1
ALLEN & GINTER (UK) LIMITED
- now 02207091CARRERAS INVESTMENTS LIMITED - 2001-12-27
Globe House, 1 Water Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2002-05-01 ~ 2004-12-20
IIF 24 - Director → ME
2
AMALGAMATED TOBACCO COMPANY LIMITED
00654683 Globe House 4 Temple Place, London
Active Corporate (29 parents)
Officer
2002-05-17 ~ 2004-12-20
IIF 3 - Director → ME
3
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
01636764 Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
2002-07-30 ~ 2004-12-20
IIF 12 - Director → ME
4
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2002-03-11 ~ 2004-12-20
IIF 13 - Director → ME
5
B.A.T FAR EAST DEVELOPMENT LIMITED - now
B.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
2002-04-16 ~ 2004-12-20
IIF 45 - Director → ME
6
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
2002-04-16 ~ 2004-12-20
IIF 25 - Director → ME
7
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
2002-04-16 ~ 2004-12-20
IIF 48 - Director → ME
8
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (41 parents)
Officer
2002-04-16 ~ 2004-12-20
IIF 52 - Director → ME
9
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2002-04-16 ~ 2004-12-20
IIF 6 - Director → ME
10
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
2002-04-16 ~ 2004-12-20
IIF 53 - Director → ME
11
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
2002-04-16 ~ 2004-12-20
IIF 7 - Director → ME
12
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2002-04-16 ~ 2004-12-20
IIF 16 - Director → ME
13
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
2002-04-16 ~ 2004-12-20
IIF 29 - Director → ME
14
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
2002-03-25 ~ 2004-12-20
IIF 50 - Director → ME
15
BATIF DOLLAR LIMITED - now
WESTMINSTER NOMINEES LIMITED
- 2003-03-17
00194278 Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
2002-04-04 ~ 2003-03-13
IIF 4 - Director → ME
16
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
2002-04-04 ~ 2004-12-20
IIF 17 - Director → ME
17
THE HYDE PARK CIGARETTE COMPANY LIMITED
- 2004-07-23
01650591D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
LASERWARD LIMITED - 1982-10-08
Globe House, 1 Water Street, London
Active Corporate (35 parents)
Officer
2002-10-21 ~ 2004-12-20
IIF 19 - Director → ME
18
BENSON & HEDGES (OVERSEAS) LIMITED
00355074 Globe House, 4 Temple Place, London
Active Corporate (31 parents)
Officer
2002-04-04 ~ 2004-12-20
IIF 46 - Director → ME
19
BIG BEN TOBACCO COMPANY LIMITED
- now 02230729EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
GORSED LIMITED - 1988-10-31
1 Water Street, London
Active Corporate (25 parents)
Officer
2002-05-17 ~ 2004-12-20
IIF 2 - Director → ME
20
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2004-02-23 ~ 2004-12-20
IIF 27 - Director → ME
21
BRITISH AMERICAN TOBACCO (AIT) LIMITED - now
BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
- 2010-07-19
00934507 Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
2002-03-27 ~ 2004-12-20
IIF 56 - Director → ME
22
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
03550341 Globe House, 4 Temple Place, London
Active Corporate (34 parents, 9 offsprings)
Officer
2002-04-04 ~ 2004-12-20
IIF 28 - Director → ME
23
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
2002-04-16 ~ 2004-12-20
IIF 51 - Director → ME
24
BARCLAYS TOBACCO COMPANY LIMITED
- 2003-04-10
02725113TOBACCO PROMOTIONS LIMITED - 1993-01-13
BUKINE LIMITED - 1992-07-31
Globe House, 1 Water Street, London
Dissolved Corporate (27 parents)
Officer
2002-05-17 ~ 2003-07-18
IIF 40 - Director → ME
25
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
2002-04-16 ~ 2004-12-20
IIF 26 - Director → ME
26
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2002-04-16 ~ 2004-12-20
IIF 32 - Director → ME
27
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2002-04-04 ~ 2003-03-13
IIF 15 - Director → ME
28
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
- now 00223593PENINSULAR TOBACCO COMPANY LIMITED
- 2004-04-23
00223593 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2002-04-04 ~ 2004-12-20
IIF 62 - Director → ME
29
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
2002-04-16 ~ 2004-12-20
IIF 41 - Director → ME
30
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752 Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
2002-03-25 ~ 2004-12-20
IIF 10 - Director → ME
31
Globe House, 4 Temple Place, London
Active Corporate (26 parents)
Officer
2002-07-30 ~ 2004-12-20
IIF 58 - Director → ME
32
Globe House 4 Temple Place, London
Active Corporate (25 parents)
Officer
2002-07-30 ~ 2004-12-20
IIF 1 - Director → ME
33
DALLAS CIGARETTE COMPANY LIMITED
- now 01679393SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2002-08-29 ~ 2004-12-20
