1
Ground Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
1994-07-22 ~ 1998-08-11
IIF 36 - Director → ME
1994-07-22 ~ 1998-08-11
IIF 50 - Secretary → ME
2
PIMCO 2769 LIMITED - 2008-07-08
100 Cheapside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 78 - Secretary → ME
3
ACCESSION HOLDINGS LIMITED
- now 05467321HAMSARD 2844 LIMITED - 2006-04-21
100 Cheapside, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-05-13 ~ now
IIF 82 - Secretary → ME
4
100 Cheapside, London, England
Active Corporate (8 parents)
Officer
2024-05-13 ~ now
IIF 81 - Secretary → ME
5
100 Cheapside, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 75 - Secretary → ME
6
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED
05238002 100 Cheapside, London
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 66 - Secretary → ME
7
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 21 - Director → ME
8
100 Cheapside, London, England
Active Corporate (6 parents)
Officer
2024-05-13 ~ now
IIF 72 - Secretary → ME
9
100 Cheapside, London, England
Active Corporate (7 parents)
Officer
2024-05-13 ~ now
IIF 74 - Secretary → ME
10
ASHTEAD GROUP PUBLIC LIMITED COMPANY
- now 01807982NEEDROY LIMITED - 1986-11-12
100 Cheapside, London
Active Corporate (37 parents, 2 offsprings)
Officer
2024-05-13 ~ now
IIF 65 - Secretary → ME
11
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY
- now 04895881ASHTEAD HOLDINGS LIMITED - 2004-03-25
100 Cheapside, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2024-05-13 ~ now
IIF 69 - Secretary → ME
12
SUNBELT RENTALS LIMITED - 2020-06-03
100 Cheapside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 83 - Secretary → ME
13
ATM TRAFFIC SOLUTIONS LIMITED
- now 05015772ANGLIA TRAFFIC MANAGEMENT LIMITED - 2009-08-21
100 Cheapside, London
Active Corporate (16 parents)
Officer
2024-05-13 ~ now
IIF 67 - Secretary → ME
14
B.A.T FAR EAST DEVELOPMENT LIMITED
- now 03258181B.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
2002-08-29 ~ 2006-11-01
IIF 14 - Director → ME
15
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
2002-08-29 ~ 2006-11-01
IIF 34 - Director → ME
16
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 7 - Director → ME
17
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (41 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 19 - Director → ME
18
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 28 - Director → ME
19
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 42 - Secretary → ME
20
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 16 - Director → ME
21
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 27 - Director → ME
22
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 22 - Director → ME
23
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
2002-08-29 ~ 2006-11-01
IIF 10 - Director → ME
24
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 46 - Secretary → ME
25
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
2002-08-29 ~ 2006-11-01
IIF 24 - Director → ME
26
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
2002-08-27 ~ 2006-11-01
IIF 41 - Secretary → ME
27
BATIF DOLLAR LIMITED - now
WESTMINSTER NOMINEES LIMITED
- 2003-03-17
00194278 Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
2002-08-29 ~ 2003-03-13
IIF 38 - Director → ME
28
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 33 - Director → ME
29
BENSON & HEDGES (OVERSEAS) LIMITED
00355074 Globe House, 4 Temple Place, London
Active Corporate (31 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 30 - Director → ME
30
PRECIS (1578) LIMITED - 1998-02-23
Globe House, 4 Temple Place, London
Active Corporate (35 parents, 4 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 47 - Secretary → ME
31
BRITISH AMERICAN TOBACCO (AIT) LIMITED - now
BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
- 2010-07-19
00934507 Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 8 - Director → ME
32
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
03550341 Globe House, 4 Temple Place, London
Active Corporate (34 parents, 9 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 35 - Director → ME
33
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 12 - Director → ME
34
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
2002-08-29 ~ 2006-11-01
IIF 2 - Director → ME
35
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 31 - Director → ME
36
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2002-08-29 ~ 2003-03-13
IIF 37 - Director → ME
37
BRITISH AMERICAN TOBACCO P.L.C.
