1
DESKGALLEY LIMITED - 1983-07-13
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-05-05 ~ 2006-09-30
IIF 40 - Director → ME
2
6 West Mall, Bristol, England
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
3
ANGEL INVESTORS BRISTOL LIMITED
14946960 6 West Mall, Bristol, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,329 GBP2024-06-30
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 38 - Director → ME
5
IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2000-12-31 ~ 2006-10-01
IIF 47 - Director → ME
6
B. BARLING & SONS LIMITED
- now 00340669ALLAN RAMSAY LIMITED - 1993-12-20
W.W.INGLIS.LIMITED - 1982-07-07
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 31 - Director → ME
7
BRITISH TOBACCO COMPANY LIMITED(THE)
00071434 121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 44 - Director → ME
8
EMBASSY TOBACCO COMPANY LIMITED
00414307 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 48 - Director → ME
9
6 Stoke Paddock Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-478 GBP2025-02-28
Officer
2024-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
10
6 Stoke Paddock Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-478 GBP2025-02-28
Officer
2024-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
11
FRIBOURG & TREYER LIMITED
- now 00465160ARTHUR YOUNGMAN LIMITED - 1993-12-20
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 33 - Director → ME
12
GINGERBREAD INVESTMENTS LIMITED
15492201 1st Floor, 48 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ILLINGWORTH'S SNUFFS LIMITED
- now 00221373COLLIS & BALES LIMITED - 1993-12-20
COLLIS DISTRIBUTORS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 45 - Director → ME
14
ILLINGWORTH'S TOBACCOS LIMITED
- now 01553212BENCHURST LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 32 - Director → ME
15
121 Winterstoke Road, Bristol
Active Corporate (23 parents)
Officer
2003-09-24 ~ 2017-03-31
IIF 22 - Director → ME
16
121 Winterstoke Road, Bristol, England
Active Corporate (54 parents, 2 offsprings)
Officer
2007-07-01 ~ 2020-02-01
IIF 28 - Director → ME
17
IMPERIAL TOBACCO ALTADIS LIMITED
06677876 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2008-08-28 ~ 2017-03-31
IIF 14 - Director → ME
18
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2005-11-21 ~ 2017-03-31
IIF 24 - Director → ME
19
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2005-11-21 ~ 2017-03-31
IIF 10 - Director → ME
20
121 Winterstoke Road, Bristol
Active Corporate (18 parents)
Officer
2005-11-21 ~ 2017-03-31
IIF 8 - Director → ME
21
121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2007-04-26 ~ 2017-03-31
IIF 20 - Director → ME
22
IMPERIAL TOBACCO COMMERCIAL SERVICES
05187198 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-08-09 ~ 2010-07-23
IIF 52 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-11 ~ 2010-07-23
IIF 53 - Director → ME
24
IMPERIAL TOBACCO GROUP LIMITED - now
IMPERIAL BRANDS LIMITED - 2016-02-05
IMPERIAL TOBACCO TRADING LIMITED
- 2015-01-06
00073800IMPERIAL TOBACCO LIMITED - 1986-09-10
121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 41 - Director → ME
25
121 Winterstoke Road, Bristol, England
Active Corporate (22 parents, 4 offsprings)
Officer
2005-10-01 ~ 2017-03-31
IIF 13 - Director → ME
26
ALNERY NO. 2648 LIMITED - 2007-01-19
121 Winterstoke Road, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-05-12 ~ 2017-03-31
IIF 12 - Director → ME
27
ATTENDFRIEND LIMITED - 1996-06-07
121 Winterstoke Road, Bristol, England
Active Corporate (26 parents, 3 offsprings)
Officer
2010-05-12 ~ 2017-03-31
IIF 16 - Director → ME
28
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2004-09-13 ~ 2017-03-31
IIF 21 - Director → ME
29
IMPERIAL TOBACCO INTERNATIONAL LIMITED
00116917 121 Winterstoke Road, Bristol
Converted / Closed Corporate (27 parents)
Officer
2005-10-01 ~ 2012-03-08
IIF 54 - Director → ME
30
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FC024866 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (17 parents)
