1
A & C BLACK (PUBLISHERS) LIMITED - 2004-05-05
ERNEST BENN LIMITED - 1985-02-07
50 Bedford Square, London
Active Corporate (28 parents, 6 offsprings)
Officer
2005-04-04 ~ 2007-12-20
IIF 14 - Secretary → ME
2
A. & C. BLACK (DISTRIBUTION) LIMITED
01173390 50 Bedford Square, London
Active Corporate (16 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 34 - Secretary → ME
3
A. & C. BLACK (STORAGE) LIMITED - now
A. & C. BLACK (STORAGE) LIMITED
- 2025-11-21
01173530 50 Bedford Square, London
Active Corporate (16 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 35 - Secretary → ME
4
A. & C. BLACK LIMITED - now
A. & C. BLACK PUBLIC LIMITED COMPANY
- 2014-09-24
00137664 50 Bedford Square, London
Active Corporate (21 parents, 8 offsprings)
Officer
2005-04-04 ~ 2007-12-20
IIF 36 - Secretary → ME
5
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871 C/o Mazars Llp, 100 Queen Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1998-11-27 ~ 2004-12-31
IIF 5 - Secretary → ME
6
A & C BLACK (INVESTMENTS) LIMITED - 1990-09-11
A & C BLACK (PUBLISHERS) LIMITED - 1985-02-07
50 Bedford Square, London
Active Corporate (15 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 9 - Secretary → ME
7
PRECIS (2698) LIMITED - 2009-03-30
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-04-06 ~ 2013-02-04
IIF 87 - Secretary → ME
8
ALLEN & GINTER (UK) LIMITED
- now 02207091CARRERAS INVESTMENTS LIMITED - 2001-12-27
Globe House, 1 Water Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2010-10-27 ~ 2013-05-03
IIF 162 - Director → ME
9
ALPHABET AND IMAGE LIMITED - 1987-04-06
50 Bedford Square, London
Active Corporate (14 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 38 - Secretary → ME
10
MSOMS LTD - 2006-07-10
135 Bishopsgate, London, England
Dissolved Corporate (18 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 183 - Director → ME
11
AMALGAMATED TOBACCO COMPANY LIMITED
00654683 Globe House 4 Temple Place, London
Active Corporate (29 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 129 - Director → ME
12
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
01636764 Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
2012-08-13 ~ 2013-05-03
IIF 119 - Secretary → ME
13
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2008-12-16 ~ 2013-05-03
IIF 80 - Secretary → ME
14
B.A.T PENSION TRUSTEE LIMITED
- 2011-07-13
02777808 Globe House, 4 Temple Place, London
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 142 - Director → ME
2008-10-22 ~ dissolved
IIF 92 - Secretary → ME
15
B.A.T (U.K. AND EXPORT) LIMITED
- now 00239762F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (93 parents, 9 offsprings)
Officer
2008-12-16 ~ 2012-08-31
IIF 66 - Secretary → ME
16
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- now 02913147MAWLAW 245 LIMITED - 1994-06-16
Globe House, 4 Temple Place, London
Active Corporate (42 parents)
Officer
2009-10-02 ~ 2009-10-02
IIF 136 - Director → ME
2009-10-02 ~ 2012-12-31
IIF 98 - Secretary → ME
17
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2011-06-02 ~ 2013-05-03
IIF 135 - Director → ME
2009-01-15 ~ 2012-08-09
IIF 49 - Secretary → ME
18
B.A.T FAR EAST DEVELOPMENT LIMITED
- now 03258181B.A.T YUNNAN LIMITED - 2006-01-26
B.A.T HUBEI LIMITED - 2000-08-02
B.A.T. HUBEI LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2010-08-25 ~ 2013-05-03
IIF 138 - Director → ME
2009-01-21 ~ 2012-07-12
IIF 79 - Secretary → ME
19
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
2010-08-25 ~ 2013-05-03
IIF 153 - Director → ME
2009-01-21 ~ 2013-05-03
IIF 74 - Secretary → ME
20
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
2010-08-25 ~ 2013-05-03
IIF 165 - Director → ME
2008-12-16 ~ 2012-08-09
IIF 73 - Secretary → ME
21
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (41 parents)
Officer
2010-08-25 ~ 2013-05-03
IIF 163 - Director → ME
2008-12-16 ~ 2013-05-03
IIF 47 - Secretary → ME
22
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2010-08-25 ~ 2013-05-03
IIF 146 - Director → ME
2008-12-16 ~ 2012-07-31
IIF 72 - Secretary → ME
23
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
