1
ACETATE PRODUCTS LIMITED - now
ACORDIS ACETATE CHEMICALS LIMITED - 2003-09-05
COURTAULDS CHEMICALS (HOLDINGS) LIMITED
- 1998-10-30
00217201EIGHTEEN HANOVER SQUARE LIMITED
- 1982-03-17
00217201 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Liquidation Corporate (20 parents)
Officer
(before 1992-10-01) ~ 1995-06-23
IIF 15 - Secretary → ME
2
ACORDIS CORPORATE SERVICES LIMITED - now
ACORDIS CELLULOSIC POLYMERS LIMITED - 2004-11-30
ACORDIS INVESTMENT SERVICES LIMITED - 1999-11-10
AKZO NOBEL INVESTMENT SERVICES LIMITED - 1998-10-30
COURTAULDS INVESTMENT SERVICES LIMITED
- 1998-10-02
00957425HILLARDS SUPERMARKETS LIMITED
- 1991-04-04
00957425 1 Royal Standard Place, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
(before 1992-10-01) ~ 1995-06-23
IIF 28 - Director → ME
(before 1992-10-01) ~ 1995-06-23
IIF 6 - Secretary → ME
3
ACORDIS UK LIMITED - now
COURTAULDS FIBRES LIMITED
- 1998-10-30
00149921COURTAULDS ACETATE LIMITED
- 1984-04-01
00149921BRITISH CELANESE LIMITED
- 1981-12-31
00149921 4385, 00149921 - Companies House Default Address, Cardiff
Liquidation Corporate (30 parents)
Officer
(before 1992-10-01) ~ 1995-06-23
IIF 10 - Secretary → ME
4
AKZO NOBEL INDUSTRIAL FINISHES LIMITED - now
AKZO NOBEL NIPPON PAINT LIMITED - 2009-02-04
COURTAULDS NIPPON PAINT LIMITED
- 1998-10-30
02771925SOLSEN LIMITED - 1993-02-17
156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
1993-03-18 ~ 1993-04-01
IIF 34 - Director → ME
1993-09-23 ~ 1995-06-23
IIF 8 - Secretary → ME
5
AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED - now
COURTAULDS INVESTMENTS (HOLDINGS) LIMITED
- 1998-10-02
01831739 26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-01) ~ 1995-06-23
IIF 11 - Secretary → ME
6
AKZO NOBEL INVESTMENTS FINANCE LIMITED - now
COURTAULDS INVESTMENTS FINANCE LIMITED - 1998-10-02
COURTAULDS JAPAN LIMITED
- 1996-09-20
00396218COURTAULDS FIBRES (FAR EAST) LIMITED
- 1988-10-03
00396218COURTAULDS SERVICES (JAPAN) LIMITED
- 1984-03-21
00396218LOCKLEY AND GARNER LIMITED
- 1976-12-31
00396218 26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (18 parents)
Officer
(before 1993-09-13) ~ 1995-06-23
IIF 7 - Secretary → ME
7
AKZO NOBEL INVESTMENTS LIMITED - now
COURTAULDS INVESTMENTS LIMITED
- 1998-10-02
00716444 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
(before 1992-10-01) ~ 1995-06-23
IIF 35 - Director → ME
(before 1992-10-01) ~ 1995-06-23
IIF 20 - Secretary → ME
8
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
2002-08-27 ~ 2009-10-02
IIF 23 - Secretary → ME
9
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2013-08-27 ~ 2018-12-12
IIF 52 - Director → ME
10
B.A.T FAR EAST DEVELOPMENT LIMITED
- now 03258181B.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, London
Dissolved Corporate (47 parents)
Officer
2013-08-05 ~ dissolved
IIF 47 - Director → ME
11
Globe House, 1 Water Street, London
Dissolved Corporate (54 parents, 4 offsprings)
Officer
2013-08-05 ~ 2018-09-19
IIF 54 - Director → ME
12
Globe House, 1 Water Street, London
Dissolved Corporate (55 parents)
Officer
2013-08-12 ~ 2018-12-12
IIF 48 - Director → ME
13
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2013-06-07 ~ dissolved
IIF 56 - Director → ME
14
