COOK, Philip Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cook, Philip Michael
British born in March 1961
Registered addresses and corresponding companies
- 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
  IIF 1
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
Cook, Philip Michael
British accountant born in March 1961
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 10
Cook, Philip Michael
British group general councel born in March 1961
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 11
Cook, Philip Michael
British group general counsel born in March 1961
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
Cook, Philip Michael
British solicitor born in March 1961
Registered addresses and corresponding companies
- 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
  IIF 29 IIF 30
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- 7 Orchard Avenue, Harpenden, Herts, AL5 2DW
  IIF 89
Cook, Philip Michael
British solictor born in March 1961
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 90
Cook, Philip Michael
British chief information officer born in June 1957
Registered addresses and corresponding companies
- 1 Water Street, London, WC2R 3LA
  IIF 91 IIF 92
Cook, Philip Michael
British
Registered addresses and corresponding companies
- 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129
Cook, Philip Michael
British company secretary
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 130
Cook, Philip Michael
British general counsel and company se
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 131
Cook, Philip Michael
British solicitor
Registered addresses and corresponding companies
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 132 IIF 133
Cook, Philip Michael
Registered addresses and corresponding companies
- 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
  IIF 134
- 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138
Cook, Philip Michael
British director born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England
  IIF 139
Mr Philip Michael Cook
British born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England
  IIF 140

