1
DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30
IIF 26 - Director → ME
2
BRITISH TOBACCO COMPANY LIMITED(THE)
00071434 121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30
IIF 30 - Director → ME
3
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
- now 09996206 121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30
IIF 22 - Director → ME
4
IMPERIAL BRANDS FINANCE PLC
- now 09996602 121 Winterstoke Road, Bristol
Active Corporate (5 parents)
Officer
2004-10-01 ~ 2012-09-30
IIF 54 - Secretary → ME
5
121 Winterstoke Road, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-06-01 ~ 2020-02-01
IIF 9 - Director → ME
2004-10-01 ~ 2012-05-31
IIF 51 - Secretary → ME
6
IMPERIAL TOBACCO ALTADIS LIMITED
06677876 121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2008-08-28 ~ 2012-09-30
IIF 10 - Director → ME
7
121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2005-11-21 ~ 2012-09-30
IIF 19 - Director → ME
8
121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2005-11-21 ~ 2012-09-30
IIF 15 - Director → ME
9
121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2005-11-21 ~ 2012-09-30
IIF 49 - Director → ME
10
121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2007-04-26 ~ 2012-09-30
IIF 16 - Director → ME
11
IMPERIAL TOBACCO GROUP LIMITED
- now 03236483IMPERIAL BRANDS LIMITED - 2016-02-05
03236483IMPERIAL TOBACCO TRADING LIMITED
- 2015-01-06
00073800IMPERIAL TOBACCO LIMITED - 1986-09-10
01860181 121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30
IIF 29 - Director → ME
12
121 Winterstoke Road, Bristol, England
Active Corporate (4 parents, 4 offsprings)
Officer
2005-10-01 ~ 2012-09-30
IIF 31 - Director → ME
2004-10-01 ~ 2005-09-30
IIF 62 - Secretary → ME
13
ALNERY NO. 2648 LIMITED
- 2007-01-19
05987726 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 121 Winterstoke Road, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-18 ~ 2010-05-12
IIF 21 - Director → ME
2007-01-18 ~ 2012-09-30
IIF 55 - Secretary → ME
14
ATTENDFRIEND LIMITED - 1996-06-07
00300471 121 Winterstoke Road, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Officer
2004-10-01 ~ 2012-09-30
IIF 53 - Secretary → ME
15
121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2004-09-13 ~ 2012-09-30
IIF 13 - Director → ME
16
IMPERIAL TOBACCO INTERNATIONAL LIMITED
00116917 121 Winterstoke Road, Bristol
Converted / Closed Corporate (7 parents)
Officer
2005-10-01 ~ 2010-02-03
IIF 20 - Director → ME
2004-10-01 ~ 2005-09-30
IIF 59 - Secretary → ME
2010-02-03 ~ 2012-03-08
IIF 56 - Secretary → ME
17
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FC024866 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (3 parents)
Officer
2004-10-01 ~ 2012-09-30
IIF 5 - Director → ME
18
IMPERIAL TOBACCO LACROIX LIMITED
06677840 121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2008-08-28 ~ 2012-09-30
IIF 11 - Director → ME
19
PERTHPARK LIMITED - 1986-09-10
121 Winterstoke Road, Bristol, England
Active Corporate (5 parents, 11 offsprings)
Officer
2004-10-01 ~ 2012-09-30
IIF 57 - Secretary → ME
20
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2006-04-18 ~ 2012-09-30
IIF 6 - Director → ME
21
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2006-04-18 ~ 2012-09-30
IIF 7 - Director → ME
22
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
04924150 121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30
IIF 12 - Director → ME
23
TRACKSHAPE LIMITED - 2002-03-19
121 Winterstoke Road, Bristol, England
Active Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30
IIF 18 - Director → ME
24
LAUNCHMOTOR LIMITED - 2002-03-19
121 Winterstoke Road, Bristol, England
Active Corporate (4 parents, 3 offsprings)
Officer
2004-10-01 ~ 2012-09-30
IIF 14 - Director → ME
25
ALNERY NO. 2685 LIMITED
- 2007-05-25
06141165 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 121 Winterstoke Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-25 ~ 2012-09-30
IIF 52 - Secretary → ME
26
SAXONFRAME LIMITED - 1998-06-19
121 Winterstoke Road, Bristol, England
Active Corporate (4 parents, 6 offsprings)
Officer
2004-10-01 ~ 2012-09-30
IIF 28 - Director → ME
27
J.F.ASHTON LIMITED - 1987-12-11
00114709 121 Winterstoke Road, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-10-01 ~ 2012-09-30
IIF 17 - Director → ME
28
IMPERIAL TOBACCO RESOURCES B.V.
FC026650 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate
Officer
2006-03-14 ~ 2012-09-30
IIF 8 - Director → ME
29
Plaza 2000 Building, 15th Floor, 50th Street, Panama City, Panama
Converted / Closed Corporate (2 parents)
Officer
2004-10-01 ~ 2010-05-12
IIF 4 - Director → ME
2004-10-01 ~ 2010-05-12
IIF 58 - Secretary → ME
30
ITG BRANDS LIMITED - now
121 Winterstoke Road, Bristol, England
Active Corporate (4 parents, 4 offsprings)
Officer
2004-10-01 ~ 2012-09-30
IIF 24 - Director → ME
31
JOSEPH AND HENRY WILSON LIMITED
00044036 121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30
IIF 27 - Director → ME
32
6 Stoke Paddock Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
7,672 GBP2024-06-30
Officer
2021-04-09 ~ 2024-07-20
IIF 1 - Director → ME
Person with significant control
2021-04-19 ~ 2024-07-20
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
6 Stoke Paddock Road, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,738 GBP2024-10-31
Officer
2021-04-12 ~ 2024-07-20
IIF 2 - Director → ME
Person with significant control
2021-05-27 ~ 2024-07-20
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
34
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
FC024868 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (3 parents)
Officer
2004-10-01 ~ 2012-09-30
IIF 3 - Director → ME
35
PARK LANE TOBACCO COMPANY LIMITED
- now 00073850FOCUS POINT (SHOPS) LIMITED
- 2005-09-22
00073850FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30
IIF 23 - Director → ME
36
GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
121 Winterstoke Road, Bristol
Active Corporate (4 parents)
Officer
2006-06-01 ~ 2012-09-30
IIF 25 - Director → ME
37
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 (4 parents)
Officer
2005-10-01 ~ 2012-09-30
IIF 50 - Director → ME