1
ABBEY INVESTMENT COMPANY LIMITED
FC002780 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (34 parents)
Officer
1996-02-28 ~ 2002-02-04
IIF 22 - Director → ME
2
B.A.T (U.K. AND EXPORT) LIMITED
- now 00239762F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (93 parents, 9 offsprings)
Officer
1993-04-08 ~ 1999-09-13
IIF 19 - Director → ME
3
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
1996-07-19 ~ 2002-02-08
IIF 14 - Director → ME
4
PRECIS (1349) LIMITED
- 1995-06-28
03043387 03037563, 02991106, 03107016Warning 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
Dissolved Corporate (31 parents)
Officer
1995-06-27 ~ 1997-09-11
IIF 16 - Director → ME
5
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
1994-12-19 ~ 2002-02-08
IIF 25 - Director → ME
6
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2005-08-10 ~ 2009-12-31
IIF 17 - Director → ME
1999-07-28 ~ 2002-02-08
IIF 28 - Director → ME
7
BAT KYRGYZSTAN (INVESTMENTS) LIMITED
- now 02985102INVESTSILVER LIMITED - 1994-11-17
Globe House, 1 Water Street, London
Dissolved Corporate (2 parents)
Officer
1995-07-21 ~ 1997-11-11
IIF 26 - Director → ME
8
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
- now 00074974BRITISH-AMERICAN TOBACCO COMPANY LIMITED
- 1998-04-24
00074974 06238103, 08694485, 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) Globe House, 1 Water Street, London
Active Corporate (61 parents, 18 offsprings)
Officer
1991-06-01 ~ 1999-02-25
IIF 3 - Director → ME
9
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED - now
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
- 2002-06-19
03729686BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED
- 1999-05-17
03729686PRECIS (1735) LIMITED - 1999-05-06
Globe House 1 Water Street, London
Active Corporate (41 parents, 2 offsprings)
Officer
1999-05-17 ~ 1999-05-18
IIF 23 - Director → ME
10
BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED - now
BRITISH AMERICAN TOBACCO (TURKEY) INVESTMENTS LIMITED
- 2001-09-06
03471355 Globe House, 1 Water Street, London
Dissolved Corporate (2 parents)
Officer
1998-01-13 ~ 2000-12-20
IIF 27 - Director → ME
11
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
- now 04236209PRECIS (2055) LIMITED - 2001-08-16
Globe House, 1 Water Street, London
Active Corporate (36 parents)
Officer
2001-08-21 ~ 2002-02-15
IIF 18 - Director → ME
12
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED - now
B.A.T (U.K. HOLDINGS) LIMITED
- 2001-11-14
00227745WALL BROOK CIGARETTE COMPANY LIMITED
- 1976-12-31
00227745 Globe House, 1 Water Street, London
Dissolved Corporate (40 parents)
Officer
~ 1997-11-12
IIF 24 - Director → ME
13
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
1996-01-01 ~ 2004-05-14
IIF 2 - Director → ME
14
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
~ 1998-03-06
IIF 4 - Director → ME
15
CITYGORILLA LIMITED - 2000-10-26
PRECIS (1928) LIMITED - 2000-10-25
Globe House 4 Temple Place, London
Dissolved Corporate (19 parents)
Officer
2000-10-27 ~ 2000-12-08
IIF 8 - Director → ME
16
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
~ 2002-02-22
IIF 12 - Director → ME
17
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
~ 2000-12-02
IIF 13 - Director → ME
18
Suite A, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2009-09-08 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
19
88 Crawford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
20
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
1997-11-05 ~ 2002-02-14
IIF 5 - Director → ME
21
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
~ 1997-11-11
IIF 11 - Director → ME
22
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
~ 2002-02-22
IIF 20 - Director → ME
23
Suite A, 1-3 Canfield Place, London, England
Active Corporate (7 parents)
Officer
2009-09-08 ~ now
IIF 29 - LLP Designated Member → ME
24
SUPERCITY THE HEADROW LTD - now
20 YORK PLACE LIMITED
- 2024-07-24
11019187 25 Furnival Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-10-18 ~ 2021-08-10
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE RALEIGH INVESTMENT COMPANY LIMITED
FC002675 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
1996-02-28 ~ 2002-02-26
IIF 6 - Director → ME
26
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (21 parents)
Officer
1951-01-20 ~ 1997-11-11
IIF 10 - Director → ME
27
TOBACCO MANUFACTURERS(INDIA)LIMITED
FC002714 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (36 parents)
Officer
1996-02-28 ~ 2002-02-26
IIF 15 - Director → ME
28
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
~ 2002-02-26
IIF 9 - Director → ME
29
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
~ 2000-12-30
IIF 21 - Director → ME
30
WESTON INVESTMENT COMPANY LIMITED
00179244 Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
2001-01-01 ~ 2002-01-10
IIF 7 - Director → ME