1
ABBEY INVESTMENT COMPANY LIMITED
FC002780 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (34 parents)
Officer
1996-02-28 ~ 1997-12-09
IIF 45 - Secretary → ME
2
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
- now 00098062ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
1992-05-08 ~ 1999-05-28
IIF 16 - Director → ME
3
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 29 - Director → ME
4
B.A.T (U.K. AND EXPORT) LIMITED
- now 00239762F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (93 parents, 9 offsprings)
Officer
1993-04-08 ~ 1997-12-30
IIF 35 - Secretary → ME
5
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- now 02913147MAWLAW 245 LIMITED - 1994-06-16
Globe House, 4 Temple Place, London
Active Corporate (42 parents)
Officer
1994-06-27 ~ 1999-05-31
IIF 19 - Director → ME
6
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
1996-07-19 ~ 1997-12-09
IIF 40 - Secretary → ME
7
B.A.T FAR EAST DEVELOPMENT LIMITED - now
B.A.T YUNNAN LIMITED - 2006-01-26
B.A.T HUBEI LIMITED
- 2000-08-02
03258181B.A.T. HUBEI LIMITED
- 1996-10-09
03258181 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
1996-10-02 ~ 1998-01-07
IIF 14 - Director → ME
8
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
1996-06-19 ~ 1998-01-07
IIF 3 - Director → ME
9
B.A.T. GUANGDONG LIMITED
- 1996-10-09
03258184 Globe House, 1 Water Street, London
Dissolved Corporate (41 parents)
Officer
1996-10-02 ~ 1998-01-07
IIF 24 - Director → ME
10
B.A.T. GUIZHOU LIMITED
- 1996-10-09
03258177 Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
1996-10-02 ~ 1998-01-07
IIF 11 - Director → ME
11
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
1997-12-31 ~ 1999-05-31
IIF 49 - Secretary → ME
12
PRECIS (1349) LIMITED
- 1995-06-28
03043387 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning 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 (31 parents)
Officer
1995-06-27 ~ 1997-12-30
IIF 12 - Director → ME
13
B.A.T RUSSIA (INVESTMENTS) LIMITED
- 1995-05-10
02906395 55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
1995-05-05 ~ 1997-12-30
IIF 2 - Director → ME
14
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 8 - Director → ME
15
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
1994-12-19 ~ 1997-12-09
IIF 54 - Secretary → ME
16
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
1994-07-29 ~ 1997-12-30
IIF 28 - Director → ME
17
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 21 - Director → ME
18
EXCHANGE TOBACCO COMPANY LIMITED
- 1985-03-13
00134409 Globe House, 1 Water Street, London
Active Corporate (65 parents)
Officer
1997-09-11 ~ 1997-12-30
IIF 4 - Director → ME
~ 1997-09-11
IIF 38 - Secretary → ME
19
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
1998-09-11 ~ 1999-05-31
IIF 55 - Secretary → ME
20
BATIF DOLLAR LIMITED - now
WESTMINSTER NOMINEES LIMITED
- 2003-03-17
00194278 Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
1993-07-05 ~ 1997-12-30
IIF 23 - Director → ME
21
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
1997-10-31 ~ 1997-12-30
IIF 20 - Director → ME
22
BENSON & HEDGES (OVERSEAS) LIMITED
00355074 Globe House, 4 Temple Place, London
Active Corporate (31 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 13 - Director → ME
23
PRECIS (1578) LIMITED
- 1998-02-23
03422701 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning 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 (35 parents, 4 offsprings)
Officer
1998-02-20 ~ 1999-05-31
IIF 53 - Secretary → ME
24
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED - now
Globe House, 1 Water Street, London
Active Corporate (61 parents, 18 offsprings)
Officer
1991-11-01 ~ 1997-12-30
IIF 36 - Secretary → ME
25
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
- now 02495427INTERNATIONAL TOBACCO (OVERSEAS) LIMITED
- 1997-08-27
02495427PAN-OCEANIC TRADING COMPANY LIMITED
- 1994-01-28
02495427MANDRILE LIMITED - 1990-10-16
Globe House, 1 Water Street, London
Active Corporate (40 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 27 - Director → ME
