1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-24
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (7 parents)
Officer
2016-04-01 ~ 2022-07-06
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 41 - Director → ME
3
B.A.T FAR EAST DEVELOPMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
B.A.T YUNNAN LIMITED
- 2006-01-26
03258181B.A.T HUBEI LIMITED - 2000-08-02
B.A.T. HUBEI LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (47 parents)
Officer
2002-08-01 ~ 2004-01-16
IIF 49 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
Globe House, 1 Water Street, London
Dissolved Corporate (54 parents, 4 offsprings)
Officer
2002-08-01 ~ 2004-01-16
IIF 47 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
Globe House, 1 Water Street, London
Dissolved Corporate (55 parents)
Officer
2002-08-01 ~ 2004-01-16
IIF 50 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2002-08-01 ~ 2004-01-16
IIF 44 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2019-04-08
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2002-08-01 ~ 2004-01-16
IIF 54 - Director → ME
8
B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
ALLEN & GINTER LIMITED - 1993-10-27
Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 39 - Director → ME
9
BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
Globe House, 1 Water Street, London
Active Corporate (65 parents)
Officer
2002-08-01 ~ 2004-01-16
IIF 46 - Director → ME
10
BATTERED FISH AND CHIPS (CHARMINSTER) LTD
10596093 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
BATTERED FISH AND CHIPS (FERNDOWN) LTD
- now 10190196BATTERED FISH AND CHIPS LTD
- 2017-02-01
10190196 Unit 4 Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ 2017-12-04
IIF 19 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DETOX TO YOUR DOOR LIMITED - 2005-05-19
3 Norman Avenue, Poole, Dorset
Dissolved Corporate (9 parents)
Officer
2011-01-07 ~ dissolved
IIF 17 - Director → ME
13
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 48 - Director → ME
14
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
- 2002-06-19
03729686 04664012, 03471355, 04236209Warning 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)BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
PRECIS (1735) LIMITED - 1999-05-06
Globe House 1 Water Street, London
Active Corporate (41 parents, 2 offsprings)
Officer
2002-06-19 ~ 2004-01-16
IIF 42 - Director → ME
15
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
- now 00227745 00223593, 04236209, 03471355Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2024-01-19
B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Dissolved Corporate (42 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 43 - Director → ME
16
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- now 00262254STAINES INVESTMENTS LTD. - 1995-10-13
TESCO HOLDINGS LIMITED - 1991-02-15
TESCO STORES LIMITED - 1987-03-02
TESCO HOLDINGS LIMITED - 1987-03-02
Globe House, 4 Temple Place, London
Active Corporate (81 parents, 7 offsprings)
Officer
1999-09-30 ~ 2004-05-14
IIF 53 - Director → ME
17
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
1999-07-27 ~ 2002-08-01
IIF 26 - Director → ME
18
75 St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ 2013-04-10
IIF 34 - Director → ME
2014-02-20 ~ dissolved
IIF 35 - Director → ME
19
7 Barrington Road, London
Dissolved Corporate (7 parents)
Officer
(before 1991-03-01) ~ dissolved
IIF 4 - Director → ME
2012-10-01 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Sir Frances Drake Court, 1 Pelton Road Greenwich, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2013-04-05
IIF 31 - Director → ME
21
CHEF & BUTLER EVENTS & FUNCTIONS LTD
09141190 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 14 - Director → ME
22
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 45 - Director → ME
23
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, London
Dissolved Corporate (33 parents)
Officer
1999-07-05 ~ 1999-09-30
IIF 30 - Director → ME
24
75 St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 37 - Director → ME
2011-02-17 ~ 2013-04-10
IIF 33 - Director → ME
25
75 St Mary Street, Cardiff, Wales
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-02-22 ~ 2013-04-10
IIF 13 - Director → ME
2014-02-19 ~ dissolved
IIF 36 - Director → ME
26
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-23
Globe House, 1 Water Street, London
Dissolved Corporate (47 parents)
Officer
1999-07-26 ~ 2000-12-02
IIF 28 - Director → ME
27
Barbara Cox, Nutrichef 11 Branksome Business Centre, Cortry Close, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 24 - Director → ME
28
3a Clifton Street, Hurst Hill, Bilston
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ dissolved
IIF 32 - Director → ME
2007-01-24 ~ dissolved
IIF 56 - Secretary → ME
29
21 Honey Lane, Burley, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-09-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 9 - Has significant influence or control → OE
30
New Cooperage, Royal William Yard, Plymouth, Devon
Active Corporate (2 parents)
Officer
2012-02-16 ~ 2014-02-14
IIF 12 - Director → ME
31
LYRIC PLACE MANAGEMENT COMPANY LIMITED
07776761 C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, England
Active Corporate (25 parents)
Officer
2014-02-04 ~ 2019-01-23
IIF 25 - Director → ME
32
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 40 - Director → ME
33
PRIDE OF PLACE (FOOD & DRINK) LTD
- now 06639888BENCHMARK CONSULT LIMITED - 2009-05-27
Testwood House Testwood Park, Salisbury Road Calmore, Southampton, Hampshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Shogun House, 2 Fielder Drive, Fareham, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-12 ~ 2015-07-07
IIF 22 - Director → ME
35
21 Honey Lane Burley, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 20 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2020-08-11 during the appointment or period of control
Administration ended on 2024-02-17 during the appointment or period of control
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-06-24 ~ 2020-12-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
RELEASE INTERNATIONAL - now
RELEASE INTERNATIONAL LTD - 2017-06-15
CHRISTIAN MISSION TO THE COMMUNIST WORLD
- 2015-12-02
01506576 Betchworth House, 57-65 Station Road, Redhill, Surrey, England
Active Corporate (43 parents)
Officer
2006-05-09 ~ 2011-01-12
IIF 3 - Director → ME
38
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
- now 00676564 02013760, 01942099, 02013760Warning 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)ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
1998-01-01 ~ 1998-08-14
IIF 38 - Director → ME
39
STANWELL HOUSE HOTEL LIMITED
- now 06103661MCJ HOTELS LIMITED
- 2007-07-04
06103661 Broadlands House, Broadlands Road, Brockenhurst, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-01 ~ 2021-04-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-24 ~ 2021-04-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
40
THE RALEIGH INVESTMENT COMPANY LIMITED - now
RALEIGH INVESTMENT COMPANY LIMITED
- 2021-04-08
FC002675 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 51 - Director → ME
41
THREE GEMSTONES PRODUCTIONS LIMITED
09649619 21 Honey Lane Honey Lane, Burley, Ringwood, Hampshire, England
Active Corporate (6 parents)
Officer
2015-06-20 ~ 2025-07-26
IIF 15 - Director → ME
42
TOBACCO MANUFACTURERS(INDIA)LIMITED
FC002714 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 55 - Director → ME
43
TRAIDCRAFT PUBLIC LIMITED COMPANY
- now 01333367Insolvency (Case 1) In administration
Administration started on 2023-01-31
Administration ended on 2025-01-30
TRAIDCRAFT PUBLIC LIMITED CO - 1985-10-02
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (81 parents, 1 offspring)
Officer
1996-12-10 ~ 1999-06-30
IIF 29 - Director → ME
44
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 52 - Director → ME