10
Archway House 105a High Street, Berkhamsted, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-12-15 ~ now
IIF 1 - Director → ME
11
JOPLINGS FINANCIAL SERVICES LIMITED
- now 01073817JOPLINGS (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 (24 parents)
Officer
2006-05-31 ~ 2012-01-31
IIF 17 - Director → ME
12
KRUIDVAT REAL ESTATE UK LIMITED
- now 04138209PRECIS (1979) LIMITED - 2001-02-28
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (25 parents)
Officer
2008-04-18 ~ 2012-01-31
IIF 20 - Director → ME
13
MERCHANT RETAIL GROUP LIMITED - now
NORMANS GROUP PLC - 1990-09-13
SINGLO GROUP PLC - 1984-09-17
PROUDVANCE LIMITED - 1980-12-31
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 4 offsprings)
Officer
1998-11-17 ~ 2012-01-31
IIF 22 - Director → ME
14
MRG DEPARTMENT STORES (JOP) LIMITED
- now 00503553 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 2 offsprings)
Officer
1998-11-17 ~ 2012-01-31
IIF 14 - Director → ME
15
MERCHANT RETAIL GROUP LIMITED - 1990-09-13
SINGLO GROUP LIMITED - 1990-08-22
NORMANS GROUP LIMITED - 1984-09-17
BOOMPARK LIMITED - 1984-06-13
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1999-01-19 ~ 2012-01-31
IIF 23 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-133,104 GBP2023-05-01 ~ 2024-04-30
Officer
2017-12-22 ~ 2022-08-30
IIF 30 - Director → ME
17
SAVERS HEALTH AND BEAUTY LIMITED
- now 02202838SAVERS 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 (31 parents, 1 offspring)
Officer
2008-04-18 ~ 2012-01-31
IIF 24 - Director → ME
18
SMILE DENTAL CLINICS LIMITED - 2015-06-02
20 Blythswood Square, Glasgow, Scotland
Active Corporate (10 parents, 23 offsprings)
Profit/Loss (Company account)
-4,413,141 GBP2024-01-01 ~ 2024-12-31
Officer
2023-09-12 ~ now
IIF 2 - Director → ME
19
30 Hocroft Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,451 GBP2025-03-31
Officer
2021-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
2008-04-18 ~ 2012-01-31
IIF 19 - Director → ME
21
The Place, 175 High Holborn, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2019-07-18 ~ now
IIF 7 - Director → ME
22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (19 parents)
Officer
1997-04-10 ~ 2012-01-31
IIF 18 - Director → ME
23
THE PERFUME SHOP HOLDINGS LIMITED
- now 03946547 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (22 parents, 1 offspring)
Officer
2000-03-20 ~ 2012-01-31
IIF 13 - Director → ME
24
GRAVITAS 1039 LIMITED - 1992-07-13
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (27 parents)
Officer
1992-09-16 ~ 2012-01-31
IIF 10 - Director → ME
25
THE TEENAGE TRUST (TRADING) LIMITED
02691170 The Place, 175 High Holborn, London, England
Active Corporate (31 parents)
Officer
2025-07-16 ~ now
IIF 8 - Director → ME
26
Hutchison House, 5 Hester Road, Battersea, London
Dissolved Corporate (13 parents)
Officer
2000-03-20 ~ 2012-01-31
IIF 11 - Director → ME
27
Hutchison House, 5 Hester Road, Battersea, London
Dissolved Corporate (13 parents)
Officer
2000-03-20 ~ 2012-01-31
IIF 12 - Director → ME
28
Canterbury Court Kennington Park, 1-3 Brixton Road, London
Active Corporate (17 parents)
Officer
2013-09-26 ~ 2017-12-31
IIF 4 - Director → ME
29
Canterbury Court Kennington Park, 1-3 Brixton Road, London
Active Corporate (19 parents, 1 offspring)
Officer
2013-02-18 ~ 2017-12-31
IIF 5 - Director → ME
30
Canterbury Court Kennington Park, 1-3 Brixton Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2013-02-18 ~ 2017-12-31
IIF 6 - Director → ME
31
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
2008-04-18 ~ 2012-01-31
IIF 28 - Director → ME