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2013-08-05 ~ dissolved
IIF 50 - Director → ME
15
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2013-08-27 ~ 2018-09-28
IIF 51 - Director → 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
2013-08-27 ~ 2018-12-12
IIF 53 - Director → ME
17
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
2017-09-13 ~ 2018-09-19
IIF 57 - Director → ME
18
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED - now
BRITISH AMERICAN ENTERPRISES LIMITED
- 2008-01-16
04224611PRECIS (2038) LIMITED - 2001-07-02
Globe House, 4 Temple Place London
Active Corporate (29 parents, 3 offsprings)
Officer
2001-08-09 ~ 2006-03-16
IIF 24 - Secretary → ME
19
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2003-06-10 ~ 2005-06-28
IIF 2 - Secretary → ME
20
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, London
Active Corporate (41 parents, 2 offsprings)
Officer
2017-06-01 ~ 2018-07-13
IIF 44 - Director → ME
21
BRITISH AMERICAN TOBACCO QUEST LIMITED
- now 03600593PRECIS (1659) LIMITED - 1999-08-05
Globe House, 4 Temple Place, London
Dissolved Corporate (14 parents)
Officer
2001-01-24 ~ dissolved
IIF 43 - Director → ME
2001-02-01 ~ dissolved
IIF 21 - Secretary → ME
22
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
- now 06201979PRECIS (2697) LIMITED - 2008-01-09
Globe House, 4 Temple Place, London
Active Corporate (27 parents)
Officer
2013-08-27 ~ 2018-09-19
IIF 49 - Director → ME
23
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
- now 02608167ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
HACKREMCO (NO.695) LIMITED - 1991-08-30
Globe House, 1 Water Street, London
Active Corporate (64 parents)
Officer
2011-04-07 ~ 2017-10-01
IIF 55 - Director → ME
2002-05-14 ~ 2008-04-03
IIF 4 - Secretary → ME
24
CITYGORILLA LIMITED - 2000-10-26
PRECIS (1928) LIMITED - 2000-10-25
Globe House 4 Temple Place, London
Dissolved Corporate (21 parents)
Officer
2000-11-07 ~ 2008-10-31
IIF 1 - Secretary → ME
25
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (12 parents)
Officer
(before 1992-10-01) ~ 1995-06-23
IIF 26 - Director → ME
(before 1992-10-01) ~ 1995-06-23
IIF 9 - Secretary → ME
26
EIGHTEEN HANOVER SQUARE LIMITED
- now 01189902 26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (15 parents)
Officer
(before 1992-10-01) ~ 1995-10-01
IIF 30 - Director → ME
(before 1992-10-01) ~ 1995-06-23
IIF 17 - Secretary → ME
27
ETERNIS FINE CHEMICALS UK LIMITED - now
TENNANTS FINE CHEMICALS LIMITED - 2021-05-04
TESSENDERLO FINE CHEMICALS LIMITED - 2011-02-01
ACORDIS FINE CHEMICALS LIMITED - 2001-08-29
ACORDIS MANAGEMENT SERVICES LIMITED - 1999-09-22
COURTAULDS MANAGEMENT SERVICES LIMITED
- 1998-10-30
00646784BARTOL CISTERNS LIMITED
- 1991-08-29
00646784 Macclesfield Road, Leek, Staffordshire
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1995-06-23
IIF 31 - Director → ME
~ 1995-06-23
IIF 39 - Secretary → ME
28
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-10-01) ~ 1995-06-23
IIF 32 - Director → ME
(before 1992-10-01) ~ 1995-10-01
IIF 13 - Secretary → ME
29
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED
00050892 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (18 parents)
Officer
~ 1995-06-23
