1
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
- now 00098062ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2012-08-31 ~ 2017-02-28
IIF 44 - Secretary → ME
2
PRECIS (2698) LIMITED - 2009-03-30
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2013-02-04 ~ 2017-02-28
IIF 9 - Secretary → ME
3
ALLEN & GINTER (UK) LIMITED
- now 02207091CARRERAS INVESTMENTS LIMITED - 2001-12-27
Globe House, 1 Water Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-02-28
IIF 48 - Secretary → ME
4
AMALGAMATED TOBACCO COMPANY LIMITED
00654683 Globe House 4 Temple Place, London
Active Corporate (29 parents)
Officer
1995-10-09 ~ 2011-05-18
IIF 80 - Director → ME
1995-10-13 ~ 2017-02-28
IIF 70 - Secretary → ME
5
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2013-08-22 ~ 2017-02-28
IIF 4 - Secretary → ME
6
B.A.T FAR EAST DEVELOPMENT LIMITED
- now 03258181B.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 (45 parents)
Officer
2013-07-31 ~ 2017-02-28
IIF 14 - Secretary → ME
7
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
2013-07-31 ~ 2017-02-28
IIF 15 - Secretary → ME
8
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
2013-08-07 ~ 2017-02-28
IIF 8 - Secretary → ME
9
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2013-08-02 ~ 2017-02-28
IIF 17 - Secretary → ME
10
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
2012-09-26 ~ 2013-09-26
IIF 37 - Secretary → ME
11
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2013-08-22 ~ 2017-02-28
IIF 13 - Secretary → ME
12
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
2012-06-29 ~ 2014-04-29
IIF 47 - Secretary → ME
13
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
2013-08-22 ~ 2017-02-28
IIF 18 - Secretary → ME
14
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
2013-08-07 ~ 2017-02-28
IIF 20 - Secretary → ME
15
WESTMINSTER NOMINEES LIMITED - 2003-03-17
Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
2012-07-20 ~ 2017-02-28
IIF 28 - Secretary → ME
16
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
2012-08-09 ~ 2017-02-28
IIF 43 - Secretary → ME
17
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
- now 02633667RICHMARK LIMITED - 1994-04-26
TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
15 Hill Street, London
Dissolved Corporate (18 parents)
Officer
1995-09-29 ~ 1999-06-01
IIF 66 - Secretary → ME
18
BIG BEN TOBACCO COMPANY LIMITED
- now 02230729EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
GORSED LIMITED - 1988-10-31
1 Water Street, London
Active Corporate (25 parents)
Officer
2013-12-17 ~ 2017-02-28
IIF 34 - Secretary → ME
19
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
- now 04224611BRITISH 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
2014-06-09 ~ 2017-02-28
IIF 6 - Secretary → ME
20
PRECIS (2458) LIMITED - 2007-12-20
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2012-07-05 ~ 2017-02-28
IIF 58 - Secretary → ME
21
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2013-08-09 ~ 2017-02-28
IIF 10 - Secretary → ME
22
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
06925846 Globe House, 4 Temple Place, London
Active Corporate (19 parents)
Officer
2013-08-07 ~ 2017-02-28
IIF 19 - Secretary → ME
23
Globe House, 4 Temple Place, London, Greater London
Active Corporate (25 parents, 1 offspring)
Officer
2013-12-13 ~ 2017-02-28
IIF 5 - Secretary → ME
24
Globe House, 4 Temple Place, London
Active Corporate (20 parents, 3 offsprings)
Officer
2013-12-09 ~ 2017-02-28
IIF 16 - Secretary → ME
25
BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
2012-06-29 ~ 2017-02-28
IIF 23 - Secretary → ME
26
BRITISH AMERICAN TOBACCO (AME) LIMITED
- now 05209455PRECIS (2460) LIMITED - 2007-06-26
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2012-08-10 ~ 2013-08-29
IIF 30 - Secretary → ME
27
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
03550341 Globe House, 4 Temple Place, London
Active Corporate (34 parents, 9 offsprings)
Officer
2012-08-09 ~ 2014-11-18
IIF 55 - Secretary → ME
28
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
2013-05-21 ~ 2017-02-28
IIF 27 - Secretary → ME
