1
DESKGALLEY LIMITED - 1983-07-13
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-05-05 ~ 2006-09-30
IIF 40 - Director → ME
2
6 West Mall, Bristol, England
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
3
ANGEL INVESTORS BRISTOL LIMITED
14946960 6 West Mall, Bristol, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,329 GBP2024-06-30
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 38 - Director → ME
5
IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2000-12-31 ~ 2006-10-01
IIF 47 - Director → ME
6
B. BARLING & SONS LIMITED
- now 00340669ALLAN RAMSAY LIMITED - 1993-12-20
W.W.INGLIS.LIMITED - 1982-07-07
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 31 - Director → ME
7
BRITISH TOBACCO COMPANY LIMITED(THE)
00071434 121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 44 - Director → ME
8
EMBASSY TOBACCO COMPANY LIMITED
00414307 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 48 - Director → ME
9
6 Stoke Paddock Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-478 GBP2025-02-28
Officer
2024-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
10
6 Stoke Paddock Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-478 GBP2025-02-28
Officer
2024-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
11
FRIBOURG & TREYER LIMITED
- now 00465160ARTHUR YOUNGMAN LIMITED - 1993-12-20
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 33 - Director → ME
12
GINGERBREAD INVESTMENTS LIMITED
15492201 1st Floor, 48 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-15 ~ now
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
13
ILLINGWORTH'S SNUFFS LIMITED
- now 00221373COLLIS & BALES LIMITED - 1993-12-20
COLLIS DISTRIBUTORS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 45 - Director → ME
14
ILLINGWORTH'S TOBACCOS LIMITED
- now 01553212BENCHURST LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 32 - Director → ME
15
121 Winterstoke Road, Bristol
Active Corporate (23 parents)
Officer
2003-09-24 ~ 2017-03-31
IIF 22 - Director → ME
16
121 Winterstoke Road, Bristol, England
Active Corporate (54 parents, 2 offsprings)
Officer
2007-07-01 ~ 2020-02-01
IIF 28 - Director → ME
17
IMPERIAL TOBACCO ALTADIS LIMITED
06677876 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2008-08-28 ~ 2017-03-31
IIF 14 - Director → ME
18
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2005-11-21 ~ 2017-03-31
IIF 24 - Director → ME
19
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2005-11-21 ~ 2017-03-31
IIF 10 - Director → ME
20
121 Winterstoke Road, Bristol
Active Corporate (18 parents)
Officer
2005-11-21 ~ 2017-03-31
IIF 8 - Director → ME
21
121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2007-04-26 ~ 2017-03-31
IIF 20 - Director → ME
22
IMPERIAL TOBACCO COMMERCIAL SERVICES
05187198 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-08-09 ~ 2010-07-23
IIF 52 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-11 ~ 2010-07-23
IIF 53 - Director → ME
24
IMPERIAL TOBACCO GROUP LIMITED - now
IMPERIAL BRANDS LIMITED - 2016-02-05
IMPERIAL TOBACCO TRADING LIMITED
- 2015-01-06
00073800IMPERIAL TOBACCO LIMITED - 1986-09-10
121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 41 - Director → ME
25
IMPERIAL TOBACCO HOLDINGS (1) LIMITED
02362232 02362201, 05987726, 03087180Warning 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) 121 Winterstoke Road, Bristol, England
Active Corporate (22 parents, 4 offsprings)
Officer
2005-10-01 ~ 2017-03-31
IIF 13 - Director → ME
26
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
- now 05987726 02362201, 02362232, 03087180Warning 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)ALNERY NO. 2648 LIMITED - 2007-01-19
121 Winterstoke Road, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-05-12 ~ 2017-03-31
IIF 12 - Director → ME
27
IMPERIAL TOBACCO HOLDINGS LIMITED
- now 03087180 00300471, 02362201, 02362232Warning 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)ATTENDFRIEND LIMITED - 1996-06-07
121 Winterstoke Road, Bristol, England
Active Corporate (26 parents, 3 offsprings)
Officer
2010-05-12 ~ 2017-03-31
IIF 16 - Director → ME
28
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2004-09-13 ~ 2017-03-31
IIF 21 - Director → ME
29
IMPERIAL TOBACCO INTERNATIONAL LIMITED
00116917 121 Winterstoke Road, Bristol
Converted / Closed Corporate (27 parents)
Officer
2005-10-01 ~ 2012-03-08
IIF 54 - Director → ME
30
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FC024866 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (17 parents)
Officer
2005-10-01 ~ 2017-03-31
IIF 27 - Director → ME
31
IMPERIAL TOBACCO LACROIX LIMITED
