1
IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 39 - Director → ME
2
BRITISH TOBACCO COMPANY LIMITED(THE)
00071434 121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 30 - Director → ME
3
CONGAR INTERNATIONAL UK LIMITED
06439693 121 Winterstoke Road, Bristol
Active Corporate (15 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 32 - Director → ME
4
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
- now 04856478IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED - 2016-02-19
121 Winterstoke Road, Bristol
Active Corporate (23 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 38 - Director → ME
5
IMPERIAL BRANDS FINANCE PLC
- now 03214426IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
121 Winterstoke Road, Bristol
Active Corporate (24 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 41 - Director → ME
6
IMPERIAL TOBACCO ALTADIS LIMITED
06677876 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 31 - Director → ME
7
IMPERIAL TOBACCO CAPITAL ASSETS (1)
05561064 121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 29 - Director → ME
8
IMPERIAL TOBACCO CAPITAL ASSETS (2)
05561077 121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 37 - Director → ME
9
IMPERIAL TOBACCO CAPITAL ASSETS (3)
05610556 121 Winterstoke Road, Bristol
Active Corporate (18 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 36 - Director → ME
10
IMPERIAL TOBACCO CAPITAL ASSETS (4)
06196083 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 26 - Director → ME
11
IMPERIAL TOBACCO GROUP LIMITED
- now 00073800IMPERIAL BRANDS LIMITED - 2016-02-05
IMPERIAL TOBACCO TRADING LIMITED - 2015-01-06
IMPERIAL TOBACCO LIMITED - 1986-09-10
121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 43 - Director → ME
12
IMPERIAL TOBACCO HOLDINGS (1) LIMITED
02362232 121 Winterstoke Road, Bristol, England
Active Corporate (22 parents, 4 offsprings)
Officer
2018-02-28 ~ 2021-04-30
IIF 52 - Director → ME
13
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
- now 05987726ALNERY NO. 2648 LIMITED - 2007-01-19
121 Winterstoke Road, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-02-28 ~ 2021-04-30
IIF 50 - Director → ME
14
IMPERIAL TOBACCO HOLDINGS LIMITED
- now 03087180ATTENDFRIEND LIMITED - 1996-06-07
121 Winterstoke Road, Bristol, England
Active Corporate (26 parents, 3 offsprings)
Officer
2018-02-28 ~ 2021-04-30
IIF 56 - Director → ME
15
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 40 - Director → ME
16
IMPERIAL TOBACCO INTERNATIONAL LIMITED
00116917 121 Winterstoke Road, Bristol
Converted / Closed Corporate (27 parents)
Officer
2019-10-30 ~ now
IIF 59 - Director → ME
17
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FC024866 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (17 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 60 - Director → ME
18
IMPERIAL TOBACCO LACROIX LIMITED
06677840 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 27 - Director → ME
19
PERTHPARK LIMITED - 1986-09-10
121 Winterstoke Road, Bristol, England
Active Corporate (29 parents, 12 offsprings)
Officer
2018-02-28 ~ 2021-04-30
IIF 48 - Director → ME
20
IMPERIAL TOBACCO MANAGEMENT (1) LIMITED
FC026718 1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2018-02-28 ~ now
IIF 51 - Director → ME
21
IMPERIAL TOBACCO MANAGEMENT (2) LIMITED
FC026717 1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2018-02-28 ~ now
IIF 61 - Director → ME
22
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
04924150 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 33 - Director → ME
23
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
- now 04361220TRACKSHAPE LIMITED - 2002-03-19
121 Winterstoke Road, Bristol, England
Active Corporate (23 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 54 - Director → ME
24
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
- now 04361215LAUNCHMOTOR LIMITED - 2002-03-19
121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 4 offsprings)
Officer
2018-02-28 ~ 2021-04-30
IIF 46 - Director → ME
25
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
- now 06141165ALNERY NO. 2685 LIMITED - 2007-05-25
121 Winterstoke Road, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-02-28 ~ 2021-04-30
IIF 49 - Director → ME
26
IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED
11937669 121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-10 ~ 2021-04-30
IIF 58 - Director → ME
27
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
- now 03574128SAXONFRAME LIMITED - 1998-06-19
121 Winterstoke Road, Bristol, England
Active Corporate (27 parents, 6 offsprings)
Officer
2018-02-28 ~ 2021-04-30
IIF 47 - Director → ME
28
IMPERIAL TOBACCO OVERSEAS LIMITED
- now 00078026J.F.ASHTON LIMITED - 1987-12-11
121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-02-28 ~ 2021-04-30
IIF 53 - Director → ME
29
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
- now 00237979IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19
I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
121 Winterstoke Road, Bristol
Active Corporate (54 parents)
Officer
2018-03-27 ~ 2021-04-30
IIF 25 - Director → ME
