1
33 Southerton Road, Flat 3, LondonActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2004-02-26 ~ 2021-09-30IIF 98 - Director → ME
2
ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
Globe House, 1 Water Street, LondonDissolved Corporate (5 parents)
Officer
2012-08-31 ~ 2017-02-28IIF 70 - Secretary → ME
3
PRECIS (2698) LIMITED - 2009-03-30
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2013-02-04 ~ 2017-02-28IIF 27 - Secretary → ME
4
CARRERAS INVESTMENTS LIMITED - 2001-12-27
Globe House, 1 Water Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-02-28IIF 76 - Secretary → ME
5
Globe House 4 Temple Place, LondonActive Corporate (4 parents)
Officer
1995-10-09 ~ 2011-05-18IIF 96 - Director → ME
1995-10-13 ~ 2017-02-28IIF 7 - Secretary → ME
6
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2013-08-22 ~ 2017-02-28IIF 74 - Secretary → ME
7
Globe House, 1 Water Street, LondonActive Corporate (4 parents)
Officer
2013-08-22 ~ 2017-02-28IIF 19 - Secretary → ME
8
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, LondonDissolved Corporate (6 parents)
Officer
2013-07-31 ~ 2017-02-28IIF 32 - Secretary → ME
9
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
2013-07-31 ~ 2017-02-28IIF 33 - Secretary → ME
10
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
2013-08-07 ~ 2017-02-28IIF 25 - Secretary → ME
11
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, LondonDissolved Corporate (5 parents)
Officer
2013-08-02 ~ 2017-02-28IIF 35 - Secretary → ME
12
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2012-09-26 ~ 2013-09-26IIF 61 - Secretary → ME
13
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2013-08-22 ~ 2017-02-28IIF 31 - Secretary → ME
14
SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, LondonActive Corporate (6 parents)
Officer
2012-06-29 ~ 2014-04-29IIF 73 - Secretary → ME
15
B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
ALLEN & GINTER LIMITED - 1993-10-27
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2013-08-22 ~ 2017-02-28IIF 36 - Secretary → ME
16
BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
Globe House, 1 Water Street, LondonActive Corporate (6 parents)
Officer
2013-08-07 ~ 2017-02-28IIF 38 - Secretary → ME
17
WESTMINSTER NOMINEES LIMITED - 2003-03-17
Globe House, 1 Water Street, LondonActive Corporate (6 parents)
Officer
2012-07-20 ~ 2017-02-28IIF 47 - Secretary → ME
18
Globe House, 4 Temple Place, LondonActive Corporate (6 parents)
Officer
2014-07-16 ~ 2017-02-28IIF 20 - Secretary → ME
19
Globe House, 4 Temple Place, LondonActive Corporate (7 parents, 8 offsprings)
Officer
2012-08-09 ~ 2017-02-28IIF 69 - Secretary → ME
20
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2013-08-22 ~ 2017-02-28IIF 51 - Secretary → ME
21
RICHMARK LIMITED - 1994-04-26
TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
15 Hill Street, LondonDissolved Corporate (2 parents)
Officer
1995-09-29 ~ 1999-06-01IIF 3 - Secretary → ME
22
EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
GORSED LIMITED - 1988-10-31
1 Water Street, LondonActive Corporate (5 parents)
Officer
2013-12-17 ~ 2017-02-28IIF 57 - Secretary → ME
23
BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
PRECIS (2038) LIMITED - 2001-07-02
Globe House, 4 Temple Place LondonActive Corporate (5 parents, 3 offsprings)
Officer
2014-06-09 ~ 2017-02-28IIF 22 - Secretary → ME
24
PRECIS (2458) LIMITED - 2007-12-20
Globe House, 1 Water Street, LondonActive Corporate (6 parents)
Officer
2012-07-05 ~ 2017-02-28IIF 87 - Secretary → ME
25
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2013-08-09 ~ 2017-02-28IIF 28 - Secretary → ME
26
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2013-08-07 ~ 2017-02-28IIF 37 - Secretary → ME
27
Globe House, 4 Temple Place, London, Greater LondonActive Corporate (7 parents, 1 offspring)
Officer
2013-12-13 ~ 2017-02-28IIF 21 - Secretary → ME
28
Globe House, 4 Temple Place, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2013-12-09 ~ 2017-02-28IIF 34 - Secretary → ME
29
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2012-06-29 ~ 2017-02-28IIF 42 - Secretary → ME
30
PRECIS (2460) LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2012-08-10 ~ 2013-08-29IIF 49 - Secretary → ME
31
Globe House, 4 Temple Place, LondonActive Corporate (6 parents, 9 offsprings)
Officer
