1
ABBEY INVESTMENT COMPANY LIMITED
FC002780 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
1996-02-28 ~ 1997-12-09
IIF 14 - Secretary → ME
2
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
- now 00098062ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
Globe House, 1 Water Street, London
Dissolved Corporate (5 parents)
Officer
1992-05-08 ~ 1999-05-28
IIF 41 - Director → ME
3
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 54 - Director → ME
4
B.A.T (U.K. AND EXPORT) LIMITED
- now 00239762F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (5 parents, 9 offsprings)
Officer
1993-04-08 ~ 1997-12-30
IIF 4 - Secretary → ME
5
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- now 02913147MAWLAW 245 LIMITED - 1994-06-16
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 4 Temple Place, London
Active Corporate (4 parents)
Officer
1994-06-27 ~ 1999-05-31
IIF 44 - Director → ME
6
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (4 parents)
Officer
1996-07-19 ~ 1997-12-09
IIF 9 - Secretary → ME
7
B.A.T FAR EAST DEVELOPMENT LIMITED - now
B.A.T YUNNAN LIMITED - 2006-01-26
B.A.T HUBEI LIMITED
- 2000-08-02
03258181B.A.T. HUBEI LIMITED
- 1996-10-09
03258181 Globe House, 1 Water Street, London
Dissolved Corporate (6 parents)
Officer
1996-10-02 ~ 1998-01-07
IIF 39 - Director → ME
8
Globe House, 1 Water Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1996-06-19 ~ 1998-01-07
IIF 28 - Director → ME
9
B.A.T. GUANGDONG LIMITED
- 1996-10-09
03258184 Globe House, 1 Water Street, London
Dissolved Corporate (4 parents)
Officer
1996-10-02 ~ 1998-01-07
IIF 49 - Director → ME
10
B.A.T. GUIZHOU LIMITED
- 1996-10-09
03258177 Globe House, 1 Water Street, London
Dissolved Corporate (5 parents)
Officer
1996-10-02 ~ 1998-01-07
IIF 36 - Director → ME
11
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (6 parents, 2 offsprings)
Officer
1997-12-31 ~ 1999-05-31
IIF 18 - Secretary → ME
12
PRECIS (1349) LIMITED
- 1995-06-28
03043387 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 1 Water Street, London
Dissolved Corporate (4 parents)
Officer
1995-06-27 ~ 1997-12-30
IIF 37 - Director → ME
13
B.A.T RUSSIA (INVESTMENTS) LIMITED
- 1995-05-10
02906395 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1995-05-05 ~ 1997-12-30
IIF 27 - Director → ME
14
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
00134409 Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 33 - Director → ME
15
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, London
Active Corporate (6 parents)
Officer
1994-12-19 ~ 1997-12-09
IIF 23 - Secretary → ME
16
B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
ALLEN & GINTER LIMITED - 1993-10-27
Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
1994-07-29 ~ 1997-12-30
IIF 53 - Director → ME
17
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (4 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 46 - Director → ME
18
BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
00221104EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
Globe House, 1 Water Street, London
Active Corporate (6 parents)
Officer
1997-09-11 ~ 1997-12-30
IIF 29 - Director → ME
~ 1997-09-11
IIF 7 - Secretary → ME
19
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (7 parents, 1 offspring)
Officer
1998-09-11 ~ 1999-05-31
IIF 24 - Secretary → ME
20
BATIF DOLLAR LIMITED - now
WESTMINSTER NOMINEES LIMITED
- 2003-03-17
00194278 Globe House, 1 Water Street, London
Active Corporate (6 parents)
Officer
1993-07-05 ~ 1997-12-30
IIF 48 - Director → ME
21
Globe House, 4 Temple Place, London
Active Corporate (7 parents, 8 offsprings)
Officer
1997-10-31 ~ 1997-12-30
IIF 45 - Director → ME
22
BENSON & HEDGES (OVERSEAS) LIMITED
00355074 Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 38 - Director → ME
23
PRECIS (1578) LIMITED
- 1998-02-23
03422701 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Globe House, 4 Temple Place, London
Active Corporate (5 parents, 4 offsprings)
Officer
1998-02-20 ~ 1999-05-31
IIF 22 - Secretary → ME
24
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED - now
Globe House, 1 Water Street, London
Active Corporate (8 parents, 18 offsprings)
Officer
1991-11-01 ~ 1997-12-30
IIF 5 - Secretary → ME
25
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
- now 02495427INTERNATIONAL TOBACCO (OVERSEAS) LIMITED
- 1997-08-27
02495427PAN-OCEANIC TRADING COMPANY LIMITED
- 1994-01-28
