1
Ground Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
1994-07-22 ~ 1998-08-11
IIF 70 - Director → ME
1994-07-22 ~ 1998-08-11
IIF 34 - Secretary → ME
2
PIMCO 2769 LIMITED - 2008-07-08
100 Cheapside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 18 - Secretary → ME
3
ACCESSION HOLDINGS LIMITED
- now 05467321HAMSARD 2844 LIMITED - 2006-04-21
100 Cheapside, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-05-13 ~ now
IIF 22 - Secretary → ME
4
100 Cheapside, London, England
Dissolved Corporate (8 parents)
Officer
2024-05-13 ~ dissolved
IIF 21 - Secretary → ME
5
100 Cheapside, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-05-13 ~ dissolved
IIF 15 - Secretary → ME
6
100 Cheapside, London
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 6 - Secretary → ME
7
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 55 - Director → ME
8
100 Cheapside, London, England
Active Corporate (6 parents)
Officer
2024-05-13 ~ now
IIF 12 - Secretary → ME
9
100 Cheapside, London, England
Active Corporate (7 parents)
Officer
2024-05-13 ~ now
IIF 14 - Secretary → ME
10
ASHTEAD GROUP PUBLIC LIMITED COMPANY
- 2026-03-05
01807982NEEDROY LIMITED - 1986-11-12
100 Cheapside, London
Active Corporate (37 parents, 2 offsprings)
Officer
2024-05-13 ~ now
IIF 5 - Secretary → ME
11
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY
- 2025-10-28
04895881ASHTEAD HOLDINGS LIMITED - 2004-03-25
100 Cheapside, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2024-05-13 ~ now
IIF 9 - Secretary → ME
12
SUNBELT RENTALS LIMITED - 2020-06-03
100 Cheapside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 23 - Secretary → ME
13
ATM TRAFFIC SOLUTIONS LIMITED
- now 05015772ANGLIA TRAFFIC MANAGEMENT LIMITED - 2009-08-21
100 Cheapside, London
Active Corporate (16 parents)
Officer
2024-05-13 ~ now
IIF 7 - Secretary → ME
14
B.A.T FAR EAST DEVELOPMENT LIMITED
- now 03258181B.A.T YUNNAN LIMITED
- 2006-01-26
03258181B.A.T HUBEI LIMITED - 2000-08-02
B.A.T. HUBEI LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 48 - Director → ME
15
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
2002-08-29 ~ 2006-11-01
IIF 68 - Director → ME
16
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 41 - Director → ME
17
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (41 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 53 - Director → ME
18
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 62 - Director → ME
19
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 26 - Secretary → ME
20
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 50 - Director → ME
21
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 61 - Director → ME
22
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 56 - Director → ME
23
B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
ALLEN & GINTER LIMITED - 1993-10-27
Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 44 - Director → ME
24
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 30 - Secretary → ME
25
BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
Globe House, 1 Water Street, London
Active Corporate (65 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 58 - Director → ME
26
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
2002-08-27 ~ 2006-11-01
IIF 25 - Secretary → ME
27
BATIF DOLLAR LIMITED - now
WESTMINSTER NOMINEES LIMITED
- 2003-03-17
00194278 Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
2002-08-29 ~ 2003-03-13
IIF 72 - Director → ME
28
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 67 - Director → ME
29
BENSON & HEDGES (OVERSEAS) LIMITED
00355074 Globe House, 4 Temple Place, London
Active Corporate (31 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 64 - Director → ME
30
PRECIS (1578) LIMITED - 1998-02-23
Globe House, 4 Temple Place, London
Active Corporate (35 parents, 4 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 31 - Secretary → ME
31
BRITISH AMERICAN TOBACCO (AIT) LIMITED - now
ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 42 - Director → ME
32
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
03550341 Globe House, 4 Temple Place, London
Active Corporate (34 parents, 9 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 69 - Director → ME
33
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 46 - Director → ME
34
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
- now 02495427INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
MANDRILE LIMITED - 1990-10-16
Globe House, 1 Water Street, London
Active Corporate (40 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 36 - Director → ME
35
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 65 - Director → ME
36
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2002-08-29 ~ 2003-03-13
IIF 71 - Director → ME
37
BRITISH AMERICAN TOBACCO P.L.C.