2012-08-09 ~ 2014-11-18IIF 84 - Secretary → ME
32
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2013-05-21 ~ 2017-02-28IIF 46 - Secretary → ME
33
BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
TOBACCO PROMOTIONS LIMITED - 1993-01-13
BUKINE LIMITED - 1992-07-31
Globe House, 1 Water Street, LondonDissolved Corporate (5 parents)
Officer
2012-06-29 ~ 2013-07-29IIF 40 - Secretary → ME
34
INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
MANDRILE LIMITED - 1990-10-16
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2012-09-26 ~ 2013-09-24IIF 43 - Secretary → ME
35
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, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2014-06-11 ~ 2017-02-28IIF 16 - Secretary → ME
36
Globe House 1 Water Street, LondonActive Corporate (5 parents)
Officer
2012-08-13 ~ 2013-09-24IIF 62 - Secretary → ME
37
De Koninckstraat 38, Brussels, 1080, BelgiumConverted / Closed Corporate (2 parents)
Officer
2012-08-17 ~ 2017-02-28IIF 5 - Secretary → ME
38
BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
Globe House, 1 Water Street, LondonActive Corporate (7 parents, 6 offsprings)
Officer
2013-12-04 ~ 2017-02-28IIF 79 - Secretary → ME
2012-08-10 ~ 2013-09-19IIF 78 - Secretary → ME
39
PRECIS (2055) LIMITED - 2001-08-16
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2013-10-31 ~ 2017-02-28IIF 30 - Secretary → ME
40
B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2017-02-28IIF 71 - Secretary → ME
41
PRECIS (2697) LIMITED - 2008-01-09
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2013-08-22 ~ 2017-02-28IIF 23 - Secretary → ME
42
ROTHMANS (UK) LIMITED - 2003-12-22
TINTMEADOW LIMITED - 1989-05-01
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (8 parents)
Officer
2012-09-20 ~ 2017-02-28IIF 65 - Secretary → ME
43
ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
HACKREMCO (NO.695) LIMITED - 1991-08-30
Globe House, 1 Water Street, LondonActive Corporate (7 parents)
Officer
1997-09-24 ~ 2002-05-14IIF 4 - Secretary → ME
44
PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, LondonDissolved Corporate (5 parents)
Officer
2013-08-07 ~ 2017-02-28IIF 66 - Secretary → ME
45
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2015-03-04 ~ 2017-02-28IIF 53 - Secretary → ME
46
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2013-07-31 ~ 2017-02-28IIF 72 - Secretary → ME
47
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2012-06-29 ~ 2017-02-28IIF 52 - Secretary → ME
48
Globe House 4 Temple Place, LondonActive Corporate (4 parents)
Officer
1995-09-29 ~ 2011-05-18IIF 94 - Director → ME
1995-10-02 ~ 2017-02-28IIF 6 - Secretary → ME
49
37 Frederick Place, 3rd Floor, BrightonDissolved Corporate (1 parent)
Equity (Company account)
1,533 GBP2018-03-31
Officer
2012-07-05 ~ 2019-11-04IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-04IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
50
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2014-03-12IIF 55 - Secretary → ME
51
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
1997-08-15 ~ 2014-02-25IIF 10 - Secretary → ME
52
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2015-03-04 ~ 2017-02-28IIF 81 - Secretary → ME
53
BELLEM LIMITED - 1993-05-06
Globe House, 1 Water Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-31 ~ 2017-02-28IIF 60 - Secretary → ME
54
B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
Globe House, 4 Temple Place, LondonActive Corporate (8 parents, 1 offspring)
Officer
2012-07-26 ~ 2014-04-28IIF 59 - Secretary → ME
55
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2015-03-04 ~ 2017-02-28IIF 75 - Secretary → ME
56
212-218 Upper Newtownards Road, BelfastActive Corporate (5 parents)
Officer
2012-06-29 ~ 2017-02-28IIF 77 - Secretary → ME
57
Globe House, 1 Water Street, LondonActive Corporate (7 parents)
Officer
2012-08-10 ~ 2017-02-28IIF 80 - Secretary → ME
58
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2013-12-10 ~ 2017-02-28IIF 92 - Secretary → ME
59
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2013-06-07 ~ 2017-02-28IIF 50 - Secretary → ME
60
Globe House, 4 Temple Place, LondonDissolved Corporate (4 parents)
Officer
2013-06-07 ~ 2017-02-28IIF 82 - Secretary → ME
61
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-05 ~ 2017-02-28IIF 29 - Secretary → ME
62