Offspring entities and appointments 134

1
ABBEY INVESTMENT COMPANY LIMITED
FC002780
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (34 parents)
Officer
1997-12-09 ~ 2000-04-03
IIF 123 - Secretary → ME
2
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
- now 00098062
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
1999-05-28 ~ 2000-12-30
IIF 82 - Director → ME
3
ALLEN & GINTER (UK) LIMITED - now
CARRERAS INVESTMENTS LIMITED
- 2001-12-27 02207091
Globe House, 1 Water Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1999-07-26 ~ 2000-11-30
IIF 43 - Director → ME
4
AMALGAMATED TOBACCO COMPANY LIMITED
00654683
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-04
Declaration of solvency sworn on 2025-12-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
1999-12-09 ~ 2000-11-30
IIF 9 - Director → ME
5
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
01636764
Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 31 - Director → ME
6
ARDATH TOBACCO COMPANY LIMITED
00214538
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 41 - Director → ME
7
ASL INFORMATION SERVICES LIMITED
- now 02690562
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31
Dissolved on 2025-01-17
SUN LIFE (BM) LIMITED - 2001-03-07
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2001-03-08 ~ 2004-07-06
IIF 14 - Director → ME
8
B.A.T (U.K. AND EXPORT) LIMITED
- now 00239762
F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (93 parents, 9 offsprings)
Officer
1997-12-30 ~ 1999-09-13
IIF 133 - Secretary → ME
9
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- now 02913147
MAWLAW 245 LIMITED - 1994-06-16
Globe House, 4 Temple Place, London
Active Corporate (42 parents)
Officer
1998-11-10 ~ 2000-12-31
IIF 112 - Secretary → ME
10
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
1995-08-24 ~ 1996-07-19
IIF 30 - Director → ME
1997-12-09 ~ 1999-07-26
IIF 95 - Secretary → ME
11
B.A.T FAR EAST DEVELOPMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
B.A.T YUNNAN LIMITED
- 2006-01-26 03258181
B.A.T HUBEI LIMITED
- 2000-08-02 03258181
B.A.T. HUBEI LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (47 parents)
Officer
1998-01-07 ~ 2000-12-30
IIF 63 - Director → ME
12
B.A.T FAR EAST HOLDING LIMITED
03216047
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
Globe House, 1 Water Street, London
Dissolved Corporate (54 parents, 4 offsprings)
Officer
1998-01-07 ~ 2000-12-30
IIF 40 - Director → ME
13
B.A.T FAR EAST LEAF LIMITED
03490486
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
Globe House, 1 Water Street, London
Dissolved Corporate (55 parents)
Officer
1998-01-05 ~ 2000-12-30
IIF 62 - Director → ME
14
B.A.T GUANGDONG LIMITED
- now 03258184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
1998-01-07 ~ 2000-12-30
IIF 35 - Director → ME
15
B.A.T GUIZHOU LIMITED
- now 03258177
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2019-04-08
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
1998-01-07 ~ 2000-12-30
IIF 60 - Director → ME
16
B.A.T INDUSTRIES P.L.C.
- now 00233112
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
1999-05-31 ~ 2000-12-31
IIF 97 - Secretary → ME
17
B.A.T PORTUGAL LIMITED
- now 03043387
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, London
Dissolved Corporate (33 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 47 - Director → ME
18
B.A.T RUSSIA LIMITED
- now 02906395
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-14
Due to be dissolved on 2017-04-23
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 69 - Director → ME
19
B.A.T SERVICES LIMITED
- now 00221104
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 37 - Director → ME
20
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405
SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
1997-12-09 ~ 1999-07-26
IIF 94 - Secretary → ME
21
B.A.T VIETNAM LIMITED
- now 00341981
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
1997-12-30 ~ 2000-12-30
IIF 87 - Director → ME
22
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (47 parents)
Officer
1997-12-30 ~ 1999-07-28
IIF 32 - Director → ME
1999-07-28 ~ 2001-01-01
IIF 116 - Secretary → ME
23
B.A.T. CHINA LIMITED
- now 00134409
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
1997-12-30 ~ 2000-12-30
IIF 73 - Director → ME
24
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930
Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
1999-05-31 ~ 2000-12-31
IIF 102 - Secretary → ME
25
BATIF DOLLAR LIMITED - now
WESTMINSTER NOMINEES LIMITED
- 2003-03-17 00194278
Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
1997-12-30 ~ 2000-12-30
IIF 66 - Director → ME
26
BATMARK LIMITED
02967280
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
1997-12-30 ~ 2000-12-30
IIF 64 - Director → ME
27
BATUS LIMITED - now
