1
IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30IIF 36 - Director → ME
2
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30IIF 40 - Director → ME
3
IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED - 2016-02-19
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30IIF 32 - Director → ME
4
IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
121 Winterstoke Road, BristolActive Corporate (5 parents)
Officer
2004-10-01 ~ 2012-09-30IIF 4 - Secretary → ME
5
IMPERIAL TOBACCO GROUP PLC - 2016-02-05
121 Winterstoke Road, Bristol, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2012-06-01 ~ 2020-02-01IIF 18 - Director → ME
2004-10-01 ~ 2012-05-31IIF 1 - Secretary → ME
6
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2008-08-28 ~ 2012-09-30IIF 20 - Director → ME
7
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2005-11-21 ~ 2012-09-30IIF 29 - Director → ME
8
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2005-11-21 ~ 2012-09-30IIF 25 - Director → ME
9
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2005-11-21 ~ 2012-09-30IIF 59 - Director → ME
10
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2007-04-26 ~ 2012-09-30IIF 26 - Director → ME
11
IMPERIAL BRANDS LIMITED - 2016-02-05
IMPERIAL TOBACCO TRADING LIMITED - 2015-01-06
IMPERIAL TOBACCO LIMITED - 1986-09-10
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30IIF 39 - Director → ME
12
121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2005-10-01 ~ 2012-09-30IIF 41 - Director → ME
2004-10-01 ~ 2005-09-30IIF 10 - Secretary → ME
13
ALNERY NO. 2648 LIMITED - 2007-01-19
121 Winterstoke Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-01-18 ~ 2010-05-12IIF 31 - Director → ME
2007-01-18 ~ 2012-09-30IIF 5 - Secretary → ME
14
ATTENDFRIEND LIMITED - 1996-06-07
121 Winterstoke Road, Bristol, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2004-10-01 ~ 2012-09-30IIF 3 - Secretary → ME
15
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2004-09-13 ~ 2012-09-30IIF 23 - Director → ME
16
121 Winterstoke Road, BristolConverted / Closed Corporate (7 parents)
Officer
2005-10-01 ~ 2010-02-03IIF 30 - Director → ME
2010-02-03 ~ 2012-03-08IIF 6 - Secretary → ME
2004-10-01 ~ 2005-09-30IIF 9 - Secretary → ME
17
6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, IrelandActive Corporate (3 parents)
Officer
2004-10-01 ~ 2012-09-30IIF 14 - Director → ME
18
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2008-08-28 ~ 2012-09-30IIF 21 - Director → ME
19
PERTHPARK LIMITED - 1986-09-10
121 Winterstoke Road, Bristol, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
2004-10-01 ~ 2012-09-30IIF 7 - Secretary → ME
20
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2006-04-18 ~ 2012-09-30IIF 15 - Director → ME
21
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2006-04-18 ~ 2012-09-30IIF 16 - Director → ME
22
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30IIF 22 - Director → ME
23
TRACKSHAPE LIMITED - 2002-03-19
121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30IIF 28 - Director → ME
24
LAUNCHMOTOR LIMITED - 2002-03-19
121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2004-10-01 ~ 2012-09-30IIF 24 - Director → ME
25
ALNERY NO. 2685 LIMITED - 2007-05-25
121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-05-25 ~ 2012-09-30IIF 2 - Secretary → ME
26
SAXONFRAME LIMITED - 1998-06-19
121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2004-10-01 ~ 2012-09-30IIF 38 - Director → ME
27
J.F.ASHTON LIMITED - 1987-12-11
121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2004-10-01 ~ 2012-09-30IIF 27 - Director → ME
28
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate
Officer
2006-03-14 ~ 2012-09-30IIF 17 - Director → ME
29
Plaza 2000 Building, 15th Floor, 50th Street, Panama City, PanamaConverted / Closed Corporate (2 parents)
Officer
2004-10-01 ~ 2010-05-12IIF 13 - Director → ME
2004-10-01 ~ 2010-05-12IIF 8 - Secretary → ME
30
IMPERIAL TOBACCO HOLDINGS (2) LIMITED - 2014-10-02
121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2004-10-01 ~ 2012-09-30IIF 34 - Director → ME
31
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30IIF 37 - Director → ME
32
6 Stoke Paddock Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
7,672 GBP2024-06-30
Officer
2021-04-09 ~ 2024-07-20IIF 19 - Director → ME
Person with significant control
2021-04-19 ~ 2024-07-20IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
6 Stoke Paddock Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,738 GBP2024-10-31
Officer
2021-04-12 ~ 2024-07-20IIF 11 - Director → ME
Person with significant control
2021-05-27 ~ 2024-07-20IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
34
6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, IrelandActive Corporate (3 parents)
Officer
2004-10-01 ~ 2012-09-30IIF 12 - Director → ME
35
FOCUS POINT (SHOPS) LIMITED - 2005-09-22
FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2004-10-01 ~ 2012-09-30IIF 33 - Director → ME
36
GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
121 Winterstoke Road, BristolActive Corporate (4 parents)
Officer
2006-06-01 ~ 2012-09-30IIF 35 - Director → ME
37
SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09
SINCLAIR & COLLIS LIMITED - 1988-07-28
ROBERT SINCLAIR LIMITED - 1981-12-31
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2005-10-01 ~ 2012-09-30IIF 60 - Director → ME