2010-09-27 ~ 2013-05-03
IIF 156 - Director → ME
24
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2010-09-29 ~ 2013-05-03
IIF 151 - Director → ME
25
B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
ALLEN & GINTER LIMITED - 1993-10-27
Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
2010-09-29 ~ 2013-05-03
IIF 166 - Director → ME
26
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2008-06-06 ~ 2013-05-03
IIF 81 - Secretary → ME
27
BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
Globe House, 1 Water Street, London
Active Corporate (65 parents)
Officer
2008-12-16 ~ 2012-08-09
IIF 48 - Secretary → ME
28
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
MANSELL CONSTRUCTION SERVICES LIMITED
- 2014-10-01
01197246MANSELL MIDLANDS LIMITED
- 2000-01-04
01197246HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (70 parents, 3 offsprings)
Officer
1999-02-01 ~ 2004-12-31
IIF 6 - Secretary → ME
29
BAT KYRGYZSTAN (INVESTMENTS) LIMITED
- now 02985102INVESTSILVER LIMITED - 1994-11-17
Globe House, 1 Water Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ dissolved
IIF 42 - Secretary → ME
30
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
2008-12-16 ~ 2012-08-09
IIF 84 - Secretary → ME
31
THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
LASERWARD LIMITED - 1982-10-08
Globe House, 1 Water Street, London
Active Corporate (35 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 169 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 113 - Secretary → ME
32
BENSON & HEDGES (OVERSEAS) LIMITED
00355074 Globe House, 4 Temple Place, London
Active Corporate (31 parents)
Officer
2008-12-16 ~ 2013-05-03
IIF 58 - Secretary → ME
33
BIG BEN TOBACCO COMPANY LIMITED
- now 02230729EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
GORSED LIMITED - 1988-10-31
1 Water Street, London
Active Corporate (25 parents)
Officer
2010-09-20 ~ 2013-05-03
IIF 128 - Director → ME
2012-09-21 ~ 2013-05-03
IIF 103 - Secretary → ME
34
BLOOMSBURY.COM LIMITED - 2004-09-16
IBIS (514) LIMITED - 1999-09-07
50 Bedford Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2005-04-04 ~ 2007-12-20
IIF 17 - Secretary → ME
35
50 Bedford Square, London
Active Corporate (12 parents)
Officer
2007-10-25 ~ 2007-12-20
IIF 12 - Secretary → ME
36
50 Bedford Square, London
Active Corporate (12 parents)
Officer
2007-10-30 ~ 2007-12-20
IIF 2 - Secretary → ME
37
BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
M.B.N.1 LIMITED - 1986-05-28
50 Bedford Square, London
Active Corporate (44 parents, 15 offsprings)
Officer
2005-04-04 ~ 2007-12-20
IIF 19 - Secretary → ME
38
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
- now 04224611BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
PRECIS (2038) LIMITED - 2001-07-02
Globe House, 4 Temple Place London
Active Corporate (29 parents, 3 offsprings)
Officer
2008-10-09 ~ 2013-05-03
IIF 51 - Secretary → ME
39
PRECIS (2458) LIMITED - 2007-12-20
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2008-10-20 ~ 2012-07-05
IIF 62 - Secretary → ME
40
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2008-06-17 ~ 2013-05-03
IIF 44 - Secretary → ME
41
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
06925846 Globe House, 4 Temple Place, London
Active Corporate (19 parents)
Officer
2010-09-28 ~ 2013-05-03
IIF 140 - Director → ME
2009-06-05 ~ 2012-07-31
IIF 41 - Secretary → ME
42
Globe House, 4 Temple Place, London, Greater London
Active Corporate (25 parents, 1 offspring)
Officer
2009-11-06 ~ 2013-05-03
IIF 100 - Secretary → ME
43
Globe House, 4 Temple Place, London
Active Corporate (20 parents, 3 offsprings)
Officer
2012-11-01 ~ 2013-05-03
IIF 101 - Secretary → ME
44
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
- now 00074974BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
Globe House, 1 Water Street, London
Active Corporate (61 parents, 18 offsprings)
Officer
2008-11-20 ~ 2013-05-03
IIF 67 - Secretary → ME
45
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
- now 04246970THE 555 CORPORATION LIMITED - 2002-09-12
