1
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 parents)
Officer
2006-11-30 ~ 2025-05-31
IIF 138 - Director → ME
2006-11-30 ~ 2025-05-31
IIF 6 - Secretary → ME
2
A. S. WATSON GLOBAL TRADING LIMITED
FC039711 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 61 - Secretary → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2000-08-08 ~ dissolved
IIF 41 - Secretary → ME
4
A.S. WATSON CARD SERVICES (UK) LIMITED
- now 04332535SUPERDRUG CARD SERVICES LIMITED
- 2004-08-09
04332535CLEANLAUNCH LIMITED - 2001-12-14
15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2002-10-21 ~ dissolved
IIF 16 - Secretary → ME
5
ALBION PROPERTIES LIMITED
- now 03440582BURGINHALL 997 LIMITED
- 1998-06-23
03440582 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
programmable interface to access without limitation.
... (more) Hutchison House 5 Hester Road, Battersea, London
Active Corporate (13 parents)
Officer
1997-12-01 ~ 2015-06-03
IIF 33 - Secretary → ME
6
ALBION RESIDENTIAL LIMITED
- now 03536879ALBION DEVELOPMENTS LIMITED
- 2001-08-22
03536879BURGINHALL 1042 LIMITED
- 1998-05-27
03536879 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
programmable interface to access without limitation.
... (more) Hutchison House 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
1998-05-14 ~ 2015-06-03
IIF 27 - Secretary → ME
7
ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED
05051526 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (10 parents)
Officer
2004-02-20 ~ 2015-06-03
IIF 26 - Secretary → ME
8
AS WATSON (HEALTH & BEAUTY UK) LIMITED
- now 04051648A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
- 2024-02-09
04051648WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED
- 2003-02-26
04051648WATSON'S PERSONAL CARE STORES (UK) LIMITED
- 2001-01-22
04051648 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (29 parents, 4 offsprings)
Officer
2016-08-18 ~ 2024-08-26
IIF 87 - Director → ME
2000-08-08 ~ now
IIF 29 - Secretary → ME
9
A.S. WATSON (P&C UK) LTD
- 2024-02-09
05384714HACKREMCO (NO. 2256) LIMITED - 2005-05-13
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) Hutchison House, 5 Hester Road, London
Active Corporate (19 parents, 1 offspring)
Officer
2019-12-02 ~ 2024-08-26
IIF 91 - Director → ME
2005-05-17 ~ now
IIF 40 - Secretary → ME
10
ATLANTIC REGENERATION INVESTMENT 1 GENERAL PARTNER LIMITED
07926687 150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 50 - Secretary → ME
11
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895 Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (21 parents)
Officer
2001-07-09 ~ 2007-11-12
IIF 2 - Secretary → ME
12
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (6 parents)
Officer
2023-11-09 ~ now
IIF 100 - Director → ME
2023-11-09 ~ now
IIF 75 - Secretary → ME
13
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
2005-11-30 ~ now
IIF 31 - Secretary → ME
14
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-04 ~ 2015-06-03
IIF 71 - Secretary → ME
15
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-09 ~ 2015-06-03
IIF 63 - Secretary → ME
16
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 ~ 2015-06-03
IIF 62 - Secretary → ME
17
CHEUNG KONG INTERNATIONAL LIMITED
- now 01737742STRIVITE LIMITED - 1983-11-25
3rd Floor, 12 Gough Square, London
Active Corporate (12 parents)
Equity (Company account)
-27,632 GBP2024-12-31
Officer
2024-09-01 ~ now
IIF 99 - Director → ME
2025-11-10 ~ now
IIF 51 - Secretary → ME
18
CIGNAL INFRASTRUCTURE UK LIMITED - now
CK HUTCHISON NETWORKS (UK) LIMITED
- 2022-11-16
12985914 R+, 4th Floor, Blagrave Street, Reading, England
Active Corporate (21 parents)
Officer
2020-10-30 ~ 2022-11-10
IIF 90 - Director → ME
2020-10-30 ~ 2022-11-10
IIF 68 - Secretary → ME
19
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
programmable interface to access without limitation.
... (more) Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (21 parents, 1 offspring)
Officer
2006-02-22 ~ 2015-06-03
IIF 7 - Secretary → ME
20
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
programmable interface to access without limitation.
... (more) Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (23 parents, 2 offsprings)
Officer
2006-02-22 ~ 2015-06-03
IIF 30 - Secretary → ME
21
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-02 ~ now
IIF 98 - Director → ME
2016-12-07 ~ now
IIF 73 - Secretary → ME
22
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 76 - Secretary → ME
23
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
2019-12-30 ~ now
IIF 102 - Director → ME
2015-02-27 ~ now
IIF 77 - Secretary → ME
24
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-30 ~ now
IIF 101 - Director → ME
2018-04-23 ~ now
IIF 74 - Secretary → ME
25
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
2005-01-21 ~ 2015-06-03
IIF 9 - Secretary → ME
26
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2002-08-28 ~ dissolved
IIF 19 - Secretary → ME
27
DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED
14598753 Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-13 ~ now
IIF 121 - Director → ME
28
FELIXSTOWE PORT CONTAINER SERVICES LIMITED
- now 03120829PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1997-10-31 ~ now
IIF 116 - Director → ME
29
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
30
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
Active Corporate (27 parents)
Officer
2007-08-10 ~ 2008-02-06
IIF 141 - Director → ME
2007-08-10 ~ 2008-02-06
IIF 52 - Secretary → ME
31
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
programmable interface to access without limitation.
... (more) 100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (42 parents)
Officer
2005-12-23 ~ 2008-02-06
IIF 140 - Director → ME
2005-12-23 ~ 2008-02-06
IIF 44 - Secretary → ME
32
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 145 - Director → ME
2002-12-11 ~ 2008-02-06
IIF 43 - Secretary → ME
33
HARWICH INTERNATIONAL (HOLDINGS) LIMITED
- now 03396481INTERCEDE 1258 LIMITED - 1997-07-25
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning 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 (24 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 109 - Director → ME
34
HARWICH INTERNATIONAL PORT LIMITED
- now 02486146SEALINK BRITISH FERRIES LIMITED - 1994-01-27
FOAMHOLD LIMITED - 1990-07-26
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (34 parents, 2 offsprings)
Officer
1999-03-02 ~ now
IIF 123 - Director → ME
35
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
programmable interface to access without limitation.
... (more) Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
1998-07-15 ~ 2015-06-03
IIF 23 - Secretary → ME
36
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 ~ 2017-10-03
IIF 39 - Secretary → ME
37
HUTCHISON 3G IRELAND HOLDINGS LIMITED
08898830 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-02 ~ now
IIF 103 - Director → ME
2014-02-17 ~ now
IIF 70 - Secretary → ME
38
HUTCHISON 3G UK FINANCE LIMITED
12567372 450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2020-04-22 ~ now
IIF 81 - Director → ME
2020-04-22 ~ now
IIF 67 - Secretary → ME
39
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
2000-03-02 ~ 2000-07-13
IIF 146 - Director → ME
2000-09-21 ~ 2025-05-31
IIF 147 - Director → ME
2000-03-02 ~ 2025-05-31
IIF 36 - Secretary → ME
2000-07-13 ~ 2000-07-13
IIF 42 - Secretary → ME
40
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 65 - Secretary → ME
41
TIW UMTS UK LIMITED
- 2000-07-21
03885486GLENASTAR 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 143 - Director → ME
2000-06-29 ~ 2025-05-31
IIF 37 - Secretary → ME
42
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
2016-01-14 ~ 2018-10-30
IIF 85 - Director → ME
43
HUTCHISON GATEWAY LIMITED
- now 01014551HUTCHISON LONDON DEVELOPMENTS LIMITED
- 2007-02-27
01014551HOLDRAW LIMITED - 1977-12-31
150 Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2007-02-23 ~ dissolved
IIF 142 - Director → ME
1999-03-31 ~ dissolved
IIF 21 - Secretary → ME
44
HUTCHISON GLOBAL ENABLING SERVICES LIMITED
08710411 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-09-30 ~ now
IIF 72 - Secretary → ME
45
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2018-07-09 ~ now
IIF 82 - Director → ME
2007-07-24 ~ now
IIF 13 - Secretary → ME
46
HUTCHISON LOGISTICS (UK) LIMITED
- now 00696222FELIXSTOWE TANK DEVELOPMENTS LIMITED
- 2013-10-23
00696222 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (26 parents, 1 offspring)
Officer
1997-10-31 ~ now
IIF 115 - Director → ME
47
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
programmable interface to access without limitation.
