CORDESCHI, Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cordeschi, Richard
British born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o C J A Accounting Limited, Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA, England
  IIF 1
- 1, Water Street, London, WC2R 3LA, United Kingdom
  IIF 2 IIF 3 IIF 4
- 135 Bishopsgate, London, EC2M 3TP, England
  IIF 5 IIF 6
- Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England
  IIF 7
- Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
  IIF 8
Cordeschi, Richard
British chartered secretary born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Tudor Road, Beckenham, Kent, BR3 6QR
  IIF 9
- 1, Water Street, London, WC2R 3LA
  IIF 10
- 1, Water Street, London, WC2R 3LA, England
  IIF 11
- 1, Water Street, London, WC2R 3LA, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 135 Bishopsgate, London, EC2M 3TP, England
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 4, Temple Place, London, WC2R 2PG, United Kingdom
  IIF 71
- 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
  IIF 72 IIF 73
Cordeschi, Richard
British
Registered addresses and corresponding companies
- 8 Tudor Road, Beckenham, Kent, BR3 6QR
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
- 1, Water Street, London, WC2R 3LA
  IIF 114
Cordeschi, Richard
British chartered secretary
Registered addresses and corresponding companies
- 8 Tudor Road, Beckenham, Kent, BR3 6QR
  IIF 115 IIF 116
- 1, Water Street, London, WC2R 3LA
  IIF 117 IIF 118
- 1, Water Street, London, WC2R 3LA, United Kingdom
  IIF 119 IIF 120 IIF 121 (more)(less)
  IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- 88, Wood Street, London, EC2V 7QF
  IIF 166
- Globe House, 1 Water Street, London, WC2R 3LA
  IIF 167
Cordeschi, Richard
Registered addresses and corresponding companies
- Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
  IIF 168 IIF 169
- C/o C J A Accounting Limited, Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA, England
  IIF 170
- 1, Water Street, London, WC2R 3LA, England
  IIF 171
- 1, Water Street, London, WC2R 3LA, United Kingdom
  IIF 172 IIF 173 IIF 174 (more)(less)
  IIF 175 IIF 176
- 135 Bishopsgate, London, EC2M 3TP, England
  IIF 177 IIF 178 IIF 179
- 3 Sheldon Square, London, W2 6PX, United Kingdom
  IIF 180
- 3, Sheldon Square, Paddington, London, W2 6PX
  IIF 181 IIF 182 IIF 183 (more)(less)
  IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199
- 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
  IIF 200
- Globe House, 1 Water Street, London, WC2R 3LA
  IIF 201 IIF 202 IIF 203 (more)(less)
  IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210
- Globe House, 1 Water Street, London, WC2R 3LA, England
  IIF 211
- Globe House, 4 Temple Place, London, WC2R 2PG
  IIF 212 IIF 213 IIF 214
- Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom
  IIF 215 IIF 216 IIF 217 (more)(less)
  IIF 218
- 3, Sheldon Square, Paddington, London, W2 6PX
  IIF 219 IIF 220 IIF 221 (more)(less)
  IIF 222 IIF 223
- 3, Sheldon Square, Padington, London, W2 6PX
  IIF 224

