1
A & C BLACK (PUBLISHERS) LIMITED - 2004-05-05
ERNEST BENN LIMITED - 1985-02-07
50 Bedford Square, London
Active Corporate (28 parents, 6 offsprings)
Officer
2005-04-04 ~ 2007-12-20
IIF 87 - Secretary → ME
2
A. & C. BLACK (DISTRIBUTION) LIMITED
01173390 50 Bedford Square, London
Active Corporate (16 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 107 - Secretary → ME
3
A. & C. BLACK LIMITED - now
A. & C. BLACK PUBLIC LIMITED COMPANY
- 2014-09-24
00137664 50 Bedford Square, London
Active Corporate (21 parents, 8 offsprings)
Officer
2005-04-04 ~ 2007-12-20
IIF 109 - Secretary → ME
4
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871 C/o Mazars Llp, 100 Queen Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1998-11-27 ~ 2004-12-31
IIF 78 - Secretary → ME
5
A & C BLACK (INVESTMENTS) LIMITED - 1990-09-11
A & C BLACK (PUBLISHERS) LIMITED - 1985-02-07
50 Bedford Square, London
Active Corporate (15 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 82 - Secretary → ME
6
PRECIS (2698) LIMITED - 2009-03-30
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-04-06 ~ 2013-02-04
IIF 160 - Secretary → ME
7
HERA FINANCE LIMITED - 2002-02-21
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 182 - Secretary → ME
8
ALLEN & GINTER (UK) LIMITED
- now 02207091CARRERAS INVESTMENTS LIMITED - 2001-12-27
Globe House, 1 Water Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2010-10-27 ~ 2013-05-03
IIF 37 - Director → ME
9
ALPHABET AND IMAGE LIMITED - 1987-04-06
50 Bedford Square, London
Active Corporate (14 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 111 - Secretary → ME
10
MSOMS LTD - 2006-07-10
135 Bishopsgate, London, England
Dissolved Corporate (18 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 58 - Director → ME
11
AMALGAMATED TOBACCO COMPANY LIMITED
00654683 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (29 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 4 - Director → ME
12
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
01636764 Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
2012-08-13 ~ 2013-05-03
IIF 212 - Secretary → ME
13
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2008-12-16 ~ 2013-05-03
IIF 153 - Secretary → ME
14
B.A.T PENSION TRUSTEE LIMITED
- 2011-07-13
02777808 Globe House, 4 Temple Place, London
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 17 - Director → ME
2008-10-22 ~ dissolved
IIF 165 - Secretary → ME
15
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
2008-12-16 ~ 2012-08-31
IIF 139 - Secretary → ME
16
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
2009-10-02 ~ 2009-10-02
IIF 11 - Director → ME
2009-10-02 ~ 2012-12-31
IIF 171 - Secretary → ME
17
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2011-06-02 ~ 2013-05-03
IIF 10 - Director → ME
2009-01-15 ~ 2012-08-09
IIF 122 - Secretary → ME
18
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
2010-08-25 ~ 2013-05-03
IIF 13 - Director → ME
2009-01-21 ~ 2012-07-12
IIF 152 - Secretary → ME
19
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
2010-08-25 ~ 2013-05-03
IIF 28 - Director → ME
2009-01-21 ~ 2013-05-03
IIF 147 - Secretary → ME
20
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
2010-08-25 ~ 2013-05-03
IIF 40 - Director → ME
2008-12-16 ~ 2012-08-09
IIF 146 - Secretary → ME
21
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (41 parents)
Officer
2010-08-25 ~ 2013-05-03
IIF 38 - Director → ME
2008-12-16 ~ 2013-05-03
IIF 120 - Secretary → ME
22
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2010-08-25 ~ 2013-05-03
IIF 21 - Director → ME
2008-12-16 ~ 2012-07-31
IIF 145 - Secretary → ME
23
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
2010-09-27 ~ 2013-05-03
IIF 31 - Director → ME
24
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2010-09-29 ~ 2013-05-03
IIF 26 - Director → ME
25
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
2010-09-29 ~ 2013-05-03
IIF 41 - Director → ME
26
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2008-06-06 ~ 2013-05-03
IIF 154 - Secretary → ME
27
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
2008-12-16 ~ 2012-08-09
IIF 121 - Secretary → ME
28
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
MANSELL CONSTRUCTION SERVICES LIMITED
- 2014-10-01
01197246MANSELL MIDLANDS LIMITED
- 2000-01-04
01197246HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (70 parents, 3 offsprings)
Officer
1999-02-01 ~ 2004-12-31
IIF 79 - Secretary → ME
29
BAT KYRGYZSTAN (INVESTMENTS) LIMITED