88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2009-01-16 ~ 2013-05-03
IIF 54 - Secretary → ME
46
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
- now 03729686BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
PRECIS (1735) LIMITED - 1999-05-06
Globe House 1 Water Street, London
Active Corporate (41 parents, 2 offsprings)
Officer
2008-12-18 ~ 2012-08-09
IIF 52 - Secretary → ME
47
BRITISH AMERICAN TOBACCO EXPORTS LIMITED - now
BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED
- 2015-06-09
05203113PRECIS (2459) LIMITED - 2007-04-30
Globe House, 1 Water Street, London
Active Corporate (64 parents, 1 offspring)
Officer
2008-12-16 ~ 2012-07-19
IIF 78 - Secretary → ME
48
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2009-01-14 ~ 2012-08-13
IIF 63 - Secretary → ME
49
BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED
- now 03471355BRITISH AMERICAN TOBACCO (TURKEY) INVESTMENTS LIMITED - 2001-09-06
Globe House, 1 Water Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 43 - Secretary → ME
50
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
FC028222 De Koninckstraat 38, Brussels, 1080, Belgium
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2009-01-12 ~ 2012-08-17
IIF 7 - Secretary → ME
51
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
- now 00086661BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
Globe House, 1 Water Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
2008-12-16 ~ 2012-08-10
IIF 91 - Secretary → ME
52
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2009-01-15 ~ 2013-05-03
IIF 61 - Secretary → ME
53
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
- now 04664012PRECIS (2347) LIMITED - 2003-06-12
Globe House, 1 Water Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-01-15 ~ 2012-08-09
IIF 76 - Secretary → ME
54
Globe House, 1 Water Street, London
Dissolved Corporate (26 parents)
Officer
2009-01-15 ~ 2012-08-09
IIF 60 - Secretary → ME
55
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
- now 04236209PRECIS (2055) LIMITED - 2001-08-16
Globe House, 1 Water Street, London
Active Corporate (36 parents)
Officer
2009-01-15 ~ 2012-08-09
IIF 88 - Secretary → ME
56
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
- now 00227745B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Dissolved Corporate (40 parents)
Officer
2008-12-16 ~ 2012-06-29
IIF 71 - Secretary → ME
57
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
- now 06201979PRECIS (2697) LIMITED - 2008-01-09
Globe House, 4 Temple Place, London
Active Corporate (27 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 196 - Director → ME
2009-01-20 ~ 2012-09-19
IIF 90 - Secretary → ME
58
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
- now 02608167ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
HACKREMCO (NO.695) LIMITED - 1991-08-30
Globe House, 1 Water Street, London
Active Corporate (64 parents)
Officer
2008-04-03 ~ 2013-05-03
IIF 75 - Secretary → ME
59
BRITISH AMERICAN VENTURES LIMITED
- now 03969142PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (27 parents)
Officer
2010-09-21 ~ 2013-05-03
IIF 139 - Director → ME
2008-09-29 ~ 2013-05-03
IIF 57 - Secretary → ME
60
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- now 00262254STAINES INVESTMENTS LTD. - 1995-10-13
TESCO HOLDINGS LIMITED - 1991-02-15
TESCO HOLDINGS LIMITED - 1987-03-02
TESCO STORES LIMITED - 1987-03-02
Globe House, 4 Temple Place, London
Active Corporate (81 parents, 7 offsprings)
Officer
2008-12-16 ~ 2013-05-03
IIF 65 - Secretary → ME
61
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
2008-12-18 ~ 2013-05-03
IIF 45 - Secretary → ME
62
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752 Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 171 - Director → ME
2009-01-21 ~ 2013-05-03
IIF 50 - Secretary → ME
63
CROSSCO (478) LIMITED
- 2000-09-04
03987061 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-08-09 ~ 2004-12-31
IIF 134 - Director → ME
2000-08-09 ~ 2004-12-31
IIF 30 - Secretary → ME
64
Globe House, 4 Temple Place, London
Active Corporate (26 parents)
Officer
2012-08-13 ~ 2013-05-03
IIF 125 - Secretary → ME
