1
AJ SALTER HOLDINGS LIMITED
- now 10955384SWANSEA BAY DEVELOPMENT CORPORATION LIMITED
- 2020-01-20
10955384HISTORIC ENGLAND TOURS LIMITED
- 2018-10-29
10955384 99 Weyhill, Haslemere, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANDREW SALTER CONSULTING LIMITED
10773568 99 Weyhill, Haslemere, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
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
2011-11-14 ~ 2014-07-10
IIF 14 - Director → ME
4
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
2010-09-29 ~ 2015-06-30
IIF 13 - Director → ME
5
PRECIS (2461) LIMITED - 2007-06-26
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2014-09-17 ~ 2015-06-30
IIF 10 - Director → ME
6
BRITISH AMERICAN TOBACCO (AME) LIMITED
- now 05209455PRECIS (2460) LIMITED - 2007-06-26
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2011-11-17 ~ 2015-06-30
IIF 16 - Director → ME
7
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2011-07-01 ~ 2015-06-30
IIF 15 - Director → ME
8
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
2011-11-14 ~ 2015-06-30
IIF 12 - Director → ME
9
99 Weyhill, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 9 - Director → ME
10
Aragon, Tennysons Lane, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ dissolved
IIF 8 - Director → ME
11
ENHANCED VENTURE CAPITAL RECOVERY LLP
OC411753 99 Wey Hill, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Potts Cottage, Kent Street, Cowfold, West Sussex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-27
IIF 18 - Director → ME
13
99 Weyhill, Haslemere, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
14
PRECIS (2329) LIMITED - 2003-03-06
55 Baker Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-12-02 ~ 2015-06-30
IIF 11 - Director → ME