... (more) Hutchison House 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
2000-02-15 ~ 2015-06-03
IIF 24 - Secretary → ME
48
44 Esplanade, St Helier, Je49wg, Jersey
Active Corporate (4 parents)
Officer
2020-09-15 ~ now
IIF 106 - Director → ME
49
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
50
44 Esplanade, St.helier, Je4 9wg, Jersey
Active Corporate (4 parents)
Officer
2020-09-15 ~ now
IIF 127 - Director → ME
51
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
52
HUTCHISON PORTS (UK) FINANCE PLC
- now 03698748HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (14 parents)
Officer
1999-03-02 ~ dissolved
IIF 131 - Director → ME
53
HUTCHISON PORTS (UK) HOLDING LIMITED
- now 02605867PHOENIXCOAST LIMITED - 1991-08-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (31 parents, 2 offsprings)
Officer
2019-12-02 ~ now
IIF 120 - Director → ME
1997-10-31 ~ 2019-12-02
IIF 135 - Director → ME
54
CLAIMTEXT LIMITED - 1998-06-05
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (28 parents, 6 offsprings)
Officer
2019-12-02 ~ now
IIF 124 - Director → ME
1999-02-19 ~ 2019-12-02
IIF 129 - Director → ME
55
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 118 - Director → ME
56
HUTCHISON PORTS EGYPT INVESTMENTS LIMITED
14591211 Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-13 ~ now
IIF 113 - Director → ME
57
HUTCHISON WESTPORTS LIMITED
- 2018-03-09
03057136CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
CONSOLIDATED PORTS LIMITED - 1996-06-06
BIDEAWHILE 223 LIMITED - 1995-11-07
06612186, 07169500, 03845686, 04995919, 09892044, 03098213, 06777456, 04694354, 06310089, 03057104, 07562986, 05858445, 02893893, 07927430, 09460478, 04371327, 04552936, 08087153, 03830499, 06870612Warning 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 (25 parents, 2 offsprings)
Officer
1997-10-31 ~ 2019-12-02
IIF 132 - Director → ME
2019-12-02 ~ 2024-09-01
IIF 130 - Director → ME
2024-09-01 ~ now
IIF 108 - Director → ME
58
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 95 - Director → ME
59
HUTCHISON PROPERTY GROUP (UK) LIMITED - now
HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED
- 2015-06-16
04004453 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (11 parents)
Officer
2000-07-19 ~ 2015-06-03
IIF 38 - Secretary → ME
60
HUTCHISON UK RECEIVABLES HOVE LIMITED
08314433 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2012-11-30 ~ dissolved
IIF 88 - Director → ME
2012-11-30 ~ dissolved
IIF 60 - Secretary → ME
61
HUTCHISON UK RECEIVABLES LIMITED
07879092 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2011-12-12 ~ dissolved
IIF 89 - Director → ME
2011-12-12 ~ dissolved
IIF 58 - Secretary → ME
62
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (7 parents)
Officer
2006-11-02 ~ now
IIF 139 - Director → ME
2006-11-02 ~ now
IIF 14 - Secretary → ME
63
HUTCHISON WHAMPOA (EUROPE) LIMITED
- now 01923041OPECTREK LIMITED - 1985-07-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (21 parents, 3 offsprings)
Officer
2019-12-30 ~ now
IIF 97 - Director → ME
1999-03-31 ~ now
IIF 57 - Secretary → ME
64
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
1999-03-31 ~ dissolved
IIF 15 - Secretary → ME
65
HUTCHISON WHAMPOA AGENTS (UK) LIMITED
04080770 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (8 parents)
Officer
2000-09-26 ~ now
IIF 96 - Director → ME
2000-09-26 ~ now
IIF 25 - Secretary → ME
66
HUTCHISON WHAMPOA FINANCE UK PLC
05990939 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (16 parents)
Officer
2019-12-02 ~ now
IIF 93 - Director → ME
2006-11-07 ~ now
IIF 48 - Secretary → ME
67
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 ~ dissolved
IIF 22 - Secretary → ME
68
HUTCHISON MEDIPHARMA INTERNATIONAL B.V.
