1
PRECIS (2698) LIMITED - 2009-03-30
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2014-03-29 ~ dissolved
IIF 19 - 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
2008-06-30 ~ 2010-10-15
IIF 24 - Director → ME
2018-01-29 ~ 2021-05-19
IIF 10 - Director → ME
3
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
2018-10-18 ~ 2023-11-01
IIF 18 - Director → ME
4
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
2018-01-01 ~ 2021-11-26
IIF 16 - Director → ME
5
B.A.T. OPERATING FINANCE LIMITED
11996422 Globe House, 4 Temple Place, London, England
Active Corporate (12 parents)
Officer
2019-05-15 ~ 2021-11-26
IIF 13 - Director → ME
6
WESTMINSTER NOMINEES LIMITED - 2003-03-17
Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
2018-01-19 ~ 2021-11-26
IIF 15 - Director → ME
7
THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
D.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
2018-11-19 ~ 2023-04-24
IIF 11 - Director → ME
8
15 Imperial Way, Eagle Business Park Yaxley, Peterborough, Huntingdonshire
Active Corporate (4 parents)
Person with significant control
2025-08-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRITISH AMERICAN TOBACCO (GLP) LIMITED
06238103 08694485, 08694485, 08318038Warning 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, 1 Water Street, London
Active Corporate (42 parents)
Officer
2014-05-27 ~ 2015-09-28
IIF 20 - Director → ME
10
BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED
- 2020-06-01
05203113BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
PRECIS (2459) LIMITED - 2007-04-30
Globe House, 1 Water Street, London
Active Corporate (64 parents, 1 offspring)
Officer
2019-11-27 ~ 2021-07-31
IIF 14 - Director → ME
11
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
2023-09-01 ~ now
IIF 5 - Director → ME
12
4 Manor Orchard, Brixworth, Northamptonshire
Active Corporate (7 parents)
Officer
2003-01-10 ~ 2018-03-12
IIF 6 - Director → ME
13
3 Glengary Moulton, Northampton, England
Active Corporate (9 parents, 2 offsprings)
Officer
2003-01-10 ~ 2018-03-12
IIF 8 - Director → ME
14
DAWSON PROPERTY DEVELOPMENTS LIMITED
03436708 3 Glengary Moulton, Northampton, England
Active Corporate (5 parents)
Officer
2003-01-10 ~ 2018-03-12
IIF 7 - Director → ME
15
Unit 1 Eastwood Road, Oundle, Peterborough, England
Active Corporate (5 parents)
Officer
2021-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
Unit 1 Eastwood Road, Oundle, Peterborough, England
Active Corporate (3 parents)
Officer
2022-07-15 ~ 2022-09-01
IIF 23 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
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
2018-07-23 ~ 2025-05-08
IIF 12 - Director → ME
18
PRECIS (1814) LIMITED
03835524 03976907, 03969174, 04017779Warning 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
2018-06-25 ~ 2025-05-08
IIF 9 - Director → ME
19
Unit 1 Eastwood Road Oundle, Peterborough
Active Corporate (5 parents)
Person with significant control
2020-08-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE WATER STREET COLLECTIVE LIMITED
14033016 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-07 ~ now
IIF 21 - Director → ME
21
WESTON INVESTMENT COMPANY LIMITED
00179244 Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
2018-01-19 ~ 2020-07-22
IIF 17 - Director → ME