1
AGNA 1 LIMITED - now
GALLAHER AUSTRIA LIMITED
- 2009-09-21
04246250 18 South Street, Mayfair, London
Dissolved Corporate (25 parents)
Officer
2001-07-09 ~ 2002-06-30
IIF 29 - Secretary → ME
2
AGNA 2 - now
GALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED
- 2009-04-24
04322737 18 South Street, Mayfair, London
Dissolved Corporate (26 parents)
Officer
2001-11-14 ~ 2002-06-30
IIF 13 - Director → ME
2001-11-14 ~ 2002-06-30
IIF 36 - Secretary → ME
3
AGNA 7 - now
18 South Street, Mayfair, London
Dissolved Corporate (26 parents)
Officer
2002-01-11 ~ 2002-06-30
IIF 10 - Director → ME
2002-01-11 ~ 2002-06-30
IIF 35 - Secretary → ME
4
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (53 parents, 1 offspring)
Officer
2000-02-07 ~ 2002-06-30
IIF 9 - Director → ME
1998-01-06 ~ 2002-06-30
IIF 32 - Secretary → ME
1996-02-01 ~ 1998-01-06
IIF 24 - Secretary → ME
5
COPE & LLOYD (OVERSEAS) LIMITED
00238763 Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (30 parents)
Officer
2000-02-22 ~ 2002-06-30
IIF 3 - Director → ME
1998-01-06 ~ 2002-06-30
IIF 30 - Secretary → ME
1996-02-01 ~ 1998-01-06
IIF 22 - Secretary → ME
6
Waters Edge, The Creek, Sunbury-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2012-05-09 ~ 2022-05-13
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-13
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
EUROPEAN VISION LIMITED - now
DOLLOND & AITCHISON LIMITED - 2009-05-05
DOLLOND & AITCHISON GROUP (HOLDINGS) LIMITED
- 1995-06-12
00575754DOLLOND & AITCHISON GROUP PLC
- 1994-07-04
00575754 Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
Active Corporate (37 parents, 4 offsprings)
Officer
~ 1994-07-11
IIF 7 - Director → ME
8
GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17
03299793 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (59 parents, 1 offspring)
Officer
1997-01-08 ~ 2002-06-30
IIF 20 - Secretary → ME
9
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (37 parents)
Officer
1996-02-01 ~ 2002-06-30
IIF 18 - Director → ME
1996-02-01 ~ 1998-01-06
IIF 31 - Secretary → ME
1998-01-06 ~ 2002-06-30
IIF 23 - Secretary → ME
10
WATLING FIFTY-ONE LIMITED
- 1980-12-31
01501573 1 Werter Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
~ 2002-06-30
IIF 16 - Director → ME
1995-05-01 ~ 2002-06-30
IIF 38 - Secretary → ME
11
GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2000-05-10 ~ 2002-06-30
IIF 6 - Director → ME
2000-05-10 ~ 2002-06-30
IIF 37 - Secretary → ME
12
GALLAHER OVERSEAS LIMITED
- now 02287671LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, England
Active Corporate (56 parents)
Officer
1997-06-02 ~ 2002-06-30
IIF 11 - Director → ME
1998-01-06 ~ 2002-06-30
IIF 21 - Secretary → ME
1996-02-01 ~ 1998-01-06
IIF 27 - Secretary → ME
13
1 Werter Road, London, England
Active Corporate (39 parents)
Officer
~ 2018-06-30
IIF 15 - Director → ME
14
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
1998-12-22 ~ 2002-06-30
IIF 17 - Director → ME
1998-01-06 ~ 2002-06-30
IIF 25 - Secretary → ME
1996-02-01 ~ 1998-01-06
IIF 26 - Secretary → ME
15
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
1997-06-02 ~ 2002-06-30
IIF 2 - Director → ME
1998-01-06 ~ 2002-06-30
IIF 34 - Secretary → ME
1996-02-01 ~ 1998-01-06
IIF 33 - Secretary → ME
16
KEELER OPTICAL PRODUCTS LIMITED - 1983-12-12
Clewer Hill Road, Windsor, Berkshire
Active Corporate (49 parents, 1 offspring)
Officer
1993-07-14 ~ 1994-07-11
IIF 4 - Director → ME
17
TOBACCO KIOSKS LIMITED
- 1987-09-21
01011142 Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (32 parents)
Officer
~ 1995-07-24
IIF 12 - Director → ME
18
MARTIN MCCOLL LIMITED - now
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Insolvency Proceedings Corporate (37 parents, 9 offsprings)
Officer
1993-12-22 ~ 1995-07-24
IIF 1 - Director → ME
19
SELECTA REFRESHMENTS LIMITED - now
SELECTA UK LIMITED - 2017-10-31
VENDEPAC LIMITED - 2003-01-20
STANDARD TOBACCO COMPANY LIMITED
- 1981-12-31
00157122 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (37 parents)
Officer
~ 1995-07-24
IIF 8 - Director → ME
20
SILK CUT LIMITED - 1981-12-31
PETER JACKSON LIMITED - 1979-12-31
Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (35 parents)
Officer
1997-06-02 ~ 2002-06-30
IIF 5 - Director → ME
1996-02-01 ~ 1998-01-06
IIF 19 - Secretary → ME
1998-01-06 ~ 2002-06-30
IIF 28 - Secretary → ME