1
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 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, 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 24 - Director → ME
3
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 27 - Director → ME
4
ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED
05051526 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (10 parents)
Officer
2005-06-30 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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 (29 parents, 4 offsprings)
Officer
2002-10-03 ~ 2002-10-21
IIF 48 - Director → ME
6
ATLANTIC REGENERATION INVESTMENT 1 GENERAL PARTNER LIMITED
07926687 150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 19 - Director → 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 25 - Director → ME
8
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 (44 parents)
Officer
2018-06-14 ~ 2022-03-11
IIF 38 - Director → ME
9
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
2005-11-01 ~ 2011-09-09
IIF 47 - Director → ME
2001-06-28 ~ 2005-11-01
IIF 15 - Director → ME
10
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
2005-11-01 ~ 2011-09-09
IIF 49 - Director → ME
2000-02-15 ~ 2005-11-01
IIF 41 - Director → ME
11
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 44 - Director → ME
12
3 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-14 ~ now
IIF 9 - Director → ME
13
3 More London Riverside, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-06-05 ~ now
IIF 7 - Director → ME
14
CK LCY MIDCO LIMITED
- 2017-01-11
10004197 3 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-15 ~ now
IIF 5 - Director → ME
15
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-03 ~ 2017-03-17
IIF 32 - Director → ME
16
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-01-03 ~ 2017-03-17
IIF 33 - Director → ME
17
CK WILLIAM UK HOLDINGS LIMITED
- now 10004346CK LCY BIDCO LIMITED
- 2017-01-11
10004346 3 More London Riverside, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2016-02-15 ~ now
IIF 8 - Director → ME
18
CK WILLIAM TOPCO LIMITED
- 2018-06-11
10003599CK LCY HOLDCO LIMITED
- 2017-01-11
10003599 3 More London Riverside, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2016-02-12 ~ now
IIF 3 - Director → ME
19
3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-07-18 ~ dissolved
IIF 26 - Director → ME
20
3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-18 ~ dissolved
IIF 21 - Director → ME
21
3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-20 ~ dissolved
IIF 23 - Director → ME
22
3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-08-14 ~ dissolved
IIF 22 - Director → ME
23
3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-08-14 ~ dissolved
IIF 29 - Director → ME
24
3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-18 ~ dissolved
IIF 28 - Director → ME
25
EVERSHOLT UK RAILS GROUP LIMITED
15345549 Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-12 ~ now
IIF 10 - Director → ME
26
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
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... (more) 100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (42 parents)
Officer
2005-12-23 ~ 2006-06-12
IIF 31 - Director → ME
27
GEO NETWORKS LIMITED - now
HUTCHISON NETWORK SERVICES UK LIMITED
- 2008-02-15
04614924 100 New Bridge Street, London, England
Converted / Closed Corporate (24 parents, 2 offsprings)
Officer
2002-12-11 ~ 2008-02-06
IIF 30 - Director → ME
28
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 (20 parents)
Officer
2010-10-25 ~ 2010-12-23
IIF 36 - Director → ME
29
HUTCHISON 3G IRELAND HOLDINGS LIMITED
08898830 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-17 ~ 2016-09-12
IIF 50 - Director → ME
30
HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED
FC033062 Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, Bahamas
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2018-10-30 ~ now
IIF 18 - Director → ME
31
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
1998-01-01 ~ 2007-02-23
IIF 39 - Director → ME
32
HUTCHISON GLOBAL ENABLING SERVICES LIMITED
08710411 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-10-01 ~ 2016-09-12
IIF 37 - Director → ME
33
HUTCHISON PROPERTY GROUP (UK) LIMITED
- now 04004453HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED
- 2015-06-16
04004453 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (11 parents)
Officer
2000-07-19 ~ now
IIF 11 - Director → ME
34
HUTCHISON WHAMPOA (EUROPE) LIMITED
- now 01923041OPECTREK LIMITED - 1985-07-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (21 parents, 3 offsprings)
Officer
1998-01-01 ~ 2016-10-03
IIF 34 - Director → ME
35
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
1998-01-01 ~ 2016-10-03
IIF 35 - Director → ME
36
HUTCHISON WHAMPOA AGENTS (UK) LIMITED
04080770 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (8 parents)
Officer
2000-09-26 ~ 2010-12-23
IIF 12 - Director → ME
37
HUTCHISON WHAMPOA FINANCE UK PLC
05990939 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 parents)
Officer
2006-11-07 ~ 2010-12-23
IIF 17 - Director → ME
38
HUTCHISON WHAMPOA SERVICES LIMITED
- now 047789093 SOLUTIONS (UK) LIMITED
- 2004-06-28
04778909 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-05-28 ~ 2010-12-23
IIF 20 - Director → ME
39
MONTEVETRO MANAGEMENT COMPANY LIMITED
- now 03322198THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
31,595 GBP2024-12-31
Officer
1998-03-23 ~ 2005-04-01
IIF 40 - Director → ME
40
3 More London Riverside, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 6 - Director → ME
41
ONDEO SERVICES UK PLC - 2003-06-19
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (56 parents, 3 offsprings)
Officer
2022-04-28 ~ now
IIF 13 - Director → ME
42
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2022-04-28 ~ now
IIF 14 - Director → ME
43
PHOENIX ENERGY GROUP HOLDINGS LIMITED
- now 15164489 Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 46 - Director → ME
44
STRATEGIC VISIONS LIMITED
- now 04339951HPH FINANCE (UK) LIMITED
- 2003-04-06
04339951 Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (15 parents)
Officer
2002-05-29 ~ 2010-11-08
IIF 42 - Director → ME
45
ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents, 11 offsprings)
Officer
2022-04-14 ~ now
IIF 1 - Director → ME
46
ECLIPSE NON-REGULATED LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
2022-04-14 ~ now
IIF 2 - Director → ME
47
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 4 - Director → ME
48
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 (18 parents)
Officer
2002-08-16 ~ 2002-10-21
IIF 51 - Director → ME