1
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
- now 00098062ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2012-08-31 ~ 2017-02-28
IIF 59 - Secretary → ME
2
PRECIS (2698) LIMITED - 2009-03-30
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2013-02-04 ~ 2017-02-28
IIF 24 - Secretary → ME
3
ALLEN & GINTER (UK) LIMITED
- now 02207091CARRERAS INVESTMENTS LIMITED - 2001-12-27
Globe House, 1 Water Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-02-28
IIF 63 - Secretary → ME
4
AMALGAMATED TOBACCO COMPANY LIMITED
00654683 Globe House 4 Temple Place, London
Active Corporate (29 parents)
Officer
1995-10-09 ~ 2011-05-18
IIF 80 - Director → ME
1995-10-13 ~ 2017-02-28
IIF 7 - Secretary → ME
5
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2013-08-22 ~ 2017-02-28
IIF 19 - Secretary → ME
6
B.A.T FAR EAST DEVELOPMENT LIMITED
- now 03258181B.A.T YUNNAN LIMITED - 2006-01-26
B.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
2013-07-31 ~ 2017-02-28
IIF 29 - Secretary → ME
7
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
2013-07-31 ~ 2017-02-28
IIF 30 - Secretary → ME
8
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
2013-08-07 ~ 2017-02-28
IIF 23 - Secretary → ME
9
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2013-08-02 ~ 2017-02-28
IIF 32 - Secretary → ME
10
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
2012-09-26 ~ 2013-09-26
IIF 52 - Secretary → ME
11
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2013-08-22 ~ 2017-02-28
IIF 28 - Secretary → ME
12
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
2012-06-29 ~ 2014-04-29
IIF 62 - Secretary → 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
2013-08-22 ~ 2017-02-28
IIF 33 - Secretary → 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
2013-08-07 ~ 2017-02-28
IIF 35 - Secretary → ME
15
WESTMINSTER NOMINEES LIMITED - 2003-03-17
Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
2012-07-20 ~ 2017-02-28
IIF 43 - Secretary → ME
16
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
2012-08-09 ~ 2017-02-28
IIF 58 - Secretary → ME
17
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
- now 02633667RICHMARK LIMITED - 1994-04-26
TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
15 Hill Street, London
Dissolved Corporate (18 parents)
Officer
1995-09-29 ~ 1999-06-01
IIF 3 - Secretary → ME
18
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
2013-12-17 ~ 2017-02-28
IIF 49 - Secretary → ME
19
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
- now 04224611BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
PRECIS (2038) LIMITED - 2001-07-02
Globe House, 4 Temple Place London
Active Corporate (29 parents, 3 offsprings)
Officer
2014-06-09 ~ 2017-02-28
IIF 21 - Secretary → ME
20
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
- now 05203401PRECIS (2458) LIMITED - 2007-12-20
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2012-07-05 ~ 2017-02-28
IIF 73 - Secretary → ME
21
BRITISH AMERICAN SHARED SERVICES LIMITED
- now 04048887AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2013-08-09 ~ 2017-02-28
IIF 25 - Secretary → ME
22
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
06925846 Globe House, 4 Temple Place, London
Active Corporate (19 parents)
Officer
2013-08-07 ~ 2017-02-28
IIF 34 - Secretary → ME
23
BRITISH AMERICAN TOBACCO (2009) LIMITED
07069075 Globe House, 4 Temple Place, London, Greater London
Active Corporate (25 parents, 1 offspring)
Officer
2013-12-13 ~ 2017-02-28
IIF 20 - Secretary → ME
24
BRITISH AMERICAN TOBACCO (2012) LIMITED
08277101 Globe House, 4 Temple Place, London
Active Corporate (20 parents, 3 offsprings)
Officer
2013-12-09 ~ 2017-02-28
IIF 31 - Secretary → ME
25
BRITISH AMERICAN TOBACCO (AIT) LIMITED
- now 00934507BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
2012-06-29 ~ 2017-02-28
IIF 38 - Secretary → ME
26
BRITISH AMERICAN TOBACCO (AME) LIMITED
- now 05209455PRECIS (2460) LIMITED - 2007-06-26
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2012-08-10 ~ 2013-08-29
IIF 45 - Secretary → ME
27
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
