1
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2020-09-28 ~ 2024-09-03
IIF 9 - Secretary → ME
2
AMALGAMATED TOBACCO COMPANY LIMITED
00654683 Globe House 4 Temple Place, London
Active Corporate (29 parents)
Officer
2022-03-07 ~ 2024-09-03
IIF 1 - Secretary → ME
3
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
2020-09-17 ~ 2022-10-13
IIF 13 - Secretary → ME
4
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
2022-04-01 ~ 2022-12-09
IIF 45 - Secretary → ME
5
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2022-03-07 ~ dissolved
IIF 10 - Secretary → ME
6
PRECIS (2023) LIMITED - 2023-09-27
Globe House, 4 Temple Place, London, United Kingdom
Active Corporate (9 parents, 72 offsprings)
Officer
2024-08-01 ~ now
IIF 54 - Director → ME
7
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
2020-09-23 ~ now
IIF 53 - Secretary → ME
8
PRECIS (1578) LIMITED - 1998-02-23
Globe House, 4 Temple Place, London
Active Corporate (35 parents, 4 offsprings)
Officer
2020-10-19 ~ now
IIF 51 - Secretary → ME
9
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
06925846 Globe House, 4 Temple Place, London
Active Corporate (19 parents)
Officer
2021-06-22 ~ 2024-09-03
IIF 43 - Secretary → ME
10
Globe House, 4 Temple Place, London, Greater London
Active Corporate (25 parents, 1 offspring)
Officer
2020-10-02 ~ 2024-09-03
IIF 42 - Secretary → ME
11
Globe House, 4 Temple Place, London
Active Corporate (20 parents, 3 offsprings)
Officer
2020-09-28 ~ 2024-09-03
IIF 47 - Secretary → ME
12
BRITISH AMERICAN TOBACCO (NGP) LIMITED
- now 08694485 06238103, 08318038, 00074974Warning 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)NICOVATIONS LIMITED - 2017-08-16
BRITISH AMERICAN TOBACCO (NGP) LIMITED - 2017-07-03
Globe House, 4 Temple Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2020-11-09 ~ 2024-09-03
IIF 48 - Secretary → ME
13
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
09913893 Globe House, 1, Water Street, London
Active Corporate (25 parents)
Officer
2020-09-30 ~ 2024-09-03
IIF 23 - Secretary → ME
14
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
2020-09-28 ~ 2023-09-05
IIF 27 - Secretary → ME
15
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2020-09-28 ~ 2023-09-04
IIF 15 - Secretary → ME
16
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
2020-10-05 ~ dissolved
IIF 25 - Secretary → ME
17
Globe House, 1 Water Street, London
Dissolved Corporate (26 parents)
Officer
2020-10-05 ~ dissolved
IIF 12 - Secretary → ME
18
BRITISH AMERICAN TOBACCO UK LIMITED
- now 02346565ROTHMANS (UK) LIMITED - 2003-12-22
TINTMEADOW LIMITED - 1989-05-01
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (68 parents)
Officer
2020-09-28 ~ 2024-09-03
IIF 8 - Secretary → ME
19
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
2021-11-26 ~ 2022-05-06
IIF 31 - Secretary → ME
20
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752 Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
2022-03-07 ~ 2024-09-03
IIF 44 - Secretary → ME
21
Globe House 4 Temple Place, London
Active Corporate (25 parents)
Officer
2022-03-07 ~ 2024-09-03
IIF 3 - Secretary → ME
22
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2022-03-07 ~ dissolved
IIF 11 - Secretary → ME
23
Globe House, 4 Temple Place, London
Active Corporate (23 parents)
Officer
2022-03-07 ~ 2024-09-03
IIF 50 - Secretary → ME
24
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-28 ~ 2025-11-03
IIF 40 - Secretary → ME
25
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
2021-07-14 ~ 2024-10-01
IIF 46 - Secretary → ME
26
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2022-03-07 ~ 2024-09-03
IIF 49 - Secretary → ME
27
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2020-10-23 ~ now
IIF 26 - Secretary → ME
28
NICOVENTURES LIMITED - 2017-08-16
NICOVATIONS LIMITED - 2017-07-03
NICOVENTURES LIMITED - 2014-10-29
Globe House, 1 Water Street, London
Active Corporate (30 parents)
Officer
2021-06-10 ~ 2024-09-03
IIF 30 - Secretary → ME
29
NICOVENTURES HOLDINGS LIMITED
- now 08318038BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
Globe House, 1 Water Street, London
Active Corporate (34 parents, 7 offsprings)