Offspring entities and appointments 191

1
A & C BLACK PUBLISHERS LIMITED
- now 00189153 01365068
A & C BLACK (PUBLISHERS) LIMITED - 2004-05-05
ERNEST BENN LIMITED - 1985-02-07
50 Bedford Square, London
Active Corporate (28 parents, 6 offsprings)
Officer
2005-04-04 ~ 2007-12-20
IIF 87 - Secretary → ME
2
A. & C. BLACK (DISTRIBUTION) LIMITED
01173390
50 Bedford Square, London
Active Corporate (16 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 107 - Secretary → ME
3
A. & C. BLACK LIMITED - now
A. & C. BLACK PUBLIC LIMITED COMPANY
- 2014-09-24 00137664
50 Bedford Square, London
Active Corporate (21 parents, 8 offsprings)
Officer
2005-04-04 ~ 2007-12-20
IIF 109 - Secretary → ME
4
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-23
C/o Mazars Llp, 100 Queen Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1998-11-27 ~ 2004-12-31
IIF 78 - Secretary → ME
5
ADLARD COLES LIMITED
- now 01365068
A & C BLACK (INVESTMENTS) LIMITED - 1990-09-11
A & C BLACK (PUBLISHERS) LIMITED - 1985-02-07
50 Bedford Square, London
Active Corporate (15 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 82 - Secretary → ME
6
AGREGA LIMITED
- now 06201935
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-16
Dissolved on 2018-03-06
PRECIS (2698) LIMITED - 2009-03-30
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2009-04-06 ~ 2013-02-04
IIF 160 - Secretary → ME
7
ALCEDO FINANCE LIMITED
- now 02518727
HERA FINANCE LIMITED - 2002-02-21
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 182 - Secretary → ME
8
ALLEN & GINTER (UK) LIMITED
- now 02207091
CARRERAS INVESTMENTS LIMITED - 2001-12-27
Globe House, 1 Water Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2010-10-27 ~ 2013-05-03
IIF 37 - Director → ME
9
ALPHABOOKS LIMITED
- now 01452937
ALPHABET AND IMAGE LIMITED - 1987-04-06
50 Bedford Square, London
Active Corporate (14 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 111 - Secretary → ME
10
ALTEX-ATS LTD
- now 05388228
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-03-13
MSOMS LTD - 2006-07-10
135 Bishopsgate, London, England
Dissolved Corporate (20 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 58 - Director → ME
11
AMALGAMATED TOBACCO COMPANY LIMITED
00654683
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-04
Declaration of solvency sworn on 2025-12-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 4 - Director → ME
12
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
01636764
Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
2012-08-13 ~ 2013-05-03
IIF 212 - Secretary → ME
13
ARDATH TOBACCO COMPANY LIMITED
00214538
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2008-12-16 ~ 2013-05-03
IIF 153 - Secretary → ME
14
B.A.T (PT) LIMITED
- now 02777808
B.A.T PENSION TRUSTEE LIMITED
- 2011-07-13 02777808
Globe House, 4 Temple Place, London
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 17 - Director → ME
2008-10-22 ~ dissolved
IIF 165 - Secretary → ME
15
B.A.T (U.K. AND EXPORT) LIMITED
- now 00239762
F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (93 parents, 9 offsprings)
Officer
2008-12-16 ~ 2012-08-31
IIF 139 - Secretary → ME
16
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- now 02913147
MAWLAW 245 LIMITED - 1994-06-16
Globe House, 4 Temple Place, London
Active Corporate (42 parents)
Officer
2009-10-02 ~ 2009-10-02
IIF 11 - Director → ME
2009-10-02 ~ 2012-12-31
IIF 171 - Secretary → ME
17
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2011-06-02 ~ 2013-05-03
IIF 10 - Director → ME
2009-01-15 ~ 2012-08-09
IIF 122 - Secretary → ME
18
B.A.T FAR EAST DEVELOPMENT LIMITED
- now 03258181
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
B.A.T YUNNAN LIMITED - 2006-01-26
B.A.T HUBEI LIMITED - 2000-08-02
B.A.T. HUBEI LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (47 parents)
Officer
2010-08-25 ~ 2013-05-03
IIF 13 - Director → ME
2009-01-21 ~ 2012-07-12
IIF 152 - Secretary → ME
19
B.A.T FAR EAST HOLDING LIMITED
03216047
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
Globe House, 1 Water Street, London
Dissolved Corporate (54 parents, 4 offsprings)
Officer
2010-08-25 ~ 2013-05-03
IIF 28 - Director → ME
2009-01-21 ~ 2013-05-03
IIF 147 - Secretary → ME
20
B.A.T FAR EAST LEAF LIMITED
03490486
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
Globe House, 1 Water Street, London
Dissolved Corporate (55 parents)
Officer
2010-08-25 ~ 2013-05-03
IIF 40 - Director → ME
2008-12-16 ~ 2012-08-09
IIF 146 - Secretary → ME
21
B.A.T GUANGDONG LIMITED
- now 03258184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2010-08-25 ~ 2013-05-03
IIF 38 - Director → ME
2008-12-16 ~ 2013-05-03
IIF 120 - Secretary → ME
22
B.A.T GUIZHOU LIMITED
- now 03258177
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2019-04-08
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2010-08-25 ~ 2013-05-03
IIF 21 - Director → ME
2008-12-16 ~ 2012-07-31
IIF 145 - Secretary → ME
23
B.A.T PORTUGAL LIMITED
- now 03043387
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, London
Dissolved Corporate (33 parents)
Officer
2010-09-27 ~ 2013-05-03
IIF 31 - Director → ME
24
B.A.T SERVICES LIMITED
- now 00221104
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2010-09-29 ~ 2013-05-03
IIF 26 - Director → ME
25
B.A.T VIETNAM LIMITED
- now 00341981
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
2010-09-29 ~ 2013-05-03
IIF 41 - Director → ME
26
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (47 parents)
Officer
2008-06-06 ~ 2013-05-03
IIF 154 - Secretary → ME
27
B.A.T. CHINA LIMITED
- now 00134409
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
2008-12-16 ~ 2012-08-09
IIF 121 - Secretary → ME
28
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
MANSELL CONSTRUCTION SERVICES LIMITED
- 2014-10-01 01197246
MANSELL MIDLANDS LIMITED
- 2000-01-04 01197246
HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (70 parents, 3 offsprings)
Officer
1999-02-01 ~ 2004-12-31
IIF 79 - Secretary → ME
29
BAT KYRGYZSTAN (INVESTMENTS) LIMITED
- now 02985102
INVESTSILVER LIMITED - 1994-11-17
Globe House, 1 Water Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ dissolved
IIF 115 - Secretary → ME
30
BATMARK LIMITED
02967280
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
2008-12-16 ~ 2012-08-09
IIF 157 - Secretary → ME
31
BATUS LIMITED
- now 01650591
THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
LASERWARD LIMITED - 1982-10-08
Globe House, 1 Water Street, London
Active Corporate (35 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 44 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 206 - Secretary → ME
32
BENSON & HEDGES (OVERSEAS) LIMITED
00355074
Globe House, 4 Temple Place, London
Active Corporate (31 parents)
Officer
2008-12-16 ~ 2013-05-03