IIF 23 - Director → ME
34
DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
Globe House, 4 Temple Place, London
Active Corporate (37 parents)
Officer
2002-07-30 ~ 2004-12-20
IIF 36 - Director → ME
35
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2002-03-25 ~ 2004-12-20
IIF 37 - Director → ME
36
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
01528279 88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2002-09-27 ~ 2004-12-20
IIF 49 - Director → ME
37
Globe House, 4 Temple Place, London
Active Corporate (23 parents)
Officer
2002-07-30 ~ 2004-12-20
IIF 31 - Director → ME
38
88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2002-08-29 ~ 2004-12-20
IIF 39 - Director → ME
39
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-04 ~ 2004-12-20
IIF 44 - Director → ME
40
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2002-04-04 ~ 2004-12-20
IIF 35 - Director → ME
41
PETER JACKSON (OVERSEAS) LIMITED
00292169 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2002-04-04 ~ 2004-12-20
IIF 30 - Director → ME
42
PETER STUYVESANT ACCESSORIES LIMITED
- now 01183157PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
INSULA TRADING LIMITED - 1981-12-31
88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2002-09-27 ~ 2004-12-20
IIF 11 - Director → ME
43
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
2002-04-04 ~ 2004-12-20
IIF 60 - Director → ME
44
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2002-08-29 ~ 2004-12-20
IIF 59 - Director → ME
45
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
2002-05-01 ~ 2004-12-20
IIF 63 - Director → ME
46
RYSERVS LIMITED - 1994-03-25
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
HACKREMCO (NO.793) LIMITED - 1993-02-15
88 Wood Street, London
Dissolved Corporate (28 parents, 43 offsprings)
Officer
2002-05-01 ~ 2004-12-20
IIF 57 - Director → ME
47
ZOLO LIMITED - 1985-10-08
Globe House, 1 Water Street, London
Active Corporate (24 parents)
Officer
2002-09-27 ~ 2004-12-20
IIF 18 - Director → ME
48
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2002-07-30 ~ 2004-12-20
IIF 61 - Director → ME
49
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
2002-03-27 ~ 2004-12-20
IIF 22 - Director → ME
50
Globe House, 1 Water Street, London
Active Corporate (33 parents, 4 offsprings)
Officer
2002-07-30 ~ 2004-12-20
IIF 34 - Director → ME
51
ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
- now NI006091CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
212-218 Uper Newtownards Road, Belfast
Dissolved Corporate (11 parents)
Officer
2002-10-21 ~ 2004-12-20
IIF 64 - Director → ME
52
ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
LINTPENNY LIMITED - 1986-06-05
Globe House, 1 Water Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2003-08-01 ~ 2004-12-20
IIF 42 - Director → ME
53
ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2002-03-27 ~ 2004-12-20
IIF 33 - Director → ME
54
ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED
- now 01942099ROTHMANS INTERNATIONAL SERVICES LIMITED - 1993-10-22
ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1991-02-22
ARBMINT LIMITED - 1985-10-10
88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2003-02-17 ~ 2004-12-20
IIF 9 - Director → ME
55
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
00781544 Globe House, 1 Water Street, London
Dissolved Corporate (30 parents)
Officer
2002-10-21 ~ 2004-12-20
IIF 43 - Director → ME
56
Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
2002-07-30 ~ 2004-12-20
IIF 8 - Director → ME
57
LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
LONDON TOBACCO COMPANY LIMITED - 1980-12-31
PIMCOURT LIMITED - 1980-12-31
Globe House, 1 Water Street, London
Active Corporate (28 parents)
Officer
2002-07-30 ~ 2004-12-20
IIF 5 - Director → ME
58
SENIOR SERVICE (OVERSEAS) LIMITED
00338858 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2002-04-04 ~ 2004-12-20
IIF 20 - Director → ME
59
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
2002-03-27 ~ 2004-12-20
IIF 55 - Director → ME
60
88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2002-04-04 ~ 2004-12-20
IIF 54 - Director → ME
61
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-03-27 ~ 2004-12-20
IIF 14 - Director → ME
62
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (21 parents)
Officer
2002-03-11 ~ 2004-12-20
IIF 47 - Director → ME
63
TOBACCO MARKETING CONSULTANTS LIMITED
- now 01735329STARDALE MARKETING LIMITED - 1983-09-15
Globe House, 1 Water Street, London
Active Corporate (33 parents)
Officer
2002-03-27 ~ 2004-12-20
IIF 21 - Director → ME
64
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2002-04-04 ~ 2004-12-20
IIF 38 - Director → ME