1
ALBION PROPERTIES LIMITED
- now 03440582BURGINHALL 997 LIMITED
- 1998-06-23
03440582 02426030, 03196274, 03378200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hutchison House 5 Hester Road, Battersea, London
Active Corporate (13 parents)
Officer
1997-10-17 ~ 2025-08-22
IIF 48 - Director → ME
2
ALBION RESIDENTIAL LIMITED
- now 03536879ALBION DEVELOPMENTS LIMITED
- 2001-08-22
03536879BURGINHALL 1042 LIMITED
- 1998-05-27
03536879 03447383, 03537374, 03535219Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hutchison House 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
1998-05-14 ~ 2025-08-22
IIF 47 - Director → ME
3
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 director of the company, responsible for overall management and control of the overseas entity 2023-01-18 ~ 2025-08-22
IIF 18 - Managing Officer → ME
4
ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED
05051526 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (10 parents)
Officer
2004-02-20 ~ 2005-06-30
IIF 49 - Director → ME
5
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895 Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (21 parents)
Officer
2001-07-09 ~ 2004-12-31
IIF 51 - Director → ME
6
90 Fulbourn Road, Cherry Hinton, Cambridge
Active Corporate (47 parents)
Officer
2004-04-28 ~ 2011-08-02
IIF 34 - Director → ME
7
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 2023-01-18 ~ now
IIF 29 - Managing Officer → ME
8
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
1994-12-08 ~ 2024-09-01
IIF 41 - Director → ME
9
LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
DWSCO 2050 LIMITED - 2000-07-07
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (21 parents, 1 offspring)
Officer
2006-06-16 ~ 2011-09-09
IIF 5 - Director → ME
10
LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
BURGINHALL 1128 LIMITED - 1999-12-09
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (23 parents, 2 offsprings)
Officer
2006-06-16 ~ 2011-09-09
IIF 6 - Director → ME
11
CK LCY MIDCO LIMITED
- 2017-01-11
10004197 3 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-15 ~ 2025-11-17
IIF 39 - Director → ME
12
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-03 ~ 2026-01-01
IIF 40 - Director → ME
13
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 46 - Director → ME
14
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 ~ 2025-06-23
IIF 45 - Director → ME
15
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 ~ 2018-09-10
IIF 44 - Director → ME
16
3 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-27 ~ 2018-06-06
IIF 23 - Director → ME
17
PG (APRIL) (NUMBER 2) LIMITED
- 2014-08-28
08988100 3 More London Riverside, London
Active Corporate (11 parents, 4 offsprings)
Officer
2014-04-09 ~ 2026-01-21
IIF 2 - Director → ME
18
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-06-15 ~ 2026-01-21
IIF 35 - Director → ME
19
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-06-14 ~ 2026-01-21
IIF 37 - Director → ME
20
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-06-11 ~ 2026-01-21
IIF 36 - Director → ME
21
CKI UK CO 5 LIMITED - 2011-03-01
INTERCEDE 2398 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (13 parents, 2 offsprings)
Officer
2011-07-25 ~ 2016-07-30
IIF 28 - Director → ME
22
CKI UK CO 6 LIMITED - 2011-03-01
INTERCEDE 2399 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (12 parents, 2 offsprings)
Officer
2011-07-25 ~ 2016-07-30
IIF 27 - Director → ME
23
C/o Deloitte Llp, 1 City Square, Leeds, Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-04-05 ~ dissolved
IIF 30 - Director → ME
24
CKM MIDCO 1 LIMITED
11466775 11466799, 11499509, 11500035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-07-18 ~ dissolved
IIF 24 - Director → ME
25
CKM MIDCO 2 LIMITED
11466799 11499509, 11466775, 11500035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-18 ~ dissolved
IIF 21 - Director → ME
26
CKM MIDCO 3 LIMITED
- now 11475820 11466799, 11466775, 11500035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CKM MIDCO LIMITED
- 2018-07-20
11475820 11466799, 11466775, 11500035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-20 ~ dissolved
IIF 22 - Director → ME
27
CKM MIDCO 4 LIMITED
