1
121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-31 ~ 2023-06-28
IIF 44 - Director → ME
2
IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 16 - Director → ME
3
BRITISH TOBACCO COMPANY LIMITED(THE)
00071434 121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 21 - Director → ME
4
The Grange, 159 Long Ashton Road, Long Ashton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-08-28 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
Wellington House, Physics Road, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 4 - Director → ME
6
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-11-21 ~ dissolved
IIF 13 - Director → ME
7
Wellington House Physics Road, Speke, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-23 ~ dissolved
IIF 9 - Director → ME
8
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
- now 04856478 09996206, 13621521, 09996206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED
- 2016-02-19
04856478 09996206, 09996206, 09996602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 121 Winterstoke Road, Bristol
Active Corporate (23 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 18 - Director → ME
9
IMPERIAL BRANDS FINANCE PLC
- now 03214426 09996602, 09996602, 13621521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IMPERIAL TOBACCO FINANCE PLC
- 2016-02-19
03214426 09996602, 05667337, 09996602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 121 Winterstoke Road, Bristol
Active Corporate (24 parents)
Officer
2012-10-01 ~ 2023-06-30
IIF 57 - Secretary → ME
10
121 Winterstoke Road, Bristol, England
Active Corporate (54 parents, 2 offsprings)
Officer
2012-06-01 ~ 2023-05-22
IIF 59 - Secretary → ME
11
IMPERIAL BRANDS VENTURES FINANCE LIMITED
13621521 09996206, 04856478, 03214426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-14 ~ 2023-06-28
IIF 49 - Director → ME
12
121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-13 ~ 2023-06-28
IIF 47 - Director → ME
13
121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-15 ~ 2023-06-28
IIF 46 - Director → ME
14
IMPERIAL TOBACCO ALTADIS LIMITED
06677876 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 23 - Director → ME
15
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 11 - Director → ME
16
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 27 - Director → ME
17
121 Winterstoke Road, Bristol
Active Corporate (18 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 17 - Director → ME
18
121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 26 - Director → ME
19
IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED
- now 09996206 04856478, 04856478, 03214426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
- 2016-02-19
09996206 04856478, 04856478, 13621521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 121 Winterstoke Road, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ dissolved
IIF 45 - Director → ME
20
IMPERIAL TOBACCO FINANCE LIMITED
- now 09996602 03214426, 05667337, 03214426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IMPERIAL BRANDS FINANCE LIMITED
- 2016-02-19
09996602 03214426, 03214426, 13621521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 121 Winterstoke Road, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ dissolved
IIF 48 - Director → ME
21
IMPERIAL TOBACCO TRADING LIMITED
- 2015-01-06
00073800IMPERIAL TOBACCO LIMITED - 1986-09-10
121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 25 - Director → ME
22
IMPERIAL TOBACCO HOLDINGS (1) LIMITED
02362232 02362201, 00300471, 03087180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 121 Winterstoke Road, Bristol, England
Active Corporate (22 parents, 4 offsprings)
Officer
2012-10-01 ~ 2023-06-28
IIF 42 - Director → ME
23
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
- now 05987726 02362201, 02362232, 00300471Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 2648 LIMITED - 2007-01-19
121 Winterstoke Road, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-03-31 ~ 2023-06-28
IIF 39 - Director → ME
2012-10-01 ~ 2017-03-31
IIF 54 - Secretary → ME
24
IMPERIAL TOBACCO HOLDINGS LIMITED
- now 03087180 00300471, 02362232, 02362201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ATTENDFRIEND LIMITED - 1996-06-07
121 Winterstoke Road, Bristol, England
Active Corporate (26 parents, 3 offsprings)
Officer
2017-03-31 ~ 2023-06-28
IIF 31 - Director → ME
2012-10-01 ~ 2017-03-31
IIF 53 - Secretary → ME
25
121 Winterstoke Road, Bristol
Active Corporate (17 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 15 - Director → ME
26
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FC024866 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (17 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 40 - Director → ME
27
IMPERIAL TOBACCO LACROIX LIMITED
06677840 121 Winterstoke Road, Bristol
Active Corporate (16 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 22 - Director → ME
28
