1
12-18 HIGHBRIDGE WHARF GREENWICH LIMITED
06128445 12 Highbridge Wharf, Greenwich, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2018-06-29 ~ now
IIF 56 - Director → ME
2018-06-27 ~ now
IIF 66 - Secretary → ME
2
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
01636764 Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
2011-02-07 ~ 2017-05-31
IIF 21 - Director → ME
3
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2006-11-01 ~ 2017-05-31
IIF 14 - Director → ME
4
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
2006-11-01 ~ 2010-08-25
IIF 27 - Director → ME
5
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
2006-11-01 ~ 2010-08-25
IIF 34 - Director → ME
6
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
2006-11-01 ~ 2010-08-25
IIF 46 - Director → ME
7
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (41 parents)
Officer
2006-11-01 ~ 2017-05-31
IIF 7 - Director → ME
8
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2006-11-01 ~ 2017-05-31
IIF 15 - Director → ME
9
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
2006-12-08 ~ 2006-12-22
IIF 48 - Director → ME
2006-11-01 ~ 2017-05-31
IIF 60 - Secretary → ME
10
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
2006-11-01 ~ 2010-09-27
IIF 9 - Director → ME
11
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
2006-11-01 ~ dissolved
IIF 4 - Director → ME
12
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2006-11-01 ~ 2010-09-29
IIF 3 - 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
2006-11-01 ~ 2017-05-31
IIF 35 - Director → ME
14
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2005-08-10 ~ 2017-05-31
IIF 12 - Director → ME
15
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
2006-11-01 ~ 2017-05-31
IIF 17 - Director → ME
16
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
2006-11-01 ~ 2017-05-19
IIF 61 - Secretary → ME
17
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
2006-11-01 ~ 2017-05-31
IIF 41 - Director → ME
18
BENSON & HEDGES (OVERSEAS) LIMITED
00355074 Globe House, 4 Temple Place, London
Active Corporate (31 parents)
Officer
2006-11-01 ~ 2017-05-31
IIF 36 - Director → ME
19
PRECIS (1578) LIMITED - 1998-02-23
Globe House, 4 Temple Place, London
Active Corporate (35 parents, 4 offsprings)
Officer
2006-11-01 ~ 2017-05-31
IIF 62 - Secretary → ME
20
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
2006-11-01 ~ 2017-05-31
IIF 26 - Director → ME
21
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
03550341 Globe House, 4 Temple Place, London
Active Corporate (34 parents, 9 offsprings)
Officer
2006-11-01 ~ 2017-05-31
IIF 8 - Director → ME
22
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
2006-11-01 ~ 2010-09-29
IIF 10 - Director → ME
23
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
2006-11-01 ~ 2017-05-31
IIF 38 - Director → ME
24
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
- now 04246970THE 555 CORPORATION LIMITED
- 2002-09-12
04246970 88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2002-05-14 ~ 2002-09-13
IIF 47 - Director → ME
2011-08-17 ~ dissolved
IIF 29 - Director → ME
25
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
2010-10-29 ~ 2017-05-31
IIF 39 - Director → ME
26
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2006-11-01 ~ 2017-05-31
IIF 42 - Director → ME
27
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
FC028222 De Koninckstraat 38, Brussels, 1080, Belgium
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2008-07-29 ~ 2017-06-01
IIF 49 - Director → ME
28
MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
Globe House, 4 Temple Place, London
Active Corporate (62 parents, 3 offsprings)
Officer
2006-11-01 ~ 2017-05-01
IIF 63 - Secretary → ME
29
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
2010-10-27 ~ dissolved
IIF 37 - Director → ME
30
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
2006-12-14 ~ 2006-12-22
IIF 45 - Director → ME
31
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
2006-11-01 ~ 2017-05-31
IIF 43 - Director → ME
32
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752 Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
2006-11-01 ~ 2011-02-07
IIF 18 - Director → ME
33
Globe House, 4 Temple Place, London
Active Corporate (26 parents)
Officer
2011-02-07 ~ 2017-05-31
IIF 28 - Director → ME
34
DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
Globe House, 4 Temple Place, London
Active Corporate (37 parents)
Officer
2006-11-01 ~ 2017-05-31
IIF 1 - Director → ME
35
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2006-11-01 ~ 2010-08-03
IIF 2 - Director → ME
36
HIGHBRIDGE WHARF RESIDENTS LIMITED
