1
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManActive Corporate (5 parents)
Officer
2000-04-03 ~ 2008-12-16IIF 3 - Secretary → ME
2
ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
Globe House, 1 Water Street, LondonDissolved Corporate (5 parents)
Officer
~ 2008-05-08IIF 52 - Secretary → ME
3
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
~ 2008-12-16IIF 41 - Secretary → ME
4
F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, LondonActive Corporate (6 parents, 9 offsprings)
Officer
1999-09-13 ~ 2008-12-16IIF 48 - Secretary → ME
5
MAWLAW 245 LIMITED - 1994-06-16
Globe House, 4 Temple Place, LondonActive Corporate (4 parents)
Officer
1994-06-27 ~ 1997-03-26IIF 63 - Secretary → ME
6
Globe House, 1 Water Street, LondonActive Corporate (4 parents)
Officer
1999-07-26 ~ 2008-12-16IIF 24 - Secretary → ME
7
B.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, LondonDissolved Corporate (6 parents)
Officer
1996-10-02 ~ 2008-12-16IIF 39 - Secretary → ME
8
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
1996-06-19 ~ 2008-12-16IIF 42 - Secretary → ME
9
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
1998-01-05 ~ 2008-12-16IIF 25 - Secretary → ME
10
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
1996-10-02 ~ 2008-12-16IIF 5 - Secretary → ME
11
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, LondonDissolved Corporate (5 parents)
Officer
1996-10-02 ~ 2008-12-16IIF 32 - Secretary → ME
12
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
1995-06-27 ~ 2008-12-16IIF 9 - Secretary → ME
13
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
1995-05-05 ~ 2008-12-16IIF 35 - Secretary → ME
14
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
~ 2008-12-16IIF 15 - Secretary → ME
15
SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, LondonActive Corporate (6 parents)
Officer
1999-07-26 ~ 2008-12-16IIF 28 - Secretary → ME
16
B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
ALLEN & GINTER LIMITED - 1993-10-27
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
1994-11-08 ~ 2008-12-16IIF 45 - Secretary → ME
17
STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
~ 1999-07-28IIF 20 - Secretary → ME
18
BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
Globe House, 1 Water Street, LondonActive Corporate (6 parents)
Officer
1997-09-11 ~ 2008-12-16IIF 51 - Secretary → ME
19
WESTMINSTER NOMINEES LIMITED - 2003-03-17
Globe House, 1 Water Street, LondonActive Corporate (6 parents)
Officer
1993-07-05 ~ 2008-12-16IIF 31 - Secretary → ME
20
Globe House, 4 Temple Place, LondonActive Corporate (7 parents, 8 offsprings)
Officer
1997-10-31 ~ 2008-12-16IIF 7 - Secretary → ME
21
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
~ 2008-12-16IIF 36 - Secretary → ME
22
PRECIS (2458) LIMITED - 2007-12-20
Globe House, 1 Water Street, LondonActive Corporate (6 parents)
Officer
2007-12-21 ~ 2008-10-20IIF 60 - Secretary → ME
23
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2007-12-06 ~ 2008-06-17IIF 30 - Secretary → ME
24
PRECIS (2461) LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2007-08-13 ~ 2008-12-16IIF 55 - Secretary → ME
25
PRECIS (2460) LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2007-08-13 ~ 2008-12-16IIF 56 - Secretary → ME
26
Globe House, 4 Temple Place, LondonActive Corporate (6 parents, 9 offsprings)
Officer
1998-04-16 ~ 2008-12-16IIF 47 - Secretary → ME
27
Globe House, 1 Water Street, LondonActive Corporate (7 parents)
Officer
2007-05-04 ~ 2008-12-16IIF 13 - Secretary → ME
28
BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
Globe House, 1 Water Street, LondonActive Corporate (8 parents, 18 offsprings)
Officer
1999-02-08 ~ 2008-11-20IIF 17 - Secretary → ME
29
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
1998-07-16 ~ 2008-12-16IIF 49 - Secretary → ME
30
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, LondonActive Corporate (5 parents)
Officer
~ 2008-12-16IIF 37 - Secretary → ME
31
THE 555 CORPORATION LIMITED - 2002-09-12
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2002-09-13 ~ 2008-12-16IIF 18 - Secretary → ME
32
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
PRECIS (1735) LIMITED - 1999-05-06
Globe House 1 Water Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2000-12-18 ~ 2008-12-16IIF 38 - Secretary → ME
1999-05-17 ~ 1999-05-18IIF 29 - Secretary → ME
33
BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
PRECIS (2459) LIMITED - 2007-04-30
Globe House, 1 Water Street, LondonActive Corporate (7 parents)
Officer
2007-06-01 ~ 2008-12-26IIF 61 - Secretary → ME
34
Globe House 1 Water Street, LondonActive Corporate (5 parents)
Officer