03550341 Globe House, 4 Temple Place, London
Active Corporate (34 parents, 9 offsprings)
Officer
2012-08-09 ~ 2014-11-18
IIF 70 - Secretary → ME
28
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
2013-05-21 ~ 2017-02-28
IIF 42 - Secretary → ME
29
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
- now 02725113BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
TOBACCO PROMOTIONS LIMITED - 1993-01-13
BUKINE LIMITED - 1992-07-31
Globe House, 1 Water Street, London
Dissolved Corporate (27 parents)
Officer
2012-06-29 ~ 2013-07-29
IIF 36 - Secretary → ME
30
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
2012-09-26 ~ 2013-09-24
IIF 39 - Secretary → ME
31
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
- now 03729686BRITISH 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, London
Active Corporate (41 parents, 2 offsprings)
Officer
2014-06-11 ~ 2017-02-28
IIF 16 - Secretary → ME
32
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2012-08-13 ~ 2013-09-24
IIF 53 - Secretary → ME
33
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
FC028222 De Koninckstraat 38, Brussels, 1080, Belgium
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2012-08-17 ~ 2017-02-28
IIF 5 - Secretary → ME
34
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
- now 00086661BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
Globe House, 1 Water Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
2012-08-10 ~ 2013-09-19
IIF 65 - Secretary → ME
2013-12-04 ~ 2017-02-28
IIF 66 - Secretary → ME
35
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
- now 04236209PRECIS (2055) LIMITED - 2001-08-16
Globe House, 1 Water Street, London
Active Corporate (36 parents)
Officer
2013-10-31 ~ 2017-02-28
IIF 27 - Secretary → ME
36
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
- now 00227745B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Dissolved Corporate (40 parents)
Officer
2012-06-29 ~ 2017-02-28
IIF 60 - Secretary → ME
37
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
- now 00223593PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2012-07-31 ~ dissolved
IIF 41 - Secretary → ME
38
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
- now 06201979PRECIS (2697) LIMITED - 2008-01-09
Globe House, 4 Temple Place, London
Active Corporate (27 parents)
Officer
2013-08-22 ~ 2017-02-28
IIF 22 - Secretary → ME
39
BRITISH AMERICAN TOBACCO UK LIMITED
- now 02346565ROTHMANS (UK) LIMITED - 2003-12-22
TINTMEADOW LIMITED - 1989-05-01
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (68 parents)
Officer
2012-09-20 ~ 2017-02-28
IIF 55 - Secretary → ME
40
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
- now 02608167ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED
- 2002-03-01
02608167HACKREMCO (NO.695) LIMITED - 1991-08-30
Globe House, 1 Water Street, London
Active Corporate (64 parents)
Officer
1997-09-24 ~ 2002-05-14
IIF 4 - Secretary → ME
41
BRITISH AMERICAN VENTURES LIMITED
- now 03969142PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (27 parents)
Officer
2013-08-07 ~ 2017-02-28
IIF 56 - Secretary → ME
42
Globe House, 4 Temple Place, London
Active Corporate (26 parents)
Officer
2013-07-31 ~ 2017-02-28
IIF 61 - Secretary → ME
43
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2012-06-29 ~ 2017-02-28
IIF 47 - Secretary → ME
44
Globe House 4 Temple Place, London
Active Corporate (25 parents)
Officer
1995-09-29 ~ 2011-05-18
IIF 79 - Director → ME
1995-10-02 ~ 2017-02-28
IIF 6 - Secretary → ME
45
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
01528279 88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
1997-08-15 ~ 2014-02-25
IIF 10 - Secretary → ME
46
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
2012-07-26 ~ 2014-04-28
IIF 51 - Secretary → ME
47
MURRAY, SONS & COMPANY, LIMITED
R0000547 212-218 Upper Newtownards Road, Belfast
Active Corporate (26 parents)
Officer
2012-06-29 ~ 2017-02-28
IIF 64 - Secretary → ME
48
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2012-08-10 ~ 2017-02-28
IIF 67 - Secretary → ME
49
