1
EAGLE-PARTRIDGE LIMITED - 1989-05-30
HACKREMCO (N0.388) LIMITED - 1988-06-23
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved corporate
Officer
1993-11-02 ~ 1995-09-14IIF 68 - director → ME
1994-01-20 ~ 1995-09-14IIF 4 - secretary → ME
2
ALEXON & CO. LIMITED - 1989-03-31
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved corporate
Officer
1994-01-27 ~ 1995-09-14IIF 71 - director → ME
1994-01-20 ~ 1995-09-14IIF 5 - secretary → ME
3
STEINBERG GROUP P L C - 1986-03-24
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
1993-11-01 ~ 1995-09-30IIF 66 - director → ME
1994-01-31 ~ 1995-09-30IIF 6 - secretary → ME
4
STEINBERG TRUST COMPANY LIMITED - 1986-11-10
ACREBEAM LIMITED - 1985-01-10
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved corporate (1 parent)
Officer
1993-11-02 ~ 1995-09-14IIF 81 - director → ME
1994-01-31 ~ 1995-09-14IIF 25 - secretary → ME
5
S G HOLDINGS LIMITED - 1991-02-19
JEWELCHARM LIMITED - 1985-02-07
Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved corporate (1 parent)
Officer
1993-11-02 ~ 1995-09-14IIF 72 - director → ME
1994-01-31 ~ 1995-09-14IIF 12 - secretary → ME
6
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 41 - director → ME
7
IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
121 Winterstoke Road, BristolCorporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 36 - director → ME
8
ALLAN RAMSAY LIMITED - 1993-12-20
W.W.INGLIS.LIMITED - 1982-07-07
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 43 - director → ME
9
3rd Floor 45, Ludgate Hill, LondonCorporate (3 parents)
Officer
~ 1991-08-12IIF 69 - director → ME
10
121 Winterstoke Road, BristolCorporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 37 - director → ME
11
SIMPLICITY FURNITURE LIMITED - 1981-12-31
BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
Hutchison House 5 Hester Road, Battersea, LondonCorporate (5 parents)
Officer
~ 1993-08-02IIF 48 - director → ME
12
DUKES & MARKUS LIMITED - 1989-05-31
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved corporate
Officer
1994-01-18 ~ 1995-09-14IIF 77 - director → ME
1994-01-20 ~ 1995-09-14IIF 7 - secretary → ME
13
KENT WEAVERS LIMITED - 1984-12-31
RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved corporate
Officer
1994-01-18 ~ 1995-09-14IIF 63 - director → ME
1994-01-20 ~ 1995-09-14IIF 13 - secretary → ME
14
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved corporate
Officer
1994-01-18 ~ 1995-09-14IIF 67 - director → ME
1994-01-20 ~ 1995-09-14IIF 3 - secretary → ME
15
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved corporate
Officer
1994-01-18 ~ 1995-09-14IIF 74 - director → ME
1994-01-18 ~ 1995-09-14IIF 24 - secretary → ME
16
40-48 Guildford Street, LutonDissolved corporate (1 parent)
Officer
1994-01-18 ~ 1995-09-14IIF 64 - director → ME
1994-01-20 ~ 1995-09-14IIF 9 - secretary → ME
17
CLAREMONT GARMENTS LIMITED - 1991-03-01
STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved corporate
Officer
1994-01-18 ~ 1995-09-14IIF 65 - director → ME
1994-01-20 ~ 1995-09-14IIF 8 - secretary → ME
18
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved corporate
Officer
1994-01-18 ~ 1995-09-14IIF 73 - director → ME
1994-01-20 ~ 1995-09-14IIF 11 - secretary → ME
19
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 28 - director → ME
20
ARTHUR YOUNGMAN LIMITED - 1993-12-20
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 32 - director → ME
21
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2007-05-21 ~ 2009-03-04IIF 49 - director → ME
22
GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2005-12-28 ~ 2009-03-04IIF 62 - director → ME
2005-12-28 ~ 2009-03-04IIF 17 - secretary → ME
23
SAS SERVICE PARTNER LIMITED - 1995-01-11
S.A.S. CATERING LIMITED - 1984-12-10
HANWORTH INVESTMENTS LIMITED - 1976-12-31
Ash House, Littleton Road, Ashford, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2021-06-29
Officer
2005-12-28 ~ 2009-03-04IIF 55 - director → ME
2005-12-28 ~ 2009-03-04IIF 21 - secretary → ME
24
SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
WEALTHOLD LIMITED - 1988-11-10
Ash House, Littleton Road, Ashford, EnglandCorporate (6 parents)
Equity (Company account)
3,250,000 GBP2023-12-31
Officer
2005-12-28 ~ 2009-03-04IIF 60 - director → ME
2005-12-28 ~ 2009-03-04IIF 22 - secretary → ME
25
BYTESTORM LIMITED - 1997-11-07
Ash House, Littleton Road, Ashford, EnglandCorporate (6 parents)
Officer
2005-12-28 ~ 2009-03-04IIF 54 - director → ME
2005-12-28 ~ 2009-03-04IIF 19 - secretary → ME
26
VERSA LOGISTICS LIMITED - 2006-11-28
Ash House, Littleton Road, Ashford, EnglandCorporate (7 parents)
Equity (Company account)
42,738 GBP2023-12-31
Officer
2006-03-31 ~ 2009-03-04IIF 59 - director → ME
2006-03-31 ~ 2009-03-04IIF 18 - secretary → ME
27
DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
VINEROUTE LIMITED - 1984-05-31
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2005-12-28 ~ 2009-03-04IIF 57 - director → ME