03444989 16 Abbotts Close 16 Abbotts Close, Alywne Road, London, Please Select Region, State Or Province, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
8,447 GBP2024-10-31
Officer
2019-04-08 ~ now
IIF 58 - Director → ME
37
BELLEM LIMITED - 1993-05-06
Globe House, 1 Water Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2011-02-18 ~ 2017-05-31
IIF 6 - Director → ME
38
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
2006-11-01 ~ 2006-11-01
IIF 65 - Secretary → ME
39
MAZE HILL LODGE ESTATES LIMITED
01587699 16 Abbotts Close, Alwyne Rd Alwyne Road, 16 Abbotts Close, London, England
Active Corporate (46 parents)
Equity (Company account)
32,618 GBP2025-03-31
Officer
2014-06-01 ~ now
IIF 59 - Director → ME
40
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-01 ~ dissolved
IIF 55 - Director → ME
41
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2006-11-01 ~ 2011-02-07
IIF 23 - Director → ME
42
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2010-11-16 ~ 2014-06-03
IIF 13 - Director → ME
43
NEW ZEALAND (UK FINANCE) LIMITED
FC023620 Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
Active Corporate (20 parents)
Officer
2008-06-27 ~ 2017-06-01
IIF 50 - Director → ME
44
PETER JACKSON (OVERSEAS) LIMITED
00292169 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2006-11-01 ~ 2017-05-31
IIF 30 - Director → ME
45
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
2006-11-01 ~ 2010-08-26
IIF 54 - Director → ME
46
PRECIS (1789) LIMITED
03812495 02966054, 04147990, 03816637, 03657764, 03291262, 03811220, 03107016, 03729094, 03811609, 03795352, 03811596, 03687652, 03773519, 04051818, 03921899, 02233990, 06294639, 03729805, 03554351, 03818306Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2010-09-04 ~ 2017-05-31
IIF 16 - Director → ME
47
PRECIS (1790) LIMITED
03812548 03816635, 03818304, 03729794, 03812561, 03657766, 02807155, 03984621, 03795361, 03107022, 03812554, 03817168, 03818306, 03816637, 03687650, 03729116, 03818302, 03811216, 04344964, 06432285, 02624692Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 4 Temple Place, London
Dissolved Corporate (32 parents)
Officer
2010-09-04 ~ 2017-05-31
IIF 31 - Director → ME
48
PRECIS (1814) LIMITED
03835524 04017779, 03835752, 02645814, 03885545, 03969174, 03936069, 03835697, 03991465, 03834115, 03976907, 03835703, 03687650, 03341017, 05347029, 04016499, 03921899, 02879330, 03472331, 04137909, 03916614Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2010-09-04 ~ 2017-05-31
IIF 5 - Director → ME
49
PRECIS (2396) LIMITED
04992355 04392474, 06201956, 04992369, 05031332, 05027861, 04992344, 04992215, 05724143, 04992360, 04992210, 04616670, 05272577, 04637570, 04289953, 04789711, 04992207, 04574168, 04615376, 04637516, 05656317Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 1 Water Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-02 ~ 2017-05-31
IIF 53 - Director → ME
50
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2006-11-01 ~ dissolved
IIF 64 - Secretary → ME
51
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
2006-11-01 ~ 2010-11-19
IIF 20 - Director → ME
52
Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
2011-02-07 ~ 2017-05-31
IIF 22 - Director → ME
53
SEMICRETE LIMITED - 1989-05-05
Globe House, 1 Water Street, London
Dissolved Corporate (33 parents)
Officer
2008-10-02 ~ 2010-09-30
IIF 33 - Director → ME
54
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
2006-11-01 ~ 2017-05-31
IIF 11 - Director → ME
55
SENIOR SERVICE (OVERSEAS) LIMITED
00338858 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2006-11-01 ~ 2017-05-31
IIF 24 - Director → ME
56
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
2006-11-01 ~ 2010-09-30
IIF 25 - Director → ME
57
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
2006-11-01 ~ 2017-05-31
IIF 32 - Director → ME
58
THE TOBACCO PIPE MAKERS AND TOBACCO TRADE BENEVOLENT FUND
07170030 C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
10,055,314 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 57 - Director → ME
59
88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2006-11-01 ~ 2011-02-07
IIF 52 - Director → ME
60
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (21 parents)
Officer
2006-11-01 ~ now
IIF 44 - Director → ME
61
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2011-02-17 ~ 2017-05-31
IIF 19 - Director → ME
62
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2006-11-01 ~ 2011-02-07
IIF 51 - Director → ME
63
WORLD INVESTMENT COMPANY LIMITED
- now 01563323MERGEGATE LIMITED - 1981-12-31
Globe House, 2 Milford Lane, London
Dissolved Corporate (33 parents)
Officer
2002-01-22 ~ 2017-05-31
IIF 40 - Director → ME