IIF 131 - Secretary → ME
33
BIG BEN TOBACCO COMPANY LIMITED
- now 02230729
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-04
Declaration of solvency sworn on 2025-12-04
EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
GORSED LIMITED - 1988-10-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2010-09-20 ~ 2013-05-03
IIF 3 - Director → ME
2012-09-21 ~ 2013-05-03
IIF 176 - Secretary → ME
34
BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED
- now 03830397 01984336, 01984336... (more)
BLOOMSBURY.COM LIMITED - 2004-09-16
IBIS (514) LIMITED - 1999-09-07
50 Bedford Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2005-04-04 ~ 2007-12-20
IIF 90 - Secretary → ME
35
BLOOMSBURY INFORMATION LIMITED
06409758
50 Bedford Square, London
Active Corporate (12 parents)
Officer
2007-10-25 ~ 2007-12-20
IIF 85 - Secretary → ME
36
BLOOMSBURY MEDIA LIMITED
06413337
50 Bedford Square, London
Active Corporate (12 parents)
Officer
2007-10-30 ~ 2007-12-20
IIF 75 - Secretary → ME
37
BLOOMSBURY PUBLISHING PLC
- now 01984336 03830397
BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
M.B.N.1 LIMITED - 1986-05-28
50 Bedford Square, London
Active Corporate (45 parents, 15 offsprings)
Officer
2005-04-04 ~ 2007-12-20
IIF 92 - Secretary → ME
38
BLOOMSBURY PUBLISHING SINGAPORE LIMITED - now
A. & C. BLACK (STORAGE) LIMITED
- 2025-11-21 01173530
50 Bedford Square, London
Active Corporate (16 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 108 - Secretary → ME
39
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
- now 04224611
BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
PRECIS (2038) LIMITED - 2001-07-02
Globe House, 4 Temple Place London
Active Corporate (29 parents, 3 offsprings)
Officer
2008-10-09 ~ 2013-05-03
IIF 124 - Secretary → ME
40
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
- now 05203401 04048887
PRECIS (2458) LIMITED - 2007-12-20
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2008-10-20 ~ 2012-07-05
IIF 135 - Secretary → ME
41
BRITISH AMERICAN SHARED SERVICES LIMITED
- now 04048887 05203401
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2008-06-17 ~ 2013-05-03
IIF 117 - Secretary → ME
42
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
06925846
Globe House, 4 Temple Place, London
Active Corporate (19 parents)
Officer
2010-09-28 ~ 2013-05-03
IIF 15 - Director → ME
2009-06-05 ~ 2012-07-31
IIF 114 - Secretary → ME
43
BRITISH AMERICAN TOBACCO (2009) LIMITED
07069075 08277101, 03422701... (more)
Globe House, 4 Temple Place, London, Greater London
Active Corporate (25 parents, 1 offspring)
Officer
2009-11-06 ~ 2013-05-03
IIF 173 - Secretary → ME
44
BRITISH AMERICAN TOBACCO (2012) LIMITED
08277101 07069075, 03422701... (more)
Globe House, 4 Temple Place, London
Active Corporate (20 parents, 3 offsprings)
Officer
2012-11-01 ~ 2013-05-03
IIF 174 - Secretary → ME
45
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
- now 00074974 04236209... (more)
BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
Globe House, 1 Water Street, London
Active Corporate (61 parents, 18 offsprings)
Officer
2008-11-20 ~ 2013-05-03
IIF 140 - Secretary → ME
46
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
- now 04246970
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-02-04
THE 555 CORPORATION LIMITED - 2002-09-12
88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2009-01-16 ~ 2013-05-03
IIF 127 - Secretary → ME
47
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
- now 03729686 04637516
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
BRITISH 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
2008-12-18 ~ 2012-08-09
IIF 125 - Secretary → ME
48
BRITISH AMERICAN TOBACCO EXPORTS LIMITED - now
BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED
- 2015-06-09 05203113
PRECIS (2459) LIMITED - 2007-04-30
Globe House, 1 Water Street, London
Active Corporate (65 parents, 2 offsprings)
Officer
2008-12-16 ~ 2012-07-19
IIF 151 - Secretary → ME
49
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494
Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2009-01-14 ~ 2012-08-13
IIF 136 - Secretary → ME
50
BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED
- now 03471355 00223593... (more)
BRITISH AMERICAN TOBACCO (TURKEY) INVESTMENTS LIMITED - 2001-09-06
Globe House, 1 Water Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 116 - Secretary → ME
51
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
FC028222
De Koninckstraat 38, Brussels, 1080, Belgium
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2009-01-12 ~ 2012-08-17
IIF 80 - Secretary → ME
52
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
- now 00086661 FC023890
BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
Globe House, 1 Water Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
2008-12-16 ~ 2012-08-10
IIF 164 - Secretary → ME
53
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824
Globe House, 1 Water Street, London
Active Corporate (43 parents)
Officer
2009-01-15 ~ 2013-05-03
IIF 134 - Secretary → ME
54
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
- now 04664012 03471355... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
PRECIS (2347) LIMITED - 2003-06-12
Globe House, 1 Water Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-01-15 ~ 2012-08-09
IIF 149 - Secretary → ME
55
BRITISH AMERICAN TOBACCO ITALY LIMITED
04746902 00934507, 00934507... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2024-01-23
Globe House, 1 Water Street, London
Dissolved Corporate (28 parents)
Officer
2009-01-15 ~ 2012-08-09
IIF 133 - Secretary → ME
56
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
- now 04236209 03471355... (more)
PRECIS (2055) LIMITED - 2001-08-16
Globe House, 1 Water Street, London
Active Corporate (36 parents)
Officer
2009-01-15 ~ 2012-08-09
IIF 161 - Secretary → ME
57
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
- now 00227745 00223593... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2024-01-19
B.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 (42 parents)
Officer
2008-12-16 ~ 2012-06-29
IIF 144 - Secretary → ME
58
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
- now 06201979
PRECIS (2697) LIMITED - 2008-01-09
Globe House, 4 Temple Place, London
Active Corporate (27 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 71 - Director → ME
2009-01-20 ~ 2012-09-19
IIF 163 - Secretary → ME
59
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
- now 02608167
ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
HACKREMCO (NO.695) LIMITED - 1991-08-30
Globe House, 1 Water Street, London
Active Corporate (64 parents)
Officer
2008-04-03 ~ 2013-05-03
IIF 148 - Secretary → ME
60
BRITISH AMERICAN VENTURES LIMITED
- now 03969142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