IIF 29 - Director → ME
~ 1995-06-23
IIF 42 - Secretary → ME
30
INTERNATIONAL PAINT LIMITED - now
INTERNATIONAL COATINGS LIMITED - 2004-11-01
COURTAULDS COATINGS (HOLDINGS) LIMITED
- 1998-10-30
00063604COURTAULDS COATINGS LTD. - 1990-05-08
INTERNATIONAL PAINT COMPANY LIMITED (THE) - 1981-12-31
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1994-08-26 ~ 1994-11-01
IIF 5 - Secretary → ME
31
INTERNATIONAL PAINTS (HOLDINGS) LIMITED
00099474 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (33 parents)
Officer
1994-08-19 ~ 1995-10-01
IIF 41 - Secretary → ME
32
84 Grosvenor Street, London
Liquidation Corporate (3 parents)
Officer
~ 1995-06-23
IIF 19 - Secretary → ME
33
LENZING FIBERS LIMITED - now
TENCEL LIMITED - 2005-05-03
ACORDIS FIBRES (HOLDINGS) LIMITED - 2000-07-20
COURTAULDS FIBRES (HOLDINGS) LIMITED
- 1998-10-30
00236624LANCASHIRE COTTON CORPORATION LIMITED(THE)
- 1984-04-01
00236624 Citadel House, 58 High Street, Hull, United Kingdom
Active Corporate (25 parents)
Officer
~ 1995-06-23
IIF 40 - Secretary → ME
34
PRODUCTS RESEARCH & CHEMICAL (UK) LIMITED
02208342 50 George Street, London
Active Corporate (10 parents)
Officer
1994-08-08 ~ 1995-06-23
IIF 18 - Secretary → ME
35
C/o Baker Tilly, 1st Floor 46 Clarendon Road, Watford
Liquidation Corporate (12 parents)
Officer
1998-04-01 ~ 1999-04-30
IIF 37 - Director → ME
36
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 84 offsprings)
Officer
2005-05-04 ~ 2018-10-25
IIF 46 - Director → ME
37
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 (30 parents, 49 offsprings)
Officer
2003-09-01 ~ dissolved
IIF 45 - Director → ME
38
Globe House, 4 Temple Place, London
Dissolved Corporate (31 parents)
Officer
2000-12-16 ~ 2018-12-12
IIF 22 - Secretary → ME
39
SYDENHAM AEROSPACE LIMITED - now
PRC-DESOTO EUROPE, LTD. - 1999-08-03
COURTAULDS COATINGS AND SEALANTS LIMITED
- 1998-12-15
02895435TARSITE LIMITED - 1994-03-09
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (25 parents)
Officer
1994-12-23 ~ 1995-06-23
IIF 14 - Secretary → ME
40
SYENSQO INTERNATIONAL HOLDINGS LIMITED - now
RHODIA INTERNATIONAL HOLDINGS LIMITED - 2025-09-11
ALBRIGHT & WILSON OVERSEAS LIMITED
- 2001-05-18
00058373THOMAS TYRER AND CO.LIMITED - 1977-12-31
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (31 parents)
Officer
1996-10-23 ~ 1999-04-30
IIF 38 - Secretary → ME
41
TECHNICAL ABSORBENTS LIMITED
- now 02806731ABSORBENT TECHNOLOGIES LIMITED.
- 1993-07-22
02806731 1 Energy Park Way, Grimsby, North East Lincolnshire, England
Active Corporate (49 parents)
Officer
1993-04-27 ~ 1993-07-27
IIF 33 - Director → ME
1993-04-27 ~ 1995-06-23
IIF 25 - Secretary → ME
42
TOBACCO INSURANCE COMPANY LIMITED
00239917 Globe House 4 Temple Place, London
Dissolved Corporate (38 parents)
Officer
2001-02-01 ~ 2008-03-17
IIF 3 - Secretary → ME
43
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-01) ~ 1995-06-23
IIF 27 - Director → ME
(before 1992-10-01) ~ 1995-06-23
IIF 12 - Secretary → ME
44
T.H.KENYON & SONS LIMITED
- 1984-03-20
00277211 The Akzonobel Building, Wexham Road, Slough
Dissolved Corporate (10 parents)
Officer
(before 1992-10-01) ~ 1995-06-23
IIF 36 - Director → ME
(before 1992-10-01) ~ 1995-06-23
IIF 16 - Secretary → ME