1
ARCHITECTURAL PUBLICATIONS LIMITED
- 2000-05-09
NI019227 42 Springfield Road, Warrenpoint, Newry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
3,269 GBP2024-03-31
Officer
2002-04-01 ~ 2003-02-20
IIF 5 - Director → ME
1986-02-26 ~ 2025-10-01
IIF 4 - Secretary → ME
2
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 11 - Director → ME
3
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-05 ~ now
IIF 8 - Director → ME
4
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-05 ~ now
IIF 9 - Director → ME
5
ADVANCED INHALATION RITUALS HOLDCO LIMITED
- now 12226959UNITED BRANDS OF SHISHA HOLDCO LIMITED
- 2022-04-28
12226959 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-05 ~ now
IIF 7 - Director → ME
6
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2020-11-05 ~ now
IIF 10 - Director → ME
7
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
- now 00098062ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
2014-06-10 ~ 2015-03-11
IIF 21 - Director → ME
8
AIR GLOBAL BRANDS LIMITED
- now 11732765AF GLOBAL BRANDS LIMITED
- 2022-02-16
11732765 8 Devonshire Square, London, England
Active Corporate (12 parents)
Officer
2019-10-10 ~ now
IIF 6 - Director → ME
9
ALLEN & GINTER (UK) LIMITED
- now 02207091CARRERAS INVESTMENTS LIMITED - 2001-12-27
Globe House, 1 Water Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2014-06-10 ~ 2015-03-11
IIF 20 - Director → ME
10
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
06925846 Globe House, 4 Temple Place, London
Active Corporate (19 parents)
Officer
2014-06-10 ~ 2015-03-11
IIF 24 - Director → ME
11
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
- now 00074974BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
Globe House, 1 Water Street, London
Active Corporate (61 parents, 18 offsprings)
Officer
2014-05-22 ~ 2015-03-11
IIF 3 - Secretary → ME
12
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 (81 parents, 7 offsprings)
Officer
2014-06-16 ~ 2015-03-11
IIF 1 - Secretary → ME
13
Globe House, 1 Water Street, London
Active Corporate (21 parents)
Officer
2014-06-10 ~ 2015-03-02
IIF 18 - Director → ME
2014-06-10 ~ 2015-03-02
IIF 2 - Secretary → ME
14
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2014-06-10 ~ 2015-03-04
IIF 17 - Director → ME
15
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
01528279 88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2014-06-10 ~ 2015-03-11
IIF 16 - Director → ME
16
BELLEM LIMITED - 1993-05-06
Globe House, 1 Water Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-06-11 ~ 2015-03-11
IIF 23 - Director → ME
17
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-24 ~ 2022-06-07
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
2014-06-10 ~ 2015-03-11
IIF 19 - Director → ME
19
Globe House, 1 Water Street, London
Active Corporate (33 parents, 4 offsprings)
Officer
2014-06-10 ~ 2015-03-11
IIF 22 - Director → ME
20
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
2014-06-10 ~ 2015-03-04
IIF 14 - Director → ME
21
ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2014-06-10 ~ 2015-03-11
IIF 13 - Director → ME
22
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-06-10 ~ 2015-03-04
IIF 15 - Director → ME