2010-09-21 ~ 2013-05-03
IIF 14 - Director → ME
2008-09-29 ~ 2013-05-03
IIF 130 - Secretary → ME
61
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- now 00262254
STAINES INVESTMENTS LTD. - 1995-10-13
TESCO HOLDINGS LIMITED - 1991-02-15
TESCO STORES LIMITED - 1987-03-02
TESCO HOLDINGS LIMITED - 1987-03-02
Globe House, 4 Temple Place, London
Active Corporate (81 parents, 7 offsprings)
Officer
2008-12-16 ~ 2013-05-03
IIF 138 - Secretary → ME
62
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459
Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
2008-12-18 ~ 2013-05-03
IIF 118 - Secretary → ME
63
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752
Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 46 - Director → ME
2009-01-21 ~ 2013-05-03
IIF 123 - Secretary → ME
64
BUDLE FINANCE LIMITED
04985362
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 187 - Secretary → ME
65
BURNBANK HOUSE LIMITED
- now 03987061
CROSSCO (478) LIMITED
- 2000-09-04 03987061 03960489... (more)
The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-08-09 ~ 2004-12-31
IIF 9 - Director → ME
2000-08-09 ~ 2004-12-31
IIF 103 - Secretary → ME
66
CARRERAS LIMITED
00384818
Globe House, 4 Temple Place, London
Active Corporate (26 parents)
Officer
2012-08-13 ~ 2013-05-03
IIF 218 - Secretary → ME
67
CARRERAS ROTHMANS LIMITED
00083824
Globe House, 1 Water Street, London
Active Corporate (21 parents)
Officer
2009-09-25 ~ 2013-05-03
IIF 43 - Director → ME
2012-07-03 ~ 2013-05-03
IIF 207 - Secretary → ME
68
CG VENTURES LIMITED
- now 04048969
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
CITYGORILLA LIMITED - 2000-10-26
PRECIS (1928) LIMITED - 2000-10-25
Globe House 4 Temple Place, London
Dissolved Corporate (21 parents)
Officer
2010-08-23 ~ 2013-05-03
IIF 48 - Director → ME
2008-10-31 ~ 2013-05-03
IIF 142 - Secretary → ME
69
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2009-01-15 ~ 2012-06-29
IIF 143 - Secretary → ME
70
CHRISTOPHER HELM (PUBLISHERS) LIMITED
- now 01953639
LEGIBUS 650 LIMITED - 1986-04-04
50 Bedford Square, London
Active Corporate (16 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 105 - Secretary → ME
71
CLEVERPRIDE LIMITED
05817090
135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 5 - Director → ME
72
CORDESCHI CONSULTING LIMITED
07933848
C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England
Active Corporate (2 parents)
Officer
2012-02-02 ~ now
IIF 1 - Director → ME
2012-02-02 ~ now
IIF 170 - Secretary → ME
73
COURTLEIGH OF LONDON LIMITED
02650830
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-04
Declaration of solvency sworn on 2025-12-04
Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 2 - Director → ME
74
DALLAS CIGARETTE COMPANY LIMITED
- now 01679393
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-09-15
SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 32 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 209 - Secretary → ME
75
DONVAND LIMITED
01213718
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2024-11-20 ~ 2025-02-28
IIF 73 - Director → ME
76
DUNHILL TOBACCO OF LONDON LIMITED
- now 02863410 02761030
DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
Globe House, 4 Temple Place, London
Active Corporate (37 parents)
Officer
2012-07-25 ~ 2013-05-03
IIF 216 - Secretary → ME
77
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-23
Globe House, 1 Water Street, London
Dissolved Corporate (47 parents)
Officer
2010-08-03 ~ 2013-05-03
IIF 24 - Director → ME
78
EIJSVOGEL FINANCE LIMITED
- now 02792015
ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 191 - Secretary → ME
79
EXCO INTERNATIONAL LIMITED
- now 01280142 01423001
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-03-13
EXCO INTERNATIONAL PLC - 2009-02-13
ICAP PLC - 2001-07-25
EXCO INTERNATIONAL PLC - 2001-05-22
EXCO UK HOLDINGS LIMITED - 1994-04-26
ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
135 Bishopsgate, London, England
Dissolved Corporate (48 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 60 - Director → ME
80
EXCO NOMINEES LIMITED
- now 02045447 11084323
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (35 parents, 26 offsprings)
Officer
2018-12-06 ~ 2022-04-01
IIF 54 - Director → ME
81
EXCO OVERSEAS LIMITED
- now 01220459
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (45 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 67 - Director → ME
82
F.LEWIS,(PUBLISHERS),LIMITED
00260498
50 Bedford Square, London
Active Corporate (15 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 106 - Secretary → ME
83
GARBAN GROUP HOLDINGS LIMITED
- now 03604417
GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2018-12-06 ~ 2022-04-01
IIF 59 - Director → ME
84
GARBAN INTERNATIONAL
- now 01895476
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (50 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 62 - Director → ME
85
GARBAN-INTERCAPITAL (2001) LIMITED
04157724 03611426, 03765744... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 69 - Director → ME
86
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 56 - Director → ME
87
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
04158432 04158424
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2018-12-06 ~ 2022-04-01
IIF 70 - Director → ME
88
HALCYON FINANCE LIMITED
- now 01808597
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-08-07 ~ 2016-09-15
IIF 184 - Secretary → ME
89
HALL & TAWSE CITY LIMITED
- now 01068045
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-08
WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
FIFTH AZTEC LAND LIMITED - 1979-12-31
4385, 01068045 - Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
1998-11-27 ~ 2004-12-31
IIF 89 - Secretary → ME
90
HALL & TAWSE GROUP LIMITED
- now 00232508
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
1998-11-27 ~ 2004-12-31
IIF 91 - Secretary → ME
91
HALL & TAWSE LIMITED
- now SC020074 SC039079
HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (41 parents)
Officer
1999-02-01 ~ 2004-12-31
IIF 97 - Secretary → ME
92
HALL & TAWSE WESTERN LIMITED
- now 00158529 01197246
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
1998-11-27 ~ 2004-12-31
IIF 74 - Secretary → ME
93
HBX GROUP INTERNATIONAL PLC
- now 15364642
HBX GROUP INTERNATIONAL LTD
- 2025-01-06 15364642
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-11-25 ~ 2025-02-28
IIF 200 - Secretary → ME
94
HERBERT PRESS LIMITED
01070933
50 Bedford Square, London
Active Corporate (16 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 94 - Secretary → ME
95
ICAP AMERICA INVESTMENTS LIMITED
04668969
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 53 - Director → ME
96
ICAP GLOBAL BROKING FINANCE LIMITED
- now 10378704
