1
ABBEY INVESTMENT COMPANY LIMITED
FC002780 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (34 parents)
Officer
2000-04-03 ~ 2008-12-16
IIF 1 - Secretary → ME
2
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
- now 00098062ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED
- 1988-04-19
00098062 Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
~ 2008-05-08
IIF 50 - Secretary → ME
3
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
~ 2008-12-16
IIF 39 - Secretary → ME
4
B.A.T (U.K. AND EXPORT) LIMITED
- now 00239762F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (93 parents, 9 offsprings)
Officer
1999-09-13 ~ 2008-12-16
IIF 46 - Secretary → ME
5
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- now 02913147MAWLAW 245 LIMITED - 1994-06-16
Globe House, 4 Temple Place, London
Active Corporate (42 parents)
Officer
1994-06-27 ~ 1997-03-26
IIF 61 - Secretary → ME
6
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
1999-07-26 ~ 2008-12-16
IIF 22 - Secretary → ME
7
B.A.T FAR EAST DEVELOPMENT LIMITED
- now 03258181B.A.T YUNNAN LIMITED
- 2006-01-26
03258181B.A.T HUBEI LIMITED
- 2000-08-02
03258181B.A.T. HUBEI LIMITED
- 1996-10-09
03258181 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
1996-10-02 ~ 2008-12-16
IIF 37 - Secretary → ME
8
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
1996-06-19 ~ 2008-12-16
IIF 40 - Secretary → ME
9
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
1998-01-05 ~ 2008-12-16
IIF 23 - Secretary → ME
10
B.A.T. GUANGDONG LIMITED
- 1996-10-09
03258184 Globe House, 1 Water Street, London
Dissolved Corporate (41 parents)
Officer
1996-10-02 ~ 2008-12-16
IIF 3 - Secretary → ME
11
B.A.T. GUIZHOU LIMITED
- 1996-10-09
03258177 Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
1996-10-02 ~ 2008-12-16
IIF 30 - Secretary → ME
12
PRECIS (1349) LIMITED
- 1995-06-28
03043387 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
1995-06-27 ~ 2008-12-16
IIF 7 - Secretary → ME
13
B.A.T RUSSIA (INVESTMENTS) LIMITED
- 1995-05-10
02906395 55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
1995-05-05 ~ 2008-12-16
IIF 33 - Secretary → ME
14
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
~ 2008-12-16
IIF 13 - Secretary → ME
15
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
1999-07-26 ~ 2008-12-16
IIF 26 - Secretary → ME
16
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
1994-11-08 ~ 2008-12-16
IIF 43 - Secretary → ME
17
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED
- 1990-04-02
02432316 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
~ 1999-07-28
IIF 18 - Secretary → ME
18
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
1997-09-11 ~ 2008-12-16
IIF 49 - Secretary → ME
19
WESTMINSTER NOMINEES LIMITED
- 2003-03-17
00194278 Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
1993-07-05 ~ 2008-12-16
IIF 29 - Secretary → ME
20
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
1997-10-31 ~ 2008-12-16
IIF 5 - Secretary → ME
21
BENSON & HEDGES (OVERSEAS) LIMITED
00355074 Globe House, 4 Temple Place, London
Active Corporate (31 parents)
Officer
~ 2008-12-16
IIF 34 - Secretary → ME
22
PRECIS (2458) LIMITED - 2007-12-20
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2007-12-21 ~ 2008-10-20
IIF 58 - Secretary → ME
23
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2007-12-06 ~ 2008-06-17
IIF 28 - Secretary → ME
24
PRECIS (2461) LIMITED - 2007-06-26
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-08-13 ~ 2008-12-16
IIF 53 - Secretary → ME
25
BRITISH AMERICAN TOBACCO (AME) LIMITED
- now 05209455PRECIS (2460) LIMITED - 2007-06-26
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2007-08-13 ~ 2008-12-16
IIF 54 - Secretary → ME
26
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
03550341 Globe House, 4 Temple Place, London
Active Corporate (34 parents, 9 offsprings)
Officer
1998-04-16 ~ 2008-12-16
IIF 45 - Secretary → ME
27
Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2007-05-04 ~ 2008-12-16
IIF 11 - Secretary → ME
28
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
- now 00074974BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
Globe House, 1 Water Street, London
Active Corporate (61 parents, 18 offsprings)
Officer
1999-02-08 ~ 2008-11-20
IIF 15 - Secretary → ME
29
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
1998-07-16 ~ 2008-12-16
IIF 47 - Secretary → ME
30
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
- now 02495427INTERNATIONAL TOBACCO (OVERSEAS) LIMITED
- 1997-08-27
02495427PAN-OCEANIC TRADING COMPANY LIMITED
- 1994-01-28
02495427 Globe House, 1 Water Street, London
Active Corporate (40 parents)
Officer
~ 2008-12-16
IIF 35 - Secretary → ME
31
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
- now 04246970THE 555 CORPORATION LIMITED - 2002-09-12
88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2002-09-13 ~ 2008-12-16
IIF 16 - Secretary → ME
32
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
- now 03729686BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
- 2002-06-19
03729686BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED
- 1999-05-17
03729686PRECIS (1735) LIMITED - 1999-05-06
Globe House 1 Water Street, London
Active Corporate (41 parents, 2 offsprings)
Officer
2000-12-18 ~ 2008-12-16
IIF 36 - Secretary → ME
1999-05-17 ~ 1999-05-18
IIF 27 - Secretary → ME
33
BRITISH AMERICAN TOBACCO EXPORTS LIMITED - now
BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED
- 2015-06-09
05203113PRECIS (2459) LIMITED - 2007-04-30
Globe House, 1 Water Street, London
Active Corporate (64 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-12-26
IIF 59 - Secretary → ME
34
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2000-09-04 ~ 2008-12-16
IIF 17 - Secretary → ME
35
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
FC028222 De Koninckstraat 38, Brussels, 1080, Belgium