65
Globe House, 1 Water Street, London
Active Corporate (21 parents)
Officer
2009-09-25 ~ 2013-05-03
IIF 168 - Director → ME
2012-07-03 ~ 2013-05-03
IIF 114 - Secretary → ME
66
CITYGORILLA LIMITED - 2000-10-26
PRECIS (1928) LIMITED - 2000-10-25
Globe House 4 Temple Place, London
Dissolved Corporate (19 parents)
Officer
2010-08-23 ~ 2013-05-03
IIF 173 - Director → ME
2008-10-31 ~ 2013-05-03
IIF 69 - Secretary → ME
67
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2009-01-15 ~ 2012-06-29
IIF 70 - Secretary → ME
68
CHRISTOPHER HELM (PUBLISHERS) LIMITED
- now 01953639LEGIBUS 650 LIMITED - 1986-04-04
50 Bedford Square, London
Active Corporate (16 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 32 - Secretary → ME
69
135 Bishopsgate, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 130 - Director → ME
70
C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
31,564 GBP2024-03-31
Officer
2012-02-02 ~ now
IIF 126 - Director → ME
2012-02-02 ~ now
IIF 97 - Secretary → ME
71
Globe House 4 Temple Place, London
Active Corporate (25 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 127 - Director → ME
72
DALLAS CIGARETTE COMPANY LIMITED
- now 01679393SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 157 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 116 - Secretary → ME
73
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2024-11-20 ~ 2025-02-28
IIF 198 - Director → ME
74
DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
Globe House, 4 Temple Place, London
Active Corporate (37 parents)
Officer
2012-07-25 ~ 2013-05-03
IIF 123 - Secretary → ME
75
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2010-08-03 ~ 2013-05-03
IIF 149 - Director → ME
76
EXCO INTERNATIONAL PLC - 2009-02-13
ICAP PLC - 2001-07-25
EXCO INTERNATIONAL PLC - 2001-05-22
EXCO UK HOLDINGS LIMITED - 1994-04-26
ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
135 Bishopsgate, London, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 185 - Director → ME
77
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2018-12-06 ~ 2022-04-01
IIF 179 - Director → ME
78
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 192 - Director → ME
79
50 Bedford Square, London
Active Corporate (15 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 33 - Secretary → ME
80
GARBAN GROUP HOLDINGS LIMITED
- now 03604417GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2018-12-06 ~ 2022-04-01
IIF 184 - Director → ME
81
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 187 - Director → ME
82
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 194 - Director → ME
83
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728 135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 181 - Director → ME
84
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2018-12-06 ~ 2022-04-01
IIF 195 - Director → ME
85
HALL & TAWSE CITY LIMITED
- now 01068045WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
FIFTH AZTEC LAND LIMITED - 1979-12-31
4385, 01068045 - Companies House Default Address, Cardiff
Dissolved Corporate (22 parents)
Officer
1998-11-27 ~ 2004-12-31
IIF 16 - Secretary → ME
86
HALL & TAWSE GROUP LIMITED
- now 00232508FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Active Corporate (32 parents)
Officer
1998-11-27 ~ 2004-12-31
IIF 18 - Secretary → ME
87
HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (41 parents)
Officer
1999-02-01 ~ 2004-12-31
IIF 24 - Secretary → ME
88
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
1998-11-27 ~ 2004-12-31
IIF 1 - Secretary → ME
89
HBX GROUP INTERNATIONAL PLC
- now 15364642HBX GROUP INTERNATIONAL LTD
- 2025-01-06
15364642 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-11-25 ~ 2025-02-28
IIF 107 - Secretary → ME
90
50 Bedford Square, London
Active Corporate (16 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 21 - Secretary → ME
91
ICAP AMERICA INVESTMENTS LIMITED
04668969 135 Bishopsgate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 178 - Director → ME
92
ICAP GLOBAL BROKING FINANCE LIMITED
- now 10378704GOLDENDAHLIA LIMITED - 2016-09-27
