1
15 HIGHBURY GRANGE MANAGEMENT CO LIMITED
- now 02569132HIVERISE PROPERTY MANAGEMENT COMPANY LIMITED - 1991-01-29
15 Highbury Grange, London
Active Corporate (16 parents)
Officer
1994-11-28 ~ 1996-08-03
IIF 55 - Director → 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
2013-09-11 ~ 2015-06-08
IIF 7 - Director → ME
3
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 ~ 2015-04-22
IIF 18 - Director → ME
4
AMALGAMATED TOBACCO COMPANY LIMITED
00654683 Globe House 4 Temple Place, London
Active Corporate (29 parents)
Officer
2011-05-17 ~ 2015-03-04
IIF 1 - Director → ME
5
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
2014-12-17 ~ 2023-08-31
IIF 44 - Director → ME
6
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
2010-09-27 ~ 2015-03-04
IIF 12 - Director → ME
7
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2010-09-29 ~ 2015-05-13
IIF 20 - Director → ME
8
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
2014-06-03 ~ 2015-08-24
IIF 48 - Director → ME
9
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 ~ 2015-04-22
IIF 24 - Director → ME
10
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
2014-12-19 ~ 2023-08-31
IIF 40 - Director → ME
11
B.A.T. OPERATING FINANCE LIMITED
11996422 Globe House, 4 Temple Place, London, England
Active Corporate (12 parents)
Officer
2019-05-15 ~ 2023-08-31
IIF 5 - Director → ME
12
1 Water Street, London
Active Corporate (17 parents)
Officer
2015-02-25 ~ 2023-08-31
IIF 6 - Director → ME
13
WESTMINSTER NOMINEES LIMITED - 2003-03-17
Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
2014-12-17 ~ 2023-08-31
IIF 30 - Director → ME
14
Globe House, 4 Temple Place, London
Active Corporate (17 parents)
Officer
2015-04-22 ~ 2021-05-07
IIF 9 - Director → ME
15
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 ~ 2014-10-17
IIF 41 - Director → ME
16
BIG BEN TOBACCO COMPANY LIMITED
- now 02230729EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
GORSED LIMITED - 1988-10-31
1 Water Street, London
Active Corporate (25 parents)
Officer
2010-09-20 ~ 2015-04-22
IIF 56 - Director → ME
17
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
2015-05-29 ~ 2020-08-27
IIF 28 - Director → ME
18
BRITISH AMERICAN SHARED SERVICES LIMITED
- now 04048887AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2010-09-29 ~ 2015-07-27
IIF 4 - Director → ME
19
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
- now 00074974BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
Globe House, 1 Water Street, London
Active Corporate (61 parents, 18 offsprings)
Officer
2015-09-14 ~ 2021-05-07
IIF 8 - Director → ME
20
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
2010-09-29 ~ 2015-02-10
IIF 19 - Director → ME
21
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
2010-10-29 ~ 2015-04-22
IIF 17 - Director → ME
22
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 (64 parents, 1 offspring)
Officer
2010-09-29 ~ 2014-07-03
IIF 57 - Director → ME
23
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2011-07-01 ~ 2015-04-22
IIF 16 - Director → ME
24
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2014-06-03 ~ 2015-06-22
IIF 51 - Director → ME
25
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
- now 04664012PRECIS (2347) LIMITED - 2003-06-12
Globe House, 1 Water Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-06-03 ~ 2015-04-30
IIF 50 - Director → ME
26
BRITISH AMERICAN TOBACCO ITALY LIMITED
04746902 Globe House, 1 Water Street, London
Dissolved Corporate (26 parents)
Officer
2014-06-03 ~ 2015-02-23
IIF 47 - Director → ME
27
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
- now 04236209PRECIS (2055) LIMITED - 2001-08-16
Globe House, 1 Water Street, London
Active Corporate (36 parents)
Officer
2014-06-03 ~ 2015-01-31
IIF 52 - Director → ME
28
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
- now 00227745B.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
2014-06-03 ~ 2015-06-22
IIF 45 - Director → ME
29
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
- now 04637516PRECIS (2326) LIMITED - 2003-03-06
Globe House, 1 Water Street, London
Active Corporate (31 parents)
Officer
2014-06-03 ~ 2015-06-15
IIF 49 - Director → ME
30
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
2021-05-19 ~ now
IIF 3 - Director → ME
31
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
2010-12-17 ~ 2015-04-22
IIF 25 - Director → ME
32