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2008-03-10 ~ 2008-12-16
IIF 6 - Secretary → ME
36
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
- now 00086661BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED
- 2001-11-14
00086661 Globe House, 1 Water Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
~ 2008-12-16
IIF 38 - Secretary → ME
37
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
1994-02-10 ~ 2008-12-16
IIF 60 - Secretary → ME
38
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
- now 04664012PRECIS (2347) LIMITED
- 2003-06-12
04664012 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 1 Water Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-06-12 ~ 2008-12-16
IIF 20 - Secretary → ME
39
Globe House, 1 Water Street, London
Dissolved Corporate (26 parents)
Officer
2003-06-06 ~ 2008-12-16
IIF 19 - Secretary → ME
40
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
- now 04236209PRECIS (2055) LIMITED - 2001-08-16
Globe House, 1 Water Street, London
Active Corporate (36 parents)
Officer
2001-08-21 ~ 2008-12-16
IIF 41 - Secretary → ME
41
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
- now 00227745B.A.T (U.K. HOLDINGS) LIMITED
- 2001-11-14
00227745WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Dissolved Corporate (40 parents)
Officer
1997-11-12 ~ 2008-12-16
IIF 31 - Secretary → ME
42
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
- now 04637516PRECIS (2326) LIMITED
- 2003-03-06
04637516 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 1 Water Street, London
Active Corporate (31 parents)
Officer
2003-03-03 ~ 2008-12-16
IIF 55 - Secretary → ME
43
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
- now 00223593PENINSULAR TOBACCO COMPANY LIMITED
- 2004-04-23
00223593 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
~ 2008-12-16
IIF 12 - Secretary → ME
44
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
- now 06201979PRECIS (2697) LIMITED
- 2008-01-09
06201979 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 4 Temple Place, London
Active Corporate (27 parents)
Officer
2008-01-09 ~ 2008-12-16
IIF 56 - Secretary → ME
45
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- now 00262254STAINES 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, London
Active Corporate (81 parents, 7 offsprings)
Officer
2006-11-01 ~ 2008-12-16
IIF 25 - Secretary → ME
46
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
1998-03-06 ~ 2008-12-16
IIF 10 - Secretary → ME
47
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752 Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
~ 2008-12-16
IIF 21 - Secretary → ME
48
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
1999-07-26 ~ 2008-12-16
IIF 8 - Secretary → ME
49
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2000-12-02 ~ 2008-12-16
IIF 24 - Secretary → ME
50
LOUISVILLE SECURITIES LIMITED
- now 03015916B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
Globe House, 4 Temple Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2006-11-01 ~ 2008-12-16
IIF 57 - Secretary → ME
51
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
~ 2008-12-16
IIF 14 - Secretary → ME
52
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
1997-11-11 ~ 2008-12-16
IIF 70 - Secretary → ME
53
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
1999-07-26 ~ 2008-12-16
IIF 69 - Secretary → ME
54
NEW ZEALAND (UK FINANCE) LIMITED
FC023620 Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
Active Corporate (20 parents)
Officer
2001-12-19 ~ 2008-12-16
IIF 67 - Secretary → ME
55
PETER JACKSON (OVERSEAS) LIMITED
00292169 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
~ 2008-12-16
IIF 65 - Secretary → ME
56
WESTERN PACKING-CASE COMPANY LIMITED
- 1976-12-31
00102275 Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
~ 2008-12-16
IIF 68 - Secretary → ME
57
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
2001-02-21 ~ 2008-12-16
IIF 62 - 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, London
Dissolved Corporate (28 parents, 43 offsprings)
Officer
2001-02-21 ~ 2008-12-16
IIF 63 - Director → ME
59
PRECIS (2329) LIMITED
- 2003-03-06
04637543 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-03-06 ~ 2008-12-16
IIF 52 - Secretary → ME
60
SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED - now
HENRI WINTERMANS CIGARS U.K. LIMITED - 2009-05-22
HENRI WINTERMANS (U.K.) LIMITED
- 2000-07-19
00130335WORLD TOBACCO COMPANY LIMITED
- 1989-06-22
00130335 Unit 250 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
17,980,383 GBP2024-12-31
Officer
~ 1996-12-19
IIF 66 - Secretary → ME
61
SENIOR SERVICE (OVERSEAS) LIMITED
00338858 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
~ 2008-12-16
IIF 64 - Secretary → ME
62
THE RALEIGH INVESTMENT COMPANY LIMITED
FC002675 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
2000-06-27 ~ 2008-12-16
IIF 51 - Secretary → ME
63
88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
~ 2008-12-16
IIF 32 - Secretary → ME
64
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (21 parents)
Officer
1997-11-11 ~ 2008-12-16
IIF 4 - Secretary → ME
65
TOBACCO MANUFACTURERS(INDIA)LIMITED
FC002714 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
1999-09-10 ~ 2008-12-16
IIF 2 - Secretary → ME
66
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
1999-07-26 ~ 2008-12-16
IIF 9 - Secretary → ME
67
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2000-07-31 ~ 2008-12-16
IIF 48 - Secretary → ME
68
WESTON INVESTMENT COMPANY LIMITED
00179244 Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
1999-12-09 ~ 2008-12-16
IIF 42 - Secretary → ME
69
WORLD INVESTMENT COMPANY LIMITED
- now 01563323MERGEGATE LIMITED - 1981-12-31
Globe House, 2 Milford Lane, London
Dissolved Corporate (33 parents)
Officer
1992-03-13 ~ 2000-09-05
IIF 44 - Secretary → ME