26
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED - now
BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED
- 2001-11-14
00086661 Globe House, 1 Water Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
1992-03-13 ~ 1997-12-30
IIF 31 - Director → ME
27
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
1994-02-10 ~ 1997-12-30
IIF 7 - Director → ME
28
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED - now
B.A.T (U.K. HOLDINGS) LIMITED
- 2001-11-14
00227745WALL BROOK CIGARETTE COMPANY LIMITED
- 1976-12-31
00227745 Globe House, 1 Water Street, London
Dissolved Corporate (40 parents)
Officer
1997-11-12 ~ 1997-12-30
IIF 9 - Director → ME
~ 1997-11-12
IIF 34 - Secretary → ME
29
MEASUREPROFIT PUBLIC LIMITED COMPANY
- 1998-04-24
03407696 Globe House, 4 Temple Place, London
Active Corporate (62 parents, 3 offsprings)
Officer
1998-02-20 ~ 1999-05-31
IIF 44 - Secretary → ME
30
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
1992-04-03 ~ 1997-12-30
IIF 18 - Director → ME
31
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
1996-01-01 ~ 1997-12-09
IIF 42 - Secretary → ME
32
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
~ 1998-03-06
IIF 50 - Secretary → ME
33
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752 Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 17 - Director → ME
34
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
~ 1997-12-09
IIF 52 - Secretary → ME
35
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
~ 1997-12-09
IIF 39 - Secretary → ME
36
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
1996-01-01 ~ 1997-12-09
IIF 46 - Secretary → ME
37
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 22 - Director → ME
38
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
1997-11-11 ~ 1997-12-30
IIF 30 - Director → ME
~ 1997-11-11
IIF 57 - Secretary → ME
39
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
~ 1997-12-09
IIF 58 - Secretary → ME
40
PETER JACKSON (OVERSEAS) LIMITED
00292169 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 32 - Director → ME
41
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 33 - Director → ME
42
SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED - now
HENRI WINTERMANS CIGARS U.K. LIMITED - 2009-05-22
HENRI WINTERMANS (U.K.) LIMITED
- 2000-07-19
00130335WORLD TOBACCO COMPANY LIMITED - 1989-06-22
Unit 250 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
17,980,383 GBP2024-12-31
Officer
1992-03-13 ~ 1996-12-19
IIF 25 - Director → ME
43
SENIOR SERVICE (OVERSEAS) LIMITED
00338858 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 5 - Director → ME
44
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
1998-09-11 ~ 1999-05-31
IIF 6 - Director → ME
45
THE RALEIGH INVESTMENT COMPANY LIMITED
FC002675 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
1996-02-28 ~ 1997-12-09
IIF 48 - Secretary → ME
46
88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 15 - Director → ME
47
TOBACCO INSURANCE COMPANY LIMITED
00239917 Globe House 4 Temple Place, London
Dissolved Corporate (36 parents)
Officer
1998-09-11 ~ 1999-05-31
IIF 10 - Director → ME
1998-09-11 ~ 1999-05-31
IIF 56 - Secretary → ME
48
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (21 parents)
Officer
1997-11-11 ~ 1997-12-30
IIF 1 - Director → ME
1996-02-28 ~ 1997-11-11
IIF 43 - Secretary → ME
49
TOBACCO MANUFACTURERS(INDIA)LIMITED
FC002714 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
1996-02-28 ~ 1997-12-09
IIF 41 - Secretary → ME
50
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
~ 1997-12-09
IIF 47 - Secretary → ME
51
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
~ 1997-12-09
IIF 51 - Secretary → ME
52
WESTON INVESTMENT COMPANY LIMITED
00179244 Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
1996-01-01 ~ 1997-12-09
IIF 37 - Secretary → ME
53
WORLD INVESTMENT COMPANY LIMITED
- now 01563323MERGEGATE LIMITED - 1981-12-31
Globe House, 2 Milford Lane, London
Dissolved Corporate (33 parents)
Officer
1992-03-13 ~ 1997-12-10
IIF 26 - Director → ME