1
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- now 02913147MAWLAW 245 LIMITED - 1994-06-16
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 4 Temple Place, London
Active Corporate (42 parents)
Officer
2009-10-02 ~ 2017-11-30
IIF 50 - Director → ME
2
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2006-11-01 ~ 2008-05-31
IIF 8 - Secretary → ME
3
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1996-10-23 ~ 2000-05-31
IIF 23 - Director → ME
4
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED
- 1999-01-07
01728892 1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
1997-05-02 ~ 2000-05-31
IIF 22 - Director → ME
5
BARCLAYS LEAGUE LIMITED
- 1996-07-23
02223143BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
00796793BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
1996-08-30 ~ 2000-05-31
IIF 21 - Director → ME
1996-07-12 ~ 1998-04-03
IIF 1 - Secretary → ME
6
EBBGATE GROUP LIMITED
- 1998-06-23
02156028BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
1997-05-15 ~ 2000-05-31
IIF 20 - Director → ME
7
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 32 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 4 - Secretary → ME
8
BLACKROCK ASSET MANAGEMENT UK LIMITED - now
MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED
- 2006-10-02
02058176AUDIOFLEX LIMITED - 1987-12-29
12 Throgmorton Avenue, London
Active Corporate (44 parents)
Officer
2001-08-16 ~ 2001-11-30
IIF 9 - Secretary → ME
9
BLACKROCK PENSIONS LIMITED - now
MERRILL LYNCH PENSIONS LIMITED
- 2006-12-29
02348841MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
12 Throgmorton Avenue, London
Active Corporate (48 parents)
Officer
2000-11-14 ~ 2001-11-30
IIF 5 - Secretary → ME
10
BOFAML INVESTMENTS - now
MLIB (HISTORIC) - 2012-09-24
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (123 parents)
Officer
2000-09-07 ~ 2001-11-30
IIF 16 - Secretary → ME
11
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
- now 04224611BRITISH AMERICAN ENTERPRISES LIMITED
- 2008-01-16
04224611PRECIS (2038) LIMITED - 2001-07-02
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Globe House, 4 Temple Place London
Active Corporate (29 parents, 3 offsprings)
Officer
2006-03-16 ~ 2008-05-31
IIF 6 - Secretary → ME
12
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659, 03291346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2005-06-28 ~ 2007-12-06
IIF 10 - Secretary → ME
13
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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Globe House, 1 Water Street, London
Active Corporate (64 parents)
Officer
2008-04-03 ~ 2014-05-01
IIF 51 - Director → ME
14
BRITISH AMERICAN VENTURES LIMITED
- now 03969142PRECIS (1876) LIMITED - 2000-06-23
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Globe House, 4 Temple Place, London
Dissolved Corporate (27 parents)
Officer
2006-11-01 ~ 2008-09-15
IIF 18 - Secretary → ME
15
CHETWYND NOMINEES LIMITED
- now 02098132LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 28 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 11 - Secretary → ME
16
CITYGATE NOMINEES LIMITED
- now 02189028CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 36 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 13 - Secretary → ME
17
GROSVENOR GARDENS (PURLEY) MANAGEMENT LIMITED
06166088 1 Holmoak Close, Purley, Surrey
Active Corporate (12 parents)
Equity (Company account)
13,388 GBP2024-03-31
Officer
2012-01-03 ~ 2017-03-23
IIF 49 - Director → ME
18
MERRILL LYNCH EUROPE FUNDING
- now 03304007HACKUNLIMCO (NO.1) - 1997-03-10
03892468, 03582961, 04418071, 04452028, 03503354, 03510185, 03428840, 03436011, 03937425, 04176956, 03439686, 04638372, 03550859, 03912497, 04176955, 03892782... (more) 1 Dorset Street, Southampton
Dissolved Corporate (26 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 30 - Director → ME
19
MERRILL LYNCH GILTS (NOMINEES) LIMITED
- now 00542456MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
2 King Edward Street, London
Active Corporate (21 parents)
Officer
2001-01-31 ~ 2001-11-30
IIF 24 - Director → ME
20
MERRILL LYNCH GILTS HOLDINGS LIMITED
- now 03386056HACKREMCO (NO.1242) LIMITED - 1997-07-11
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 25 - Director → ME
2000-09-11 ~ 2001-11-30
IIF 3 - Secretary → ME
21
MERRILL LYNCH GILTS INVESTMENTS LIMITED
- now 03386057HACKREMCO (NO.1243) LIMITED - 1997-07-11
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 37 - Director → ME
2000-09-11 ~ 2001-11-30
IIF 2 - Secretary → ME
22
MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
- now 02022661HACKREMCO (NO.274) LIMITED - 1986-07-17
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2001-08-16 ~ 2001-11-30
IIF 15 - Secretary → ME
23
MERRILL LYNCH EUROPE HOLDINGS LIMITED
- 2000-08-21
03104973HACKREMCO (NO.1074) LIMITED - 1995-10-10
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2001-01-31 ~ 2001-11-30
IIF 35 - Director → ME
2000-08-10 ~ 2001-11-30
IIF 14 - Secretary → ME
24
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
2000-07-31 ~ 2001-11-30
IIF 17 - Secretary → ME
25
MERRILL LYNCH NOMINEES LIMITED
- now 01900010MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
HACKREMCO (NO.215) LIMITED - 1985-06-07
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 King Edward Street, London
Active Corporate (23 parents)
Officer
2001-02-08 ~ 2001-11-30
IIF 43 - Director → ME
26
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
00670251 C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (76 parents)
Officer
2000-10-11 ~ 2001-11-30
IIF 44 - Secretary → ME
27
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 39 - Director → ME
28
PARAMOUNT NOMINEES LIMITED
- now 02189031FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 27 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 12 - Secretary → ME
29
PRECIS (1789) LIMITED
03812495 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2006-11-01 ~ 2008-05-15
IIF 47 - Secretary → ME
30
PRECIS (1790) LIMITED
03812548 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 4 Temple Place, London
Dissolved Corporate (32 parents)
Officer
2006-11-01 ~ 2008-05-15
IIF 19 - Secretary → ME
31
PRECIS (1814) LIMITED
03835524 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2006-11-01 ~ 2008-05-15
IIF 48 - Secretary → ME
32
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
2005-05-04 ~ 2007-11-30
IIF 42 - Director → ME
33
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
02863410HACKREMCO (NO.793) LIMITED - 1993-02-15
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Wood Street, London
Dissolved Corporate (28 parents, 43 offsprings)
Officer
2003-09-01 ~ 2007-11-30
IIF 41 - Director → ME
34
S. N. C. NOMINEES LIMITED
- now 02098139CHISWELL STREET NOMINEES LIMITED - 1988-03-08
PELARGIR COMPANY LIMITED - 1987-07-09
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 26 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 46 - Secretary → ME
35
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 38 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 45 - Secretary → ME
36
SMITH NEW COURT PLC - 1995-12-29
01317798SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (71 parents, 10 offsprings)
Officer
2001-02-05 ~ 2001-11-30
IIF 31 - Director → ME
37
SMITH BROS. PARTICIPATIONS LIMITED
- now 01850442C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 33 - Director → ME
38
2 King Edward Street, London
Active Corporate (31 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 40 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 7 - Secretary → ME
39
SNC INTERNATIONAL (HOLDINGS) LIMITED
- now 02098143SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 29 - Director → ME
40
SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
00762949SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (75 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 34 - Director → ME