Officer
2005-10-01 ~ 2017-03-31
IIF 27 - Director → ME
31
IMPERIAL TOBACCO LACROIX LIMITED
06677840 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2008-08-28 ~ 2017-03-31
IIF 19 - Director → ME
32
PERTHPARK LIMITED - 1986-09-10
121 Winterstoke Road, Bristol, England
Active Corporate (29 parents, 12 offsprings)
Officer
2010-05-12 ~ 2017-03-31
IIF 11 - Director → ME
33
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2006-04-18 ~ 2017-03-31
IIF 26 - Director → ME
34
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2006-04-18 ~ 2017-03-31
IIF 29 - Director → ME
35
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
04924150 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2003-10-16 ~ 2017-03-31
IIF 15 - Director → ME
36
TRACKSHAPE LIMITED
- 2002-03-19
04361220 121 Winterstoke Road, Bristol, England
Active Corporate (23 parents)
Officer
2002-02-28 ~ 2017-03-31
IIF 18 - Director → ME
37
LAUNCHMOTOR LIMITED
- 2002-03-19
04361215 121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 4 offsprings)
Officer
2002-02-28 ~ 2017-03-31
IIF 9 - Director → ME
38
ALNERY NO. 2685 LIMITED - 2007-05-25
121 Winterstoke Road, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-05-12 ~ 2017-03-31
IIF 23 - Director → ME
39
SAXONFRAME LIMITED - 1998-06-19
121 Winterstoke Road, Bristol, England
Active Corporate (27 parents, 6 offsprings)
Officer
2000-12-31 ~ 2017-03-31
IIF 25 - Director → ME
40
J.F.ASHTON LIMITED - 1987-12-11
121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2000-12-31 ~ 2017-03-31
IIF 17 - Director → ME
41
IMPERIAL TOBACCO RESOURCES B.V.
FC026650 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2006-03-14 ~ 2014-12-19
IIF 7 - Director → ME
42
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2002-07-04 ~ 2006-09-30
IIF 37 - Director → ME
43
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
2009-07-01 ~ 2017-02-28
IIF 55 - Director → ME
44
ITG BRANDS LIMITED - now
121 Winterstoke Road, Bristol, England
Active Corporate (21 parents, 4 offsprings)
Officer
2000-12-31 ~ 2006-09-30
IIF 50 - Director → ME
45
JOSEPH AND HENRY WILSON LIMITED
00044036 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 34 - Director → ME
46
FENTONS (WIGAN) LIMITED - 1993-12-20
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 39 - Director → ME
47
6 Stoke Paddock Road, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
7,672 GBP2024-06-30
Officer
2020-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
48
6 Stoke Paddock Road, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,738 GBP2024-10-31
Officer
2021-04-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
49
IMPERIAL TOBACCO SOUTH AFRICA LIMITED - 2000-12-18
IMPERIAL TOBACCO EXPORTS LIMITED - 1995-10-10
HERBERT STEBBINGS & SONS LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 49 - Director → ME
50
NEW SMOKING MATERIALS LIMITED
- now 00580152IMPERIAL DISTRIBUTORS LIMITED - 1993-12-20
J.MARTIN(SWEETS)LIMITED - 1976-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 35 - Director → ME
51
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
FC024868 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (17 parents)
Officer
2005-10-01 ~ 2017-03-31
IIF 30 - Director → ME
52
PARK LANE TOBACCO COMPANY LIMITED
- now 00073850FOCUS POINT (SHOPS) LIMITED
- 2005-09-22
00073850FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 42 - Director → ME
53
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2006-09-30
IIF 36 - Director → ME
54
GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
121 Winterstoke Road, Bristol
Active Corporate (33 parents)
Officer
2006-06-01 ~ 2006-09-30
IIF 43 - Director → ME
55
IMPERIAL RESTAURANTS LIMITED - 1993-12-17
THORNBY DALLING (WHOLESALE) LIMITED - 1986-04-11
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 46 - Director → ME
56
ST ANNES BOARD MILL COMPANY LIMITED
00129906 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 51 - Director → ME