1
ABBEY INVESTMENT COMPANY LIMITED
FC002780 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (34 parents)
Officer
2002-02-04 ~ 2008-05-23
IIF 31 - Director → ME
2
ACT (ADMINISTRATION) LIMITED
- now 01713927STARGLADE CONSULTANTS LIMITED - 1983-07-08
10 Lower Thames Street, London, England
Active Corporate (45 parents)
Officer
2007-05-01 ~ 2010-04-30
IIF 41 - Director → ME
3
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
2001-01-01 ~ 2010-04-30
IIF 43 - Director → ME
4
ALLEN & GINTER (UK) LIMITED
- now 02207091CARRERAS INVESTMENTS LIMITED - 2001-12-27
Globe House, 1 Water Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2006-03-06 ~ 2008-05-23
IIF 35 - Director → ME
5
AUTISM AT KINGWOOD LIMITED - 2017-04-10
THE KINGWOOD TRUST - 2017-04-04
Baptist House, 129 Broadway, Didcot, England
Active Corporate (34 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 2 - Director → ME
6
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- now 02913147MAWLAW 245 LIMITED - 1994-06-16
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) Globe House, 4 Temple Place, London
Active Corporate (42 parents)
Officer
2004-01-16 ~ 2009-10-02
IIF 10 - Director → ME
7
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2002-02-08 ~ 2008-05-23
IIF 13 - Director → ME
8
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
2006-03-24 ~ 2008-05-23
IIF 27 - Director → ME
9
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
2005-11-16 ~ 2008-05-23
IIF 19 - Director → ME
10
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
2002-02-08 ~ 2008-05-23
IIF 25 - Director → ME
11
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2002-02-08 ~ 2005-08-10
IIF 30 - Director → ME
12
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
2000-10-12 ~ 2008-08-01
IIF 11 - Director → ME
13
WESTMINSTER NOMINEES LIMITED
- 2003-03-17
00194278 Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
2003-03-13 ~ 2008-09-22
IIF 24 - Director → ME
14
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
- now 04224611BRITISH AMERICAN ENTERPRISES LIMITED
- 2008-01-16
04224611PRECIS (2038) LIMITED - 2001-07-02
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
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... (more) Globe House, 4 Temple Place London
Active Corporate (29 parents, 3 offsprings)
Officer
2006-03-16 ~ 2008-05-23
IIF 22 - Director → ME
15
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
- now 04246970THE 555 CORPORATION LIMITED
- 2002-09-12
04246970 88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2002-09-12 ~ 2008-05-23
IIF 28 - Director → ME
16
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
- now 03729686BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
- 2002-06-19
03729686BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
PRECIS (1735) LIMITED - 1999-05-06
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
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... (more) Globe House 1 Water Street, London
Active Corporate (41 parents, 2 offsprings)
Officer
2001-12-14 ~ 2008-05-23
IIF 21 - Director → ME
17
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
FC028222 De Koninckstraat 38, Brussels, 1080, Belgium
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2008-03-10 ~ 2008-05-23
IIF 18 - Director → ME
18
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
2002-03-04 ~ 2008-05-23
IIF 39 - Director → ME
19
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2003-03-13 ~ 2008-05-23
IIF 33 - Director → ME
20
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
- now 04664012PRECIS (2347) LIMITED
- 2003-06-12
04664012 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
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... (more) Globe House, 1 Water Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-06-12 ~ 2008-05-23
IIF 40 - Director → ME
21
Globe House, 1 Water Street, London
Dissolved Corporate (26 parents)
Officer
2003-06-06 ~ 2008-05-23
IIF 29 - Director → ME
22
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
- now 04236209PRECIS (2055) LIMITED - 2001-08-16
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
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... (more) Globe House, 1 Water Street, London
Active Corporate (36 parents)
Officer
2002-02-15 ~ 2008-05-23
IIF 17 - Director → ME
23
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
2002-03-04 ~ 2008-05-23
IIF 38 - Director → ME
24
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
- now 04637516PRECIS (2326) LIMITED
- 2003-03-06
04637516 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
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... (more) Globe House, 1 Water Street, London
Active Corporate (31 parents)
Officer
2003-03-03 ~ 2008-05-23
IIF 26 - Director → ME
25
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
- now 00223593PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2006-04-11 ~ 2008-05-23
IIF 23 - Director → ME
26
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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Globe House, 1 Water Street, London
Active Corporate (64 parents)
Officer
2003-05-12 ~ 2010-04-21
IIF 12 - Director → ME
27
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2002-02-22 ~ 2008-05-23
IIF 14 - Director → ME
28
2nd Floor 10 Brindleyplace, Birmingham, England
Active Corporate (28 parents)
Equity (Company account)
356,000 GBP2022-03-31
Officer
2019-01-29 ~ 2020-09-21
IIF 3 - Director → ME
29
GREENSQUARE HOMES LIMITED - now
OAKUS ESTATES LIMITED
- 2014-07-01
03861414OAKUS WILTSHIRE LIMITED - 2009-01-12
WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
2nd Floor 10 Brindleyplace, Birmingham, England
Active Corporate (44 parents, 7 offsprings)
Officer
2011-11-01 ~ 2013-03-31
IIF 6 - Director → ME
30
LOUISVILLE SECURITIES LIMITED
- now 03015916B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
Globe House, 4 Temple Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2002-02-14 ~ 2008-05-23
IIF 15 - Director → ME
31
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2002-02-22 ~ 2008-05-23
IIF 16 - Director → ME
32
NEW ZEALAND (UK FINANCE) LIMITED
FC023620 Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
Active Corporate (20 parents)
Officer
2001-12-19 ~ 2008-05-23
IIF 42 - Director → ME
33
9 Margarets Buildings, Bath, England
Active Corporate (50 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-10-25 ~ 2023-07-26
IIF 44 - Director → ME
34
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
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... (more) Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2001-12-30 ~ 2008-05-23
IIF 32 - Director → ME
35
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
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... (more) Globe House, 4 Temple Place, London
Dissolved Corporate (32 parents)
Officer
2001-12-30 ~ 2008-05-23
IIF 37 - Director → ME
36
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
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... (more) Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2001-12-30 ~ 2008-05-23
IIF 7 - Director → ME
37
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2005-05-10 ~ 2008-05-23
IIF 34 - Director → ME
38
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Equity (Company account)
32,298 GBP2019-03-31
Officer
2014-02-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
39
THE RALEIGH INVESTMENT COMPANY LIMITED
FC002675 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
2002-02-26 ~ 2008-05-23
IIF 20 - Director → ME
40
TOBACCO INSURANCE COMPANY LIMITED
00239917 Globe House 4 Temple Place, London
Dissolved Corporate (36 parents)
Officer
2005-01-10 ~ 2010-04-21
IIF 4 - Director → ME
41
TOBACCO MANUFACTURERS(INDIA)LIMITED
FC002714 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
2002-02-26 ~ 2008-05-23
IIF 8 - Director → ME
42
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2002-02-26 ~ 2008-05-23
IIF 9 - Director → ME
43
WESTON INVESTMENT COMPANY LIMITED
00179244 Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
2002-01-10 ~ 2008-05-23
IIF 36 - Director → ME