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
2013-12-10 ~ 2017-02-28
IIF 77 - Secretary → ME
50
Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2013-06-07 ~ 2017-02-28
IIF 46 - Secretary → ME
51
Globe House, 4 Temple Place, London
Dissolved Corporate (32 parents)
Officer
2013-06-07 ~ 2017-02-28
IIF 68 - Secretary → ME
52
Globe House, 1 Water Street, London
Dissolved Corporate (19 parents)
Officer
2014-12-05 ~ 2017-02-28
IIF 26 - Secretary → ME
53
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1997-08-05 ~ 2002-08-30
IIF 13 - Director → ME
54
RICHEMONT INTERNATIONAL LIMITED
- now 02263767TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
15 Hill Street, London
Active Corporate (20 parents, 1 offspring)
Officer
1997-09-09 ~ 1999-06-03
IIF 17 - Secretary → ME
55
TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
15 Hill Street, London
Dissolved Corporate (11 parents)
Officer
1995-09-29 ~ 1999-06-03
IIF 1 - Secretary → ME
56
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
1997-03-17 ~ 2017-02-28
IIF 82 - Director → ME
2013-06-07 ~ 2017-02-28
IIF 50 - Secretary → ME
57
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
1997-03-17 ~ dissolved
IIF 81 - Director → ME
1997-07-01 ~ 2009-02-11
IIF 8 - Secretary → ME
58
ROTHMANS (UK) TRADING LIMITED
- now 04637543PRECIS (2329) LIMITED - 2003-03-06
55 Baker Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-07-05 ~ 2013-09-15
IIF 48 - Secretary → ME
59
ZOLO LIMITED - 1985-10-08
Globe House, 1 Water Street, London
Active Corporate (24 parents)
Officer
2014-02-14 ~ 2017-02-28
IIF 78 - Secretary → ME
60
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
2012-06-29 ~ 2017-02-28
IIF 72 - Secretary → ME
61
Globe House, 1 Water Street, London
Active Corporate (33 parents, 4 offsprings)
Officer
2013-07-03 ~ 2017-02-28
IIF 74 - Secretary → ME
62
ROTHMANS INTERNATIONAL SERVICES LIMITED
- now 02013760ROTHMANS 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
2013-05-07 ~ 2017-02-28
IIF 57 - Secretary → ME
63
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
- now 00676564ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2013-08-22 ~ 2017-02-28
IIF 37 - Secretary → ME
64
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
00781544 Globe House, 1 Water Street, London
Dissolved Corporate (30 parents)
Officer
2015-03-04 ~ 2017-02-28
IIF 54 - Secretary → ME
65
Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
1997-04-03 ~ 2002-07-31
IIF 12 - Director → ME
2013-06-07 ~ 2017-02-28
IIF 71 - Secretary → ME
66
SEMICRETE LIMITED - 1989-05-05
Globe House, 1 Water Street, London
Dissolved Corporate (33 parents)
Officer
2014-02-14 ~ 2017-02-28
IIF 76 - Secretary → ME
67
7 More London, Riverside, London
Liquidation Corporate (26 parents)
Officer
2002-08-15 ~ 2017-02-28
IIF 15 - Director → ME
68
ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
ROTHMANS INTERNATIONAL PLC - 1995-07-18
NEW ROTHMANS PLC - 1993-10-25
Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2013-06-07 ~ 2017-02-28
IIF 69 - Secretary → ME
69
LONDON TOBACCO COMPANY LIMITED(THE)
- 1998-04-16
01493404LONDON TOBACCO COMPANY LIMITED - 1980-12-31
PIMCOURT LIMITED - 1980-12-31
Globe House, 1 Water Street, London
Active Corporate (28 parents)
Officer
1997-09-22 ~ 1998-07-24
IIF 14 - Director → ME
2013-12-10 ~ 2017-02-28
IIF 75 - Secretary → ME
1997-02-05 ~ 1998-07-24
IIF 18 - Secretary → ME
70
THE LONDON TOBACCO COMPANY LIMITED
- now 02761030DUNHILL 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
2013-06-07 ~ 2017-02-28
IIF 44 - Secretary → ME
71
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-08-15 ~ 2013-10-24
IIF 9 - Secretary → ME
72
TOBACCO MARKETING CONSULTANTS LIMITED
- now 01735329STARDALE MARKETING LIMITED - 1983-09-15
Globe House, 1 Water Street, London
Active Corporate (33 parents)
Officer
1997-08-15 ~ 2014-05-14
IIF 11 - Secretary → ME
73
15 Hill Street, London
Active Corporate (12 parents)
Officer
1995-09-29 ~ 1999-06-01
IIF 2 - Secretary → ME
74
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2015-03-04 ~ 2017-02-28
IIF 40 - Secretary → ME