THE HYDE PARK CIGARETTE COMPANY LIMITED
- 2004-07-23 01650591
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
1999-07-26 ~ 2000-11-30
IIF 45 - Director → ME
28
BENSON & HEDGES (OVERSEAS) LIMITED
00355074
Globe House, 4 Temple Place, London
Active Corporate (31 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 78 - Director → ME
29
BERNARD THORPE AND PARTNERS LIMITED
01959953
125 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-16 ~ dissolved
IIF 117 - Secretary → ME
30
BERNARD THORPE PROPERTIES
02568176
125 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 121 - Secretary → ME
31
BIG BEN TOBACCO COMPANY LIMITED
- now 02230729
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-04
Declaration of solvency sworn on 2025-12-04
EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
GORSED LIMITED - 1988-10-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 5 - Director → ME
32
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
- now 05203401 04048887
PRECIS (2458) LIMITED - 2007-12-20
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2007-12-21 ~ 2008-09-03
IIF 91 - Director → ME
33
BRITISH AMERICAN SHARED SERVICES LIMITED
- now 04048887 05203401
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2005-06-17 ~ 2008-09-03
IIF 92 - Director → ME
34
BRITISH AMERICAN TOBACCO (1998) LIMITED
- now 03422701 07069075, 08277101... (more)
PRECIS (1578) LIMITED - 1998-02-23
Globe House, 4 Temple Place, London
Active Corporate (35 parents, 4 offsprings)
Officer
1999-05-31 ~ 2000-12-31
IIF 98 - Secretary → ME
35
BRITISH AMERICAN TOBACCO (AIT) LIMITED - now
ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
- 2010-07-19 00934507 03045251... (more)
BRITISH AMERICAN TABACCO (AIT) LIMITED
- 2010-07-19 00934507 04746902
Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
2000-02-14 ~ 2000-11-30
IIF 55 - Director → ME
36
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
03550341
Globe House, 4 Temple Place, London
Active Corporate (34 parents, 9 offsprings)
Officer
1998-04-16 ~ 2000-12-20
IIF 81 - Director → ME
37
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
- now 00074974 04236209... (more)
BRITISH-AMERICAN TOBACCO COMPANY LIMITED
- 1998-04-24 00074974 08694485... (more)
Globe House, 1 Water Street, London
Active Corporate (61 parents, 18 offsprings)
Officer
1997-12-30 ~ 1999-02-08
IIF 101 - Secretary → ME
38
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281
Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
1998-07-16 ~ 2000-12-20
IIF 56 - Director → ME
39
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
BARCLAYS TOBACCO COMPANY LIMITED
- 2003-04-10 02725113
TOBACCO PROMOTIONS LIMITED - 1993-01-13
BUKINE LIMITED - 1992-07-31
Globe House, 1 Water Street, London
Dissolved Corporate (29 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 54 - Director → ME
40
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
- now 02495427
INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
MANDRILE LIMITED - 1990-10-16
Globe House, 1 Water Street, London
Active Corporate (40 parents)
Officer
1997-12-30 ~ 2000-12-30
IIF 33 - Director → ME
41
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED - now
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
- 2002-06-19 03729686 04664012... (more)
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
1999-05-18 ~ 2000-12-18
IIF 132 - Secretary → ME
42
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494
Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2000-09-04 ~ 2000-12-30
IIF 75 - Director → ME
43
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED - now
BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED
- 2001-11-14 00086661
Globe House, 1 Water Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
1997-12-30 ~ 2000-12-30
IIF 44 - Director → ME
44
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824
Globe House, 1 Water Street, London
Active Corporate (43 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 76 - Director → ME
45
BRITISH AMERICAN TOBACCO ISRAEL LIMITED - now
BRITISH AMERICAN TOBACCO TURKEY LIMITED - 2005-09-05
CLERMONT TABAC LIMITED
- 2003-06-13 01847742
Globe House, 1 Water Street, London
Dissolved Corporate (21 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 8 - Director → ME
46
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2024-01-19
B.A.T (U.K. HOLDINGS) LIMITED
- 2001-11-14 00227745
WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Dissolved Corporate (42 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 51 - Director → ME
47
BRITISH AMERICAN TOBACCO P.L.C.
- now 03407696 06238103... (more)
MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
Globe House, 4 Temple Place, London
Active Corporate (62 parents, 3 offsprings)
Officer