- now 02985102INVESTSILVER LIMITED - 1994-11-17
Globe House, 1 Water Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ dissolved
IIF 115 - Secretary → ME
30
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
2008-12-16 ~ 2012-08-09
IIF 157 - Secretary → ME
31
THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
LASERWARD LIMITED - 1982-10-08
Globe House, 1 Water Street, London
Active Corporate (35 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 44 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 206 - Secretary → ME
32
BENSON & HEDGES (OVERSEAS) LIMITED
00355074 Globe House, 4 Temple Place, London
Active Corporate (31 parents)
Officer
2008-12-16 ~ 2013-05-03
IIF 131 - Secretary → ME
33
BIG BEN TOBACCO COMPANY LIMITED
- now 02230729EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
GORSED LIMITED - 1988-10-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
2010-09-20 ~ 2013-05-03
IIF 3 - Director → ME
2012-09-21 ~ 2013-05-03
IIF 176 - Secretary → ME
34
BLOOMSBURY.COM LIMITED - 2004-09-16
IBIS (514) LIMITED - 1999-09-07
50 Bedford Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2005-04-04 ~ 2007-12-20
IIF 90 - Secretary → ME
35
50 Bedford Square, London
Active Corporate (12 parents)
Officer
2007-10-25 ~ 2007-12-20
IIF 85 - Secretary → ME
36
50 Bedford Square, London
Active Corporate (12 parents)
Officer
2007-10-30 ~ 2007-12-20
IIF 75 - Secretary → ME
37
BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
M.B.N.1 LIMITED - 1986-05-28
50 Bedford Square, London
Active Corporate (44 parents, 15 offsprings)
Officer
2005-04-04 ~ 2007-12-20
IIF 92 - Secretary → ME
38
BLOOMSBURY PUBLISHING SINGAPORE LIMITED - now
A. & C. BLACK (STORAGE) LIMITED
- 2025-11-21
01173530 50 Bedford Square, London
Active Corporate (16 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 108 - Secretary → ME
39
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
- now 04224611BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
PRECIS (2038) LIMITED - 2001-07-02
Globe House, 4 Temple Place London
Active Corporate (29 parents, 3 offsprings)
Officer
2008-10-09 ~ 2013-05-03
IIF 124 - Secretary → ME
40
PRECIS (2458) LIMITED - 2007-12-20
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2008-10-20 ~ 2012-07-05
IIF 135 - Secretary → ME
41
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2008-06-17 ~ 2013-05-03
IIF 117 - Secretary → ME
42
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
06925846 Globe House, 4 Temple Place, London
Active Corporate (19 parents)
Officer
2010-09-28 ~ 2013-05-03
IIF 15 - Director → ME
2009-06-05 ~ 2012-07-31
IIF 114 - Secretary → ME
43
Globe House, 4 Temple Place, London, Greater London
Active Corporate (25 parents, 1 offspring)
Officer
2009-11-06 ~ 2013-05-03
IIF 173 - Secretary → ME
44
Globe House, 4 Temple Place, London
Active Corporate (20 parents, 3 offsprings)
Officer
2012-11-01 ~ 2013-05-03
IIF 174 - Secretary → ME
45
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
- now 00074974 04236209, 03471355, 00223593Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
Globe House, 1 Water Street, London
Active Corporate (61 parents, 18 offsprings)
Officer
2008-11-20 ~ 2013-05-03
IIF 140 - Secretary → ME
46
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
- now 04246970THE 555 CORPORATION LIMITED - 2002-09-12
88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2009-01-16 ~ 2013-05-03
IIF 127 - Secretary → ME
47
BRITISH 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
2008-12-18 ~ 2012-08-09
IIF 125 - Secretary → ME
48
BRITISH AMERICAN TOBACCO EXPORTS LIMITED - now
BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED
- 2015-06-09
05203113PRECIS (2459) LIMITED - 2007-04-30
Globe House, 1 Water Street, London
Active Corporate (65 parents, 1 offspring)
Officer
2008-12-16 ~ 2012-07-19
IIF 151 - Secretary → ME
49
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2009-01-14 ~ 2012-08-13
IIF 136 - Secretary → ME
50
BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED
- now 03471355 00223593, 04236209, 00074974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH AMERICAN TOBACCO (TURKEY) INVESTMENTS LIMITED - 2001-09-06
Globe House, 1 Water Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 116 - Secretary → ME
51
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
FC028222 De Koninckstraat 38, Brussels, 1080, Belgium
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2009-01-12 ~ 2012-08-17
IIF 80 - Secretary → ME
52
