1
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (2 parents)
Equity (Company account)
-176,904 GBP2022-06-30
Officer
2016-04-01 ~ 2022-07-06IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Globe House, 1 Water Street, LondonActive Corporate (4 parents)
Officer
2002-08-01 ~ 2005-03-31IIF 18 - Director → ME
3
B.A.T. HUBEI LIMITED - 1996-10-09
B.A.T YUNNAN LIMITED - 2006-01-26
B.A.T HUBEI LIMITED - 2000-08-02
Globe House, 1 Water Street, LondonDissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2004-01-16IIF 26 - Director → ME
4
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
2002-08-01 ~ 2004-01-16IIF 24 - Director → ME
5
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
2002-08-01 ~ 2004-01-16IIF 27 - Director → ME
6
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
2002-08-01 ~ 2004-01-16IIF 21 - Director → ME
7
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, LondonDissolved Corporate (5 parents)
Officer
2002-08-01 ~ 2004-01-16IIF 31 - Director → ME
8
ALLEN & GINTER LIMITED - 1993-10-27
B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2002-08-01 ~ 2005-03-31IIF 16 - Director → ME
9
EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
Globe House, 1 Water Street, LondonActive Corporate (6 parents)
Officer
2002-08-01 ~ 2004-01-16IIF 23 - Director → ME
10
BATTERED FISH AND CHIPS LTD - 2017-02-01
Unit 4 Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-33,450 GBP2017-05-31
Officer
2016-05-19 ~ 2017-12-04IIF 5 - Director → ME
11
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2002-08-01 ~ 2005-03-31IIF 25 - Director → ME
12
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
PRECIS (1735) LIMITED - 1999-05-06
Globe House 1 Water Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2002-06-19 ~ 2004-01-16IIF 19 - Director → ME
13
B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
2002-08-01 ~ 2005-03-31IIF 20 - Director → ME
14
TESCO HOLDINGS LIMITED - 1987-03-02
TESCO STORES LIMITED - 1987-03-02
TESCO HOLDINGS LIMITED - 1991-02-15
STAINES INVESTMENTS LTD. - 1995-10-13
Globe House, 4 Temple Place, LondonActive Corporate (16 parents, 7 offsprings)
Officer
1999-09-30 ~ 2004-05-14IIF 30 - Director → ME
15
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
1999-07-27 ~ 2002-08-01IIF 12 - Director → ME
16
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2002-08-01 ~ 2005-03-31IIF 22 - Director → ME
17
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
1999-07-26 ~ 2000-12-02IIF 14 - Director → ME
18
New Cooperage, Royal William Yard, Plymouth, DevonActive Corporate (1 parent)
Equity (Company account)
67,547 GBP2024-02-29
Officer
2012-02-16 ~ 2014-02-14IIF 33 - Director → ME
19
1 Retriever Property Management Ltd, 1 Hooke Close, Freshwater, Isle Of Wight, United KingdomActive Corporate (12 parents)
Equity (Company account)
14 GBP2024-06-30
Officer
2014-02-04 ~ 2019-01-23IIF 11 - Director → ME
20
Globe House, 1 Water Street, LondonActive Corporate (7 parents)
Officer
2002-08-01 ~ 2005-03-31IIF 17 - Director → ME
21
Shogun House, 2 Fielder Drive, Fareham, HampshireActive Corporate (2 parents, 1 offspring)
Officer
2011-04-12 ~ 2015-07-07IIF 8 - Director → ME
22
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2020-12-09IIF 2 - Director → ME
23
ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-01-01 ~ 1998-08-14IIF 15 - Director → ME
24
MCJ HOTELS LIMITED - 2007-07-04
Broadlands House, Broadlands Road, Brockenhurst, Hampshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,975,622 GBP2024-06-30
Officer
2007-05-01 ~ 2021-04-30IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-24IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-24 ~ 2021-04-30IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManActive Corporate (6 parents)
Officer
2002-08-01 ~ 2005-03-31IIF 28 - Director → ME
26
21 Honey Lane Honey Lane, Burley, Ringwood, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-100,413 GBP2024-06-30
Officer
2015-06-20 ~ 2025-07-26IIF 1 - Director → ME
27
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManActive Corporate (6 parents)
Officer
2002-08-01 ~ 2005-03-31IIF 32 - Director → ME
28
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2002-08-01 ~ 2005-03-31IIF 29 - Director → ME