135 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 188 - Director → ME
93
ICAP GLOBAL BROKING INVESTMENTS
09084006 135 Bishopsgate, London, England
Dissolved Corporate (15 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 180 - Director → ME
94
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 131 - Director → ME
95
135 Bishopsgate, London, England
Dissolved Corporate (16 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 186 - Director → ME
96
135 Bishopsgate, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2019-10-04 ~ 2022-04-01
IIF 189 - Director → ME
97
135 Bishopsgate, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2018-12-06 ~ 2022-04-01
IIF 193 - Director → ME
98
ICAP INFORMATION SERVICES LIMITED
09175331 135 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
2018-12-06 ~ 2019-03-13
IIF 133 - Director → ME
99
135 Bishopsgate, London, England
Dissolved Corporate (19 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 191 - Director → ME
100
135 Bishopsgate, London, England
Dissolved Corporate (19 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 190 - Director → ME
101
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
01528279 88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2010-08-27 ~ 2013-05-03
IIF 150 - Director → ME
102
Globe House, 4 Temple Place, London
Active Corporate (23 parents)
Officer
2010-08-27 ~ 2013-05-03
IIF 155 - Director → ME
2012-10-05 ~ 2013-05-03
IIF 120 - Secretary → ME
103
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Liquidation Corporate (24 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 37 - Secretary → ME
104
BELLEM LIMITED - 1993-05-06
Globe House, 1 Water Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-09-20 ~ 2013-05-03
IIF 167 - Director → ME
2012-07-05 ~ 2013-05-03
IIF 99 - Secretary → ME
105
MANSELL ENERGY LIMITED - now
MANSELL GROUP LIMITED
- 2011-10-11
01156506R. MANSELL (KENT) LIMITED - 1995-09-27
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 28 - Secretary → ME
106
Tower Brige House, St Katharines Way, London
Liquidation Corporate (32 parents)
Officer
1998-12-07 ~ 2004-12-31
IIF 23 - Secretary → ME
107
R MANSELL (THAMES VALLEY) LIMITED
- 1999-11-11
01131522R. MANSELL (LONDON) LIMITED - 1984-06-01
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 26 - Secretary → ME
108
MANSELL NORTH EAST LIMITED
- now 02148326HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
COMPUTATEXT LIMITED - 1990-07-11
COMPUTATEXT LIMITED - 1990-05-01
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (37 parents)
Officer
1999-02-01 ~ 2004-12-31
IIF 31 - Secretary → ME
109
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
1998-07-30 ~ 2004-12-31
IIF 4 - Secretary → ME
110
MANSELL PROPERTY INVESTMENTS LIMITED
- now 03320907PHASEALLIED LIMITED - 1998-08-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1998-08-25 ~ 2004-12-31
IIF 8 - Secretary → ME
111
88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2010-08-27 ~ dissolved
IIF 176 - Director → ME
112
POPULAR DOGS PUBLISHING COMPANY LIMITED - 1997-05-30
50 Bedford Square, London
Active Corporate (19 parents)
Officer
2006-05-31 ~ 2007-12-20
IIF 10 - Secretary → ME
113
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2009-01-21 ~ 2013-05-03
IIF 94 - Secretary → ME
114
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 177 - Director → ME
2009-01-21 ~ 2013-05-03
IIF 46 - Secretary → ME
115
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2009-01-15 ~ 2012-08-10
IIF 53 - Secretary → ME
116
NAUTICAL PUBLISHING COMPANY LIMITED
00920822 50 Bedford Square, London
Active Corporate (14 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 13 - Secretary → ME
117
NETWORK PLANT (MIDLANDS) LIMITED
- now 01253354AXIS PLANT HIRE LIMITED
- 1999-04-30
01253354 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1999-03-31 ~ 2004-12-22
IIF 39 - Secretary → ME
118
R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-10-14 ~ 2004-12-22
IIF 40 - Secretary → ME
119
NICOVENTURES HOLDINGS LIMITED - now
Globe House, 1 Water Street, London
Active Corporate (34 parents, 7 offsprings)