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
- now 00086661BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
Globe House, 1 Water Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
2008-12-16 ~ 2012-08-10
IIF 164 - Secretary → ME
53
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2009-01-15 ~ 2013-05-03
IIF 134 - Secretary → ME
54
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
- now 04664012 03471355, 04236209, 03729686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2347) LIMITED - 2003-06-12
Globe House, 1 Water Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-01-15 ~ 2012-08-09
IIF 149 - Secretary → ME
55
Globe House, 1 Water Street, London
Dissolved Corporate (26 parents)
Officer
2009-01-15 ~ 2012-08-09
IIF 133 - Secretary → ME
56
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
- now 04236209 03471355, 00223593, 00074974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2055) LIMITED - 2001-08-16
Globe House, 1 Water Street, London
Active Corporate (36 parents)
Officer
2009-01-15 ~ 2012-08-09
IIF 161 - Secretary → ME
57
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
- now 00227745 00223593, 03471355, 04236209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Dissolved Corporate (40 parents)
Officer
2008-12-16 ~ 2012-06-29
IIF 144 - Secretary → ME
58
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
- now 06201979PRECIS (2697) LIMITED - 2008-01-09
Globe House, 4 Temple Place, London
Active Corporate (27 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 71 - Director → ME
2009-01-20 ~ 2012-09-19
IIF 163 - Secretary → ME
59
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
- now 02608167ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
HACKREMCO (NO.695) LIMITED - 1991-08-30
Globe House, 1 Water Street, London
Active Corporate (64 parents)
Officer
2008-04-03 ~ 2013-05-03
IIF 148 - Secretary → ME
60
BRITISH AMERICAN VENTURES LIMITED
- now 03969142PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (27 parents)
Officer
2010-09-21 ~ 2013-05-03
IIF 14 - Director → ME
2008-09-29 ~ 2013-05-03
IIF 130 - Secretary → ME
61
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
2008-12-16 ~ 2013-05-03
IIF 138 - Secretary → ME
62
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
2008-12-18 ~ 2013-05-03
IIF 118 - Secretary → ME
63
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752 Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 46 - Director → ME
2009-01-21 ~ 2013-05-03
IIF 123 - Secretary → ME
64
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 187 - Secretary → ME
65
CROSSCO (478) LIMITED
- 2000-09-04
03987061 03838522, 03960489, 03989290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-08-09 ~ 2004-12-31
IIF 9 - Director → ME
2000-08-09 ~ 2004-12-31
IIF 103 - Secretary → ME
66
Globe House, 4 Temple Place, London
Active Corporate (26 parents)
Officer
2012-08-13 ~ 2013-05-03
IIF 218 - Secretary → ME
67
Globe House, 1 Water Street, London
Active Corporate (21 parents)
Officer
2009-09-25 ~ 2013-05-03
IIF 43 - Director → ME
2012-07-03 ~ 2013-05-03
IIF 207 - Secretary → ME
68
CITYGORILLA LIMITED - 2000-10-26
PRECIS (1928) LIMITED - 2000-10-25
Globe House 4 Temple Place, London
Dissolved Corporate (19 parents)
Officer
2010-08-23 ~ 2013-05-03
IIF 48 - Director → ME
2008-10-31 ~ 2013-05-03
IIF 142 - Secretary → ME
69
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2009-01-15 ~ 2012-06-29
IIF 143 - Secretary → ME
70
CHRISTOPHER HELM (PUBLISHERS) LIMITED
- now 01953639LEGIBUS 650 LIMITED - 1986-04-04
50 Bedford Square, London
Active Corporate (16 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 105 - Secretary → ME
71
135 Bishopsgate, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 5 - Director → ME
72
C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England
Active Corporate (2 parents)
Officer
2012-02-02 ~ now
IIF 1 - Director → ME
2012-02-02 ~ now
IIF 170 - Secretary → ME
73
Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 2 - Director → ME
74
DALLAS CIGARETTE COMPANY LIMITED
- now 01679393SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 32 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 209 - Secretary → ME
75
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2024-11-20 ~ 2025-02-28
IIF 73 - Director → ME
76
DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
Globe House, 4 Temple Place, London
Active Corporate (37 parents)
Officer
2012-07-25 ~ 2013-05-03
IIF 216 - Secretary → ME
