1
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (5 parents)
Equity (Company account)
-176,904 GBP2022-06-30
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)
Equity (Company account)
-18,702 GBP2018-02-28
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)
Equity (Company account)
-33,450 GBP2017-05-31
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)
Equity (Company account)
463 GBP2023-09-30
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)
Equity (Company account)
67,547 GBP2024-02-29
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)
Equity (Company account)
14 GBP2024-06-30
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)
Equity (Company account)
-103,969 GBP2024-12-31
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 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)
Net Assets/Liabilities (Company account)
-4,975,622 GBP2024-06-30
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)
Equity (Company account)
-100,413 GBP2024-06-30
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