GOLDENDAHLIA LIMITED - 2016-09-27
135 Bishopsgate, London, England
Active Corporate (19 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 63 - Director → ME
97
ICAP GLOBAL BROKING INVESTMENTS
09084006
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-03-14
135 Bishopsgate, London, England
Dissolved Corporate (17 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 55 - Director → ME
98
ICAP HOLDINGS (ASIA PACIFIC) LIMITED
- now 05174354 06694663, 09080531... (more)
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-04-01
IIF 6 - Director → ME
99
ICAP HOLDINGS (EMEA) LIMITED
06694601
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-03-14
135 Bishopsgate, London, England
Dissolved Corporate (18 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 61 - Director → ME
100
ICAP HOLDINGS (UK) LIMITED
06505346
135 Bishopsgate, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2019-10-04 ~ 2022-04-01
IIF 64 - Director → ME
101
ICAP HOLDINGS LIMITED
06694563
135 Bishopsgate, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2018-12-06 ~ 2022-04-01
IIF 68 - Director → ME
102
ICAP INFORMATION SERVICES LIMITED
09175331
135 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
2018-12-06 ~ 2019-03-13
IIF 8 - Director → ME
103
ICAP UK INVESTMENTS NO.1
05887529 05887539
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-03-14
135 Bishopsgate, London, England
Dissolved Corporate (21 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 66 - Director → ME
104
ICAP UK INVESTMENTS NO.2
05887539 05887529
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-03-14
135 Bishopsgate, London, England
Dissolved Corporate (21 parents)
Officer
2018-12-06 ~ 2022-04-01
IIF 65 - Director → ME
105
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
01528279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-09-15
88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2010-08-27 ~ 2013-05-03
IIF 25 - Director → ME
106
JOHN SINCLAIR LIMITED
01070619
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester
Liquidation Corporate (24 parents)
Officer
2010-08-27 ~ 2013-05-03
IIF 30 - Director → ME
2012-10-05 ~ 2013-05-03
IIF 213 - Secretary → ME
107
KINGFISHER (PADDINGTON) LIMITED
06468432
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 196 - Secretary → ME
108
KINGFISHER FRANCE LIMITED
- now 04213347
MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2015-08-07 ~ 2016-09-15
IIF 198 - Secretary → ME
109
KINGFISHER FUTURE HOMES LIMITED
- now 03926841
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-06-30
KINGFISHER BRANDS LIMITED - 2012-03-01
B & Q 8 LIMITED - 2005-12-09
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 195 - Secretary → ME
110
KINGFISHER GROUP LIMITED
04210923
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-08-07 ~ 2016-09-15
IIF 192 - Secretary → ME
111
KINGFISHER HOLDINGS LIMITED
- now 09404258 06821341
KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
1 Paddington Square, London, England
Active Corporate (17 parents, 14 offsprings)
Officer
2015-08-07 ~ 2016-09-15
IIF 222 - Secretary → ME
112
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
- now 02016021
E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 186 - Secretary → ME
113
KINGFISHER INTERNATIONAL HOLDINGS LIMITED
- now 02558762 00601220
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2015-08-07 ~ 2016-09-15
IIF 199 - Secretary → ME
114
KINGFISHER INTERNATIONAL PRODUCTS LIMITED
09861549
1 Paddington Square, London, England
Active Corporate (23 parents)
Officer
2015-11-06 ~ 2016-09-15
IIF 180 - Secretary → ME
115
KINGFISHER NOMINEES LIMITED
- now 01501676
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 189 - Secretary → ME
116
KINGFISHER UK INVESTMENTS LIMITED
- now 06821341 09404258
KINGFISHER HOLDINGS LIMITED - 2015-03-02
3 Sheldon Square, Paddington, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-08-07 ~ 2016-09-15
IIF 188 - Secretary → ME
117
KINGFISHER UK LIMITED
06468425
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 197 - Secretary → ME
118
KIRBY MACLEAN LIMITED
00338492
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Liquidation Corporate (26 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 110 - Secretary → ME
119
LORD EXTRA LIMITED
- now 02805206
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
BELLEM LIMITED - 1993-05-06
Globe House, 1 Water Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2010-09-20 ~ 2013-05-03
IIF 42 - Director → ME
2012-07-05 ~ 2013-05-03
IIF 172 - Secretary → ME
120
MANSELL ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
MANSELL GROUP LIMITED
- 2011-10-11 01156506
R. MANSELL (KENT) LIMITED - 1995-09-27
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (23 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 101 - Secretary → ME
121
MANSELL MAINTENANCE LIMITED
- now 00710582 01131522
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
STATION MAINTENANCE LIMITED
- 1999-01-04 00710582
Tower Brige House, St Katharines Way, London
Liquidation Corporate (35 parents)
Officer
1998-12-07 ~ 2004-12-31
IIF 96 - Secretary → ME
122
MANSELL MAINTENANCE SERVICES LIMITED
- now 01131522 00710582
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-08-25
R MANSELL (THAMES VALLEY) LIMITED
- 1999-11-11 01131522
R. MANSELL (LONDON) LIMITED - 1984-06-01
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (32 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 99 - Secretary → ME
123
MANSELL NORTH EAST LIMITED
- now 02148326
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
COMPUTATEXT LIMITED - 1990-07-11
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
COMPUTATEXT LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (39 parents)
Officer
1999-02-01 ~ 2004-12-31
IIF 104 - Secretary → ME
124
MANSELL PLC
- now 00265178
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-09-06
Commencement of winding up on 2016-09-06
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
1998-07-30 ~ 2004-12-31
IIF 77 - Secretary → ME
125
MANSELL PROPERTY INVESTMENTS LIMITED
- now 03320907
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
PHASEALLIED LIMITED - 1998-08-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1998-08-25 ~ 2004-12-31
IIF 81 - Secretary → ME
126
MARTIN PECHEUR STERLING INVESTMENTS LIMITED
08298970
3 Sheldon Square, Paddington, London
Dissolved Corporate (10 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 221 - Secretary → ME
127
MARTINS EXPORT LIMITED
00329952
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2014-02-06 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2010-08-27 ~ dissolved
IIF 51 - Director → ME
128
METHUEN DRAMA LIMITED
- now 00185139
POPULAR DOGS PUBLISHING COMPANY LIMITED - 1997-05-30
50 Bedford Square, London