77
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2010-08-03 ~ 2013-05-03
IIF 24 - Director → ME
78
EIJSVOGEL FINANCE LIMITED
- now 02792015ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 191 - Secretary → ME
79
EXCO INTERNATIONAL PLC - 2009-02-13
ICAP PLC - 2001-07-25
EXCO INTERNATIONAL PLC - 2001-05-22
EXCO UK HOLDINGS LIMITED - 1994-04-26
ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
135 Bishopsgate, London, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 60 - Director → ME
80
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2018-12-06 ~ 2022-04-01
IIF 54 - Director → ME
81
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 67 - Director → ME
82
50 Bedford Square, London
Active Corporate (15 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 106 - Secretary → ME
83
GARBAN GROUP HOLDINGS LIMITED
- now 03604417GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2018-12-06 ~ 2022-04-01
IIF 59 - Director → ME
84
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 62 - Director → ME
85
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 69 - Director → ME
86
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728 135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 56 - Director → ME
87
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2018-12-06 ~ 2022-04-01
IIF 70 - Director → ME
88
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-08-07 ~ 2016-09-15
IIF 184 - Secretary → ME
89
HALL & TAWSE CITY LIMITED
- now 01068045WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
FIFTH AZTEC LAND LIMITED - 1979-12-31
4385, 01068045 - Companies House Default Address, Cardiff
Dissolved Corporate (22 parents)
Officer
1998-11-27 ~ 2004-12-31
IIF 89 - Secretary → ME
90
HALL & TAWSE GROUP LIMITED
- now 00232508FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (32 parents)
Officer
1998-11-27 ~ 2004-12-31
IIF 91 - Secretary → ME
91
HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (41 parents)
Officer
1999-02-01 ~ 2004-12-31
IIF 97 - Secretary → ME
92
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
1998-11-27 ~ 2004-12-31
IIF 74 - Secretary → ME
93
HBX GROUP INTERNATIONAL PLC
- now 15364642HBX GROUP INTERNATIONAL LTD
- 2025-01-06
15364642 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-11-25 ~ 2025-02-28
IIF 200 - Secretary → ME
94
50 Bedford Square, London
Active Corporate (16 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 94 - Secretary → ME
95
ICAP AMERICA INVESTMENTS LIMITED
04668969 135 Bishopsgate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 53 - Director → ME
96
ICAP GLOBAL BROKING FINANCE LIMITED
- now 10378704GOLDENDAHLIA LIMITED - 2016-09-27
135 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 63 - Director → ME
97
ICAP GLOBAL BROKING INVESTMENTS
09084006 135 Bishopsgate, London, England
Dissolved Corporate (15 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 55 - Director → ME
98
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 6 - Director → ME
99
135 Bishopsgate, London, England
Dissolved Corporate (16 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 61 - Director → ME
100
135 Bishopsgate, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2019-10-04 ~ 2022-04-01
IIF 64 - Director → ME
101
135 Bishopsgate, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2018-12-06 ~ 2022-04-01
IIF 68 - Director → ME
102
ICAP INFORMATION SERVICES LIMITED
09175331 135 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
2018-12-06 ~ 2019-03-13
IIF 8 - Director → ME
103
135 Bishopsgate, London, England
Dissolved Corporate (19 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 66 - Director → ME
104
135 Bishopsgate, London, England
Dissolved Corporate (19 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 65 - Director → ME
105
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
01528279 88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2010-08-27 ~ 2013-05-03
IIF 25 - Director → ME
106
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester
Liquidation Corporate (23 parents)
Officer
2010-08-27 ~ 2013-05-03
IIF 30 - Director → ME
2012-10-05 ~ 2013-05-03
IIF 213 - Secretary → ME
107
KINGFISHER (PADDINGTON) LIMITED
06468432 3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 196 - Secretary → ME
108
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2015-08-07 ~ 2016-09-15
IIF 198 - Secretary → ME
109
KINGFISHER FUTURE HOMES LIMITED
- now 03926841KINGFISHER BRANDS LIMITED - 2012-03-01
