1
AGNA 1 LIMITED - now
GALLAHER AUSTRIA LIMITED
- 2009-09-21
04246250 18 South Street, Mayfair, London
Dissolved Corporate (25 parents)
Officer
2001-07-09 ~ 2004-09-30
IIF 8 - Director → ME
2
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (53 parents, 1 offspring)
Officer
2000-02-07 ~ 2004-09-30
IIF 3 - Director → ME
3
CHARTER PAN-EUROPEAN TRUST PLC - 2007-01-05
JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-03-21 ~ 2012-02-24
IIF 15 - Director → ME
4
COPE & LLOYD (OVERSEAS) LIMITED
00238763 Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (30 parents)
Officer
1995-05-01 ~ 2004-09-30
IIF 4 - Director → ME
5
GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17
03299793 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (59 parents, 1 offspring)
Officer
1997-05-16 ~ 2004-09-30
IIF 9 - Director → ME
6
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (37 parents)
Officer
~ 2004-09-30
IIF 6 - Director → ME
7
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
1996-02-01 ~ 2004-09-30
IIF 11 - Director → ME
8
GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2000-06-12 ~ 2004-09-30
IIF 10 - Director → ME
9
GALLAHER OVERSEAS LIMITED
- now 02287671LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, England
Active Corporate (56 parents)
Officer
1995-01-01 ~ 2004-09-30
IIF 1 - Director → ME
10
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
2000-02-07 ~ 2004-09-30
IIF 2 - Director → ME
11
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2000-02-07 ~ 2004-09-30
IIF 7 - Director → ME
12
NIGEL SIMON HOSPITALITY TRAINING LTD
11528856 249 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
14 Rossdale Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
SILK CUT LIMITED - 1981-12-31
PETER JACKSON LIMITED - 1979-12-31
Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (35 parents)
Officer
2000-02-07 ~ 2004-09-30
IIF 5 - Director → ME
15
THE TERRENCE HIGGINS TRUST
- now 01778149TERRENCE HIGGINS TRUST LIMITED - 1988-07-13
TERRENCE HIGGINS TRUST LIMITED - 1988-07-06
Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, United Kingdom
Active Corporate (123 parents, 2 offsprings)
Officer
2006-11-25 ~ 2009-11-28
IIF 12 - Director → ME
16
THE UK TRAVEL RETAIL FORUM - now
THE DUTY-FREE CONFEDERATION
- 2000-01-26
02215958 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (116 parents)
Officer
~ 1995-03-22
IIF 13 - Director → ME