02495427MANDRILE LIMITED - 1990-10-16
Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 52 - Director → ME
26
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED - now
BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED
- 2001-11-14
00086661 Globe House, 1 Water Street, London
Active Corporate (7 parents, 6 offsprings)
Officer
1992-03-13 ~ 1997-12-30
IIF 56 - Director → ME
27
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
1994-02-10 ~ 1997-12-30
IIF 32 - Director → ME
28
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
Globe House, 1 Water Street, London
Dissolved Corporate (4 parents)
Officer
1997-11-12 ~ 1997-12-30
IIF 34 - Director → ME
~ 1997-11-12
IIF 3 - Secretary → ME
29
MEASUREPROFIT PUBLIC LIMITED COMPANY
- 1998-04-24
03407696 Globe House, 4 Temple Place, London
Active Corporate (11 parents, 3 offsprings)
Officer
1998-02-20 ~ 1999-05-31
IIF 13 - Secretary → ME
30
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED - now
PENINSULAR TOBACCO COMPANY LIMITED
- 2004-04-23
00223593 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
1992-04-03 ~ 1997-12-30
IIF 43 - Director → ME
31
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 (15 parents, 7 offsprings)
Officer
1996-01-01 ~ 1997-12-09
IIF 11 - Secretary → ME
32
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
~ 1998-03-06
IIF 19 - Secretary → ME
33
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752 Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 42 - Director → ME
34
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
~ 1997-12-09
IIF 21 - Secretary → ME
35
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (4 parents)
Officer
~ 1997-12-09
IIF 8 - Secretary → ME
36
LOUISVILLE SECURITIES LIMITED
- now 03015916B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
Globe House, 4 Temple Place, London
Active Corporate (7 parents, 1 offspring)
Officer
1996-01-01 ~ 1997-12-09
IIF 15 - Secretary → ME
37
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 47 - Director → ME
38
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
1997-11-11 ~ 1997-12-30
IIF 55 - Director → ME
~ 1997-11-11
IIF 1 - Secretary → ME
39
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (7 parents)
Officer
~ 1997-12-09
IIF 2 - Secretary → ME
40
PETER JACKSON (OVERSEAS) LIMITED
00292169 Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 57 - Director → ME
41
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 58 - Director → ME
42
SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED - now
HENRI WINTERMANS CIGARS U.K. LIMITED - 2009-05-22
HENRI WINTERMANS (U.K.) LIMITED
- 2000-07-19
00130335WORLD TOBACCO COMPANY LIMITED - 1989-06-22
Unit 250 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
17,980,383 GBP2024-12-31
Officer
1992-03-13 ~ 1996-12-19
IIF 50 - Director → ME
43
SENIOR SERVICE (OVERSEAS) LIMITED
00338858 Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 30 - Director → ME
44
Globe House, 4 Temple Place, London
Dissolved Corporate (6 parents)
Officer
1998-09-11 ~ 1999-05-31
IIF 31 - Director → ME
45
THE RALEIGH INVESTMENT COMPANY LIMITED
FC002675 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
1996-02-28 ~ 1997-12-09
IIF 17 - Secretary → ME
46
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
1992-03-13 ~ 1997-12-30
IIF 40 - Director → ME
47
TOBACCO INSURANCE COMPANY LIMITED
00239917 Globe House 4 Temple Place, London
Dissolved Corporate (4 parents)
Officer
1998-09-11 ~ 1999-05-31
IIF 35 - Director → ME
1998-09-11 ~ 1999-05-31
IIF 25 - Secretary → ME
48
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-11-11 ~ 1997-12-30
IIF 26 - Director → ME
1996-02-28 ~ 1997-11-11
IIF 12 - Secretary → ME
49
TOBACCO MANUFACTURERS(INDIA)LIMITED
FC002714 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
1996-02-28 ~ 1997-12-09
IIF 10 - Secretary → ME
50
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
~ 1997-12-09
IIF 16 - Secretary → ME
51
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (4 parents)
Officer
~ 1997-12-09
IIF 20 - Secretary → ME
52
WESTON INVESTMENT COMPANY LIMITED
00179244 Globe House, 4 Temple Place, London
Active Corporate (8 parents, 21 offsprings)
Officer
1996-01-01 ~ 1997-12-09
IIF 6 - Secretary → ME
53
WORLD INVESTMENT COMPANY LIMITED
- now 01563323MERGEGATE LIMITED - 1981-12-31
Globe House, 2 Milford Lane, London
Dissolved Corporate (4 parents)
Officer
1992-03-13 ~ 1997-12-10
IIF 51 - Director → ME