29
BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
TOBACCO PROMOTIONS LIMITED - 1993-01-13
BUKINE LIMITED - 1992-07-31
Globe House, 1 Water Street, London
Dissolved Corporate (27 parents)
Officer
2012-06-29 ~ 2013-07-29
IIF 21 - Secretary → ME
30
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
- now 02495427INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
MANDRILE LIMITED - 1990-10-16
Globe House, 1 Water Street, London
Active Corporate (40 parents)
Officer
2012-09-26 ~ 2013-09-24
IIF 24 - Secretary → ME
31
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
- now 03729686BRITISH 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
2014-06-11 ~ 2017-02-28
IIF 1 - Secretary → ME
32
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2012-08-13 ~ 2013-09-24
IIF 38 - Secretary → ME
33
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
FC028222 De Koninckstraat 38, Brussels, 1080, Belgium
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2012-08-17 ~ 2017-02-28
IIF 68 - Secretary → ME
34
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
- now 00086661BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
Globe House, 1 Water Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
2012-08-10 ~ 2013-09-19
IIF 50 - Secretary → ME
2013-12-04 ~ 2017-02-28
IIF 51 - Secretary → ME
35
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
- now 04236209PRECIS (2055) LIMITED - 2001-08-16
Globe House, 1 Water Street, London
Active Corporate (36 parents)
Officer
2013-10-31 ~ 2017-02-28
IIF 12 - Secretary → ME
36
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
2012-06-29 ~ 2017-02-28
IIF 45 - Secretary → ME
37
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
- now 00223593PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2012-07-31 ~ dissolved
IIF 26 - Secretary → ME
38
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
- now 06201979PRECIS (2697) LIMITED - 2008-01-09
Globe House, 4 Temple Place, London
Active Corporate (27 parents)
Officer
2013-08-22 ~ 2017-02-28
IIF 7 - Secretary → ME
39
BRITISH AMERICAN TOBACCO UK LIMITED
- now 02346565ROTHMANS (UK) LIMITED - 2003-12-22
TINTMEADOW LIMITED - 1989-05-01
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (68 parents)
Officer
2012-09-20 ~ 2017-02-28
IIF 40 - Secretary → ME
40
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
- now 02608167ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED
- 2002-03-01
02608167HACKREMCO (NO.695) LIMITED - 1991-08-30
Globe House, 1 Water Street, London
Active Corporate (64 parents)
Officer
1997-09-24 ~ 2002-05-14
IIF 67 - Secretary → ME
41
BRITISH AMERICAN VENTURES LIMITED
- now 03969142PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (27 parents)
Officer
2013-08-07 ~ 2017-02-28
IIF 41 - Secretary → ME
42
Globe House, 4 Temple Place, London
Active Corporate (26 parents)
Officer
2013-07-31 ~ 2017-02-28
IIF 46 - Secretary → ME
43
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2012-06-29 ~ 2017-02-28
IIF 32 - Secretary → ME
44
Globe House 4 Temple Place, London
Active Corporate (25 parents)
Officer
1995-09-29 ~ 2011-05-18
IIF 79 - Director → ME
1995-10-02 ~ 2017-02-28
IIF 69 - Secretary → ME
45
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
01528279 88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
1997-08-15 ~ 2014-02-25
IIF 73 - Secretary → ME
46
LOUISVILLE SECURITIES LIMITED
- now 03015916B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
Globe House, 4 Temple Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2012-07-26 ~ 2014-04-28
IIF 36 - Secretary → ME
47
MURRAY, SONS & COMPANY, LIMITED
R0000547 212-218 Upper Newtownards Road, Belfast
Active Corporate (26 parents)
Officer
2012-06-29 ~ 2017-02-28
IIF 49 - Secretary → ME
48
MYDDLETON INVESTMENT COMPANY LIMITED
00207434 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2012-08-10 ~ 2017-02-28
IIF 52 - Secretary → ME
49
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
2013-12-10 ~ 2017-02-28
IIF 62 - Secretary → ME
50
PRECIS (1789) LIMITED