PERTHPARK LIMITED - 1986-09-10
121 Winterstoke Road, Bristol, England
Active Corporate (29 parents, 12 offsprings)
Officer
2017-03-31 ~ 2023-06-28
IIF 36 - Director → ME
2012-10-01 ~ 2017-03-31
IIF 56 - Secretary → ME
29
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2012-10-01 ~ now
IIF 41 - Director → ME
30
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2012-10-01 ~ now
IIF 32 - Director → ME
31
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
04924150 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 19 - Director → ME
32
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
- now 04361220 04361215, 06141165, 11937669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRACKSHAPE LIMITED - 2002-03-19
121 Winterstoke Road, Bristol, England
Active Corporate (23 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 34 - Director → ME
33
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
- now 04361215 04361220, 11937669, 06141165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAUNCHMOTOR LIMITED - 2002-03-19
121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 4 offsprings)
Officer
2012-10-01 ~ 2023-06-28
IIF 33 - Director → ME
34
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
- now 06141165 04361215, 04361220, 11937669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 2685 LIMITED - 2007-05-25
121 Winterstoke Road, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-31 ~ 2023-06-28
IIF 30 - Director → ME
2012-10-01 ~ 2017-03-31
IIF 55 - Secretary → ME
35
IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED
11937669 04361215, 04361220, 06141165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-10 ~ 2023-06-28
IIF 43 - Director → ME
36
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
- now 03574128 04361215, 11937669, 06141165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAXONFRAME LIMITED - 1998-06-19
121 Winterstoke Road, Bristol, England
Active Corporate (27 parents, 6 offsprings)
Officer
2012-10-01 ~ 2023-06-28
IIF 35 - Director → ME
37
IMPERIAL TOBACCO OVERSEAS LIMITED
- now 00078026 00114709, 00300471, 03087180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)J.F.ASHTON LIMITED - 1987-12-11
121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2012-10-01 ~ 2023-06-28
IIF 38 - Director → ME
38
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
- now 00237979IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19
I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
121 Winterstoke Road, Bristol
Active Corporate (54 parents)
Officer
2009-10-01 ~ 2012-06-01
IIF 1 - Director → ME
39
IMPERIAL TOBACCO RESOURCES B.V.
FC026650 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2012-10-01 ~ 2014-12-19
IIF 28 - Director → ME
40
IMPERIAL TOBACCO US HOLDINGS B.V.
FC038928 121 Winterstoke Road, Bristol, England
Active Corporate (6 parents)
Officer
2021-09-28 ~ 2023-06-28
IIF 12 - Director → ME
41
121 Winterstoke Road, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2023-06-28
IIF 50 - Director → ME
42
IMPERIAL TOBACCO HOLDINGS (2) LIMITED
- 2014-10-02
02362201 02362232, 05987726, 03087180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 121 Winterstoke Road, Bristol, England
Active Corporate (21 parents, 4 offsprings)
Officer
2012-10-01 ~ 2023-06-28
IIF 29 - Director → ME
43
JOSEPH AND HENRY WILSON LIMITED
00044036 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 20 - Director → ME
44
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2017-10-23 ~ dissolved
IIF 8 - Director → ME
45
121 Winterstoke Road, Bristol, England
Active Corporate (9 parents)
Officer
2017-10-23 ~ 2023-06-28
IIF 5 - Director → ME
46
121 Winterstoke Road, Bristol, England
Active Corporate (13 parents, 5 offsprings)
Officer
2017-10-23 ~ 2023-06-28
IIF 7 - Director → ME
47
C/o Bdp Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2017-10-23 ~ dissolved
IIF 6 - Director → ME
48
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
FC024868 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (17 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 37 - Director → ME
49
PARK LANE TOBACCO COMPANY LIMITED
- now 00073850FOCUS POINT (SHOPS) LIMITED - 2005-09-22
FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 24 - Director → ME
50
GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
121 Winterstoke Road, Bristol
Active Corporate (33 parents)
Officer
2012-10-01 ~ 2023-06-28
IIF 14 - Director → ME
51
Wellington House Physics Road, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-23 ~ dissolved
IIF 3 - Director → ME
52
SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09
SINCLAIR & COLLIS LIMITED - 1988-07-28
ROBERT SINCLAIR LIMITED - 1981-12-31
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2012-10-01 ~ 2013-01-25
IIF 51 - Director → ME
2017-02-15 ~ dissolved
IIF 58 - Secretary → ME
53
Wellington House Physics Road, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 10 - Director → ME