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
1997-08-05 ~ 2002-08-30IIF 13 - Director → ME
63
Mill House Farm, 1 Coggins Mill Lane, Mayfield, EnglandDissolved Corporate (1 parent)
Officer
2022-09-06 ~ 2024-01-31IIF 99 - Director → ME
Person with significant control
2022-09-06 ~ 2024-01-31IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors → OE
64
TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
15 Hill Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
1997-09-09 ~ 1999-06-03IIF 17 - Secretary → ME
65
TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
15 Hill Street, LondonDissolved Corporate (2 parents)
Officer
1995-09-29 ~ 1999-06-03IIF 1 - Secretary → ME
66
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, LondonActive Corporate (6 parents, 66 offsprings)
Officer
1997-03-17 ~ 2017-02-28IIF 97 - Director → ME
2013-06-07 ~ 2017-02-28IIF 58 - Secretary → ME
67
RYSERVS LIMITED - 1994-03-25
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
HACKREMCO (NO.793) LIMITED - 1993-02-15
88 Wood Street, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
1997-07-01 ~ 2009-02-11IIF 8 - Secretary → ME
68
PRECIS (2329) LIMITED - 2003-03-06
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-05 ~ 2013-09-15IIF 54 - Secretary → ME
69
ZOLO LIMITED - 1985-10-08
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2014-02-14 ~ 2017-02-28IIF 93 - Secretary → ME
70
ROTHMANS 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, LondonActive Corporate (8 parents, 1 offspring)
Officer
2012-06-29 ~ 2017-02-28IIF 86 - Secretary → ME
71
Globe House, 1 Water Street, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2013-07-03 ~ 2017-02-28IIF 88 - Secretary → ME
72
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 KingdomDissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2017-02-28IIF 68 - Secretary → ME
73
ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-08-22 ~ 2017-02-28IIF 41 - Secretary → ME
74
Globe House, 1 Water Street, LondonDissolved Corporate (5 parents)
Officer
2015-03-04 ~ 2017-02-28IIF 63 - Secretary → ME
75
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
1997-04-03 ~ 2002-07-31IIF 12 - Director → ME
2013-06-07 ~ 2017-02-28IIF 85 - Secretary → ME
76
SEMICRETE LIMITED - 1989-05-05
Globe House, 1 Water Street, LondonDissolved Corporate (5 parents)
Officer
2014-02-14 ~ 2017-02-28IIF 91 - Secretary → ME
77
7 More London, Riverside, LondonLiquidation Corporate (2 parents)
Officer
2002-08-15 ~ 2017-02-28IIF 15 - Director → ME
78
ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
ROTHMANS INTERNATIONAL PLC - 1995-07-18
NEW ROTHMANS PLC - 1993-10-25
Globe House, 1 Water Street, LondonActive Corporate (4 parents)
Officer
2013-06-07 ~ 2017-02-28IIF 83 - Secretary → ME
79
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, LondonActive Corporate (5 parents)
Officer
1997-09-22 ~ 1998-07-24IIF 14 - Director → ME
2013-12-10 ~ 2017-02-28IIF 90 - Secretary → ME
1997-02-05 ~ 1998-07-24IIF 18 - Secretary → ME
80
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2013-07-31 ~ 2017-02-28IIF 64 - Secretary → ME
81
DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
HACKREMCO (NO.792) LIMITED - 1993-02-15
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2013-06-07 ~ 2017-02-28IIF 48 - Secretary → ME
82
Globe House, 1 Water Street, London, United KingdomActive Corporate (4 parents)
Officer
1997-08-15 ~ 2013-10-24IIF 9 - Secretary → ME
83
Globe House 4 Temple Place, LondonDissolved Corporate (4 parents)
Officer
2015-03-16 ~ 2017-02-28IIF 39 - Secretary → ME
84
STARDALE MARKETING LIMITED - 1983-09-15
Globe House, 1 Water Street, LondonActive Corporate (4 parents)
Officer
1997-08-15 ~ 2014-05-14IIF 11 - Secretary → ME
85
15 Hill Street, LondonActive Corporate (2 parents)
Officer
1995-09-29 ~ 1999-06-01IIF 2 - Secretary → ME
86
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2015-06-19 ~ 2017-02-28IIF 26 - Secretary → ME
87
Globe House, 1 Water Street, LondonActive Corporate (4 parents)
Officer
2015-03-04 ~ 2017-02-28IIF 44 - Secretary → ME
88
Globe House, 4 Temple Place, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2014-06-09 ~ 2017-02-28IIF 24 - Secretary → ME
89
MERGEGATE LIMITED - 1981-12-31
Globe House, 2 Milford Lane, LondonDissolved Corporate (4 parents)
Officer
2013-07-04 ~ 2017-02-28IIF 56 - Secretary → ME