Officer
2012-12-04 ~ 2013-05-03
IIF 122 - Secretary → ME
120
NICOVENTURES TRADING LIMITED - now
CN CREATIVE LIMITED
- 2014-11-10
06665343 Globe House, 1 Water Street, London
Active Corporate (39 parents)
Officer
2012-12-18 ~ 2013-05-03
IIF 118 - Secretary → ME
121
PETER COLLIN PUBLISHING LIMITED
01918641 36 Soho Square, London
Dissolved Corporate (2 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 27 - Secretary → ME
122
PETER JACKSON (OVERSEAS) LIMITED
00292169 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2008-12-16 ~ 2013-05-03
IIF 68 - Secretary → ME
123
PETER STUYVESANT ACCESSORIES LIMITED
- now 01183157PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
INSULA TRADING LIMITED - 1981-12-31
88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2010-08-26 ~ dissolved
IIF 170 - Director → ME
124
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 154 - Director → ME
2009-01-14 ~ 2013-05-03
IIF 86 - Secretary → ME
125
PRECIS (1789) LIMITED
03812495 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) Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2008-05-07 ~ 2013-05-03
IIF 55 - Secretary → ME
126
PRECIS (1790) LIMITED
03812548 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) Globe House, 4 Temple Place, London
Dissolved Corporate (32 parents)
Officer
2008-05-07 ~ 2013-05-03
IIF 77 - Secretary → ME
127
PRECIS (1814) LIMITED
03835524 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) Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2008-05-07 ~ 2013-05-03
IIF 82 - Secretary → ME
128
PRECIS (2396) LIMITED
04992355 06111591, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659, 03291346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 1 Water Street, London
Dissolved Corporate (19 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 109 - Secretary → ME
129
R MANSELL (DEVELOPMENTS) LIMITED
01131523 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 22 - Secretary → ME
130
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 3 - Secretary → ME
131
T.G.S. GRAY & CO. LIMITED - 1989-11-13
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 25 - Secretary → ME
132
R. MANSELL (PROPERTIES) LIMITED
01156508 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 20 - Secretary → ME
133
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2010-08-26 ~ dissolved
IIF 160 - Director → ME
134
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 15 - Secretary → ME
135
NAUTICAL DATA LIMITED - 2004-01-06
LAW 1026 LIMITED - 1999-02-25
50 Bedford Square, London
Active Corporate (21 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 29 - Secretary → ME
136
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
2008-10-13 ~ 2013-05-03
IIF 174 - Director → ME
2012-10-05 ~ 2013-05-03
IIF 111 - Secretary → ME
137
RYSERVS LIMITED - 1994-03-25
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
HACKREMCO (NO.793) LIMITED - 1993-02-15
88 Wood Street, London
Dissolved Corporate (28 parents, 43 offsprings)
Officer
2008-10-13 ~ dissolved
IIF 158 - Director → ME
138
PRECIS (2329) LIMITED - 2003-03-06
55 Baker Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-06-04 ~ 2012-07-05
IIF 85 - Secretary → ME
139
ZOLO LIMITED - 1985-10-08
Globe House, 1 Water Street, London
Active Corporate (24 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 137 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 108 - Secretary → ME
140
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2011-07-01 ~ dissolved
IIF 145 - Director → ME
141
Globe House, 1 Water Street, London
Active Corporate (33 parents, 4 offsprings)
Officer
2010-09-03 ~ 2013-05-03
IIF 175 - Director → ME
2012-07-05 ~ 2013-05-03
IIF 102 - Secretary → ME
142
ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
- now NI006091CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
212-218 Uper Newtownards Road, Belfast
Dissolved Corporate (11 parents)
Officer
2010-08-24 ~ dissolved
IIF 148 - Director → ME
143
ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
LINTPENNY LIMITED - 1986-06-05
Globe House, 1 Water Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 147 - Director → ME
