1
DESKGALLEY LIMITED - 1983-07-13
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-04-22 ~ dissolved
IIF 51 - Director → ME
2
121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-31 ~ 2022-02-28
IIF 41 - Director → ME
2019-10-31 ~ 2022-02-28
IIF 90 - Secretary → ME
3
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-16 ~ dissolved
IIF 50 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 74 - Secretary → ME
4
IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2004-04-16 ~ 2022-02-28
IIF 28 - Director → ME
2000-04-03 ~ 2004-04-16
IIF 80 - Secretary → ME
5
B. BARLING & SONS LIMITED
- now 00340669ALLAN RAMSAY LIMITED - 1993-12-20
W.W.INGLIS.LIMITED - 1982-07-07
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-16 ~ dissolved
IIF 57 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 79 - Secretary → ME
6
BRITISH TOBACCO COMPANY LIMITED(THE)
00071434 121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2004-04-16 ~ 2022-02-28
IIF 27 - Director → ME
2000-04-03 ~ 2004-04-16
IIF 71 - Secretary → ME
7
CONGAR INTERNATIONAL UK LIMITED
06439693 121 Winterstoke Road, Bristol
Active Corporate (15 parents)
Officer
2009-03-01 ~ 2022-02-28
IIF 9 - Director → ME
8
EMBASSY TOBACCO COMPANY LIMITED
00414307 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-16 ~ dissolved
IIF 49 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 72 - Secretary → ME
9
Wellington House, Physics Road, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 63 - Director → ME
2017-10-23 ~ dissolved
IIF 94 - Secretary → ME
10
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-11-21 ~ dissolved
IIF 2 - Director → ME
11
FRIBOURG & TREYER LIMITED
- now 00465160ARTHUR YOUNGMAN LIMITED - 1993-12-20
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-16 ~ dissolved
IIF 58 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 83 - Secretary → ME
12
Wellington House Physics Road, Speke, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-23 ~ 2022-02-28
IIF 62 - Director → ME
2017-10-23 ~ 2022-02-28
IIF 97 - Secretary → ME
13
ILLINGWORTH'S SNUFFS LIMITED
- now 00221373COLLIS & BALES LIMITED - 1993-12-20
COLLIS DISTRIBUTORS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-16 ~ dissolved
IIF 59 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 84 - Secretary → ME
14
ILLINGWORTH'S TOBACCOS LIMITED
- now 01553212BENCHURST LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-16 ~ dissolved
IIF 55 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 78 - Secretary → ME
15
121 Winterstoke Road, Bristol
Active Corporate (23 parents)
Officer
2004-04-16 ~ 2022-02-28
IIF 35 - Director → ME
2003-08-05 ~ 2004-04-16
IIF 107 - Secretary → ME
16
IMPERIAL BRANDS VENTURES FINANCE LIMITED
13621521 121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-14 ~ 2022-02-28
IIF 38 - Director → ME
17
121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-13 ~ 2022-02-28
IIF 43 - Director → ME
18
121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-15 ~ 2022-02-28
IIF 37 - Director → ME
19
121 Winterstoke Road, Bristol, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-21 ~ 2022-02-28
IIF 93 - Secretary → ME
20
IMPERIAL BRANDS VENTURES LIMITED
11307534 121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-12 ~ 2022-02-28
IIF 92 - Secretary → ME
21
IMPERIAL TOBACCO ALTADIS LIMITED
06677876 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2008-08-20 ~ 2022-02-28
IIF 13 - Director → ME
2008-08-20 ~ 2008-08-28
IIF 104 - Secretary → ME
22
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2005-09-12 ~ 2022-02-28
IIF 19 - Director → ME
23
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2005-09-12 ~ 2022-02-28
IIF 17 - Director → ME
24
121 Winterstoke Road, Bristol
Active Corporate (18 parents)
Officer
2005-11-02 ~ 2022-02-28
IIF 10 - Director → ME
25
121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2007-04-02 ~ 2022-02-28
IIF 8 - Director → ME
26
IMPERIAL TOBACCO COMMERCIAL SERVICES
05187198 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-07-22 ~ dissolved
IIF 56 - Director → ME
27