11499509 11466799, 11466775, 11500035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-08-06 ~ dissolved
IIF 26 - Director → ME
28
CKM MIDCO 5 LIMITED
11500035 11466799, 11499509, 11466775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-08-06 ~ dissolved
IIF 20 - Director → ME
29
3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-18 ~ dissolved
IIF 19 - Director → ME
30
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
2005-01-21 ~ 2011-09-09
IIF 7 - Director → ME
31
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY LTD - 2002-01-18
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
2010-11-24 ~ 2012-10-15
IIF 12 - Director → ME
32
3 More London Riverside, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-04-23 ~ 2026-01-21
IIF 3 - Director → ME
33
HESTER PROPERTIES LIMITED
- now 03440584BURGINHALL 998 LIMITED - 1997-10-15
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
1998-04-14 ~ dissolved
IIF 54 - Director → ME
34
HUTCHISON LR PROPERTIES LIMITED
- now 03896213HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
BURGINHALL 1150 LIMITED - 2000-01-10
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (12 parents)
Officer
2000-02-15 ~ 2011-09-09
IIF 53 - Director → ME
35
EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
LONDON POWER NETWORKS PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2010-11-24 ~ 2012-10-15
IIF 14 - Director → ME
36
BURGINHALL 1008 LIMITED
- 1998-05-13
03458237 03458241, 03603245, 03677372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
1997-11-14 ~ dissolved
IIF 52 - Director → ME
37
3 More London Riverside, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-04-25 ~ 2025-06-23
IIF 25 - Director → ME
38
NORTHERN GAS NETWORKS HOLDINGS LIMITED - now
GAS NETWORK LIMITED
- 2005-06-01
05213525 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (34 parents, 1 offspring)
Officer
2004-08-30 ~ 2005-02-01
IIF 50 - Director → ME
39
ONDEO SERVICES UK PLC - 2003-06-19
NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (56 parents, 3 offsprings)
Officer
2013-03-08 ~ 2016-03-16
IIF 55 - Director → ME
40
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2022-12-22 ~ 2025-12-16
IIF 38 - Director → ME
2011-10-14 ~ 2016-07-30
IIF 31 - Director → ME
41
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (65 parents, 9 offsprings)
Officer
2011-10-14 ~ 2016-07-14
IIF 32 - Director → ME
42
3 More London Riverside, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-04-19 ~ 2026-01-21
IIF 1 - Director → ME
43
SOUTH EASTERN POWER NETWORKS PLC
- now 03043097SOUTH EASTERN POWER NETWORKS LIMITED
- 2011-03-31
03043097SOUTH EASTERN POWER NETWORKS PLC
- 2011-01-24
03043097EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
SEEBOARD POWER NETWORKS PLC - 2003-06-30
HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2010-11-24 ~ 2012-10-15
IIF 13 - Director → ME
44
ECLIPSE FIRST NETWORK LIMITED
- 2010-10-20
07290590 Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents, 11 offsprings)
Officer
2010-06-21 ~ 2012-10-15
IIF 42 - Director → ME
45
ECLIPSE NON-REGULATED LIMITED
- 2010-10-20
07306419 Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
2010-07-06 ~ 2012-10-15
IIF 43 - Director → ME
46
CKI UK CO 4 LIMITED - 2011-03-01
INTERCEDE 2397 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-07-25 ~ dissolved
IIF 4 - Director → ME
47
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
- now 05095454MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2012-10-10 ~ 2019-08-06
IIF 15 - Director → ME
48
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2012-10-10 ~ 2019-08-06
IIF 16 - Director → ME
49
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2012-10-10 ~ 2019-08-06
IIF 17 - Director → ME
50
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2012-10-10 ~ 2019-08-06
IIF 11 - Director → ME
51
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2012-10-10 ~ 2019-08-06
IIF 10 - Director → ME
52
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2012-10-10 ~ 2019-08-06
IIF 33 - Director → ME
53
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-10 ~ 2019-08-06
IIF 9 - Director → ME
54
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-10 ~ 2019-08-06
IIF 8 - Director → ME