2005-12-28 ~ 2009-03-04IIF 23 - secretary → ME
28
Ash House, Littleton Road, Ashford, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2021-06-29
Officer
2005-12-28 ~ 2009-03-04IIF 56 - director → ME
2005-12-28 ~ 2009-03-04IIF 20 - secretary → ME
29
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved corporate
Officer
1994-01-18 ~ 1995-09-14IIF 70 - director → ME
1994-01-20 ~ 1995-09-14IIF 26 - secretary → ME
30
COLLIS & BALES LIMITED - 1993-12-20
COLLIS DISTRIBUTORS LIMITED - 1979-12-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 29 - director → ME
31
BENCHURST LIMITED - 1981-12-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 38 - director → ME
32
IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
121 Winterstoke Road, BristolCorporate (5 parents)
Officer
2001-07-01 ~ 2021-11-01IIF 46 - director → ME
33
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2004-05-11 ~ 2005-09-30IIF 44 - director → ME
34
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2006-01-05 ~ 2010-05-12IIF 47 - director → ME
35
IMPERIAL BRANDS LIMITED - 2016-02-05
IMPERIAL TOBACCO TRADING LIMITED - 2015-01-06
IMPERIAL TOBACCO LIMITED - 1986-09-10
121 Winterstoke Road, BristolCorporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 42 - director → ME
36
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 27 - director → ME
37
IMPERIAL TOBACCO HOLDINGS (2) LIMITED - 2014-10-02
121 Winterstoke Road, Bristol, EnglandCorporate (4 parents, 4 offsprings)
Officer
2003-06-01 ~ 2005-09-30IIF 34 - director → ME
38
121 Winterstoke Road, BristolCorporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 45 - director → ME
39
FENTONS (WIGAN) LIMITED - 1993-12-20
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 30 - director → ME
40
IMPERIAL TOBACCO SOUTH AFRICA LIMITED - 2000-12-18
IMPERIAL TOBACCO EXPORTS LIMITED - 1995-10-10
HERBERT STEBBINGS & SONS LIMITED - 1977-12-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 39 - director → ME
41
MERCHANT RETAIL GROUP PLC - 2013-12-09
NORMANS GROUP PLC - 1990-09-13
SINGLO GROUP PLC - 1984-09-17
PROUDVANCE LIMITED - 1980-12-31
Hutchison House, 5 Hester Road, Battersea, LondonCorporate (8 parents, 4 offsprings)
Officer
~ 1993-08-02IIF 76 - director → ME
1992-11-23 ~ 1993-08-02IIF 2 - secretary → ME
42
JIPPCO LIMITED - 2005-06-23
JOPLINGS LIMITED - 2005-03-07
Hutchison House, 5 Hester Road, Battersea, LondonCorporate (6 parents, 2 offsprings)
Officer
~ 1992-12-29IIF 83 - director → ME
43
IMPERIAL DISTRIBUTORS LIMITED - 1993-12-20
J.MARTIN(SWEETS)LIMITED - 1976-12-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 31 - director → ME
44
MERCHANT RETAIL GROUP LIMITED - 1990-09-13
SINGLO GROUP LIMITED - 1990-08-22
NORMANS GROUP LIMITED - 1984-09-17
BOOMPARK LIMITED - 1984-06-13
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
~ 1993-08-02IIF 61 - director → ME
1992-11-23 ~ 1993-08-02IIF 10 - secretary → ME
45
FOCUS POINT (SHOPS) LIMITED - 2005-09-22
FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
121 Winterstoke Road, BristolCorporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 33 - director → ME
46
80 Broad Street, Monrovia, LiberiaCorporate (3 parents)
Officer
2009-07-13 ~ 2009-11-01IIF 82 - director → ME
47
IMPERIAL RESTAURANTS LIMITED - 1993-12-17
THORNBY DALLING (WHOLESALE) LIMITED - 1986-04-11
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 40 - director → ME
48
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-06-01 ~ 2005-09-30IIF 35 - director → ME
49
ACERGY HOLDINGS LIMITED - 2011-01-17
SCS HOLDINGS LIMITED - 2006-01-23
CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
200 Hammersmith Road, Hammersmith, LondonDissolved corporate (3 parents)
Officer
2009-07-10 ~ 2009-10-30IIF 79 - director → ME
50
ACERGY M.S. LIMITED - 2011-01-12
STOLT OFFSHORE M.S. LIMITED - 2006-01-23
STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
CHASE OFFSHORE LIMITED - 1994-06-13
DALENEUTRAL LIMITED - 1987-01-21
40 Brighton Road, Sutton, Surrey, EnglandDissolved corporate (5 parents, 3 offsprings)
Officer
2009-07-10 ~ 2009-10-30IIF 78 - director → ME
51
ACERGY TREASURY LIMITED - 2011-01-13
SEAWAY (UK) LIMITED - 2006-01-23
STOLT COMEX SEAWAY LIMITED - 1993-12-08
COMEX U.K. LIMITED - 1992-06-15
COMEX HOULDER LIMITED - 1989-11-08
COMEX HOULDER DIVING LIMITED - 1987-08-05
COMEX(DIVING)LIMITED - 1980-12-31
40 Brighton Road, Sutton, Surrey, EnglandCorporate (4 parents)
Officer
2009-07-14 ~ 2009-10-30IIF 80 - director → ME
52
GRAVITAS 1039 LIMITED - 1992-07-13
Hutchison House, 5 Hester Road, Battersea, LondonCorporate (9 parents)
Officer
1992-05-15 ~ 1993-08-02IIF 50 - director → ME
1992-11-23 ~ 1993-08-02IIF 1 - secretary → ME
53
Company number 00586118Non-active corporate
Officer
~ 1994-01-14IIF 75 - director → ME
54
Company number 03642189Non-active corporate
Officer
1999-04-01 ~ 2000-01-17IIF 58 - director → ME