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-07 ~ dissolved
IIF 53 - Director → ME
28
121 Winterstoke Road, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ dissolved
IIF 44 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-05-12 ~ dissolved
IIF 116 - Director → ME
30
121 Winterstoke Road, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ dissolved
IIF 36 - Director → ME
31
IMPERIAL TOBACCO TRADING LIMITED
- 2015-01-06
00073800IMPERIAL TOBACCO LIMITED - 1986-09-10
121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2004-04-16 ~ 2022-02-28
IIF 14 - Director → ME
2000-04-03 ~ 2004-04-16
IIF 110 - Secretary → ME
32
121 Winterstoke Road, Bristol, England
Active Corporate (22 parents, 4 offsprings)
Officer
2005-10-01 ~ 2022-02-28
IIF 11 - Director → ME
33
ALNERY NO. 2648 LIMITED - 2007-01-19
121 Winterstoke Road, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-05-12 ~ 2017-03-31
IIF 4 - Director → ME
2017-03-31 ~ 2022-02-28
IIF 86 - Secretary → ME
34
ATTENDFRIEND LIMITED - 1996-06-07
121 Winterstoke Road, Bristol, England
Active Corporate (26 parents, 3 offsprings)
Officer
2010-05-12 ~ 2017-03-31
IIF 3 - Director → ME
2017-03-31 ~ 2022-02-28
IIF 89 - Secretary → ME
35
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2004-09-07 ~ 2022-02-28
IIF 21 - Director → ME
36
IMPERIAL TOBACCO INTERNATIONAL LIMITED
00116917 121 Winterstoke Road, Bristol
Converted / Closed Corporate (27 parents)
Officer
2005-10-01 ~ 2012-03-08
IIF 45 - Director → ME
2012-03-08 ~ 2016-06-30
IIF 85 - Secretary → ME
37
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FC024866 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (17 parents)
Officer
2004-04-16 ~ 2022-02-28
IIF 12 - Director → ME
2003-11-03 ~ 2004-04-16
IIF 111 - Secretary → ME
38
IMPERIAL TOBACCO LACROIX LIMITED
06677840 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2008-08-20 ~ 2022-02-28
IIF 15 - Director → ME
2008-08-20 ~ 2008-08-28
IIF 112 - Secretary → ME
39
PERTHPARK LIMITED - 1986-09-10
121 Winterstoke Road, Bristol, England
Active Corporate (29 parents, 12 offsprings)
Officer
2017-03-31 ~ 2022-02-28
IIF 87 - Secretary → ME
40
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2006-04-18 ~ now
IIF 24 - Director → ME
41
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2006-04-18 ~ now
IIF 23 - Director → ME
42
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
04924150 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2004-04-16 ~ 2022-02-28
IIF 32 - Director → ME
2003-10-07 ~ 2004-04-16
IIF 103 - Secretary → ME
43
TRACKSHAPE LIMITED
- 2002-03-19
04361220 121 Winterstoke Road, Bristol, England
Active Corporate (23 parents)
Officer
2004-04-16 ~ 2022-02-28
IIF 30 - Director → ME
2002-02-28 ~ 2004-04-16
IIF 106 - Secretary → ME
44
LAUNCHMOTOR LIMITED
- 2002-03-19
04361215 121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 4 offsprings)
Officer
2004-04-16 ~ 2022-02-28
IIF 18 - Director → ME
2002-02-28 ~ 2004-04-16
IIF 113 - Secretary → ME
45
ALNERY NO. 2685 LIMITED - 2007-05-25
121 Winterstoke Road, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-05-12 ~ 2017-03-31
IIF 5 - Director → ME
2017-03-31 ~ 2022-02-28
IIF 88 - Secretary → ME
46
121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-10 ~ 2022-02-28
IIF 42 - Director → ME
47
SAXONFRAME LIMITED - 1998-06-19
121 Winterstoke Road, Bristol, England
Active Corporate (27 parents, 6 offsprings)
Officer
2004-04-16 ~ 2022-02-28
IIF 20 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 102 - Secretary → ME
48
J.F.ASHTON LIMITED - 1987-12-11
121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-04-16 ~ 2022-02-28
IIF 25 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 115 - Secretary → ME
49
IMPERIAL TOBACCO RESOURCES B.V.
FC026650 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2006-03-14 ~ 2014-12-19
IIF 33 - Director → ME
50
Plaza 2000 Building, 15th Floor, 50th Street, Panama City, Panama
Converted / Closed Corporate (11 parents)
Officer
2010-05-12 ~ now
IIF 34 - Director → ME
2010-05-12 ~ now
IIF 70 - Secretary → ME
51
IMPERIAL TOBACCO US HOLDINGS B.V.
