1
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (5 parents)
Officer
2016-04-01 ~ 2022-07-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 29 - Director → ME
3
B.A.T FAR EAST DEVELOPMENT LIMITED - now
B.A.T YUNNAN LIMITED
- 2006-01-26
03258181B.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
2002-08-01 ~ 2004-01-16
IIF 37 - Director → ME
4
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
2002-08-01 ~ 2004-01-16
IIF 35 - Director → ME
5
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
2002-08-01 ~ 2004-01-16
IIF 38 - Director → ME
6
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (41 parents)
Officer
2002-08-01 ~ 2004-01-16
IIF 32 - Director → ME
7
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2002-08-01 ~ 2004-01-16
IIF 42 - Director → ME
8
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
2002-08-01 ~ 2005-03-31
IIF 27 - Director → ME
9
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
2002-08-01 ~ 2004-01-16
IIF 34 - Director → ME
10
BATTERED FISH AND CHIPS (CHARMINSTER) LTD
10596093 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BATTERED FISH AND CHIPS (FERNDOWN) LTD
- now 10190196BATTERED FISH AND CHIPS LTD
- 2017-02-01
10190196 Unit 4 Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ 2017-12-04
IIF 11 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
DETOX TO YOUR DOOR LIMITED - 2005-05-19
3 Norman Avenue, Poole, Dorset
Dissolved Corporate (9 parents)
Officer
2011-01-07 ~ dissolved
IIF 9 - Director → ME
13
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 36 - Director → ME
14
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
- 2002-06-19
03729686 04664012, 04236209, 03471355Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2002-06-19 ~ 2004-01-16
IIF 30 - Director → ME
15
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
- now 00227745 00223593, 04236209, 03471355Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)B.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
2002-08-01 ~ 2005-03-31
IIF 31 - Director → ME
16
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
1999-09-30 ~ 2004-05-14
IIF 41 - Director → ME
17
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
1999-07-27 ~ 2002-08-01
IIF 18 - Director → ME
18
75 St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ dissolved
IIF 46 - Director → ME
2011-02-17 ~ 2013-04-10
IIF 22 - Director → ME
19
7 Barrington Road, London
Dissolved Corporate (7 parents)
Officer
(before 1991-03-01) ~ dissolved
IIF 4 - Director → ME
2012-10-01 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Sir Frances Drake Court, 1 Pelton Road Greenwich, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2013-04-05
IIF 6 - Director → ME
21
CHEF & BUTLER EVENTS & FUNCTIONS LTD
09141190 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 1 - Director → ME
22
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 33 - Director → ME
23
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, London
Dissolved Corporate (33 parents)
Officer
1999-07-05 ~ 1999-09-30
IIF 45 - Director → ME
24
75 St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 48 - Director → ME
2011-02-17 ~ 2013-04-10
IIF 21 - Director → ME
25
75 St Mary Street, Cardiff, Wales
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-02-19 ~ dissolved
IIF 47 - Director → ME
2013-02-22 ~ 2013-04-10
IIF 5 - Director → ME
26
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
1999-07-26 ~ 2000-12-02
IIF 20 - Director → ME
27
Barbara Cox, Nutrichef 11 Branksome Business Centre, Cortry Close, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 16 - Director → ME
28
3a Clifton Street, Hurst Hill, Bilston
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ dissolved
IIF 23 - Director → ME
2007-01-24 ~ dissolved
IIF 49 - Secretary → ME
29
21 Honey Lane, Burley, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-09-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 55 - Has significant influence or control → OE
30
New Cooperage, Royal William Yard, Plymouth, Devon
Active Corporate (2 parents)
Officer
2012-02-16 ~ 2014-02-14
IIF 2 - Director → ME
31
LYRIC PLACE MANAGEMENT COMPANY LIMITED
07776761 C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, England
Active Corporate (25 parents)
Officer
2014-02-04 ~ 2019-01-23
IIF 17 - Director → ME
32
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 28 - Director → ME
33
PRIDE OF PLACE (FOOD & DRINK) LTD
- now 06639888BENCHMARK CONSULT LIMITED - 2009-05-27
Testwood House Testwood Park, Salisbury Road Calmore, Southampton, Hampshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Shogun House, 2 Fielder Drive, Fareham, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-12 ~ 2015-07-07
IIF 14 - Director → ME
35
21 Honey Lane Burley, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 12 - Director → ME
36
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-06-24 ~ 2020-12-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
RELEASE INTERNATIONAL - now
RELEASE INTERNATIONAL LTD - 2017-06-15
CHRISTIAN MISSION TO THE COMMUNIST WORLD
- 2015-12-02
01506576 Betchworth House, 57-65 Station Road, Redhill, Surrey, England
Active Corporate (43 parents)
Officer
2006-05-09 ~ 2011-01-12
IIF 3 - Director → ME
38
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
- now 00676564 02013760, 01942099, 01942099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
1998-01-01 ~ 1998-08-14
IIF 26 - Director → ME
39
STANWELL HOUSE HOTEL LIMITED
- now 06103661MCJ HOTELS LIMITED
- 2007-07-04
06103661 Broadlands House, Broadlands Road, Brockenhurst, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-01 ~ 2021-04-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-24
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-24 ~ 2021-04-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
40
THE RALEIGH INVESTMENT COMPANY LIMITED
FC002675 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 39 - Director → ME
41
THREE GEMSTONES PRODUCTIONS LIMITED
09649619 21 Honey Lane Honey Lane, Burley, Ringwood, Hampshire, England
Active Corporate (6 parents)
Officer
2015-06-20 ~ 2025-07-26
IIF 7 - Director → ME
42
TOBACCO MANUFACTURERS(INDIA)LIMITED
FC002714 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 43 - Director → ME
43
TRAIDCRAFT PUBLIC LIMITED COMPANY
- now 01333367TRAIDCRAFT PUBLIC LIMITED CO - 1985-10-02
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (79 parents, 1 offspring)
Officer
1996-12-10 ~ 1999-06-30
IIF 44 - Director → ME
44
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 40 - Director → ME