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 ~ 2002-07-31
IIF 32 - Director → ME
2
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 49 - Director → ME
3
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
2001-01-01 ~ 2002-07-31
IIF 29 - Director → ME
4
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
2001-01-01 ~ 2002-07-31
IIF 24 - Director → ME
5
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 22 - Director → ME
6
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (41 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 30 - Director → ME
7
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 33 - Director → ME
8
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 25 - Director → ME
9
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 36 - Director → ME
10
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 48 - Director → ME
11
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
2001-01-01 ~ 2002-07-31
IIF 42 - Director → ME
12
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
2001-01-01 ~ 2002-07-31
IIF 47 - Director → ME
13
BATIF DOLLAR LIMITED - now
WESTMINSTER NOMINEES LIMITED
- 2003-03-17
00194278 Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 28 - Director → ME
14
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
2001-01-01 ~ 2002-07-31
IIF 31 - Director → ME
15
BERKELEY INDEPENDENT ADVISERS LIMITED
- 2006-03-24
02472302BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
MINDMAIN LIMITED - 1990-07-19
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2005-05-25 ~ dissolved
IIF 57 - Secretary → ME
16
BBB SUPPORT SERVICES LIMITED
- now 04349707BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
- 2006-03-24
04349707PROFESSIONAL STANDARDS LIMITED - 2002-04-16
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2005-05-25 ~ dissolved
IIF 63 - Secretary → ME
17
BENSON & HEDGES (OVERSEAS) LIMITED
00355074 Globe House, 4 Temple Place, London
Active Corporate (31 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 46 - Director → ME
18
BERRY BIRCH & NOBLE PLC - 2002-01-04
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2005-06-08 ~ dissolved
IIF 61 - Secretary → ME
19
BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED
- now 04202878BERRY BIRCH & NOBLE LIMITED - 2003-08-21
ALPHA TO OMEGA (UK) LIMITED - 2002-07-23
CALIFORNIA (NO.4) LIMITED - 2002-05-13
BERKELEY BERRY BIRCH LIMITED - 2002-01-04
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2005-05-25 ~ dissolved
IIF 60 - Secretary → ME
20
BERRY BIRCH & NOBLE MANAGEMENT LTD
- now 01001391BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
B.B.H. (SCHEMES) LIMITED - 1984-08-09
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2005-07-19 ~ dissolved
IIF 52 - Director → ME
2005-07-19 ~ dissolved
IIF 59 - Secretary → 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
1998-07-15 ~ 2002-07-31
IIF 2 - Director → ME
22
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
03550341 Globe House, 4 Temple Place, London
Active Corporate (34 parents, 9 offsprings)
Officer
2001-01-01 ~ 2002-07-31
IIF 23 - Director → ME
23
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 39 - Director → ME
24
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
2001-02-07 ~ 2002-07-31
IIF 50 - Director → ME
25
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 26 - Director → ME
26
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
- now 00086661BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED
- 2001-11-14
00086661 Globe House, 1 Water Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
2001-01-01 ~ 2001-11-28
IIF 27 - Director → ME
27
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 38 - Director → ME
28
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
- now 00227745B.A.T (U.K. HOLDINGS) LIMITED
- 2001-11-14
00227745WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Dissolved Corporate (40 parents)
Officer
2001-01-01 ~ 2002-03-04
IIF 43 - Director → ME
29
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED - now
PENINSULAR TOBACCO COMPANY LIMITED
- 2004-04-23
00223593 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 20 - Director → ME
30
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
1996-01-24 ~ 2002-05-14
IIF 13 - Director → ME
31
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 40 - Director → ME
32
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752 Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 37 - Director → ME
33
DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
Globe House, 4 Temple Place, London
Active Corporate (37 parents)
Officer
1997-09-12 ~ 2002-07-31
IIF 16 - Director → ME
34
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2000-12-02 ~ 2002-07-31
IIF 44 - Director → ME
35
ELECTRONIC BROKING SERVICES LIMITED
- 2004-06-29
02633663TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (136 parents, 2 offsprings)
Officer
2001-12-18 ~ 2004-09-08
IIF 53 - Director → ME
36
Willowburn, Trading Estate, Alnwick, Northumberland, England
Dissolved Corporate (21 parents)
Officer
2009-03-25 ~ 2013-05-26
IIF 58 - Secretary → ME
37
BELLEM LIMITED - 1993-05-06
Globe House, 1 Water Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-02-01 ~ 2002-07-31
IIF 1 - Director → ME
38
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 18 - Director → ME
39
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 17 - Director → ME
40
PETER JACKSON (OVERSEAS) LIMITED
00292169 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 41 - Director → ME
41
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 21 - Director → ME
42
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED - now
FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-08 ~ 2006-01-26
IIF 51 - Director → ME
2005-06-08 ~ 2006-01-26
IIF 55 - Secretary → ME
43
SHAKESPEARE COMPANY (UK) LIMITED - 2008-12-03
NEEJAM 18 LIMITED - 1989-01-13
2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
149,000 GBP2024-12-31
Officer
2009-03-10 ~ 2013-05-26
IIF 64 - Secretary → ME
44
PURE FISHING CREWE LIMITED
- now SC041999PURE FISHING (UK) LTD. - 2008-12-03
OUTDOOR TECHNOLOGIES GROUP (UK) LTD. - 1999-10-12
ABU GARCIA LIMITED - 1996-08-12
ABU (GREAT BRITAIN) LIMITED - 1986-05-28
Dalmore House, St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2009-03-25 ~ 2013-05-26
IIF 56 - Secretary → ME
45
RECREATE DESIGN & BUILD LIMITED
05407386 Meridian House, 62 Station Road, London
Dissolved Corporate (6 parents)
Officer
2005-03-30 ~ 2009-07-09
IIF 54 - Director → ME
2005-03-30 ~ 2009-07-09
IIF 62 - Secretary → ME
46
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
1997-07-01 ~ 2002-07-31
IIF 3 - Director → ME
47
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
1997-07-01 ~ 2002-07-31
IIF 9 - Director → ME
48
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2000-06-01 ~ 2002-07-31
IIF 7 - 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
1997-09-12 ~ 2002-07-31
IIF 15 - Director → ME
50
Globe House, 1 Water Street, London
Active Corporate (33 parents, 4 offsprings)
Officer
1996-02-09 ~ 2002-07-31
IIF 6 - Director → ME
51
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
2001-01-01 ~ 2002-07-31
IIF 5 - Director → ME
52
ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
1997-08-12 ~ 2002-07-31
IIF 14 - Director → ME
53
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
1998-10-29 ~ 2002-07-31
IIF 8 - Director → ME
54
7 More London, Riverside, London
Liquidation Corporate (26 parents)
Officer
1996-09-30 ~ 2002-08-15
IIF 12 - Director → ME
55
SENIOR SERVICE (OVERSEAS) LIMITED
00338858 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 45 - Director → ME
56
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
1998-03-16 ~ 2002-07-31
IIF 10 - Director → ME
57
88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 34 - Director → ME
58
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-02-15 ~ 2002-07-31
IIF 4 - Director → ME
59
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (21 parents)
Officer
2001-01-01 ~ 2002-07-31
IIF 35 - Director → ME
60
TOBACCO MARKETING CONSULTANTS LIMITED
- now 01735329STARDALE MARKETING LIMITED - 1983-09-15
Globe House, 1 Water Street, London
Active Corporate (33 parents)
Officer
2000-02-24 ~ 2002-07-31
IIF 11 - Director → ME
61
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2000-12-31 ~ 2002-07-31
IIF 19 - Director → ME