- 2021-04-27
FC038076 Nijborg 17, 3927da Renswoude, Netherlands
Active Corporate (7 parents)
Officer
2021-02-25 ~ now
IIF 78 - Director → ME
2021-02-25 ~ now
IIF 54 - Secretary → ME
69
HUTCHMED HOLDINGS (HK) LIMITED
- now FC037767HUTCHISON MEDIPHARMA (HONG KONG) LIMITED
- 2021-09-09
FC037767 48/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong Sar, China
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 53 - Secretary → ME
70
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (13 parents)
Officer
2014-09-11 ~ 2025-05-31
IIF 80 - Director → ME
2014-09-11 ~ 2025-05-31
IIF 64 - Secretary → ME
71
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
2005-11-30 ~ now
IIF 46 - Secretary → ME
72
KRUIDVAT REAL ESTATE UK LIMITED
- now 04138209PRECIS (1979) LIMITED - 2001-02-28
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning 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 (25 parents)
Officer
2002-10-21 ~ now
IIF 56 - Secretary → ME
73
PRECIS (1978) LIMITED - 2001-02-28
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning 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 (16 parents)
Officer
2002-10-21 ~ dissolved
IIF 18 - Secretary → ME
74
LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED
- now 03845690PORTSNPORTALS (UK) LIMITED
- 2000-12-29
03845690CYBERPORT UK LIMITED - 2000-03-31
BIDEAWHILE 304 LIMITED - 1999-10-27
06612186, 07169500, 03845686, 04995919, 09892044, 03098213, 06777456, 04694354, 06310089, 03057104, 07562986, 05858445, 02893893, 07927430, 09460478, 04371327, 04552936, 08087153, 03830499, 06870612Warning 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 (15 parents)
Officer
2000-09-30 ~ now
IIF 122 - Director → ME
75
LONDON THAMESPORT INVESTMENTS LIMITED
- now 06711785 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (23 parents, 1 offspring)
Officer
2008-11-26 ~ now
IIF 111 - Director → ME
76
BRETT INTERNATIONAL HOLDINGS LIMITED
- 2008-09-01
02087603ACADEMIAN LIMITED - 1987-03-30
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (20 parents)
Officer
1999-06-01 ~ now
IIF 117 - Director → ME
77
LONG HARBOUR HUTCHISON WATER LTD
10297394 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-26 ~ dissolved
IIF 69 - Secretary → ME
78
MARITIME TRANSPORT LIMITED
- now 04270189PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
PAUL MAGNUS AND CO. LIMITED - 1980-12-31
Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1999-06-01 ~ 2001-09-04
IIF 144 - Director → ME
79
MARITIME TRANSPORT SERVICES LIMITED
- now 02398922GOULDITAR NO. 49 LIMITED - 1989-07-19
02838556 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 4 offsprings)
Officer
1999-06-01 ~ now
IIF 125 - Director → ME
80
PROUDVANCE LIMITED - 1980-12-31
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 4 offsprings)
Officer
2019-12-02 ~ 2024-08-26
IIF 84 - Director → ME
2005-07-14 ~ now
IIF 55 - Secretary → ME
81
MOBILE BROADBAND NETWORK LIMITED
- now 06375220GREATPLATE LIMITED - 2007-09-28
Sixth Floor, Thames Tower, Station Road, Reading, England
Active Corporate (52 parents)
Officer
2007-12-05 ~ 2025-09-19
IIF 34 - Secretary → ME
82
MRG DEPARTMENT STORES (JOP) LIMITED
- now 00503553JIPPCO LIMITED - 2005-06-23
JOPLINGS LIMITED - 2005-03-07
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 2 offsprings)
Officer
2005-11-30 ~ now
IIF 47 - Secretary → ME
83
LAW 659 LIMITED - 1996-02-28
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning 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 (38 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 110 - Director → ME
84
GOULDITAR NO. 291 LIMITED - 1993-08-18
02398922 Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (21 parents)
Officer
1999-06-01 ~ dissolved
IIF 133 - Director → ME
85
BURGINHALL 1008 LIMITED
- 1998-05-13
03458237 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
1997-11-14 ~ 2015-06-03
IIF 35 - Secretary → ME
86
NESTLE WATERS (UK) HOLDINGS LIMITED
- now 02334804NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
02334804WATSONS WATER (UK) HOLDINGS LIMITED
- 2003-07-30
03626882 1 City Place, Gatwick
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-09-17 ~ 2003-06-30