- now 03407696 08318038, 06238103, 08694485Warning 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)MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
Globe House, 4 Temple Place, London
Active Corporate (62 parents, 3 offsprings)
Officer
2002-08-27 ~ 2006-11-01
IIF 40 - Secretary → ME
38
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
- now 00223593PENINSULAR TOBACCO COMPANY LIMITED
- 2004-04-23
00223593 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-29 ~ 2006-04-11
IIF 13 - Director → ME
39
BRITISH AMERICAN VENTURES LIMITED
- now 03969142PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (27 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 48 - Secretary → ME
40
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
2002-08-27 ~ 2006-11-01
IIF 45 - Secretary → ME
41
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 29 - Director → ME
42
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752 Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 20 - Director → ME
43
DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
Globe House, 4 Temple Place, London
Active Corporate (37 parents)
Officer
2002-09-11 ~ 2006-11-01
IIF 3 - Director → ME
44
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 26 - Director → ME
45
100 Cheapside, London, England
Active Corporate (25 parents)
Officer
2024-05-13 ~ now
IIF 73 - Secretary → ME
46
INVESTMENT FUNDS DIRECT GROUP LIMITED
- now 05096461IFA WRAP LIMITED - 2006-06-26
10 Fenchurch Avenue, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2020-09-01 ~ 2022-09-28
IIF 55 - Director → ME
47
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
- now 03968801HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2020-09-01 ~ 2022-09-28
IIF 56 - Director → ME
48
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
2002-08-27 ~ 2006-11-01
IIF 49 - Secretary → ME
49
M&G CORPORATE HOLDINGS LIMITED
- now 11554878M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
10 Fenchurch Avenue, London
Active Corporate (10 parents, 10 offsprings)
Officer
2022-04-25 ~ 2023-06-05
IIF 58 - Director → ME
50
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- now 05996736GS THIRTY SEVEN LIMITED - 2006-11-28
10 Fenchurch Avenue, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2020-01-10 ~ 2023-06-05
IIF 59 - Director → ME
51
VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
10 Fenchurch Avenue, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
2019-07-22 ~ 2023-06-05
IIF 64 - Secretary → ME
52
M&G WEALTH HOLDING COMPANY LIMITED - now
CLEAR VIEW ASSURED LIMITED
- 2024-07-01
08022316 10 Fenchurch Avenue, London, England, England
Active Corporate (19 parents, 3 offsprings)
Officer
2022-01-06 ~ 2023-06-05
IIF 53 - Director → ME
53
MEDIA ACCESS SOLUTIONS (MAS) LIMITED
09144949 100 Cheapside, London, England
Active Corporate (8 parents)
Officer
2024-05-13 ~ now
IIF 80 - Secretary → ME
54
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 23 - Director → ME
55
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 25 - Director → ME
56
MOVIETECH CAMERA RENTALS LTD
- now 02614734J. DUNTON & COMPANY LIMITED - 1996-09-06
100 Cheapside, London, England
Active Corporate (15 parents)
Officer
2024-05-13 ~ now
IIF 76 - Secretary → ME
57
MOVIETECH IMAGING LIMITED - 2016-08-22
100 Cheapside, London, England
Active Corporate (13 parents)
Officer
2024-05-13 ~ now
IIF 71 - Secretary → ME
58
MURRAY, SONS & COMPANY, LIMITED
R0000547 212-218 Upper Newtownards Road, Belfast
Active Corporate (26 parents)
Officer
2006-08-14 ~ 2006-11-01
IIF 39 - Director → ME
59
100 Cheapside, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-05-13 ~ now
IIF 70 - Secretary → ME
60
PETER JACKSON (OVERSEAS) LIMITED
00292169 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 32 - Director → ME
61
100 Cheapside, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 77 - Secretary → ME
62
SLATERSHELFCO 221 LIMITED - 1991-08-27
100 Cheapside, London, England
Active Corporate (11 parents)
Officer
2024-05-13 ~ now
IIF 79 - Secretary → ME
63
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 15 - Director → ME
64
PRECIS (1789) LIMITED
03812495 03795352, 03811220, 03687652Warning 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 (43 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 62 - Secretary → ME
65
PRECIS (1790) LIMITED
03812548 03818306, 03687650, 02807155Warning 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
Dissolved Corporate (32 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 44 - Secretary → ME
66
PRECIS (1814) LIMITED
03835524 03976907, 03969174, 04017779Warning 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 (41 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 63 - Secretary → ME
67
PRUDENTIAL PUBLIC LIMITED COMPANY
- now 01397169PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, England
Active Corporate (92 parents, 15 offsprings)
Officer
2012-09-10 ~ 2019-08-19
IIF 61 - Secretary → ME
68
CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, England
Active Corporate (29 parents)
Officer
2015-07-15 ~ 2019-07-16
IIF 54 - Director → ME
69
R.A.F. BENEVOLENT FUND HOUSING TRUST LIMITED (THE)
01058896 Chief Of Staff, 67 Portland Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 52 - Director → ME
70
R.A.F. BENEVOLENT FUND TRUSTEES LIMITED (THE)
00945083 67 Portland Place, London
Active Corporate (44 parents)
Officer
2025-03-25 ~ now
IIF 51 - Director → ME
71
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2002-08-27 ~ 2006-11-01
IIF 43 - Secretary → ME
72
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
2002-08-29 ~ 2006-11-01
IIF 17 - Director → ME
73
ROTHMANS UK HOLDINGS LIMITED
- 2006-02-22
02841443ROTHMANS INTERNATIONAL PLC - 1995-07-18
NEW ROTHMANS PLC - 1993-10-25
Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2006-01-03 ~ 2006-11-01
IIF 1 - Director → ME
74
SENIOR SERVICE (OVERSEAS) LIMITED
00338858 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 5 - Director → ME
75
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
2002-10-21 ~ 2006-11-01
IIF 6 - Director → ME
76
ASHTEAD PLANT HIRE COMPANY LIMITED - 2020-06-03
100 Cheapside, London, England
Active Corporate (32 parents, 23 offsprings)
Officer
2024-05-13 ~ now
IIF 68 - Secretary → ME
77
DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
HACKREMCO (NO.792) LIMITED - 1993-02-15
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2002-10-01 ~ 2006-11-01
IIF 18 - Director → ME
78
THE ROYAL AIR FORCE BENEVOLENT FUND
ZC000201 67 Portland Place, London
Active Corporate (44 parents)
Officer
2024-11-01 ~ now
IIF 60 - Director → ME
79
88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 4 - Director → ME
80
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (21 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 11 - Director → ME
81
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2002-08-29 ~ 2006-11-01
IIF 9 - Director → ME
82
DUNWILCO (1460) LIMITED - 2007-10-03
10 Fenchurch Avenue, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-09-01 ~ 2022-09-22
IIF 57 - Director → ME