1
IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 18 - Director → ME
2
BRITISH TOBACCO COMPANY LIMITED(THE)
00071434 121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 30 - Director → ME
3
CONGAR INTERNATIONAL UK LIMITED
06439693 121 Winterstoke Road, Bristol
Active Corporate (15 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 7 - Director → ME
4
DAVID RESNEKOV CONSULTING LIMITED
11376882 Redland House 157 Redland Road, Redland, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
15,475 GBP2022-07-31
Officer
2018-05-22 ~ dissolved
IIF 39 - Director → ME
2018-05-22 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-11-21 ~ dissolved
IIF 2 - Director → ME
6
121 Winterstoke Road, Bristol
Active Corporate (23 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 20 - Director → ME
7
121 Winterstoke Road, Bristol
Active Corporate (24 parents)
Officer
2011-11-15 ~ 2018-02-28
IIF 33 - Director → ME
8
IMPERIAL TOBACCO ALTADIS LIMITED
06677876 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 4 - Director → ME
9
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 28 - Director → ME
10
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 5 - Director → ME
11
121 Winterstoke Road, Bristol
Active Corporate (18 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 8 - Director → ME
12
121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 13 - Director → ME
13
IMPERIAL TOBACCO TRADING LIMITED
- 2015-01-06
00073800IMPERIAL TOBACCO LIMITED - 1986-09-10
121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 11 - Director → ME
14
121 Winterstoke Road, Bristol, England
Active Corporate (22 parents, 4 offsprings)
Officer
2011-10-01 ~ 2018-02-28
IIF 29 - Director → ME
15
ALNERY NO. 2648 LIMITED - 2007-01-19
121 Winterstoke Road, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-01 ~ 2018-02-28
IIF 26 - Director → ME
16
ATTENDFRIEND LIMITED - 1996-06-07
121 Winterstoke Road, Bristol, England
Active Corporate (26 parents, 3 offsprings)
Officer
2011-10-01 ~ 2018-02-28
IIF 10 - Director → ME
17
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 24 - Director → ME
18
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FC024866 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (17 parents)
Officer
2017-03-31 ~ 2018-02-28
IIF 21 - Director → ME
19
IMPERIAL TOBACCO LACROIX LIMITED
06677840 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 9 - Director → ME
20
PERTHPARK LIMITED - 1986-09-10
121 Winterstoke Road, Bristol, England
Active Corporate (29 parents, 12 offsprings)
Officer
2011-11-14 ~ 2018-02-28
IIF 16 - Director → ME
21
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2017-03-31 ~ 2018-02-28
IIF 32 - Director → ME
22
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2017-03-31 ~ 2018-02-28
IIF 22 - Director → ME
23
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
04924150 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 31 - Director → ME
24
TRACKSHAPE LIMITED - 2002-03-19
121 Winterstoke Road, Bristol, England
Active Corporate (23 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 23 - Director → ME
25
LAUNCHMOTOR LIMITED - 2002-03-19
121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 4 offsprings)
Officer
2011-10-01 ~ 2018-02-28
IIF 15 - Director → ME
26
ALNERY NO. 2685 LIMITED - 2007-05-25
121 Winterstoke Road, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-10-01 ~ 2018-02-28
IIF 12 - Director → ME
27
SAXONFRAME LIMITED - 1998-06-19
121 Winterstoke Road, Bristol, England
Active Corporate (27 parents, 6 offsprings)
Officer
2011-10-01 ~ 2018-02-28
IIF 6 - Director → ME
28
J.F.ASHTON LIMITED - 1987-12-11
121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2011-10-01 ~ 2018-02-28
IIF 14 - Director → ME
29
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
- now 00237979IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19
I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
121 Winterstoke Road, Bristol
Active Corporate (54 parents)
Officer
2012-06-12 ~ 2018-02-28
IIF 38 - Director → ME
30
Plaza 2000 Building, 15th Floor, 50th Street, Panama City, Panama
Converted / Closed Corporate (11 parents)
Officer
2013-11-05 ~ now
IIF 40 - Director → ME
31
121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2018-02-28
IIF 36 - Director → ME
32
121 Winterstoke Road, Bristol, England
Active Corporate (21 parents, 4 offsprings)
Officer
2011-10-01 ~ 2018-02-28
IIF 35 - Director → ME
33
JOSEPH AND HENRY WILSON LIMITED
00044036 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 19 - Director → ME
34
121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 3 - Director → ME
35
LONGACRES MANAGEMENT COMPANY (BRISTOL) LIMITED
- now 02321920QUAYSHELFCO 258 LIMITED - 1989-02-27
3 Chapel Gardens, Bristol, England
Active Corporate (20 parents)
Equity (Company account)
609 GBP2024-03-31
Officer
2012-03-29 ~ now
IIF 1 - Director → ME
2012-03-29 ~ 2024-04-26
IIF 42 - Secretary → ME
36
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
FC024868 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (17 parents)
Officer
2017-03-31 ~ 2018-02-28
IIF 25 - Director → ME
37
PARK LANE TOBACCO COMPANY LIMITED
- now 00073850FOCUS POINT (SHOPS) LIMITED - 2005-09-22
FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 27 - Director → ME
38
GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
121 Winterstoke Road, Bristol
Active Corporate (33 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 34 - Director → ME
39
SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09
SINCLAIR & COLLIS LIMITED - 1988-07-28
ROBERT SINCLAIR LIMITED - 1981-12-31
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2011-10-01 ~ 2013-01-25
IIF 37 - Director → ME
40
TABACALERA DE GARCIA UK LIMITED
05319159 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 17 - Director → ME