Officer
2020-11-09 ~ now
IIF 17 - Secretary → ME
30
NICOVENTURES RETAIL (UK) LIMITED
- now 10235033NICOVENTURES RETAIL LIMITED - 2017-05-11
3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2017-04-03
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (27 parents)
Officer
2020-10-27 ~ 2024-09-03
IIF 6 - Secretary → ME
31
NICOVENTURES TRADING LIMITED
- now 06665343CN CREATIVE LIMITED - 2014-11-10
Globe House, 1 Water Street, London
Active Corporate (39 parents)
Officer
2020-09-25 ~ now
IIF 32 - Secretary → ME
32
Corporation Service Company, 251 Little Falls Drive, Willmington, New Castle De 19808, United States
Active Corporate (7 parents)
Officer
2021-04-21 ~ now
IIF 35 - Secretary → ME
33
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
2022-03-07 ~ 2024-09-03
IIF 16 - Secretary → ME
34
PRECIS (1814) LIMITED
03835524 03976907, 03969174, 04017779Warning 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) Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2020-09-16 ~ 2024-09-03
IIF 2 - Secretary → ME
35
PRECIS (2396) LIMITED
04992355 04992344, 04992207, 04637570Warning 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) Globe House, 1 Water Street, London
Dissolved Corporate (19 parents)
Officer
2020-09-15 ~ dissolved
IIF 33 - Secretary → ME
36
ZOLO LIMITED - 1985-10-08
Globe House, 1 Water Street, London
Active Corporate (24 parents)
Officer
2022-03-07 ~ 2024-09-03
IIF 20 - Secretary → ME
37
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
- now 02694154ROTHMANS 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
2022-05-15 ~ now
IIF 5 - Secretary → ME
38
ROTHMANS INTERNATIONAL LIMITED
03045251 02841443, 02013760, 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) Globe House, 1 Water Street, London
Active Corporate (33 parents, 4 offsprings)
Officer
2021-06-29 ~ 2024-09-03
IIF 21 - Secretary → ME
39
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
2022-03-07 ~ dissolved
IIF 39 - Secretary → ME
40
ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2022-03-07 ~ 2024-09-03
IIF 36 - Secretary → ME
41
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
00781544 Globe House, 1 Water Street, London
Dissolved Corporate (30 parents)
Officer
2022-03-07 ~ dissolved
IIF 28 - Secretary → ME
42
SEMICRETE LIMITED - 1989-05-05
Globe House, 1 Water Street, London
Dissolved Corporate (33 parents)
Officer
2022-03-07 ~ dissolved
IIF 34 - Secretary → ME
43
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
2020-09-11 ~ 2024-09-03
IIF 29 - Secretary → ME
44
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
2022-03-07 ~ 2024-09-03
IIF 19 - Secretary → ME
45
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
2022-03-07 ~ dissolved
IIF 52 - Secretary → ME
46
EAGLE ELECTRONIC CIGARETTES LIMITED - 2010-09-02
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
Dissolved Corporate (21 parents)
Officer
2020-09-28 ~ dissolved
IIF 7 - Secretary → ME
47
THE WATER STREET COLLECTIVE LIMITED
14033016 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-07 ~ now
IIF 38 - Secretary → ME
48
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2022-04-01 ~ 2024-09-03
IIF 37 - Secretary → ME
49
TOBACCO INSURANCE COMPANY LIMITED
00239917 Globe House 4 Temple Place, London
Dissolved Corporate (36 parents)
Officer
2022-03-07 ~ dissolved
IIF 4 - Secretary → ME
50
TOBACCO MARKETING CONSULTANTS LIMITED
- now 01735329STARDALE MARKETING LIMITED - 1983-09-15
Globe House, 1 Water Street, London
Active Corporate (33 parents)
Officer
2022-03-07 ~ 2024-09-03
IIF 18 - Secretary → ME
51
VENEZUELA PROPERTY COMPANY LIMITED
09341471 Globe House, 1 Water Street, London
Active Corporate (12 parents)
Officer
2022-03-07 ~ 2024-09-03
IIF 22 - Secretary → ME
52
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2021-06-18 ~ 2024-09-03
IIF 24 - Secretary → ME
53
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2022-03-07 ~ 2024-09-03
IIF 14 - Secretary → ME
54
WORLD INVESTMENT COMPANY LIMITED
- now 01563323MERGEGATE LIMITED - 1981-12-31
Globe House, 2 Milford Lane, London
Dissolved Corporate (33 parents)
Officer
2022-03-07 ~ dissolved
IIF 41 - Secretary → ME