1
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (5 parents)
Officer
2016-04-01 ~ 2022-07-06
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 4 - Director → ME
3
B.A.T FAR EAST DEVELOPMENT LIMITED - now
B.A.T YUNNAN LIMITED
- 2006-01-26
03258181B.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
2002-08-01 ~ 2004-01-16
IIF 12 - Director → ME
4
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
2002-08-01 ~ 2004-01-16
IIF 10 - Director → ME
5
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
2002-08-01 ~ 2004-01-16
IIF 13 - Director → ME
6
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (41 parents)
Officer
2002-08-01 ~ 2004-01-16
IIF 7 - Director → ME
7
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2002-08-01 ~ 2004-01-16
IIF 17 - Director → ME
8
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
2002-08-01 ~ 2005-03-31
IIF 2 - Director → ME
9
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
2002-08-01 ~ 2004-01-16
IIF 9 - Director → ME
10
BATTERED FISH AND CHIPS (CHARMINSTER) LTD
10596093 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
BATTERED FISH AND CHIPS (FERNDOWN) LTD
- now 10190196BATTERED FISH AND CHIPS LTD
- 2017-02-01
10190196 Unit 4 Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ 2017-12-04
IIF 23 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DETOX TO YOUR DOOR LIMITED - 2005-05-19
3 Norman Avenue, Poole, Dorset
Dissolved Corporate (9 parents)
Officer
2011-01-07 ~ dissolved
IIF 21 - Director → ME
13
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 11 - Director → ME
14
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
- now 03729686BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
- 2002-06-19
03729686BRITISH 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
2002-06-19 ~ 2004-01-16
IIF 5 - Director → ME
15
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
2002-08-01 ~ 2005-03-31
IIF 6 - Director → ME
16
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
1999-09-30 ~ 2004-05-14
IIF 16 - Director → ME
17
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
1999-07-27 ~ 2002-08-01
IIF 30 - Director → ME
18
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 8 - Director → ME
19
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
1999-07-26 ~ 2000-12-02
IIF 32 - Director → ME
20
Barbara Cox, Nutrichef 11 Branksome Business Centre, Cortry Close, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 28 - Director → ME
21
21 Honey Lane, Burley, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-09-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 38 - Has significant influence or control → OE
22
New Cooperage, Royal William Yard, Plymouth, Devon
Active Corporate (2 parents)
Officer
2012-02-16 ~ 2014-02-14
IIF 33 - Director → ME
23
LYRIC PLACE MANAGEMENT COMPANY LIMITED
07776761 1 Retriever Property Management Ltd, 1 Hooke Close, Freshwater, Isle Of Wight, United Kingdom
Active Corporate (25 parents)
Officer
2014-02-04 ~ 2019-01-23
IIF 29 - Director → ME
24
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 3 - Director → ME
25
PRIDE OF PLACE (FOOD & DRINK) LTD
- now 06639888BENCHMARK CONSULT LIMITED - 2009-05-27
Testwood House Testwood Park, Salisbury Road Calmore, Southampton, Hampshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Shogun House, 2 Fielder Drive, Fareham, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-12 ~ 2015-07-07
IIF 26 - Director → ME
27
21 Honey Lane Burley, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 24 - Director → ME
28
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-06-24 ~ 2020-12-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
- now 00676564 02013760, 01942099, 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 OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
1998-01-01 ~ 1998-08-14
IIF 1 - Director → ME
30
STANWELL HOUSE HOTEL LIMITED
- now 06103661MCJ HOTELS LIMITED
- 2007-07-04
06103661 Broadlands House, Broadlands Road, Brockenhurst, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-01 ~ 2021-04-30
IIF 22 - Director → ME
Person with significant control
2020-08-24 ~ 2021-04-30
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-08-24
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE RALEIGH INVESTMENT COMPANY LIMITED
FC002675 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 14 - Director → ME
32
THREE GEMSTONES PRODUCTIONS LIMITED
09649619 21 Honey Lane Honey Lane, Burley, Ringwood, Hampshire, England
Active Corporate (6 parents)
Officer
2015-06-20 ~ 2025-07-26
IIF 19 - Director → ME
33
TOBACCO MANUFACTURERS(INDIA)LIMITED
FC002714 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 18 - Director → ME
34
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2002-08-01 ~ 2005-03-31
IIF 15 - Director → ME