1
AMALGAMATED TOBACCO COMPANY LIMITED
00654683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-04
Declaration of solvency sworn on 2025-12-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
1995-04-20 ~ 1995-10-13
IIF 1 - Director → ME
2
Globe House, 4 Temple Place, London
Active Corporate (37 parents)
Officer
1993-10-14 ~ 1995-10-13
IIF 10 - Director → ME
1993-10-14 ~ 1994-03-28
IIF 17 - Secretary → ME
3
ELLERSLIE MANAGEMENT COMPANY LIMITED
01877553 182 Whiteladies Road, Clifton, Bristol
Active Corporate (17 parents)
Officer
2016-01-01 ~ now
IIF 25 - Director → ME
4
53a Canynge Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
BELAIRE FACTORING LIMITED
- 1994-03-25
01548826 Globe House, 1 Water Street, London
Active Corporate (43 parents, 84 offsprings)
Officer
1998-07-23 ~ 1999-12-19
IIF 2 - Director → ME
~ 1995-09-11
IIF 6 - Director → ME
~ 1994-03-25
IIF 23 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2014-02-04
HACKREMCO (NO.793) LIMITED - 1993-02-15
88 Wood Street, London
Dissolved Corporate (30 parents, 49 offsprings)
Officer
1998-07-23 ~ 1999-12-17
IIF 4 - Director → ME
1993-02-16 ~ 1995-09-11
IIF 7 - Director → ME
1993-02-16 ~ 1995-09-11
IIF 16 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-10-05
TRUSHELFCO (NO.2369) LIMITED
- 1998-06-22
03562123 03562118, 03671688, 03499105Warning 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) 88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
1998-06-19 ~ 1999-12-06
IIF 11 - Director → ME
8
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
- now 02694154ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED
- 1994-04-27
02694154NEW TOBACCO (UK) LIMITED
- 1994-04-18
02694154GARDEN 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
1998-07-30 ~ 2000-02-18
IIF 3 - Director → ME
1993-10-22 ~ 1996-02-16
IIF 21 - Secretary → ME
9
ROTHMANS INTERNATIONAL LIMITED
03045251 02841443, 02013760, 01942099Warning 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
1995-04-06 ~ 1995-09-26
IIF 24 - Secretary → ME
10
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2024-04-26
ROTHMANS INTERNATIONAL TOBACCO LIMITED
- 1993-10-22
02013760 01942099, 00676564, 01942099Warning 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 SERVICES LIMITED
- 1991-02-22
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) Globe House, 1 Water Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
~ 1995-09-26
IIF 20 - Secretary → ME
11
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
- now 00676564 02013760, 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)ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
1993-04-01 ~ 1994-03-25
IIF 22 - Secretary → ME
12
ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED
- now 01942099Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2014-02-04
ROTHMANS INTERNATIONAL SERVICES LIMITED
- 1993-10-22
01942099 02013760, 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 INTERNATIONAL TOBACCO LIMITED
- 1991-02-22
01942099 02013760, 00676564, 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) 88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-08-29) ~ 1994-03-28
IIF 12 - Secretary → ME
13
ROTHMANS INTERNATIONAL P L C
- 1993-10-25
00077603Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1993-10-23
Commencement of winding up on 1993-10-23
7 More London, Riverside, London
Liquidation Corporate (36 parents)
Officer
(before 1992-08-10) ~ 1996-10-01
IIF 13 - Secretary → ME
14
RYSERVS (1995) LIMITED - now
ROTHMANS UK HOLDINGS LIMITED
- 2006-02-22
02841443ROTHMANS INTERNATIONAL PLC
- 1995-07-18
02841443 03045251, 02013760, 01942099Warning 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 (42 parents)
Officer
1993-07-28 ~ 1995-09-26
IIF 19 - Secretary → ME
15
HACKREMCO (NO.792) LIMITED
- 1993-02-15
02761030 02761029, 02735732, 02867956Warning 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 (35 parents)
Officer
(before 1993-11-02) ~ 1994-10-25
IIF 8 - Director → ME
1993-02-16 ~ 1993-08-28
IIF 5 - Director → ME
1993-02-16 ~ 1993-08-28
IIF 15 - Secretary → ME
(before 1993-11-02) ~ 1994-03-28
IIF 18 - Secretary → ME
16
WOBURN GOLF CLUB LIMITED - now
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17
01263106 Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (32 parents)
Officer
1994-12-01 ~ 1995-07-17
IIF 9 - Director → ME
(before 1992-08-10) ~ 1995-07-17
IIF 14 - Secretary → ME