1
Ground Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,500 GBP2024-07-31
Officer
1994-07-22 ~ 1998-08-11
IIF 70 - Director → ME
1994-07-22 ~ 1998-08-11
IIF 34 - Secretary → ME
2
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 55 - Director → ME
3
B.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 (6 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 48 - Director → ME
4
Globe House, 1 Water Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2002-08-29 ~ 2006-11-01
IIF 68 - Director → ME
5
Globe House, 1 Water Street, London
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 41 - Director → ME
6
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 53 - Director → ME
7
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (5 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 62 - Director → ME
8
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (6 parents, 2 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 26 - Secretary → ME
9
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, London
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 50 - Director → ME
10
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 61 - Director → ME
11
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 56 - Director → ME
12
B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
ALLEN & GINTER LIMITED - 1993-10-27
Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 44 - Director → ME
13
STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (4 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 30 - 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 (6 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 58 - Director → ME
15
Globe House, 4 Temple Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-08-27 ~ 2006-11-01
IIF 25 - Secretary → ME
16
WESTMINSTER NOMINEES LIMITED - 2003-03-17
Globe House, 1 Water Street, London
Active Corporate (6 parents)
Officer
2002-08-29 ~ 2003-03-13
IIF 72 - Director → ME
17
Globe House, 4 Temple Place, London
Active Corporate (7 parents, 8 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 67 - Director → ME
18
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 64 - Director → ME
19
PRECIS (1578) LIMITED - 1998-02-23
Globe House, 4 Temple Place, London
Active Corporate (5 parents, 4 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 31 - Secretary → ME
20
BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 42 - Director → ME
21
Globe House, 4 Temple Place, London
Active Corporate (6 parents, 9 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 69 - Director → ME
22
Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 46 - Director → ME
23
INTERNATIONAL 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 (5 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 36 - Director → ME
24
Globe House 1 Water Street, London
Active Corporate (4 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 65 - Director → ME
25
Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
2002-08-29 ~ 2003-03-13
IIF 71 - Director → ME
26
MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
Globe House, 4 Temple Place, London
Active Corporate (11 parents, 3 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 24 - Secretary → ME
27
PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2002-08-29 ~ 2006-04-11
IIF 47 - Director → ME
28
PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 32 - Secretary → ME
29
STAINES 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 (15 parents, 7 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 29 - Secretary → ME
30
Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 63 - Director → ME
31
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 54 - Director → ME
32
DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2002-09-11 ~ 2006-11-01
IIF 37 - Director → ME
33
Globe House, 1 Water Street, London
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 60 - Director → ME
34
IFA WRAP LIMITED - 2006-06-26
10 Fenchurch Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-09-01 ~ 2022-09-28
IIF 78 - Director → ME
35
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (5 parents)
Officer
2020-09-01 ~ 2022-09-28
IIF 79 - Director → ME
36
B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
Globe House, 4 Temple Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-08-27 ~ 2006-11-01
IIF 33 - Secretary → ME
37
M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
10 Fenchurch Avenue, London
Active Corporate (5 parents, 9 offsprings)
Officer
2022-04-25 ~ 2023-06-05
IIF 81 - Director → ME
38
PRU LIMITED - 2020-01-13
GS THIRTY SEVEN LIMITED - 2006-11-28
10 Fenchurch Avenue, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2020-01-10 ~ 2023-06-05
IIF 82 - Director → ME
39
M&G PRUDENTIAL PLC - 2019-09-16
M&G PRUDENTIAL LIMITED - 2019-07-24
VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
10 Fenchurch Avenue, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2019-07-22 ~ 2023-06-05
IIF 4 - Secretary → ME
40
CLEAR VIEW ASSURED LIMITED - 2024-07-01
10 Fenchurch Avenue, London, England, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-01-06 ~ 2023-06-05
IIF 76 - Director → ME
41
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 57 - Director → ME
42
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 59 - Director → ME
43
212-218 Upper Newtownards Road, Belfast
Active Corporate (5 parents)
Officer
2006-08-14 ~ 2006-11-01
IIF 73 - Director → ME
44
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 66 - Director → ME
45
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 49 - Director → ME
46
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 2 - Secretary → ME
47
Globe House, 4 Temple Place, London
Dissolved Corporate (4 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 28 - Secretary → ME
48
Globe House 4 Temple Place, London
Active Corporate (5 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 3 - Secretary → ME
49
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2012-09-10 ~ 2019-08-19
IIF 1 - Secretary → ME
50
CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, England
Active Corporate (4 parents)
Officer
2015-07-15 ~ 2019-07-16
IIF 77 - Director → ME
51
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 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04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 27 - Secretary → ME
52
ROTHMANS 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 (8 parents, 1 offspring)
Officer
2002-08-29 ~ 2006-11-01
IIF 51 - Director → ME
53
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 (4 parents)
Officer
2006-01-03 ~ 2006-11-01
IIF 35 - Director → ME
54
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 39 - Director → ME
55
Globe House, 4 Temple Place, London
Dissolved Corporate (6 parents)
Officer
2002-10-21 ~ 2006-11-01
IIF 40 - 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 (5 parents)
Officer
2002-10-01 ~ 2006-11-01
IIF 52 - Director → ME
57
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 38 - Director → ME
58
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 45 - Director → ME
59
Globe House, 1 Water Street, London
Active Corporate (4 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 43 - Director → ME
60
DUNWILCO (1460) LIMITED - 2007-10-03
Related registrations:
05887571,
05887574,
05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 07984996, SC103089, SC103877, SC104896, SC104898, SC108545, SC108547, SC109284, SC109797, 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(more) 10 Fenchurch Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-09-01 ~ 2022-09-22
IIF 80 - Director → ME