1999-06-01 ~ 2000-12-31
IIF 99 - Secretary → ME
48
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-09-15
PENINSULAR TOBACCO COMPANY LIMITED
- 2004-04-23 00223593
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 80 - Director → ME
49
BRITISH AMERICAN VENTURES LIMITED
- now 03969142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
2000-06-28 ~ 2000-07-26
IIF 67 - Director → ME
2000-07-25 ~ 2000-12-31
IIF 127 - Secretary → ME
50
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- now 00262254
STAINES INVESTMENTS LTD. - 1995-10-13
TESCO HOLDINGS LIMITED - 1991-02-15
TESCO STORES LIMITED - 1987-03-02
TESCO HOLDINGS LIMITED - 1987-03-02
Globe House, 4 Temple Place, London
Active Corporate (81 parents, 7 offsprings)
Officer
1997-12-09 ~ 2001-01-01
IIF 113 - Secretary → ME
51
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459
Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
1998-03-06 ~ 2000-12-30
IIF 36 - Director → ME
52
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752
Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 53 - Director → ME
53
BUYING FORCE LIMITED
- now 05040593
ADVANTAGE POINT LIMITED - 2004-04-23
125 Old Broad Street, London
Dissolved Corporate (26 parents)
Officer
2009-04-22 ~ 2011-03-31
IIF 130 - Secretary → ME
54
CANTIUM ESTATES LIMITED
02902074
125 Old Broad Street, London
Dissolved Corporate (34 parents)
Officer
2005-03-16 ~ 2011-03-31
IIF 106 - Secretary → ME
55
CARRERAS LIMITED
00384818
Globe House, 4 Temple Place, London
Active Corporate (26 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 86 - Director → ME
56
CARRERAS ROTHMANS LIMITED
00083824
Globe House, 1 Water Street, London
Active Corporate (21 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 42 - Director → ME
57
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
1997-12-09 ~ 1999-07-26
IIF 100 - Secretary → ME
58
COURTLEIGH OF LONDON LIMITED
02650830
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-04
Declaration of solvency sworn on 2025-12-04
Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
1999-12-09 ~ 2000-11-30
IIF 2 - Director → ME
59
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED - now
DTZ DEBENHAM TIE LEUNG LIMITED
- 2017-01-19 02757768
DTZ DEBENHAM THORPE LIMITED - 1999-12-30
NEWTHORPE LIMITED - 1996-04-22
125 Old Broad Street, London
Active Corporate (72 parents, 10 offsprings)
Officer
2005-03-16 ~ 2011-03-31
IIF 114 - Secretary → ME
60
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED - now
DTZ INSURANCE SERVICES LIMITED
- 2017-08-23 06457435
125 Old Broad Street, London
Active Corporate (23 parents)
Officer
2007-12-19 ~ 2011-03-31
IIF 122 - Secretary → ME
61
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED - now
DTZ INTERNATIONAL LIMITED
- 2017-01-19 02401046
DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
LEGIBUS 1411 LIMITED - 1989-11-16
125 Old Broad Street, London
Active Corporate (40 parents, 4 offsprings)
Officer
2005-03-16 ~ 2011-03-31
IIF 108 - Secretary → ME
62
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED - now
DTZ PENSION TRUSTEE LIMITED
- 2020-02-26 04428824
PINCO 1763 LIMITED - 2002-05-21
125 Old Broad Street, London
Active Corporate (25 parents)
Officer
2007-04-24 ~ 2011-03-31
IIF 52 - Director → ME
2005-03-16 ~ 2007-04-24
IIF 110 - Secretary → ME
63
D T & C LIMITED
- now 02047066 02127406
DTC FINANCIAL SERVICES LIMITED - 1987-05-01
LEGIBUS 767 LIMITED - 1986-11-05
125 Old Broad Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-03-16 ~ 2011-03-31
IIF 104 - Secretary → ME
64
DALLAS CIGARETTE COMPANY LIMITED
- now 01679393
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-09-15
SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 38 - Director → ME
65
DELTAWORTH LIMITED
02858438
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2003-03-31 ~ 2004-07-06
IIF 7 - Director → ME
66
DRUID GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2022-09-21
DRUID GROUP PLC
- 2005-02-01 02866502
DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
WESTDEAN LIMITED - 1995-01-11
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-04-26 ~ 2004-07-06
IIF 25 - Director → ME
67
DRUID QUEST LIMITED
- now 03686910
70 VSQ LIMITED - 1999-03-03
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2004-07-06
IIF 26 - Director → ME
68
DRUID SYSTEMS LIMITED
- now 02115949
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-10-14
BIGFACTOR LIMITED - 1987-10-27
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
2003-03-31 ~ 2004-07-06
IIF 10 - Director → ME
69
DTZ (NORTHERN IRELAND) LIMITED
- now 02401055
DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
CHILCROFT LIMITED - 1989-07-25
125 Old Broad Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2005-03-16 ~ 2011-03-31
IIF 128 - Secretary → ME
70