2012-07-03 ~ 2013-05-03
IIF 95 - Secretary → ME
144
ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 161 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 96 - Secretary → ME
145
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
00781544 Globe House, 1 Water Street, London
Dissolved Corporate (30 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 143 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 117 - Secretary → ME
146
Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
2012-08-13 ~ 2013-05-03
IIF 124 - Secretary → ME
147
SEMICRETE LIMITED - 1989-05-05
Globe House, 1 Water Street, London
Dissolved Corporate (33 parents)
Officer
2010-09-30 ~ 2013-05-03
IIF 152 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 110 - Secretary → ME
148
ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
ROTHMANS INTERNATIONAL PLC - 1995-07-18
NEW ROTHMANS PLC - 1993-10-25
Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2012-12-19 ~ 2013-05-03
IIF 112 - Secretary → ME
149
LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
LONDON TOBACCO COMPANY LIMITED - 1980-12-31
PIMCOURT LIMITED - 1980-12-31
Globe House, 1 Water Street, London
Active Corporate (28 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 164 - Director → ME
2012-09-28 ~ 2013-05-03
IIF 115 - Secretary → ME
150
SENIOR SERVICE (OVERSEAS) LIMITED
00338858 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2008-12-16 ~ 2013-05-03
IIF 89 - Secretary → ME
151
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (23 parents)
Officer
1998-12-07 ~ 2004-12-31
IIF 11 - Secretary → ME
152
THE BEECHES (BECKENHAM) LIMITED
04724462 Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (12 parents)
Equity (Company account)
10 GBP2025-04-30
Officer
2020-02-07 ~ now
IIF 132 - Director → ME
153
DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
HACKREMCO (NO.792) LIMITED - 1993-02-15
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2012-08-13 ~ 2013-05-03
IIF 121 - Secretary → ME
154
88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2011-02-07 ~ dissolved
IIF 159 - Director → ME
2009-01-21 ~ dissolved
IIF 93 - Secretary → ME
155
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 141 - Director → ME
156
TOBACCO INSURANCE COMPANY LIMITED
00239917 Globe House 4 Temple Place, London
Dissolved Corporate (36 parents)
Officer
2008-03-17 ~ 2013-05-03
IIF 56 - Secretary → ME
157
TOBACCO MARKETING CONSULTANTS LIMITED
- now 01735329STARDALE MARKETING LIMITED - 1983-09-15
Globe House, 1 Water Street, London
Active Corporate (33 parents)
Officer
2010-09-30 ~ 2013-05-03
IIF 172 - Director → ME
158
TP ICAP FINANCE LIMITED
- 2021-10-22
05807599TULLETT PREBON PLC - 2016-12-28
NEW CST PLC - 2006-12-15
135 Bishopsgate, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-09-21 ~ 2022-04-01
IIF 105 - Secretary → ME
159
TP ICAP GROUP SERVICES LIMITED
- now 01105245TULLETT PREBON LIMITED - 2006-12-15
TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
135 Bishopsgate, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2017-10-04 ~ 2022-04-01
IIF 106 - Secretary → ME
160
ICAP FUTURES LIMITED - 2009-09-11
135 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2018-12-06 ~ 2021-11-15
IIF 182 - Director → ME
161
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2024-11-20 ~ 2025-02-28
IIF 197 - Director → ME
162
TULLETT PREBON GROUP HOLDINGS LIMITED
- now 03904126TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03
03904126COLLINS STEWART TULLETT PLC - 2007-02-21
COLLINS STEWART HOLDINGS PLC - 2003-06-02
COMMTIME LIMITED - 2000-05-02
135 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2017-09-21 ~ 2022-04-01
IIF 104 - Secretary → ME
163
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2008-12-16 ~ 2012-08-09
IIF 59 - Secretary → ME
164
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 144 - Director → ME
2009-01-21 ~ 2013-05-03
IIF 83 - Secretary → ME
165
WESTON INVESTMENT COMPANY LIMITED
00179244 Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
2008-12-16 ~ 2012-10-19
IIF 64 - Secretary → ME