30
IMPERIAL TOBACCO VENTURES LIMITED
11044395 121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 57 - Director → ME
31
ADASTRA HOLDINGS LIMITED - 2023-11-10
ADASTRA PROJECTS LIMITED - 2019-01-14
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 12 - Director → ME
32
IBUILD HOLDING LIMITED - 2023-09-06
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-02-19 ~ now
IIF 8 - Director → ME
33
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-20 ~ now
IIF 4 - Director → ME
34
INNOVO DEVELOPMENTS LIMITED
- now 13447136INNOVO REAL ESTATE LIMITED - 2023-04-14
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-06-19 ~ now
IIF 1 - Director → ME
35
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2023-06-19 ~ now
IIF 9 - Director → ME
36
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 3 - Director → ME
37
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 10 - Director → ME
38
INNOVO PROJECTS HOLDING LIMITED
- now 13774323INFINITIV HOLDING LIMITED
- 2024-02-21
13774323 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-02-19 ~ now
IIF 11 - Director → ME
39
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 2 - Director → ME
40
INNOVO SOLUTIONS TRADING LIMITED
- 2024-06-04
13083678SOLINQ HOLDING LIMITED - 2023-06-14
SYNCHRO HOLDING LIMITED - 2021-02-15
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 7 - Director → ME
41
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-12 ~ now
IIF 6 - Director → ME
42
INNOVO PROJECTS LIMITED
- 2023-06-28
13083541 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-19 ~ now
IIF 13 - Director → ME
43
IMPERIAL TOBACCO HOLDINGS (2) LIMITED - 2014-10-02
121 Winterstoke Road, Bristol, England
Active Corporate (21 parents, 4 offsprings)
Officer
2018-02-28 ~ 2021-04-30
IIF 45 - Director → ME
44
JOSEPH AND HENRY WILSON LIMITED
00044036 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 44 - Director → ME
45
121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 28 - Director → ME
46
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
FC024868 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (17 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 55 - Director → ME
47
PARK LANE TOBACCO COMPANY LIMITED
- now 00073850FOCUS POINT (SHOPS) LIMITED - 2005-09-22
FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 42 - Director → ME
48
GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
121 Winterstoke Road, Bristol
Active Corporate (33 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 34 - Director → ME
49
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-06-07 ~ now
IIF 5 - Director → ME
50
TABACALERA DE GARCIA UK LIMITED
05319159 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2018-02-28 ~ 2021-04-30
IIF 35 - Director → ME
51
TOTAL E&P AKTOBE LIMITED - now
MAERSK OIL KAZAKHSTAN E&P LIMITED
- 2018-06-29
09034996 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (16 parents)
Officer
2014-05-30 ~ 2017-04-10
IIF 23 - Director → ME
52
TOTALENERGIES E&P INTERNATIONAL K1 LIMITED - now
TOTAL E&P INTERNATIONAL K1 LTD. - 2021-06-01
MAERSK OIL EXPLORATION INTERNATIONAL K1 LTD
- 2018-06-29
09849276 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
2016-08-10 ~ 2017-04-10
IIF 20 - Director → ME
53
TOTALENERGIES E&P INTERNATIONAL K2 LIMITED - now
TOTAL E&P INTERNATIONAL K2 LTD. - 2021-06-01
MAERSK OIL EXPLORATION INTERNATIONAL K2 LTD
- 2018-06-29
09849396 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
2016-08-10 ~ 2017-04-10
IIF 24 - Director → ME
54
TOTALENERGIES E&P INTERNATIONAL K3 LIMITED - now
TOTAL E&P INTERNATIONAL K3 LTD. - 2021-06-01
MAERSK OIL EXPLORATION INTERNATIONAL K3 LTD
- 2018-06-29
09849354 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
2016-08-10 ~ 2017-04-10
IIF 21 - Director → ME
55
TOTALENERGIES E&P INTERNATIONAL LIMITED - now
TOTAL E&P INTERNATIONAL LTD. - 2021-06-01
MAERSK OIL EXPLORATION INTERNATIONAL LTD
- 2018-06-29
09812925 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2016-08-10 ~ 2017-04-10
IIF 22 - Director → ME
56
W.H. TILDESLEY HOLDINGS LIMITED
10101016 Clifford Works, Bow Street, Willenhall, West Midlands, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-04-04 ~ 2017-02-28
IIF 18 - Director → ME
57
W.H. TILDESLEY INVESTMENTS HOLDINGS LIMITED
10100915 Monkeybridge Patshull Park, Burnhill Green, Wolverhampton, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-04 ~ now
IIF 14 - Director → ME
58
W.H. TILDESLEY INVESTMENTS LIMITED
10112587 Monkeybridge Patshull Park, Burnhill Green, Wolverhampton, England
Active Corporate (7 parents)
Officer
2016-04-08 ~ now
IIF 15 - Director → ME
59
Clifford Works, Bow Street, Willenhall, West Midlands
Active Corporate (12 parents)
Officer
2004-12-01 ~ 2017-02-28
IIF 16 - Director → ME
60
W.H. TILDESLEY PROPERTIES HOLDINGS LIMITED
10113831 Clifford Works, Bow Street, Willenhall, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-04-08 ~ 2017-02-28
IIF 19 - Director → ME
61
W.H. TILDESLEY PROPERTIES LIMITED
10113764 Clifford Works, Bow Street, Willenhall, West Midlands, England
Active Corporate (9 parents)
Officer
2016-04-08 ~ 2017-02-28
IIF 17 - Director → ME