Active Corporate (19 parents)
Officer
2006-05-31 ~ 2007-12-20
IIF 83 - Secretary → ME
129
MILLBANK NOMINEES LIMITED
00179485
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-09-15
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2009-01-21 ~ 2013-05-03
IIF 167 - Secretary → ME
130
MOORGATE TOBACCO CO. LIMITED
00309893
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 52 - Director → ME
2009-01-21 ~ 2013-05-03
IIF 119 - Secretary → ME
131
MYDDLETON INVESTMENT COMPANY LIMITED
00207434
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2009-01-15 ~ 2012-08-10
IIF 126 - Secretary → ME
132
NAUTICAL PUBLISHING COMPANY LIMITED
00920822
50 Bedford Square, London
Active Corporate (14 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 86 - Secretary → ME
133
NETWORK PLANT (MIDLANDS) LIMITED
- now 01253354
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-29
Dissolved on 2014-02-12
AXIS PLANT HIRE LIMITED
- 1999-04-30 01253354
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1999-03-31 ~ 2004-12-22
IIF 112 - Secretary → ME
134
NETWORK PLANT LIMITED
- now 01126497
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-10-14 ~ 2004-12-22
IIF 113 - Secretary → ME
135
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989
BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 194 - Secretary → ME
136
NICOVENTURES HOLDINGS LIMITED - now
BRITISH AMERICAN TOBACCO (NC) LIMITED
- 2013-08-15 08318038 08694485... (more)
Globe House, 1 Water Street, London
Active Corporate (34 parents, 7 offsprings)
Officer
2012-12-04 ~ 2013-05-03
IIF 215 - Secretary → ME
137
NICOVENTURES TRADING LIMITED - now
CN CREATIVE LIMITED
- 2014-11-10 06665343
Globe House, 1 Water Street, London
Active Corporate (39 parents)
Officer
2012-12-18 ~ 2013-05-03
IIF 211 - Secretary → ME
138
PETER COLLIN PUBLISHING LIMITED
01918641
36 Soho Square, London
Dissolved Corporate (2 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 100 - Secretary → ME
139
PETER JACKSON (OVERSEAS) LIMITED
00292169
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2008-12-16 ~ 2013-05-03
IIF 141 - Secretary → ME
140
PETER STUYVESANT ACCESSORIES LIMITED
- now 01183157
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2012-10-05 during the appointment or period of control
PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
INSULA TRADING LIMITED - 1981-12-31
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2010-08-26 ~ dissolved
IIF 45 - Director → ME
141
PORTSWOOD INVESTMENTS LIMITED
08298962
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 224 - Secretary → ME
142
POWHATTAN LIMITED
- now 00102275
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 29 - Director → ME
2009-01-14 ~ 2013-05-03
IIF 159 - Secretary → ME
143
PRECIS (1789) LIMITED
03812495 03811609... (more)
Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2008-05-07 ~ 2013-05-03
IIF 128 - Secretary → ME
144
PRECIS (1790) LIMITED
03812548 03107022... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
Globe House, 4 Temple Place, London
Dissolved Corporate (34 parents)
Officer
2008-05-07 ~ 2013-05-03
IIF 150 - Secretary → ME
145
PRECIS (1814) LIMITED
03835524 03835752... (more)
Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2008-05-07 ~ 2013-05-03
IIF 155 - Secretary → ME
146
PRECIS (2396) LIMITED
04992355 04615376... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-21
Globe House, 1 Water Street, London
Dissolved Corporate (21 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 202 - Secretary → ME
147
R MANSELL (DEVELOPMENTS) LIMITED
01131523
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 95 - Secretary → ME
148
R. MANSELL (CITY) LIMITED
00197557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (25 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 76 - Secretary → ME
149
R. MANSELL (PLANT HIRE) LIMITED
- now 00934308
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-08-25
T.G.S. GRAY & CO. LIMITED - 1989-11-13
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 98 - Secretary → ME
150
R. MANSELL (PROPERTIES) LIMITED
01156508
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-08-25
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 93 - Secretary → ME
151
R.D. LILLIS & SONS LIMITED
01318783
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2012-10-05 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2010-08-26 ~ dissolved
IIF 35 - Director → ME
152
R.MANSELL (HOMES) LIMITED
00623915
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
1998-10-14 ~ 2004-12-31
IIF 88 - Secretary → ME
153
REED'S ALMANAC LIMITED
- now 03671435
NAUTICAL DATA LIMITED - 2004-01-06
LAW 1026 LIMITED - 1999-02-25
50 Bedford Square, London
Active Corporate (21 parents)
Officer
2005-04-04 ~ 2007-12-20
IIF 102 - Secretary → ME
154
RIDIRECTORS LIMITED
- now 01548826
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 84 offsprings)
Officer
2008-10-13 ~ 2013-05-03
IIF 49 - Director → ME
2012-10-05 ~ 2013-05-03
IIF 204 - Secretary → ME
155
RISECRETARIES LIMITED
- now 02761029
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2014-02-04 during the appointment or period of control
RYSERVS LIMITED - 1994-03-25
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
HACKREMCO (NO.793) LIMITED - 1993-02-15
88 Wood Street, London
Dissolved Corporate (30 parents, 49 offsprings)
Officer
2008-10-13 ~ dissolved
IIF 33 - Director → ME
156
ROTHMANS (UK) TRADING LIMITED
- now 04637543 02346316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-14
Due to be dissolved on 2017-04-23
PRECIS (2329) LIMITED - 2003-03-06
55 Baker Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-06-04 ~ 2012-07-05
IIF 158 - Secretary → ME
157
ROTHMANS EXPORTS LIMITED
- now 01946073
ZOLO LIMITED - 1985-10-08
Globe House, 1 Water Street, London
Active Corporate (24 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 12 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 201 - Secretary → ME
158
ROTHMANS FINANCE PLC
- now 03562123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2012-10-05 during the appointment or period of control
TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2011-07-01 ~ dissolved
IIF 20 - Director → ME
159
ROTHMANS INTERNATIONAL LIMITED
03045251 02841443... (more)
Globe House, 1 Water Street, London
Active Corporate (33 parents, 4 offsprings)
Officer
2010-09-03 ~ 2013-05-03
IIF 50 - Director → ME
2012-07-05 ~ 2013-05-03
IIF 175 - Secretary → ME
160
ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
- now NI006091
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2014-02-05 during the appointment or period of control
CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
212-218 Uper Newtownards Road, Belfast
Dissolved Corporate (13 parents)
Officer
2010-08-24 ~ dissolved