03812495 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, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2013-06-07 ~ 2017-02-28
IIF 31 - Secretary → ME
51
PRECIS (1790) LIMITED
03812548 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, 4 Temple Place, London
Dissolved Corporate (32 parents)
Officer
2013-06-07 ~ 2017-02-28
IIF 53 - Secretary → ME
52
PRECIS (2396) LIMITED
04992355 06111591, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659, 03291346Warning 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 (19 parents)
Officer
2014-12-05 ~ 2017-02-28
IIF 11 - Secretary → ME
53
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1997-08-05 ~ 2002-08-30
IIF 76 - Director → ME
54
RICHEMONT INTERNATIONAL LIMITED
- now 02263767TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
15 Hill Street, London
Active Corporate (20 parents, 1 offspring)
Officer
1997-09-09 ~ 1999-06-03
IIF 2 - Secretary → ME
55
TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
15 Hill Street, London
Dissolved Corporate (11 parents)
Officer
1995-09-29 ~ 1999-06-03
IIF 64 - Secretary → ME
56
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
1997-03-17 ~ 2017-02-28
IIF 82 - Director → ME
2013-06-07 ~ 2017-02-28
IIF 35 - Secretary → ME
57
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 (28 parents, 43 offsprings)
Officer
1997-03-17 ~ dissolved
IIF 81 - Director → ME
1997-07-01 ~ 2009-02-11
IIF 71 - Secretary → ME
58
PRECIS (2329) LIMITED - 2003-03-06
55 Baker Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-07-05 ~ 2013-09-15
IIF 33 - Secretary → ME
59
ZOLO LIMITED - 1985-10-08
Globe House, 1 Water Street, London
Active Corporate (24 parents)
Officer
2014-02-14 ~ 2017-02-28
IIF 63 - Secretary → ME
60
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
- now 02694154ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
NEW TOBACCO (UK) LIMITED - 1994-04-18
GARDEN STREET TWO LIMITED - 1993-08-11
TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
Globe House 4 Temple Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2012-06-29 ~ 2017-02-28
IIF 57 - Secretary → ME
61
Globe House, 1 Water Street, London
Active Corporate (33 parents, 4 offsprings)
Officer
2013-07-03 ~ 2017-02-28
IIF 59 - Secretary → ME
62
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 (40 parents)
Officer
2013-05-07 ~ 2017-02-28
IIF 42 - Secretary → ME
63
ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2013-08-22 ~ 2017-02-28
IIF 22 - Secretary → ME
64
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
00781544 Globe House, 1 Water Street, London
Dissolved Corporate (30 parents)
Officer
2015-03-04 ~ 2017-02-28
IIF 39 - Secretary → ME
65
Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
1997-04-03 ~ 2002-07-31
IIF 75 - Director → ME
2013-06-07 ~ 2017-02-28
IIF 56 - Secretary → ME
66
SEMICRETE LIMITED - 1989-05-05
Globe House, 1 Water Street, London
Dissolved Corporate (33 parents)
Officer
2014-02-14 ~ 2017-02-28
IIF 61 - Secretary → ME
67
7 More London, Riverside, London
Liquidation Corporate (26 parents)
Officer
2002-08-15 ~ 2017-02-28
IIF 78 - Director → ME
68
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
2013-06-07 ~ 2017-02-28
IIF 54 - Secretary → ME
69
LONDON TOBACCO COMPANY LIMITED - 1980-12-31
PIMCOURT LIMITED - 1980-12-31
Globe House, 1 Water Street, London
Active Corporate (28 parents)
Officer
1997-09-22 ~ 1998-07-24
IIF 77 - Director → ME
2013-12-10 ~ 2017-02-28
IIF 60 - Secretary → ME
1997-02-05 ~ 1998-07-24
IIF 3 - Secretary → ME
70
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
2013-06-07 ~ 2017-02-28
IIF 29 - Secretary → ME
71
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-08-15 ~ 2013-10-24
IIF 72 - Secretary → ME
72
TOBACCO MARKETING CONSULTANTS LIMITED
- now 01735329STARDALE MARKETING LIMITED - 1983-09-15
Globe House, 1 Water Street, London
Active Corporate (33 parents)
Officer
1997-08-15 ~ 2014-05-14
IIF 74 - Secretary → ME
73
15 Hill Street, London
Active Corporate (12 parents)
Officer
1995-09-29 ~ 1999-06-01
IIF 65 - Secretary → ME
74
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2015-03-04 ~ 2017-02-28
IIF 25 - Secretary → ME