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 131 - Secretary → ME
2
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2000-08-08 ~ dissolved
IIF 110 - 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 85 - 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 98 - 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 109 - Secretary → ME
6
150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 120 - 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 8 - Director → ME
2023-11-09 ~ now
IIF 145 - 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 100 - 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 7 - Director → ME
2025-11-10 ~ now
IIF 121 - Secretary → ME
10
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-02 ~ now
IIF 6 - Director → ME
2016-12-07 ~ now
IIF 143 - Secretary → ME
11
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-04 ~ dissolved
IIF 146 - 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 10 - Director → ME
2015-02-27 ~ now
IIF 147 - Secretary → ME
13
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-30 ~ now
IIF 9 - Director → ME
2018-04-23 ~ now
IIF 144 - Secretary → ME
14
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-28 ~ dissolved
IIF 88 - Secretary → ME
15
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-13 ~ now
IIF 29 - 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 24 - 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 114 - 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 17 - 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 31 - Director → ME
20
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-02 ~ now
IIF 11 - Director → ME
2014-02-17 ~ now
IIF 140 - Secretary → ME
21
450 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2020-04-22 ~ now
IIF 59 - Director → ME
2020-04-22 ~ now
IIF 137 - Secretary → ME
22
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ dissolved
IIF 135 - 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 50 - Director → ME
1999-03-31 ~ dissolved
IIF 90 - Secretary → ME
24
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-30 ~ now
IIF 142 - 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 60 - Director → ME
2007-07-24 ~ now
IIF 82 - 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 23 - Director → ME
27
44 Esplanade, St Helier, Je49wg, Jersey
Active Corporate (4 parents)
Officer
2020-09-15 ~ now
IIF 14 - 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 45 - Managing Officer → ME
29
44 Esplanade, St.helier, Je4 9wg, Jersey
Active Corporate (4 parents)
Officer
2020-09-15 ~ now
IIF 35 - 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 44 - 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 39 - 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 28 - 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 32 - Director → ME
34
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 26 - Director → ME
35
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-13 ~ now
IIF 21 - 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 16 - Director → ME
37
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 3 - Director → ME
38
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ dissolved
IIF 66 - Director → ME
2012-11-30 ~ dissolved
IIF 130 - Secretary → ME
39
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ dissolved
IIF 67 - Director → ME
2011-12-12 ~ dissolved
IIF 128 - 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 47 - Director → ME
2006-11-02 ~ now
IIF 83 - 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 5 - Director → ME
1999-03-31 ~ now
IIF 127 - 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 84 - Secretary → ME
43
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (3 parents)
Officer
2000-09-26 ~ now
IIF 4 - Director → ME
2000-09-26 ~ now
IIF 94 - Secretary → ME
44
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 1 - Director → ME
2006-11-07 ~ now
IIF 118 - Secretary → ME
45
3 SOLUTIONS (UK) LIMITED - 2004-06-28
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2003-05-28 ~ dissolved
IIF 91 - 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 56 - Director → ME
2021-02-25 ~ now
IIF 124 - 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 123 - 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 116 - 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 126 - 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 87 - 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 30 - 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 19 - 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 25 - Director → ME
54
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-26 ~ dissolved
IIF 139 - 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 33 - 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 125 - 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 117 - 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 18 - 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 41 - 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 101 - Secretary → ME
61
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-08 ~ now
IIF 136 - 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 20 - 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 15 - Director → ME
64
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-13 ~ now
IIF 12 - 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 129 - Secretary → ME
66
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (5 parents)
Officer
2009-09-21 ~ now
IIF 2 - Director → ME
2002-02-28 ~ now
IIF 79 - 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 36 - Director → ME
68
PRECIS (2153) LIMITED - 2002-03-26
51 Sydenham Road, Croydon, Surrey
Active Corporate (7 parents)
Officer
2011-05-11 ~ now
IIF 80 - Secretary → ME
69
51 Sydenham Road, Croydon, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
2002-10-21 ~ now
IIF 81 - 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 34 - Director → ME
71
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (6 parents)
Officer
2005-11-30 ~ now
IIF 97 - 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 72 - 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 77 - 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 89 - Secretary → ME
75
Hutchison House, 5 Hester Road, Battersea, London
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ dissolved
IIF 73 - Secretary → ME
76
Hutchison House, 5 Hester Road, Battersea, London
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ dissolved
IIF 74 - 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 13 - Director → ME
78
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (5 parents)
Officer
2000-10-23 ~ now
IIF 22 - Director → ME
79
GIBTHAW LIMITED - 1980-12-31
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (6 parents)
Officer
1997-10-31 ~ now
IIF 27 - 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 86 - Secretary → ME