IIF 23 - Director → ME
161
ROTHMANS INTERNATIONAL SERVICES LIMITED
- now 02013760 01942099... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2024-04-26
ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
LINTPENNY LIMITED - 1986-06-05
Globe House, 1 Water Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 22 - Director → ME
2012-07-03 ~ 2013-05-03
IIF 168 - Secretary → ME
162
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
- now 00676564 02013760... (more)
ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 36 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 169 - Secretary → ME
163
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
00781544
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2024-01-23
Globe House, 1 Water Street, London
Dissolved Corporate (32 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 18 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 210 - Secretary → ME
164
ROTHMANS OF PALL MALL LIMITED
00676565
Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
2012-08-13 ~ 2013-05-03
IIF 217 - Secretary → ME
165
ROTHMANS TRADING LIMITED
- now 02346316 04637543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-23
SEMICRETE LIMITED - 1989-05-05
Globe House, 1 Water Street, London
Dissolved Corporate (35 parents)
Officer
2010-09-30 ~ 2013-05-03
IIF 27 - Director → ME
2012-11-30 ~ 2013-05-03
IIF 203 - Secretary → ME
166
RYSERVS (1995) LIMITED
- now 02841443 02761029
ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
ROTHMANS INTERNATIONAL PLC - 1995-07-18
NEW ROTHMANS PLC - 1993-10-25
Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2012-12-19 ~ 2013-05-03
IIF 205 - Secretary → ME
167
RYSERVS (NO.3) LIMITED
- now 01493404
LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
LONDON TOBACCO COMPANY LIMITED - 1980-12-31
PIMCOURT LIMITED - 1980-12-31
Globe House, 1 Water Street, London
Active Corporate (28 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 39 - Director → ME
2012-09-28 ~ 2013-05-03
IIF 208 - Secretary → ME
168
SCREWFIX INVESTMENTS LIMITED
- now 06466412
BONDCO 1237 LIMITED - 2010-03-05
3 Sheldon Square, Paddington, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2015-08-07 ~ 2016-09-15
IIF 181 - Secretary → ME
169
SENIOR SERVICE (OVERSEAS) LIMITED
00338858
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
2008-12-16 ~ 2013-05-03
IIF 162 - Secretary → ME
170
SHELDON EURO INVESTMENTS 2 LIMITED
07721340 07715090
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 220 - Secretary → ME
171
SHELDON EURO INVESTMENTS LIMITED
07715090 07721340
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 219 - Secretary → ME
172
SHELDON HOLDINGS LIMITED
- now 02792411
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2015-08-07 ~ 2016-09-15
IIF 193 - Secretary → ME
173
SHELDON POLAND INVESTMENTS LIMITED
- now 08409745
SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, England
Active Corporate (14 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 223 - Secretary → ME
174
SHELDON STERLING INVESTMENTS LIMITED
- now 04210919
KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
3 Sheldon Square, Paddington, London
Dissolved Corporate (20 parents)
Officer
2015-08-07 ~ 2016-09-15
IIF 183 - Secretary → ME
175
SUNNY MOUNT LIMITED
03323464
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (26 parents)
Officer
1998-12-07 ~ 2004-12-31
IIF 84 - Secretary → ME
176
THE BEECHES (BECKENHAM) LIMITED
04724462
Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (12 parents)
Officer
2020-02-07 ~ now
IIF 7 - Director → ME
177
THE LONDON TOBACCO COMPANY LIMITED
- now 02761030 01493404, 01493404... (more)
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
2012-08-13 ~ 2013-05-03
IIF 214 - Secretary → ME
178
THOMAS BEAR & SONS,LIMITED
00060766
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2014-02-04 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2011-02-07 ~ dissolved
IIF 34 - Director → ME
2009-01-21 ~ dissolved
IIF 166 - Secretary → ME
179
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-08-24 ~ 2013-05-03
IIF 16 - Director → ME
180
TOBACCO INSURANCE COMPANY LIMITED
00239917
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-19
Globe House 4 Temple Place, London
Dissolved Corporate (38 parents)
Officer
2008-03-17 ~ 2013-05-03
IIF 129 - Secretary → ME
181
TOBACCO MARKETING CONSULTANTS LIMITED
- now 01735329
STARDALE MARKETING LIMITED - 1983-09-15
Globe House, 1 Water Street, London
Active Corporate (33 parents)
Officer
2010-09-30 ~ 2013-05-03
IIF 47 - Director → ME
182
TP ICAP FINANCE PLC
- now 05807599
TP ICAP LIMITED
- 2021-10-22 05807599
TP ICAP FINANCE LIMITED
- 2021-10-22 05807599
TP ICAP PLC
- 2021-03-08 05807599
TULLETT PREBON PLC - 2016-12-28
NEW CST PLC - 2006-12-15
135 Bishopsgate, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-09-21 ~ 2022-04-01
IIF 178 - Secretary → ME
183
TP ICAP GROUP SERVICES LIMITED
- now 01105245
TULLETT PREBON GROUP LIMITED
- 2019-11-19 01105245 03063816
TULLETT PREBON LIMITED - 2006-12-15
TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
135 Bishopsgate, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2017-10-04 ~ 2022-04-01
IIF 179 - Secretary → ME
184
TP ICAP LATIN AMERICA HOLDINGS LIMITED
- now 05162008 06694663
ICAP HOLDINGS (LATIN AMERICA) LIMITED
- 2021-11-03 05162008 06694663
ICAP FUTURES LIMITED - 2009-09-11
135 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2018-12-06 ~ 2021-11-15
IIF 57 - Director → ME
185
TRINA GROUP LIMITED
02886181
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2024-11-20 ~ 2025-02-28
IIF 72 - Director → ME
186
TULLETT PREBON GROUP HOLDINGS LIMITED
- now 03904126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-03-13
TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03 03904126
COLLINS STEWART TULLETT PLC - 2007-02-21
COLLINS STEWART HOLDINGS PLC - 2003-06-02
COMMTIME LIMITED - 2000-05-02
135 Bishopsgate, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2017-09-21 ~ 2022-04-01
IIF 177 - Secretary → ME
187
WAREN INVESTMENTS LIMITED
04984489
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-08-07 ~ 2016-09-15
IIF 185 - Secretary → ME
188
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2008-12-16 ~ 2012-08-09
IIF 132 - Secretary → ME
189
WESTMINSTER TOBACCO COMPANY LIMITED
00106879
Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2011-02-07 ~ 2013-05-03
IIF 19 - Director → ME
2009-01-21 ~ 2013-05-03
IIF 156 - Secretary → ME
190
WESTON INVESTMENT COMPANY LIMITED
00179244
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
2008-12-16 ~ 2012-10-19
IIF 137 - Secretary → ME
191
ZEUS LAND INVESTMENTS LIMITED
- now 00601220
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2015-08-07 ~ 2016-09-15
IIF 190 - Secretary → ME