IIF 1 - Secretary → ME
87
POWWOW WATER (MIDLANDS) LIMITED
- 2001-01-12
02334804THE CRYSTAL SPRING WATER COMPANY LIMITED
- 2000-07-06
02334804 Nestlé Waters Uk Limited, Haxby Road, York, England
Active Corporate (46 parents, 2 offsprings)
Officer
1998-12-31 ~ 2003-06-30
IIF 45 - Secretary → ME
88
SINGLO GROUP LIMITED - 1990-08-22
01465195BOOMPARK LIMITED - 1984-06-13
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2005-11-30 ~ dissolved
IIF 32 - Secretary → ME
89
NUTRITION SCIENCE PARTNERS (UK) LIMITED
08767768 Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-11-08 ~ 2015-04-01
IIF 79 - Director → ME
2013-11-08 ~ now
IIF 66 - Secretary → ME
90
PORT OF FELIXSTOWE LIMITED
- now 02590042OPENKEEP LIMITED - 1991-10-21
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
1997-10-31 ~ 2019-12-02
IIF 134 - Director → ME
2019-12-02 ~ now
IIF 112 - Director → ME
91
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27
01483349 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
1997-10-31 ~ now
IIF 107 - Director → ME
92
RED SEA CONTAINER TERMINALS OVERSEAS LIMITED
14684826 Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-13 ~ now
IIF 104 - Director → ME
93
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
2000-09-04 ~ now
IIF 59 - Secretary → ME
94
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (12 parents)
Officer
2009-09-21 ~ now
IIF 94 - Director → ME
2002-02-28 ~ now
IIF 10 - Secretary → ME
95
STRATEGIC VISIONS LIMITED
- now 04339951HPH FINANCE (UK) LIMITED
- 2003-04-06
04339951 Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ dissolved
IIF 128 - Director → ME
96
SUPERDRUG PENSION TRUSTEE LIMITED
- now 04330134PRECIS (2153) LIMITED - 2002-03-26
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 51 Sydenham Road, Croydon, Surrey
Active Corporate (19 parents)
Officer
2011-05-11 ~ now
IIF 11 - Secretary → ME
97
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
2002-10-21 ~ now
IIF 12 - Secretary → ME
98
THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
HUSHAVEN LIMITED - 1989-12-13
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (24 parents)
Officer
1999-06-01 ~ now
IIF 126 - Director → ME
99
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (19 parents)
Officer
2005-11-30 ~ now
IIF 28 - Secretary → ME
100
THE PERFUME SHOP HOLDINGS LIMITED
- now 03946547CLAMTEL LIMITED - 2000-03-20
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (22 parents, 1 offspring)
Officer
2019-12-02 ~ 2024-08-26
IIF 83 - Director → ME
2005-11-30 ~ now
IIF 3 - Secretary → ME
101
GRAVITAS 1039 LIMITED - 1992-07-13
02633517, 02618553, 02826305, 02699573, 02868394, 02600718, 09692564, 02600715, 07693929, 02868393, 02633521, 09828599, 02796400, 02826213, 02633520, 02868397, 02761890, 02633546, 02699585, 02699571Warning 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 (27 parents)
Officer
2005-11-30 ~ now
IIF 8 - Secretary → ME
102
TIP TOP DRUGSTORES LIMITED
- now 00975256TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23
00975256 15 Canada Square, London, England
Dissolved Corporate (29 parents)
Officer
2002-10-21 ~ dissolved
IIF 20 - Secretary → ME
103
Hutchison House, 5 Hester Road, Battersea, London
Dissolved Corporate (13 parents)
Officer
2006-07-07 ~ dissolved
IIF 4 - Secretary → ME
104
Hutchison House, 5 Hester Road, Battersea, London
Dissolved Corporate (13 parents)
Officer
2006-07-07 ~ dissolved
IIF 5 - Secretary → ME
105
TRADE INFOLINK (UK) LIMITED
- now 03966893PORTSNPORTALS LIMITED
- 2000-12-29
03966893 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (17 parents)
Officer
2000-09-30 ~ now
IIF 105 - Director → ME
106
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (15 parents)
Officer
2000-10-23 ~ now
IIF 114 - Director → ME
107
POUNDRADIO LIMITED - 2003-12-03
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2020-01-06 ~ 2025-05-31
IIF 86 - Director → ME
2017-05-31 ~ 2025-05-31
IIF 49 - Secretary → ME
108
GIBTHAW LIMITED - 1980-12-31
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
1997-10-31 ~ now
IIF 119 - Director → ME
109
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 ~ dissolved
IIF 17 - Secretary → ME