B & Q 8 LIMITED - 2005-12-09
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 195 - Secretary → ME
110
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-08-07 ~ 2016-09-15
IIF 192 - Secretary → ME
111
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
1 Paddington Square, London, England
Active Corporate (17 parents, 14 offsprings)
Officer
2015-08-07 ~ 2016-09-15
IIF 222 - Secretary → ME
112
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
- now 02016021E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 186 - Secretary → ME
113
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2015-08-07 ~ 2016-09-15
IIF 199 - Secretary → ME
114
KINGFISHER INTERNATIONAL PRODUCTS LIMITED
09861549 1 Paddington Square, London, England
Active Corporate (23 parents)
Officer
2015-11-06 ~ 2016-09-15
IIF 180 - Secretary → ME
115
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 189 - Secretary → ME
116
KINGFISHER HOLDINGS LIMITED - 2015-03-02
3 Sheldon Square, Paddington, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-08-07 ~ 2016-09-15
IIF 188 - Secretary → ME
117
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 197 - Secretary → ME
118
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Liquidation Corporate (24 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 110 - Secretary → ME
119
BELLEM LIMITED - 1993-05-06
Globe House, 1 Water Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-09-20 ~ 2013-05-03
IIF 42 - Director → ME
2012-07-05 ~ 2013-05-03
IIF 172 - Secretary → ME
120
MANSELL ENERGY LIMITED - now
MANSELL GROUP LIMITED
- 2011-10-11
01156506R. MANSELL (KENT) LIMITED - 1995-09-27
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 101 - Secretary → ME
121
Tower Brige House, St Katharines Way, London
Liquidation Corporate (32 parents)
Officer
1998-12-07 ~ 2004-12-31
IIF 96 - Secretary → ME
122
R MANSELL (THAMES VALLEY) LIMITED
- 1999-11-11
01131522R. MANSELL (LONDON) LIMITED - 1984-06-01
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 99 - Secretary → ME
123
MANSELL NORTH EAST LIMITED
- now 02148326HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
COMPUTATEXT LIMITED - 1990-07-11
COMPUTATEXT LIMITED - 1990-05-01
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (37 parents)
Officer
1999-02-01 ~ 2004-12-31
IIF 104 - Secretary → ME
124
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
1998-07-30 ~ 2004-12-31
IIF 77 - Secretary → ME
125
MANSELL PROPERTY INVESTMENTS LIMITED
- now 03320907PHASEALLIED LIMITED - 1998-08-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1998-08-25 ~ 2004-12-31
IIF 81 - Secretary → ME
126
MARTIN PECHEUR STERLING INVESTMENTS LIMITED
08298970 3 Sheldon Square, Paddington, London
Dissolved Corporate (10 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 221 - Secretary → ME
127
88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2010-08-27 ~ dissolved
IIF 51 - Director → ME
128
POPULAR DOGS PUBLISHING COMPANY LIMITED - 1997-05-30
50 Bedford Square, London
Active Corporate (19 parents)
Officer
2006-05-31 ~ 2007-12-20
IIF 83 - Secretary → ME
129
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2009-01-21 ~ 2013-05-03
IIF 167 - Secretary → ME
130
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 52 - Director → ME
2009-01-21 ~ 2013-05-03
IIF 119 - Secretary → ME
131
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2009-01-15 ~ 2012-08-10
IIF 126 - Secretary → ME
132
NAUTICAL PUBLISHING COMPANY LIMITED
00920822 50 Bedford Square, London
Active Corporate (14 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 86 - Secretary → ME
133
NETWORK PLANT (MIDLANDS) LIMITED
- now 01253354AXIS PLANT HIRE LIMITED
- 1999-04-30
01253354 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1999-03-31 ~ 2004-12-22
IIF 112 - Secretary → ME
134
R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-10-14 ~ 2004-12-22
IIF 113 - Secretary → ME
135
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 194 - Secretary → ME
136
NICOVENTURES HOLDINGS LIMITED - now
BRITISH AMERICAN TOBACCO (NC) LIMITED
- 2013-08-15
08318038 08694485, 08694485, 06238103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Globe House, 1 Water Street, London
Active Corporate (34 parents, 7 offsprings)
Officer
2012-12-04 ~ 2013-05-03
IIF 215 - Secretary → ME
137
NICOVENTURES TRADING LIMITED - now
CN CREATIVE LIMITED
- 2014-11-10
06665343 Globe House, 1 Water Street, London
Active Corporate (39 parents)
Officer
2012-12-18 ~ 2013-05-03