Cordeschi, Richard

Cordeschi, Richard

Cordeschi, Richard

Cordeschi, Richard

Cordeschi, Richard

Cordeschi, Richard

A & C BLACK PUBLISHERS LIMITED

A. & C. BLACK (DISTRIBUTION) LIMITED

A. & C. BLACK PUBLIC LIMITED COMPANY

ABERDEEN CONSTRUCTION GROUP LIMITED

ADLARD COLES LIMITED

AGREGA LIMITED

ALCEDO FINANCE LIMITED

ALLEN & GINTER (UK) LIMITED

ALPHABOOKS LIMITED

ALTEX-ATS LTD

AMALGAMATED TOBACCO COMPANY LIMITED

AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED

ARDATH TOBACCO COMPANY LIMITED

B.A.T (PT) LIMITED

B.A.T PENSION TRUSTEE LIMITED

B.A.T (U.K. AND EXPORT) LIMITED

B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

B.A.T CAMBODIA (INVESTMENTS) LIMITED

B.A.T FAR EAST DEVELOPMENT LIMITED

B.A.T FAR EAST HOLDING LIMITED

B.A.T FAR EAST LEAF LIMITED

B.A.T GUANGDONG LIMITED

B.A.T GUIZHOU LIMITED

B.A.T PORTUGAL LIMITED

B.A.T SERVICES LIMITED

B.A.T VIETNAM LIMITED

B.A.T. (WESTMINSTER HOUSE) LIMITED

B.A.T. CHINA LIMITED

MANSELL CONSTRUCTION SERVICES LIMITED

MANSELL MIDLANDS LIMITED

BAT KYRGYZSTAN (INVESTMENTS) LIMITED

BATMARK LIMITED

BATUS LIMITED

BENSON & HEDGES (OVERSEAS) LIMITED

BIG BEN TOBACCO COMPANY LIMITED

BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED

BLOOMSBURY INFORMATION LIMITED

BLOOMSBURY MEDIA LIMITED

BLOOMSBURY PUBLISHING PLC

A. & C. BLACK (STORAGE) LIMITED

BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

BRITISH AMERICAN SHARED SERVICES LIMITED

BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED

BRITISH AMERICAN TOBACCO (2009) LIMITED

BRITISH AMERICAN TOBACCO (2012) LIMITED

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED

BRITISH AMERICAN TOBACCO GEORGIA LIMITED

BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED

BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED

BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED

BRITISH AMERICAN TOBACCO ITALY LIMITED

BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED

BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED

BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

BRITISH AMERICAN VENTURES LIMITED

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C

BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED

BUDLE FINANCE LIMITED

BURNBANK HOUSE LIMITED

CROSSCO (478) LIMITED

CARRERAS LIMITED

CARRERAS ROTHMANS LIMITED

CG VENTURES LIMITED

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED

CHRISTOPHER HELM (PUBLISHERS) LIMITED

CLEVERPRIDE LIMITED