- now 03407696 08318038, 06238103, 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
2002-08-27 ~ 2006-11-01
IIF 24 - Secretary → ME
38
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
- now 00223593 03471355, 04236209, 00227745Warning 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)PENINSULAR TOBACCO COMPANY LIMITED
- 2004-04-23
00223593 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-29 ~ 2006-04-11
IIF 47 - Director → ME
39
BRITISH AMERICAN VENTURES LIMITED
- now 03969142PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (27 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 32 - Secretary → ME
40
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
2002-08-27 ~ 2006-11-01
IIF 29 - Secretary → ME
41
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 63 - Director → ME
42
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752 Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 54 - Director → ME
43
DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
Globe House, 4 Temple Place, London
Active Corporate (37 parents)
Officer
2002-09-11 ~ 2006-11-01
IIF 37 - Director → ME
44
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 60 - Director → ME
45
100 Cheapside, London, England
Active Corporate (25 parents)
Officer
2024-05-13 ~ now
IIF 13 - Secretary → ME
46
IFA WRAP LIMITED - 2006-06-26
10 Fenchurch Avenue, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2020-09-01 ~ 2022-09-28
IIF 78 - Director → ME
47
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2020-09-01 ~ 2022-09-28
IIF 79 - Director → ME
48
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
2002-08-27 ~ 2006-11-01
IIF 33 - Secretary → ME
49
M&G CORPORATE HOLDINGS LIMITED
- now 11554878M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
10 Fenchurch Avenue, London
Active Corporate (10 parents, 10 offsprings)
Officer
2022-04-25 ~ 2023-06-05
IIF 81 - Director → ME
50
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- now 05996736GS THIRTY SEVEN LIMITED - 2006-11-28
10 Fenchurch Avenue, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2020-01-10 ~ 2023-06-05
IIF 82 - Director → ME
51
VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
10 Fenchurch Avenue, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
2019-07-22 ~ 2023-06-05
IIF 4 - Secretary → ME
52
M&G WEALTH HOLDING COMPANY LIMITED - now
CLEAR VIEW ASSURED LIMITED
- 2024-07-01
08022316 10 Fenchurch Avenue, London, England, England
Active Corporate (19 parents, 3 offsprings)
Officer
2022-01-06 ~ 2023-06-05
IIF 76 - Director → ME
53
MEDIA ACCESS SOLUTIONS (MAS) LIMITED
09144949 100 Cheapside, London, England
Active Corporate (8 parents)
Officer
2024-05-13 ~ now
IIF 20 - Secretary → ME
54
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 57 - Director → ME
55
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 59 - Director → ME
56
MOVIETECH CAMERA RENTALS LTD
- now 02614734J. DUNTON & COMPANY LIMITED - 1996-09-06
100 Cheapside, London, England
Dissolved Corporate (15 parents)
Officer
2024-05-13 ~ dissolved
IIF 16 - Secretary → ME
57
MOVIETECH IMAGING LIMITED - 2016-08-22
100 Cheapside, London, England
Dissolved Corporate (13 parents)
Officer
2024-05-13 ~ dissolved
IIF 11 - Secretary → ME
58
MURRAY, SONS & COMPANY, LIMITED
R0000547 212-218 Upper Newtownards Road, Belfast
Active Corporate (26 parents)
Officer
2006-08-14 ~ 2006-11-01
IIF 73 - Director → ME
59
100 Cheapside, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-05-13 ~ now
IIF 10 - Secretary → ME
60
PETER JACKSON (OVERSEAS) LIMITED
00292169 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 66 - Director → ME
61
100 Cheapside, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 17 - Secretary → ME
62
SLATERSHELFCO 221 LIMITED - 1991-08-27
100 Cheapside, London, England
Active Corporate (11 parents)
Officer
2024-05-13 ~ now
IIF 19 - Secretary → ME
63
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 49 - Director → ME
64
PRECIS (1789) LIMITED
03812495 03811596, 03687652, 03811220Warning 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, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 2 - Secretary → ME
65
PRECIS (1790) LIMITED
03812548 03729116, 03687650, 03817168Warning 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, 4 Temple Place, London
Dissolved Corporate (32 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 28 - Secretary → ME
66
PRECIS (1814) LIMITED
03835524 04017779, 01738919, 03936069Warning 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 4 Temple Place, London
Active Corporate (41 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 3 - Secretary → ME
67
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
5th Floor 10 Old Bailey, London, England
Active Corporate (93 parents, 15 offsprings)
Officer
2012-09-10 ~ 2019-08-19
IIF 1 - Secretary → ME
68
CSU FOUR LIMITED - 1988-12-01
5th Floor 10 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2015-07-15 ~ 2019-07-16
IIF 77 - Director → ME
69
R.A.F. BENEVOLENT FUND HOUSING TRUST LIMITED (THE)
01058896 Chief Of Staff, 67 Portland Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 75 - Director → ME
70
R.A.F. BENEVOLENT FUND TRUSTEES LIMITED (THE)
00945083 67 Portland Place, London
Active Corporate (44 parents)
Officer
2025-03-25 ~ now
IIF 74 - Director → ME
71
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 27 - Secretary → ME
72
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
- now 02694154ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
NEW TOBACCO (UK) LIMITED - 1994-04-18
GARDEN STREET TWO LIMITED - 1993-08-11
TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
Globe House 4 Temple Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2002-08-29 ~ 2006-11-01
IIF 51 - Director → ME
73
ROTHMANS UK HOLDINGS LIMITED
- 2006-02-22
02841443ROTHMANS INTERNATIONAL PLC - 1995-07-18
NEW ROTHMANS PLC - 1993-10-25
Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2006-01-03 ~ 2006-11-01
IIF 35 - Director → ME
74
SENIOR SERVICE (OVERSEAS) LIMITED
00338858 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 39 - Director → ME
75
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
2002-10-21 ~ 2006-11-01
IIF 40 - Director → ME
76
ASHTEAD PLANT HIRE COMPANY LIMITED - 2020-06-03
100 Cheapside, London, England
Active Corporate (32 parents, 23 offsprings)
Officer
2024-05-13 ~ now
IIF 8 - Secretary → ME
77
DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
HACKREMCO (NO.792) LIMITED - 1993-02-15
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2002-10-01 ~ 2006-11-01
IIF 52 - Director → ME
78
THE ROYAL AIR FORCE BENEVOLENT FUND
ZC000201 67 Portland Place, London
Active Corporate (44 parents)
Officer
2024-11-01 ~ now
IIF 83 - Director → ME
79
88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 38 - Director → ME
80
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (21 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 45 - Director → ME
81
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 43 - Director → ME
82
DUNWILCO (1460) LIMITED - 2007-10-03
10 Fenchurch Avenue, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-09-01 ~ 2022-09-22
IIF 80 - Director → ME