FC038928 121 Winterstoke Road, Bristol, England
Active Corporate (6 parents)
Officer
2021-09-28 ~ 2022-02-28
IIF 39 - Director → ME
52
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-04-16 ~ dissolved
IIF 52 - Director → ME
2002-07-04 ~ 2004-04-16
IIF 76 - Secretary → ME
53
121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2022-02-28
IIF 40 - Director → ME
2017-11-02 ~ 2022-02-28
IIF 91 - Secretary → ME
54
121 Winterstoke Road, Bristol, England
Active Corporate (21 parents, 4 offsprings)
Officer
2004-04-16 ~ 2022-02-28
IIF 29 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 109 - Secretary → ME
55
JOSEPH AND HENRY WILSON LIMITED
00044036 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2004-04-16 ~ 2022-02-28
IIF 6 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 108 - Secretary → ME
56
FENTONS (WIGAN) LIMITED - 1993-12-20
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-16 ~ dissolved
IIF 54 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 81 - Secretary → ME
57
121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2008-10-01 ~ 2022-02-28
IIF 31 - Director → ME
58
IMPERIAL TOBACCO EXPORTS LIMITED - 1995-10-10
HERBERT STEBBINGS & SONS LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-16 ~ dissolved
IIF 46 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 77 - Secretary → ME
59
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2018-09-30
Officer
2017-10-23 ~ dissolved
IIF 67 - Director → ME
2017-10-23 ~ dissolved
IIF 98 - Secretary → ME
60
121 Winterstoke Road, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
80,130 GBP2016-12-31
Officer
2017-10-23 ~ 2022-02-28
IIF 66 - Director → ME
2017-10-23 ~ 2022-02-28
IIF 96 - Secretary → ME
61
121 Winterstoke Road, Bristol, England
Active Corporate (13 parents, 5 offsprings)
Officer
2017-10-23 ~ 2022-02-28
IIF 65 - Director → ME
2017-10-23 ~ 2022-02-28
IIF 99 - Secretary → ME
62
C/o Bdp Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2017-10-23 ~ dissolved
IIF 69 - Director → ME
2017-10-23 ~ dissolved
IIF 100 - Secretary → ME
63
NEW SMOKING MATERIALS LIMITED
- now 00580152IMPERIAL DISTRIBUTORS LIMITED - 1993-12-20
J.MARTIN(SWEETS)LIMITED - 1976-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-16 ~ dissolved
IIF 61 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 82 - Secretary → ME
64
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
FC024868 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (17 parents)
Officer
2004-04-16 ~ 2022-02-28
IIF 16 - Director → ME
2003-11-03 ~ 2004-04-16
IIF 114 - Secretary → ME
65
PARK LANE TOBACCO COMPANY LIMITED
- now 00073850FOCUS POINT (SHOPS) LIMITED
- 2005-09-22
00073850FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2004-04-16 ~ 2022-02-28
IIF 7 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 105 - Secretary → ME
66
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-04-22 ~ dissolved
IIF 47 - Director → ME
67
GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
121 Winterstoke Road, Bristol
Active Corporate (33 parents)
Officer
2006-06-01 ~ 2022-02-28
IIF 22 - Director → ME
68
Wellington House Physics Road, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-23 ~ 2022-02-28
IIF 68 - Director → ME
2017-10-23 ~ 2022-02-28
IIF 95 - Secretary → ME
69
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, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-10-01 ~ dissolved
IIF 1 - Director → ME
70
IMPERIAL RESTAURANTS LIMITED - 1993-12-17
THORNBY DALLING (WHOLESALE) LIMITED - 1986-04-11
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-16 ~ dissolved
IIF 48 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 73 - Secretary → ME
71
ST ANNES BOARD MILL COMPANY LIMITED
00129906 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2004-04-16 ~ dissolved
IIF 60 - Director → ME
1998-12-31 ~ 2004-04-16
IIF 75 - Secretary → ME
72
TABACALERA DE GARCIA UK LIMITED
05319159 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2008-10-01 ~ 2022-02-28
IIF 26 - Director → ME
73
Wellington House Physics Road, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 64 - Director → ME
2017-10-23 ~ dissolved
IIF 101 - Secretary → ME