2000-09-04 ~ 2008-12-16IIF 19 - Secretary → ME
35
De Koninckstraat 38, Brussels, 1080, BelgiumConverted / Closed Corporate (2 parents)
Officer
2008-03-10 ~ 2008-12-16IIF 8 - Secretary → ME
36
BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
Globe House, 1 Water Street, LondonActive Corporate (7 parents, 6 offsprings)
Officer
~ 2008-12-16IIF 40 - Secretary → ME
37
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
1994-02-10 ~ 2008-12-16IIF 62 - Secretary → ME
38
PRECIS (2347) LIMITED - 2003-06-12
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-12 ~ 2008-12-16IIF 22 - Secretary → ME
39
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
2003-06-06 ~ 2008-12-16IIF 21 - Secretary → ME
40
PRECIS (2055) LIMITED - 2001-08-16
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2001-08-21 ~ 2008-12-16IIF 43 - Secretary → ME
41
B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
1997-11-12 ~ 2008-12-16IIF 33 - Secretary → ME
42
PRECIS (2326) LIMITED - 2003-03-06
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2003-03-03 ~ 2008-12-16IIF 57 - Secretary → ME
43
PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (5 parents)
Officer
~ 2008-12-16IIF 14 - Secretary → ME
44
PRECIS (2697) LIMITED - 2008-01-09
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2008-01-09 ~ 2008-12-16IIF 58 - Secretary → ME
45
STAINES 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, LondonActive Corporate (17 parents, 7 offsprings)
Officer
2006-11-01 ~ 2008-12-16IIF 27 - Secretary → ME
46
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
1998-03-06 ~ 2008-12-16IIF 12 - Secretary → ME
47
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
~ 2008-12-16IIF 23 - Secretary → ME
48
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
1999-07-26 ~ 2008-12-16IIF 10 - Secretary → ME
49
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
2000-12-02 ~ 2008-12-16IIF 26 - Secretary → ME
50
B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
Globe House, 4 Temple Place, LondonActive Corporate (8 parents, 1 offspring)
Officer
2006-11-01 ~ 2008-12-16IIF 59 - Secretary → ME
51
Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
~ 2008-12-16IIF 16 - Secretary → ME
52
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
1997-11-11 ~ 2008-12-16IIF 70 - Secretary → ME
53
Globe House, 1 Water Street, LondonActive Corporate (7 parents)
Officer
1999-07-26 ~ 2008-12-16IIF 69 - Secretary → ME
54
Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New ZealandActive Corporate (3 parents)
Officer
2001-12-19 ~ 2008-12-16IIF 67 - Secretary → ME
55
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
~ 2008-12-16IIF 65 - Secretary → ME
56
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
~ 2008-12-16IIF 68 - Secretary → ME
57
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, LondonActive Corporate (6 parents, 66 offsprings)
Officer
2001-02-21 ~ 2008-12-16IIF 1 - Director → ME
58
RYSERVS LIMITED - 1994-03-25
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
HACKREMCO (NO.793) LIMITED - 1993-02-15
88 Wood Street, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
2001-02-21 ~ 2008-12-16IIF 2 - Director → ME
59
PRECIS (2329) LIMITED - 2003-03-06
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-06 ~ 2008-12-16IIF 54 - Secretary → ME
60
HENRI WINTERMANS CIGARS U.K. LIMITED - 2009-05-22
HENRI WINTERMANS (U.K.) LIMITED - 2000-07-19
WORLD TOBACCO COMPANY LIMITED - 1989-06-22
Unit 250 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
17,980,383 GBP2024-12-31
Officer
~ 1996-12-19IIF 66 - Secretary → ME
61
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
~ 2008-12-16IIF 64 - Secretary → ME
62
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManActive Corporate (6 parents)
Officer
2000-06-27 ~ 2008-12-16IIF 53 - Secretary → ME
63
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
~ 2008-12-16IIF 34 - Secretary → ME
64
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)
Officer
1997-11-11 ~ 2008-12-16IIF 6 - Secretary → ME
65
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManActive Corporate (6 parents)
Officer
1999-09-10 ~ 2008-12-16IIF 4 - Secretary → ME
66
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
1999-07-26 ~ 2008-12-16IIF 11 - Secretary → ME
67
Globe House, 1 Water Street, LondonActive Corporate (4 parents)
Officer
2000-07-31 ~ 2008-12-16IIF 50 - Secretary → ME
68
Globe House, 4 Temple Place, LondonActive Corporate (8 parents, 21 offsprings)
Officer
1999-12-09 ~ 2008-12-16IIF 44 - Secretary → ME
69
MERGEGATE LIMITED - 1981-12-31
Globe House, 2 Milford Lane, LondonDissolved Corporate (4 parents)
Officer
1992-03-13 ~ 2000-09-05IIF 46 - Secretary → ME