DTZ CONSULTING AND RESEARCH (EUROPE) LIMITED
- now 02047079
DTZ DEBENHAM THORPE (WALES) LIMITED - 2002-05-01
DEBENHAM TEWSON LIMITED - 1993-02-18
LEGIBUS 768 LIMITED - 1986-11-05
125 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2005-03-16 ~ dissolved
IIF 119 - Secretary → ME
71
DTZ CORPORATE FINANCE LIMITED
- now 02113687
DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
LEGIBUS 871 LIMITED - 1987-07-01
125 Old Broad Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2005-03-16 ~ 2011-03-31
IIF 124 - Secretary → ME
72
DTZ HOLDINGS PLC.
- now 02088415
Insolvency (Case 1) In administration
Administration started on 2011-12-04
Administration ended on 2012-10-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2017-03-22
DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
LEGIBUS 837 LIMITED - 1987-04-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2005-03-16 ~ 2011-04-18
IIF 107 - Secretary → ME
73
DTZ IM (SPFS) LIMITED
- now 02047065
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
- 2010-11-24 02047065 02776704
DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
LEGIBUS 766 LIMITED - 1986-11-05
Capital House, 85 King William Street, London, England
Dissolved Corporate (126 parents)
Officer
2005-03-16 ~ 2011-03-31
IIF 103 - Secretary → ME
74
DTZ INDIA LIMITED
05109637
125 Old Broad Street, London
Active Corporate (27 parents)
Officer
2005-03-16 ~ 2011-03-31
IIF 120 - Secretary → ME
75
DTZ INVESTMENT MANAGEMENT LIMITED
04633215
125 Old Broad Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2005-03-16 ~ 2011-03-31
IIF 135 - Secretary → ME
76
DTZ MANAGEMENT SERVICES LIMITED
- now 02071489
DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
LEGIBUS 813 LIMITED - 1986-12-23
125 Old Broad Street, London
Active Corporate (28 parents)
Officer
2005-03-15 ~ 2011-03-31
IIF 138 - Secretary → ME
77
DUHIG BERRY LIMITED
01948405
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (29 parents)
Officer
2002-07-01 ~ 2004-07-06
IIF 15 - Director → ME
78
DUNHILL TOBACCO OF LONDON LIMITED
- now 02863410 02761030
DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
Globe House, 4 Temple Place, London
Active Corporate (37 parents)
Officer
2000-09-18 ~ 2000-11-30
IIF 84 - Director → ME
79
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-23
Globe House, 1 Water Street, London
Dissolved Corporate (47 parents)
Officer
1997-12-09 ~ 2000-12-02
IIF 126 - Secretary → ME
80
F I GROUP LIMITED
- now 04077972 01000954
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-20
Dissolved on 2025-05-07
XANSA LIMITED
- 2001-04-30 04077972 01000954
GARDENSUMMER LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-04-26 ~ 2004-07-06
IIF 28 - Director → ME
81
F.I. ACADEMY LIMITED
- now 01773009 01902475
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-12-09
F.I. TRAINING LIMITED - 1999-03-11
KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 17 - Director → ME
82
F.I.KERNEL LIMITED
- now 01902475
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-12-09
F.I.ACADEMY LIMITED - 1999-03-11
KERNEL TECHNOLOGY LIMITED - 1993-02-10
QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 12 - Director → ME
83
FIRTH SOLUTIONS LIMITED
- now 01971774 SC167894
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-12-20
THE KERNEL GROUP LIMITED - 1998-03-05
FIRTH SOLUTIONS LIMITED - 1996-10-22
THE KERNEL GROUP LIMITED - 1996-08-09
KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-10-30 ~ 2004-07-06
IIF 13 - Director → ME
84
GAMUT TECHNOLOGIES LIMITED
SC149680
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-06
Due to be dissolved on 2016-11-30
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2003-03-31 ~ 2004-07-06
IIF 23 - Director → ME
85
GAMUT TECHNOLOGIES TRUST COMPANY LIMITED
- now 03671525
M M & S (2514) LIMITED - 1999-02-15
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-07-01 ~ 2004-07-06
IIF 6 - Director → ME
86
HODNETT MARTIN SMITH LIMITED
- now 01974859
HODNETT MARTIN LIMITED - 1990-03-12
HODNETT LIMITED - 1987-07-24
KELDUTCH LIMITED - 1986-06-03
125 Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
2005-03-03 ~ 2011-03-31
IIF 105 - Secretary → ME
87
INTELLIGENT RESOURCE LIMITED - now
SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
STERIA RECRUITMENT LIMITED - 2015-01-06
XANSA RECRUITMENT LIMITED
- 2008-04-01 01437998
F.I.RECRUITMENT LIMITED - 2001-04-30
AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
AMP RECRUITMENT LIMITED - 1991-07-12
A M PEOPLE LIMITED - 1987-09-04
BRISTLEREED LIMITED - 1981-12-31
First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
Active Corporate (28 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 11 - Director → ME
88
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
01528279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-09-15
