1
ALFRED DUNHILL LINKS FOUNDATION
SC402048 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (9 parents)
Officer
2011-06-21 ~ now
IIF 1 - Director → ME
2
BRITISH AMERICAN TOBACCO P.L.C.
- now 03407696 06238103, 08318038, 08694485Warning 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)MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
Globe House, 4 Temple Place, London
Active Corporate (62 parents, 3 offsprings)
Officer
1999-06-07 ~ 2003-04-15
IIF 4 - Director → ME
3
Audley House, 57-58 South Audley Street, London
Active Corporate (33 parents, 1 offspring)
Officer
1994-10-05 ~ 2017-10-31
IIF 3 - Director → ME
4
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
REINET INTERNATIONAL LIMITED - 2008-10-22
NEWINCCO 862 LIMITED - 2008-07-24
15 Hill Street, London
Active Corporate (17 parents)
Person with significant control
2016-07-01 ~ 2026-02-23
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-09
Due to be dissolved on 2024-05-25
TYROLESE (707) LIMITED - 2011-02-15
3 Field Court, Grays Inn, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-10-12 ~ 2016-11-04
IIF 9 - Director → ME
7
RICHEMONT HOLDINGS (UK) LIMITED - now
VENDOME LUXURY GROUP LIMITED
- 2000-05-10
02841548VENDOME LUXURY GROUP PLC
- 1993-10-21
02841548 15 Hill Street, London
Active Corporate (30 parents, 13 offsprings)
Officer
1993-07-29 ~ 1998-07-06
IIF 7 - Director → ME
8
RICHEMONT INTERNATIONAL LIMITED
- now 02263767TRUSHELFCO (NO. 1278) LIMITED
- 1988-12-14
02263767 02579308, 01310968, 02457745Warning 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) 15 Hill Street, London
Active Corporate (22 parents, 1 offspring)
Officer
~ 1998-08-20
IIF 8 - Director → ME
9
ROTHMANS INTERNATIONAL SERVICES LIMITED
- now 02013760 01942099, 01942099, 03045251Warning 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 2024-04-26
ROTHMANS INTERNATIONAL TOBACCO LIMITED
- 1993-10-22
02013760 01942099, 00676564, 01942099Warning 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 INTERNATIONAL SERVICES LIMITED
- 1991-02-22
02013760 01942099, 01942099, 03045251Warning 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) Globe House, 1 Water Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
~ 1994-03-23
IIF 5 - Director → ME
10
RYESEKKS P.L.C. - now
ROTHMANS INTERNATIONAL P L C
- 1993-10-25
00077603Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1993-10-23 during the appointment or period of control
Commencement of winding up on 1993-10-23 during the appointment or period of control
7 More London, Riverside, London
Liquidation Corporate (36 parents)
Officer
(before 1992-08-10) ~ 1993-10-23
IIF 2 - Director → ME
11
RYSERVS (1995) LIMITED - now
ROTHMANS UK HOLDINGS LIMITED
- 2006-02-22
02841443ROTHMANS INTERNATIONAL PLC
- 1995-07-18
02841443 03045251, 02013760, 01942099Warning 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) Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
1993-07-29 ~ 1995-07-31
IIF 6 - Director → ME
12
15 Hill Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE