1
DESKGALLEY LIMITED - 1983-07-13
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-04-22 ~ 2004-09-30
IIF 27 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
~ 2004-09-30
IIF 29 - Director → ME
3
IMPERIAL TOBACCO HOLDINGS LIMITED
- 1996-06-07
00300471 03087180, 02362201, 02362232Warning 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)DARVEL TOBACCO PLANTATIONS LIMITED
- 1985-12-09
00300471 121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2000-04-03 ~ 2004-09-30
IIF 16 - Director → ME
~ 2000-04-03
IIF 42 - Secretary → ME
4
AUTOMATIC VENDORS (BIRMINGHAM) LIMITED
- now 00054056ROBERT FLETCHER AND SON LIMITED
- 1986-06-30
00054056 Po Box 244, Upton Road, Bristol
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 35 - Director → ME
5
B. BARLING & SONS LIMITED
- now 00340669ALLAN RAMSAY LIMITED
- 1993-12-20
00340669W.W.INGLIS.LIMITED
- 1982-07-07
00340669 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
~ 2004-09-30
IIF 25 - Director → ME
6
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
1991-10-24 ~ 1996-05-25
IIF 39 - Secretary → ME
7
BRITISH TOBACCO COMPANY LIMITED(THE)
00071434 121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
~ 2004-09-30
IIF 3 - Director → ME
~ 2000-04-03
IIF 41 - Secretary → ME
8
EMBASSY TOBACCO COMPANY LIMITED
00414307 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
~ 2004-09-30
IIF 24 - Director → ME
9
FRIBOURG & TREYER LIMITED
- now 00465160ARTHUR YOUNGMAN LIMITED
- 1993-12-20
00465160 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
~ 2004-09-30
IIF 2 - Director → ME
10
ILLINGWORTH'S SNUFFS LIMITED
- now 00221373COLLIS & BALES LIMITED
- 1993-12-20
00221373COLLIS DISTRIBUTORS LIMITED
- 1979-12-31
00221373 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
~ 2004-09-30
IIF 9 - Director → ME
11
ILLINGWORTH'S TOBACCOS LIMITED
- now 01553212 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
~ 2004-09-30
IIF 4 - Director → ME
12
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED - now
121 Winterstoke Road, Bristol
Active Corporate (23 parents)
Officer
2003-08-05 ~ 2004-09-30
IIF 20 - Director → ME
13
IMPERIAL BRANDS FINANCE PLC - now
121 Winterstoke Road, Bristol
Active Corporate (24 parents)
Officer
1996-07-22 ~ 2004-09-30
IIF 49 - Secretary → ME
14
IMPERIAL BRANDS PLC - now
121 Winterstoke Road, Bristol, England
Active Corporate (54 parents, 2 offsprings)
Officer
1996-08-06 ~ 2004-09-30
IIF 43 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-07 ~ 2004-09-30
IIF 23 - Director → ME
16
IMPERIAL TOBACCO GROUP LIMITED - now
IMPERIAL BRANDS LIMITED - 2016-02-05
IMPERIAL TOBACCO TRADING LIMITED
- 2015-01-06
00073800 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2000-04-03 ~ 2004-09-30
IIF 26 - Director → ME
~ 2000-04-03
IIF 48 - Secretary → ME
17
IMPERIAL TOBACCO HOLDINGS (1) LIMITED
02362232 02362201, 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 (22 parents, 4 offsprings)
Officer
~ 2004-09-30
IIF 50 - Secretary → ME
18
IMPERIAL TOBACCO HOLDINGS LIMITED
- now 03087180 00300471, 02362201, 02362232Warning 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
1996-09-16 ~ 2004-09-30
IIF 52 - Secretary → ME
19
IMPERIAL TOBACCO INTERNATIONAL LIMITED
00116917 121 Winterstoke Road, Bristol
Converted / Closed Corporate (27 parents)
Officer
~ 2000-04-03
IIF 11 - Director → ME
~ 2004-09-30
IIF 44 - Secretary → ME
20
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FC024866 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (17 parents)
Officer
2003-11-03 ~ 2004-09-30
IIF 19 - Director → ME
21
121 Winterstoke Road, Bristol, England
Active Corporate (29 parents, 12 offsprings)
Officer
~ 2004-09-30
IIF 51 - Secretary → ME
22
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
04924150 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
2003-10-07 ~ 2004-09-30
IIF 12 - Director → ME
23
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
- now 04361220 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)TRACKSHAPE LIMITED
- 2002-03-19
04361220 121 Winterstoke Road, Bristol, England
Active Corporate (23 parents)
Officer
2002-02-28 ~ 2004-09-30
IIF 14 - Director → ME
24
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
- now 04361215 11937669, 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)LAUNCHMOTOR LIMITED
- 2002-03-19
04361215 121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 4 offsprings)
Officer
2002-02-28 ~ 2004-09-30
IIF 32 - Director → ME
25
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
- now 03574128 11937669, 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)SAXONFRAME LIMITED
- 1998-06-19
03574128 121 Winterstoke Road, Bristol, England
Active Corporate (27 parents, 6 offsprings)
Officer
1998-06-19 ~ 2004-09-30
IIF 21 - Director → ME
26
121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
~ 2004-09-30
IIF 15 - Director → ME
27
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
- now 00237979IMPERIAL GROUP PENSION TRUST LIMITED
- 1996-08-19
00237979I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
121 Winterstoke Road, Bristol
Active Corporate (54 parents)
Officer
1996-08-01 ~ 2004-12-31
IIF 10 - Director → ME
28
Plaza 2000 Building, 15th Floor, 50th Street, Panama City, Panama
Converted / Closed Corporate (11 parents)
Officer
1996-08-26 ~ 2004-09-30
IIF 33 - Director → ME
1996-08-26 ~ 2004-09-30
IIF 45 - Secretary → ME
29
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2002-07-04 ~ 2004-09-30
IIF 31 - Director → ME
30
ITG BRANDS LIMITED - now
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
~ 2004-09-30
IIF 1 - Director → ME
31
JOHN L.GREEN,LIMITED
- 1981-12-31
00114709 8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
~ 1995-05-30
IIF 37 - Director → ME
~ 1995-05-30
IIF 47 - Secretary → ME
32
JOSEPH AND HENRY WILSON LIMITED
00044036 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
~ 2004-09-30
IIF 7 - Director → ME
33
KINGFISHER GREEN MANAGEMENT COMPANY LIMITED
03437794 7 Yew Tree Close, Langford, Bristol, England
Active Corporate (15 parents)
Officer
2007-03-29 ~ 2018-04-05
IIF 34 - Director → ME
2007-03-29 ~ 2018-04-05
IIF 46 - Secretary → ME
34
FENTONS (WIGAN) LIMITED
- 1993-12-20
00720085 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
~ 2004-09-30
IIF 6 - Director → ME
35
IMPERIAL TOBACCO EXPORTS LIMITED
- 1995-10-10
00129899HERBERT STEBBINGS & SONS LIMITED
- 1977-12-31
00129899 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
~ 2004-09-30
IIF 18 - Director → ME
36
NEW SMOKING MATERIALS LIMITED
- now 00580152IMPERIAL DISTRIBUTORS LIMITED
- 1993-12-20
00580152J.MARTIN(SWEETS)LIMITED
- 1976-12-31
00580152 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
~ 2004-09-30
IIF 17 - Director → ME
37
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
FC024868 6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
Active Corporate (17 parents)
Officer
2003-11-03 ~ 2004-09-30
IIF 13 - Director → ME
38
PARK LANE TOBACCO COMPANY LIMITED - now
FOCUS POINT (SHOPS) LIMITED
- 2005-09-22
00073850FRIBOURG & TREYER(U.K.)LIMITED
- 1992-12-18
00073850 121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
~ 2004-09-30
IIF 28 - Director → ME
39
IMPERIAL INVESTMENTS LIMITED
- 1987-09-23
00293791 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (18 parents)
Officer
~ 1996-05-25
IIF 36 - Director → ME
~ 1996-05-25
IIF 40 - Secretary → ME
40
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-04-22 ~ 2004-09-30
IIF 30 - Director → ME
41
45 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 38 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
IMPERIAL RESTAURANTS LIMITED
- 1993-12-17
00970010THORNBY DALLING (WHOLESALE) LIMITED
- 1986-04-11
00970010 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
~ 2004-09-30
IIF 8 - Director → ME
43
ST ANNES BOARD MILL COMPANY LIMITED
00129906 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
~ 2004-09-30
IIF 5 - Director → ME
44
YOUNG BRISTOL - now
AVON & BRISTOL FEDERATION OF CLUBS FOR YOUNG PEOPLE
- 2000-04-20
00363502AVON AND BRISTOL FEDERATION OF BOYS' CLUBS
- 1995-10-13
00363502 Bs14 Youth Centre, Stockwood Lane, Bristol, England
Active Corporate (54 parents)
Officer
1995-04-27 ~ 1999-08-31
IIF 22 - Director → ME