88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
1999-08-20 ~ 2000-11-30
IIF 68 - Director → ME
89
JOHN SINCLAIR LIMITED
01070619
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester
Liquidation Corporate (24 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 83 - Director → ME
90
KENT LEISURE HOLIDAYS LIMITED
02382855
Globe House, 2 Milford Lane, London
Dissolved Corporate (15 parents)
Officer
1999-03-25 ~ 1999-07-27
IIF 1 - Director → ME
91
KERMON LIMITED
- now 01997758
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-10-14
KERMON ASSOCIATES LIMITED - 1990-05-17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 16 - Director → ME
92
LINK CIO SERVICES LIMITED
11605573
Beechey House, 87 Church Street, Crowthorne, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
93
LONDON TOBACCO SALES LIMITED
- now 00839663
WILLIAM P.SOLOMON LIMITED - 1984-01-12
Globe House, 1 Water Street, London
Dissolved Corporate (17 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 3 - Director → ME
94
LOUISVILLE SECURITIES LIMITED
- now 03015916
B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
Globe House, 4 Temple Place, London
Active Corporate (55 parents, 1 offspring)
Officer
1997-12-09 ~ 2000-12-21
IIF 125 - Secretary → ME
95
MARTINS EXPORT LIMITED
00329952
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2014-02-06
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 46 - Director → ME
96
MILLBANK NOMINEES LIMITED
00179485
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-09-15
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (21 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 59 - Director → ME
97
MOORGATE TOBACCO CO. LIMITED
00309893
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 48 - Director → ME
98
MYDDLETON INVESTMENT COMPANY LIMITED
00207434
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
1997-12-09 ~ 1999-07-26
IIF 134 - Secretary → ME
99
O.S.I. SERVICES (U.K.) LIMITED
- now 02241974
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30
PASSHASTY LIMITED - 1988-05-13
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 21 - Director → ME
100
O.S.I. SYSTEMS (U.K.) LIMITED
- now 02244806
MURPAPER LIMITED - 1988-05-13
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 4 - Director → ME
101
OSI GROUP HOLDINGS LIMITED
- now 03083661 02103830, 02090668... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-04
Dissolved on 2022-12-29
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (37 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-07-06
IIF 19 - Director → ME
102
OSI GROUP LIMITED
- now 02103830
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2022-10-20
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (33 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 18 - Director → ME
103
PETER JACKSON (OVERSEAS) LIMITED
00292169
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 49 - Director → ME
104
PETER STUYVESANT ACCESSORIES LIMITED
- now 01183157
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-10-05
PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
INSULA TRADING LIMITED - 1981-12-31
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 88 - Director → ME
105
POWHATTAN LIMITED
- now 00102275
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 85 - Director → ME
106
PRECIS (1789) LIMITED
03812495 03811609... (more)
Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
1999-08-25 ~ 2001-01-01
IIF 136 - Secretary → ME
107
PRECIS (1790) LIMITED
03812548 03107022... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
Globe House, 4 Temple Place, London
Dissolved Corporate (34 parents)
Officer
1999-08-25 ~ 2001-01-01
IIF 129 - Secretary → ME
108
PRECIS (1814) LIMITED
03835524 03835752... (more)
Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2000-02-14 ~ 2001-01-01
IIF 137 - Secretary → ME
109
R.D. LILLIS & SONS LIMITED
01318783
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-10-05
88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
1999-11-10 ~ 2000-11-30
IIF 77 - Director → ME
110
RIDIRECTORS LIMITED
- now 01548826
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 84 offsprings)
Officer
1999-07-26 ~ 2000-11-30
IIF 79 - Director → ME
111
RISECRETARIES LIMITED
- now 02761029
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2014-02-04
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 (30 parents, 49 offsprings)
Officer
1999-07-26 ~ 2000-11-30
IIF 39 - Director → ME
112
ROTHMANS EXPORTS LIMITED
- now 01946073
ZOLO LIMITED - 1985-10-08
Globe House, 1 Water Street, London
Active Corporate (24 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 50 - Director → ME
113
ROTHMANS FINANCE PLC
- now 03562123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-10-05