IIF 211 - Secretary → ME
138
PETER COLLIN PUBLISHING LIMITED
01918641 36 Soho Square, London
Dissolved Corporate (2 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 100 - Secretary → ME
139
PETER JACKSON (OVERSEAS) LIMITED
00292169 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2008-12-16 ~ 2013-05-03
IIF 141 - Secretary → ME
140
PETER STUYVESANT ACCESSORIES LIMITED
- now 01183157PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
INSULA TRADING LIMITED - 1981-12-31
88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2010-08-26 ~ dissolved
IIF 45 - Director → ME
141
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 224 - Secretary → ME
142
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 29 - Director → ME
2009-01-14 ~ 2013-05-03
IIF 159 - Secretary → ME
143
PRECIS (1789) LIMITED
03812495 03687652, 04147990, 03107016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2008-05-07 ~ 2013-05-03
IIF 128 - Secretary → ME
144
PRECIS (1790) LIMITED
03812548 03687650, 03812554, 03107022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Globe House, 4 Temple Place, London
Dissolved Corporate (32 parents)
Officer
2008-05-07 ~ 2013-05-03
IIF 150 - Secretary → ME
145
PRECIS (1814) LIMITED
03835524 03936069, 02645814, 01738919Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2008-05-07 ~ 2013-05-03
IIF 155 - Secretary → ME
146
PRECIS (2396) LIMITED
04992355 04992360, 04992210, 04789711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Globe House, 1 Water Street, London
Dissolved Corporate (19 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 202 - Secretary → ME
147
R MANSELL (DEVELOPMENTS) LIMITED
01131523 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 95 - Secretary → ME
148
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 76 - Secretary → ME
149
R. MANSELL (PLANT HIRE) LIMITED
- now 00934308T.G.S. GRAY & CO. LIMITED - 1989-11-13
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 98 - Secretary → ME
150
R. MANSELL (PROPERTIES) LIMITED
01156508 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 93 - Secretary → ME
151
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2010-08-26 ~ dissolved
IIF 35 - Director → ME
152
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 88 - Secretary → ME
153
NAUTICAL DATA LIMITED - 2004-01-06
LAW 1026 LIMITED - 1999-02-25
50 Bedford Square, London
Active Corporate (21 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 102 - Secretary → ME
154
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
2008-10-13 ~ 2013-05-03
IIF 49 - Director → ME
2012-10-05 ~ 2013-05-03
IIF 204 - Secretary → ME
155
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
2008-10-13 ~ dissolved
IIF 33 - Director → ME
156
PRECIS (2329) LIMITED - 2003-03-06
55 Baker Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-06-04 ~ 2012-07-05
IIF 158 - Secretary → ME
157
ZOLO LIMITED - 1985-10-08
Globe House, 1 Water Street, London
Active Corporate (24 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 12 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 201 - Secretary → ME
158
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2011-07-01 ~ dissolved
IIF 20 - Director → ME
159
ROTHMANS INTERNATIONAL LIMITED
03045251 02841443, 01942099, 02013760Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Globe House, 1 Water Street, London
Active Corporate (33 parents, 4 offsprings)
Officer
2010-09-03 ~ 2013-05-03
IIF 50 - Director → ME
2012-07-05 ~ 2013-05-03
IIF 175 - Secretary → ME
160
ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
- now NI006091CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
212-218 Uper Newtownards Road, Belfast
Dissolved Corporate (11 parents)
Officer
2010-08-24 ~ dissolved
IIF 23 - Director → ME
161
ROTHMANS INTERNATIONAL SERVICES LIMITED
- now 02013760 01942099, 01942099, 03045251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2010-08-26 ~ 2013-05-03
IIF 22 - Director → ME
2012-07-03 ~ 2013-05-03
IIF 168 - Secretary → ME
162
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
- now 00676564 01942099, 02013760, 02013760Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 36 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 169 - Secretary → ME
163
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
00781544 Globe House, 1 Water Street, London
Dissolved Corporate (30 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 18 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 210 - Secretary → ME
164
Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
2012-08-13 ~ 2013-05-03
IIF 217 - Secretary → ME
165
SEMICRETE LIMITED - 1989-05-05
Globe House, 1 Water Street, London
Dissolved Corporate (33 parents)
Officer
2010-09-30 ~ 2013-05-03
IIF 27 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 203 - Secretary → ME
166
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
2012-12-19 ~ 2013-05-03
IIF 205 - Secretary → ME
167
LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
PIMCOURT LIMITED - 1980-12-31
LONDON TOBACCO COMPANY LIMITED - 1980-12-31
Globe House, 1 Water Street, London
Active Corporate (28 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 39 - Director → ME
2012-09-28 ~ 2013-05-03
IIF 208 - Secretary → ME
168
SCREWFIX INVESTMENTS LIMITED
- now 06466412BONDCO 1237 LIMITED - 2010-03-05
3 Sheldon Square, Paddington, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2015-08-07 ~ 2016-09-15
IIF 181 - Secretary → ME
169
SENIOR SERVICE (OVERSEAS) LIMITED
00338858 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2008-12-16 ~ 2013-05-03
IIF 162 - Secretary → ME
170
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 220 - Secretary → ME
171
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 219 - Secretary → ME
172
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2015-08-07 ~ 2016-09-15
IIF 193 - Secretary → ME
173
SHELDON POLAND INVESTMENTS LIMITED
- now 08409745SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, England
Active Corporate (14 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 223 - Secretary → ME
174
SHELDON STERLING INVESTMENTS LIMITED
- now 04210919KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
3 Sheldon Square, Paddington, London
Dissolved Corporate (20 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 183 - Secretary → ME
175
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (23 parents)
Officer
1998-12-07 ~ 2004-12-31
IIF 84 - Secretary → ME
176
THE BEECHES (BECKENHAM) LIMITED
04724462 Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (12 parents)
Officer
2020-02-07 ~ now
IIF 7 - Director → ME
177
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
2012-08-13 ~ 2013-05-03
IIF 214 - Secretary → ME
178
88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2011-02-07 ~ dissolved
IIF 34 - Director → ME
2009-01-21 ~ dissolved
IIF 166 - Secretary → ME
179
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 16 - Director → ME
180
TOBACCO INSURANCE COMPANY LIMITED
00239917 Globe House 4 Temple Place, London
Dissolved Corporate (36 parents)
Officer
2008-03-17 ~ 2013-05-03
IIF 129 - Secretary → ME
181
TOBACCO MARKETING CONSULTANTS LIMITED
- now 01735329STARDALE MARKETING LIMITED - 1983-09-15
Globe House, 1 Water Street, London
Active Corporate (33 parents)
Officer
2010-09-30 ~ 2013-05-03
IIF 47 - Director → ME
182
TP ICAP FINANCE LIMITED - 2021-10-22
TULLETT PREBON PLC - 2016-12-28
NEW CST PLC - 2006-12-15
135 Bishopsgate, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-09-21 ~ 2022-04-01
IIF 178 - Secretary → ME
183
TP ICAP GROUP SERVICES LIMITED
- now 01105245TULLETT PREBON LIMITED - 2006-12-15
TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
135 Bishopsgate, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2017-10-04 ~ 2022-04-01
IIF 179 - Secretary → ME
184
ICAP FUTURES LIMITED - 2009-09-11
135 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2018-12-06 ~ 2021-11-15
IIF 57 - Director → ME
185
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2024-11-20 ~ 2025-02-28
IIF 72 - Director → ME
186
TULLETT PREBON GROUP HOLDINGS LIMITED
- now 03904126TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03
03904126COLLINS STEWART TULLETT PLC - 2007-02-21
COLLINS STEWART HOLDINGS PLC - 2003-06-02
COMMTIME LIMITED - 2000-05-02
135 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2017-09-21 ~ 2022-04-01
IIF 177 - Secretary → ME
187
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-08-07 ~ 2016-09-15
IIF 185 - Secretary → ME
188
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2008-12-16 ~ 2012-08-09
IIF 132 - Secretary → ME
189
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 19 - Director → ME
2009-01-21 ~ 2013-05-03
IIF 156 - Secretary → ME
190
WESTON INVESTMENT COMPANY LIMITED
00179244 Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
2008-12-16 ~ 2012-10-19
IIF 137 - Secretary → ME
191
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2015-08-07 ~ 2016-09-15
IIF 190 - Secretary → ME