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752 Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
2011-02-07 ~ 2015-03-04
IIF 38 - Director → ME
33
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2014-06-03 ~ 2015-06-12
IIF 53 - Director → ME
34
Globe House 4 Temple Place, London
Active Corporate (25 parents)
Officer
2011-05-17 ~ 2015-03-04
IIF 2 - Director → ME
35
DALLAS CIGARETTE COMPANY LIMITED
- now 01679393SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2011-02-07 ~ dissolved
IIF 23 - Director → ME
36
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2010-08-03 ~ 2015-03-04
IIF 15 - Director → ME
37
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255FIM SOLAR DISTRIBUTION LLP - 2020-03-18
1 Des Roches Square, Witney, United Kingdom
Active Corporate (223 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 54 - LLP Member → ME
38
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
01528279 88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2011-07-04 ~ dissolved
IIF 42 - Director → ME
39
Globe House, 4 Temple Place, London
Active Corporate (23 parents)
Officer
2011-05-17 ~ 2015-03-04
IIF 43 - Director → ME
40
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
2016-07-22 ~ 2023-08-31
IIF 11 - Director → ME
41
88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2011-05-17 ~ dissolved
IIF 62 - Director → ME
42
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2011-02-07 ~ 2015-03-04
IIF 31 - Director → ME
43
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2014-06-03 ~ 2015-06-22
IIF 46 - Director → ME
44
NICOVATIONS LIMITED - now
NICOVENTURES LIMITED - 2017-08-16
NICOVATIONS LIMITED - 2017-07-03
NICOVENTURES LIMITED
- 2014-10-29
07412694 Globe House, 1 Water Street, London
Active Corporate (30 parents)
Officer
2010-10-19 ~ 2013-02-08
IIF 60 - Director → ME
45
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
2011-05-17 ~ dissolved
IIF 61 - Director → ME
46
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
2011-05-17 ~ 2015-01-31
IIF 33 - Director → ME
47
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2011-05-17 ~ dissolved
IIF 58 - Director → ME
48
ROTHMANS (UK) TRADING LIMITED
- now 04637543PRECIS (2329) LIMITED - 2003-03-06
55 Baker Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-12-02 ~ 2015-04-22
IIF 36 - Director → ME
49
ZOLO LIMITED - 1985-10-08
Globe House, 1 Water Street, London
Active Corporate (24 parents)
Officer
2011-05-17 ~ 2015-03-04
IIF 32 - Director → ME
50
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
2010-11-16 ~ 2015-02-06
IIF 35 - Director → ME
51
Globe House, 1 Water Street, London
Active Corporate (33 parents, 4 offsprings)
Officer
2010-09-03 ~ 2015-04-22
IIF 26 - Director → ME
52
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
2011-05-17 ~ dissolved
IIF 63 - Director → ME
53
ROTHMANS INTERNATIONAL SERVICES LIMITED
- now 02013760ROTHMANS 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
2011-05-17 ~ 2015-03-04
IIF 22 - Director → ME
54
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
- now 00676564ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-05-17 ~ 2015-04-22
IIF 10 - Director → ME
55
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
00781544 Globe House, 1 Water Street, London
Dissolved Corporate (30 parents)
Officer
2011-05-17 ~ 2015-03-04
IIF 29 - Director → ME
56
SEMICRETE LIMITED - 1989-05-05
Globe House, 1 Water Street, London
Dissolved Corporate (33 parents)
Officer
2010-09-30 ~ 2015-03-04
IIF 27 - Director → ME
57
LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
LONDON TOBACCO COMPANY LIMITED - 1980-12-31
PIMCOURT LIMITED - 1980-12-31
Globe House, 1 Water Street, London
Active Corporate (28 parents)
Officer
2011-05-17 ~ 2015-03-04
IIF 21 - Director → ME
58
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
2014-12-17 ~ dissolved
IIF 13 - Director → ME
59
88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2011-02-07 ~ dissolved
IIF 59 - Director → ME
60
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-12-07 ~ 2015-03-04
IIF 39 - Director → ME
61
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 ~ 2015-03-04
IIF 14 - Director → ME
62
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2011-02-07 ~ 2015-03-04
IIF 34 - Director → ME
63
WESTON INVESTMENT COMPANY LIMITED
00179244 Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
2014-12-17 ~ 2023-08-31
IIF 37 - Director → ME