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
1999-07-30 ~ 2000-12-31
IIF 109 - Secretary → ME
114
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
- now 02694154
ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
NEW TOBACCO (UK) LIMITED - 1994-04-18
GARDEN STREET TWO LIMITED - 1993-08-11
TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
Globe House 4 Temple Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2000-02-18 ~ 2000-11-30
IIF 65 - Director → ME
115
ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
- now NI006091
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2014-02-05
CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED
- 2000-01-01 NI006091
CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
212-218 Uper Newtownards Road, Belfast
Dissolved Corporate (13 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 89 - Director → ME
116
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
00781544
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2024-01-23
Globe House, 1 Water Street, London
Dissolved Corporate (32 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 57 - Director → ME
117
RYSERVS (NO.3) LIMITED
- now 01493404
LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
PIMCOURT LIMITED - 1980-12-31
LONDON TOBACCO COMPANY LIMITED - 1980-12-31
Globe House, 1 Water Street, London
Active Corporate (28 parents)
Officer
1999-07-26 ~ 2000-11-30
IIF 70 - Director → ME
118
SENIOR SERVICE (OVERSEAS) LIMITED
00338858
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 90 - Director → ME
119
SOPRA STERIA LIMITED - now
STERIA LIMITED - 2015-01-08
XANSA UK LIMITED
- 2008-04-01 04077975
SARASA LIMITED - 2001-03-21
HILLCENTRE LIMITED - 2000-09-29
6th Floor 1 Bartholomew Close, London, England
Active Corporate (38 parents, 18 offsprings)
Officer
2001-04-26 ~ 2004-07-06
IIF 27 - Director → ME
120
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC
- 2009-02-25 01000954 04077972
F.I. GROUP PLC
- 2001-04-30 01000954 04077972
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
6th Floor 1 Bartholomew Close, London, England
Active Corporate (43 parents, 6 offsprings)
Officer
2001-01-09 ~ 2004-06-22
IIF 131 - Secretary → ME
121
SOUTH WESTERN NOMINEES LIMITED
00341500
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-23
Globe House, 4 Temple Place, London
Dissolved Corporate (31 parents)
Officer
1999-05-31 ~ 2000-11-30
IIF 29 - Director → ME
122
THE LONDON TOBACCO COMPANY LIMITED
- now 02761030 01493404, 01493404... (more)
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
1999-07-26 ~ 2000-11-30
IIF 61 - Director → ME
123
THE RALEIGH INVESTMENT COMPANY LIMITED - now
RALEIGH INVESTMENT COMPANY LIMITED
- 2021-04-08 FC002675
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
1997-12-09 ~ 2000-06-27
IIF 115 - Secretary → ME
124
THOMAS BEAR & SONS,LIMITED
00060766
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2014-02-04
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 74 - Director → ME
125
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-02-15 ~ 2000-11-30
IIF 34 - Director → ME
126
TOBACCO INVESTMENTS LIMITED
FC002781
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (21 parents)
Officer
1997-12-30 ~ 2000-12-20
IIF 58 - Director → ME
127
TOBACCO MANUFACTURERS(INDIA)LIMITED
FC002714
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
1997-12-09 ~ 1999-09-10
IIF 96 - Secretary → ME
128
TOBACCO MARKETING CONSULTANTS LIMITED
- now 01735329
STARDALE MARKETING LIMITED - 1983-09-15
Globe House, 1 Water Street, London
Active Corporate (33 parents)
Officer
1999-08-20 ~ 2000-11-30
IIF 71 - Director → ME
129
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
1997-12-09 ~ 1999-07-26
IIF 93 - Secretary → ME
130
WESTMINSTER TOBACCO COMPANY LIMITED
00106879
Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2000-07-31 ~ 2000-12-20
IIF 72 - Director → ME
1997-12-09 ~ 2000-07-31
IIF 118 - Secretary → ME
131
WESTON INVESTMENT COMPANY LIMITED
00179244
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
1997-12-09 ~ 1999-12-09
IIF 111 - Secretary → ME
132
XANSA SYSTEMS LIMITED
- now SC167894
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
FIRTH SOLUTIONS LIMITED - 1998-02-27
ACERFUEL LIMITED - 1996-11-08
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 20 - Director → ME
133
XANSA TRUSTEE COMPANY LIMITED
- now 02624820
F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
DELUXEMIGHT LIMITED - 1991-10-11
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-10-30 ~ 2004-07-06
IIF 24 - Director → ME
134
ZANSA LIMITED
- now 04078087
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-20
Dissolved on 2025-05-17
ENRICHFRAME LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2001-04-26 ~ 2004-07-06
IIF 22 - Director → ME

