1
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
1996-10-07 ~ 2004-05-26
IIF 16 - Director → ME
1996-10-07 ~ 2004-05-26
IIF 29 - Secretary → ME
2
ELITE INTERNATIONAL TOBACCO COMPANY LIMITED
03004465 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
1994-12-22 ~ 2004-05-26
IIF 12 - Director → ME
1994-12-22 ~ 2004-05-26
IIF 30 - Secretary → ME
3
FAR EAST TRADING COMPANY (UK) LIMITED
02285470 107 The Broadway, Leigh On Sea, Essex
Dissolved Corporate (4 parents)
Officer
(before 1991-03-18) ~ 1992-10-31
IIF 27 - Director → ME
4
GLADSTONE TOBACCO COMPANY LIMITED
- now 03751053GLADSTONE CIGARETTE COMPANY LIMITED
- 1999-07-26
03751053 Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-13 ~ 2004-05-26
IIF 13 - Director → ME
5
GOLDEN CIGARETTE COMPANY LIMITED
03533308 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
1998-03-24 ~ 2004-05-26
IIF 14 - Director → ME
1998-03-24 ~ 1999-04-27
IIF 31 - Secretary → ME
6
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-11 ~ 2004-05-26
IIF 15 - Director → ME
7
GOLDSTAR TOBACCO COMPANY LIMITED
02447285 Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
~ 1992-10-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
HIGHFIELD HALL (FORDINGBRIDGE) LIMITED
04890170 Hawthorn House, 1 Lowther Gardens, Bournemouth, England
Active Corporate (24 parents)
Officer
2015-12-18 ~ 2020-10-08
IIF 11 - Director → ME
9
HONG KONG TOBACCO COMPANY LIMITED
02485303 Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (10 parents)
Officer
~ 1992-11-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
~ 1992-10-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
INCOFOOD CORPORATION LIMITED
- now 01927456 Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
~ 1992-10-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
LEONARD TOBACCO COMPANY LIMITED
02428800 Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
~ 1992-10-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (10 parents)
Officer
~ 1992-10-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
MADEIRA COURT (BONCHURCH) MANAGEMENT COMPANY LIMITED
- now 02247417OPENURBAN PROPERTY MANAGEMENT LIMITED
- 1989-03-08
02247417 8 Gunville Road, Newport, Isle Of Wight
Active Corporate (27 parents)
Officer
~ 1992-03-17
IIF 32 - Secretary → ME
15
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
~ 1992-10-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
NANYANG BROTHERS TOBACCO COMPANY LIMITED
02485293 Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
~ 1992-10-31
IIF 23 - Director → ME
2003-03-01 ~ 2011-03-14
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-05
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
TROTTERS INTERNATIONAL TOBACCO LIMITED
04095626 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2000-10-24 ~ 2004-05-26
IIF 28 - Secretary → ME
18
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
(before 1992-05-25) ~ 1992-10-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
(before 1992-05-25) ~ 1992-10-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE