1
ABBEY INVESTMENT COMPANY LIMITED
FC002780 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (34 parents)
Officer
1996-02-28 ~ 2002-02-04
IIF 24 - Director → ME
2
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
1993-04-08 ~ 1999-09-13
IIF 21 - Director → ME
3
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
1996-07-19 ~ 2002-02-08
IIF 16 - Director → ME
4
PRECIS (1349) LIMITED
- 1995-06-28
03043387 Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
1995-06-27 ~ 1997-09-11
IIF 18 - Director → ME
5
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
1994-12-19 ~ 2002-02-08
IIF 27 - Director → ME
6
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2005-08-10 ~ 2009-12-31
IIF 19 - Director → ME
1999-07-28 ~ 2002-02-08
IIF 30 - Director → ME
7
BAT KYRGYZSTAN (INVESTMENTS) LIMITED
- now 02985102INVESTSILVER LIMITED - 1994-11-17
Globe House, 1 Water Street, London
Dissolved Corporate (2 parents)
Officer
1995-07-21 ~ 1997-11-11
IIF 28 - Director → ME
8
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
- now 00074974BRITISH-AMERICAN TOBACCO COMPANY LIMITED
- 1998-04-24
00074974 Globe House, 1 Water Street, London
Active Corporate (61 parents, 18 offsprings)
Officer
1991-06-01 ~ 1999-02-25
IIF 5 - Director → ME
9
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED - now
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
- 2002-06-19
03729686BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED
- 1999-05-17
03729686PRECIS (1735) LIMITED - 1999-05-06
Globe House 1 Water Street, London
Active Corporate (41 parents, 2 offsprings)
Officer
1999-05-17 ~ 1999-05-18
IIF 25 - Director → ME
10
BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED - now
BRITISH AMERICAN TOBACCO (TURKEY) INVESTMENTS LIMITED
- 2001-09-06
03471355 Globe House, 1 Water Street, London
Dissolved Corporate (2 parents)
Officer
1998-01-13 ~ 2000-12-20
IIF 29 - Director → ME
11
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
- now 04236209PRECIS (2055) LIMITED - 2001-08-16
Globe House, 1 Water Street, London
Active Corporate (36 parents)
Officer
2001-08-21 ~ 2002-02-15
IIF 20 - Director → ME
12
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED - now
B.A.T (U.K. HOLDINGS) LIMITED
- 2001-11-14
00227745WALL BROOK CIGARETTE COMPANY LIMITED
- 1976-12-31
00227745 Globe House, 1 Water Street, London
Dissolved Corporate (40 parents)
Officer
~ 1997-11-12
IIF 26 - Director → ME
13
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- now 00262254STAINES INVESTMENTS LTD. - 1995-10-13
TESCO HOLDINGS LIMITED - 1991-02-15
TESCO HOLDINGS LIMITED - 1987-03-02
TESCO STORES LIMITED - 1987-03-02
Globe House, 4 Temple Place, London
Active Corporate (81 parents, 7 offsprings)
Officer
1996-01-01 ~ 2004-05-14
IIF 4 - Director → ME
14
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
~ 1998-03-06
IIF 6 - Director → ME
15
CITYGORILLA LIMITED - 2000-10-26
PRECIS (1928) LIMITED - 2000-10-25
Globe House 4 Temple Place, London
Dissolved Corporate (19 parents)
Officer
2000-10-27 ~ 2000-12-08
IIF 10 - Director → ME
16
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
~ 2002-02-22
IIF 14 - Director → ME
17
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
~ 2000-12-02
IIF 15 - Director → ME
18
Suite A, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2009-09-08 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
19
88 Crawford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
20
LOUISVILLE SECURITIES LIMITED
- now 03015916B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
Globe House, 4 Temple Place, London
Active Corporate (55 parents, 1 offspring)
Officer
1997-11-05 ~ 2002-02-14
IIF 7 - Director → ME
21
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
~ 1997-11-11
IIF 13 - Director → ME
22
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
~ 2002-02-22
IIF 22 - Director → ME
23
Suite A, 1-3 Canfield Place, London, England
Active Corporate (7 parents)
Officer
2009-09-08 ~ now
IIF 1 - LLP Designated Member → ME
24
SUPERCITY THE HEADROW LTD - now
20 YORK PLACE LIMITED
- 2024-07-24
11019187 25 Furnival Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-10-18 ~ 2021-08-10
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE RALEIGH INVESTMENT COMPANY LIMITED
FC002675 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
1996-02-28 ~ 2002-02-26
IIF 8 - Director → ME
26
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (21 parents)
Officer
1951-01-20 ~ 1997-11-11
IIF 12 - Director → ME
27
TOBACCO MANUFACTURERS(INDIA)LIMITED
FC002714 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
1996-02-28 ~ 2002-02-26
IIF 17 - Director → ME
28
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
~ 2002-02-26
IIF 11 - Director → ME
29
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
~ 2000-12-30
IIF 23 - Director → ME
30
WESTON INVESTMENT COMPANY LIMITED
00179244 Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
2001-01-01 ~ 2002-01-10
IIF 9 - Director → ME