06677840 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2008-08-28 ~ 2017-03-31
IIF 19 - Director → ME
32
PERTHPARK LIMITED - 1986-09-10
121 Winterstoke Road, Bristol, England
Active Corporate (29 parents, 12 offsprings)
Officer
2010-05-12 ~ 2017-03-31
IIF 11 - Director → ME
33
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2006-04-18 ~ 2017-03-31
IIF 26 - Director → ME
34
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2006-04-18 ~ 2017-03-31
IIF 29 - Director → ME
35
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
04924150 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2003-10-16 ~ 2017-03-31
IIF 15 - Director → ME
36
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
- now 04361220 04361215, 11937669, 06141165Warning 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)TRACKSHAPE LIMITED
- 2002-03-19
04361220 121 Winterstoke Road, Bristol, England
Active Corporate (23 parents)
Officer
2002-02-28 ~ 2017-03-31
IIF 18 - Director → ME
37
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
- now 04361215 11937669, 04361220, 06141165Warning 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)LAUNCHMOTOR LIMITED
- 2002-03-19
04361215 121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 4 offsprings)
Officer
2002-02-28 ~ 2017-03-31
IIF 9 - Director → ME
38
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
- now 06141165 04361215, 11937669, 04361220Warning 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)ALNERY NO. 2685 LIMITED - 2007-05-25
121 Winterstoke Road, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-05-12 ~ 2017-03-31
IIF 23 - Director → ME
39
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
- now 03574128 11937669, 04361220, 06141165Warning 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)SAXONFRAME LIMITED - 1998-06-19
121 Winterstoke Road, Bristol, England
Active Corporate (27 parents, 6 offsprings)
Officer
2000-12-31 ~ 2017-03-31
IIF 25 - Director → ME
40
J.F.ASHTON LIMITED - 1987-12-11
121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2000-12-31 ~ 2017-03-31
IIF 17 - Director → ME
41
IMPERIAL TOBACCO RESOURCES B.V.
FC026650 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2006-03-14 ~ 2014-12-19
IIF 7 - Director → ME
42
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2002-07-04 ~ 2006-09-30
IIF 37 - Director → ME
43
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
2009-07-01 ~ 2017-02-28
IIF 55 - Director → ME
44
ITG BRANDS LIMITED - now
IMPERIAL TOBACCO HOLDINGS (2) LIMITED
- 2014-10-02
02362201 02362232, 05987726, 03087180Warning 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) 121 Winterstoke Road, Bristol, England
Active Corporate (21 parents, 4 offsprings)
Officer
2000-12-31 ~ 2006-09-30
IIF 50 - Director → ME
45
JOSEPH AND HENRY WILSON LIMITED
00044036 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 34 - Director → ME
46
FENTONS (WIGAN) LIMITED - 1993-12-20
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 39 - Director → ME
47
6 Stoke Paddock Road, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
7,672 GBP2024-06-30
Officer
2020-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
48
6 Stoke Paddock Road, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,738 GBP2024-10-31
Officer
2021-04-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
49
IMPERIAL TOBACCO SOUTH AFRICA LIMITED - 2000-12-18
IMPERIAL TOBACCO EXPORTS LIMITED - 1995-10-10
HERBERT STEBBINGS & SONS LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 49 - Director → ME
50
NEW SMOKING MATERIALS LIMITED
- now 00580152IMPERIAL DISTRIBUTORS LIMITED - 1993-12-20
J.MARTIN(SWEETS)LIMITED - 1976-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 35 - Director → ME
51
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
FC024868 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (17 parents)
Officer
2005-10-01 ~ 2017-03-31
IIF 30 - Director → ME
52
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 (20 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 42 - Director → ME
53
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2006-09-30
IIF 36 - Director → ME
54
GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
121 Winterstoke Road, Bristol
Active Corporate (33 parents)
Officer
2006-06-01 ~ 2006-09-30
IIF 43 - Director → ME
55
IMPERIAL RESTAURANTS LIMITED - 1993-12-17
THORNBY DALLING (WHOLESALE) LIMITED - 1986-04-11
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 46 - Director → ME
56
ST ANNES BOARD MILL COMPANY LIMITED
00129906 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-12-31 ~ 2006-09-30
IIF 51 - Director → ME