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Cook, Philip Michael

Mr Philip Michael Cook

ABBEY INVESTMENT COMPANY LIMITED

ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED

CARRERAS INVESTMENTS LIMITED

AMALGAMATED TOBACCO COMPANY LIMITED

AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED

ARDATH TOBACCO COMPANY LIMITED

ASL INFORMATION SERVICES LIMITED

B.A.T (U.K. AND EXPORT) LIMITED

B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

B.A.T CAMBODIA (INVESTMENTS) LIMITED

B.A.T YUNNAN LIMITED

B.A.T HUBEI LIMITED

B.A.T FAR EAST HOLDING LIMITED

B.A.T FAR EAST LEAF LIMITED

B.A.T GUANGDONG LIMITED

B.A.T GUIZHOU LIMITED

B.A.T INDUSTRIES P.L.C.

B.A.T PORTUGAL LIMITED

B.A.T RUSSIA LIMITED

B.A.T SERVICES LIMITED

B.A.T UZBEKISTAN (INVESTMENTS) LIMITED

B.A.T VIETNAM LIMITED

B.A.T. (WESTMINSTER HOUSE) LIMITED

B.A.T. CHINA LIMITED

B.A.T. INTERNATIONAL FINANCE P.L.C.

WESTMINSTER NOMINEES LIMITED

BATMARK LIMITED

THE HYDE PARK CIGARETTE COMPANY LIMITED

BENSON & HEDGES (OVERSEAS) LIMITED

BERNARD THORPE AND PARTNERS LIMITED

BERNARD THORPE PROPERTIES

BIG BEN TOBACCO COMPANY LIMITED

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

BRITISH AMERICAN SHARED SERVICES LIMITED

BRITISH AMERICAN TOBACCO (1998) LIMITED

ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED

BRITISH AMERICAN TABACCO (AIT) LIMITED

BRITISH AMERICAN TOBACCO (BRANDS) LIMITED

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

BRITISH-AMERICAN TOBACCO COMPANY LIMITED

BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED

BARCLAYS TOBACCO COMPANY LIMITED

BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED

BRITISH AMERICAN TOBACCO GEORGIA LIMITED

BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED

BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED

CLERMONT TABAC LIMITED

B.A.T (U.K. HOLDINGS) LIMITED

BRITISH AMERICAN TOBACCO P.L.C.

PENINSULAR TOBACCO COMPANY LIMITED

BRITISH AMERICAN VENTURES LIMITED

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C

BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED

BUYING FORCE LIMITED

CANTIUM ESTATES LIMITED

CARRERAS LIMITED

CARRERAS ROTHMANS LIMITED

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED

COURTLEIGH OF LONDON LIMITED

DTZ DEBENHAM TIE LEUNG LIMITED

DTZ INSURANCE SERVICES LIMITED

DTZ INTERNATIONAL LIMITED

DTZ PENSION TRUSTEE LIMITED