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
2015-04-22 ~ 2020-04-30
IIF 32 - Director → ME
2
ALLEN & GINTER (UK) LIMITED
- now 02207091CARRERAS INVESTMENTS LIMITED - 2001-12-27
Globe House, 1 Water Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2015-04-22 ~ 2020-03-31
IIF 26 - Director → ME
3
AMALGAMATED TOBACCO COMPANY LIMITED
00654683 Globe House 4 Temple Place, London
Active Corporate (29 parents)
Officer
2017-06-01 ~ 2020-03-31
IIF 2 - Director → ME
4
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
2018-09-19 ~ 2020-03-31
IIF 42 - Director → ME
5
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
2018-08-08 ~ 2020-03-31
IIF 33 - Director → ME
6
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2018-09-28 ~ 2020-03-31
IIF 7 - Director → ME
7
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
2018-08-08 ~ 2020-03-31
IIF 34 - Director → ME
8
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2017-06-01 ~ 2020-03-31
IIF 39 - Director → ME
9
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
2018-09-19 ~ 2020-03-31
IIF 9 - Director → ME
10
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
2019-05-30 ~ 2020-03-17
IIF 47 - Secretary → ME
11
B.A.T. OPERATING FINANCE LIMITED
11996422 Globe House, 4 Temple Place, London, England
Active Corporate (12 parents)
Officer
2019-05-15 ~ 2020-03-17
IIF 48 - Secretary → ME
12
WESTMINSTER NOMINEES LIMITED - 2003-03-17
Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
2017-03-01 ~ 2020-03-17
IIF 46 - Secretary → ME
13
BRITISH AMERICAN SHARED SERVICES LIMITED
- now 04048887AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2019-09-17 ~ 2020-03-31
IIF 3 - Director → ME
14
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
06925846 Globe House, 4 Temple Place, London
Active Corporate (19 parents)
Officer
2015-04-22 ~ 2020-03-31
IIF 21 - Director → ME
15
BRITISH AMERICAN TOBACCO (AIT) LIMITED
- now 00934507BRITISH 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
2018-06-18 ~ 2020-03-31
IIF 40 - Director → ME
16
BRITISH AMERICAN TOBACCO (NGP) LIMITED
- now 08694485NICOVATIONS LIMITED - 2017-08-16
BRITISH AMERICAN TOBACCO (NGP) LIMITED - 2017-07-03
Globe House, 4 Temple Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2019-07-31 ~ 2020-03-31
IIF 10 - Director → ME
17
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
2018-09-28 ~ 2020-03-31
IIF 8 - Director → ME
18
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
2017-11-06 ~ 2020-03-31
IIF 38 - Director → ME
19
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2017-06-27 ~ 2020-03-31
IIF 29 - Director → ME
20
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
FC028222 De Koninckstraat 38, Brussels, 1080, Belgium
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2019-03-26 ~ 2020-03-31
IIF 12 - Director → ME
21
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
- now 06201979PRECIS (2697) LIMITED - 2008-01-09
Globe House, 4 Temple Place, London
Active Corporate (27 parents)
Officer
2018-09-19 ~ 2020-03-31
IIF 11 - Director → ME
22
BRITISH AMERICAN VENTURES LIMITED
- now 03969142PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (27 parents)
Officer
2017-06-01 ~ dissolved
IIF 16 - Director → ME
23
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
2015-04-23 ~ 2020-03-31
IIF 43 - Secretary → ME
24
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
2018-06-21 ~ 2020-03-31
IIF 36 - Director → ME
25
Globe House, 1 Water Street, London
Active Corporate (21 parents)
Officer
2015-03-02 ~ 2020-03-31
IIF 23 - Director → ME
2015-03-02 ~ 2020-03-31
IIF 44 - Secretary → ME
26
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2015-03-04 ~ 2020-03-31
IIF 27 - Director → ME
27
BELLEM LIMITED - 1993-05-06
Globe House, 1 Water Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2015-04-22 ~ 2020-03-31
IIF 15 - Director → ME
28
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
2019-09-18 ~ 2020-03-31
IIF 5 - Director → ME
29
Apsley House, Market Square, Lechlade, Gloucestershire
Active Corporate (6 parents)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
30
NEW ZEALAND (UK FINANCE) LIMITED
FC023620 Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
Active Corporate (20 parents)
Officer
2019-05-08 ~ 2020-03-31
IIF 6 - Director → ME
31
Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2017-06-01 ~ 2020-03-31
IIF 14 - Director → ME
32
Globe House, 4 Temple Place, London
Dissolved Corporate (32 parents)
Officer
2017-06-01 ~ dissolved
IIF 19 - Director → ME
33
Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2019-03-18 ~ 2020-03-31
IIF 13 - Director → ME
34
Globe House, 1 Water Street, London
Dissolved Corporate (19 parents)
Officer
2018-07-23 ~ 2020-03-31
IIF 4 - Director → ME
35
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
2015-05-08 ~ 2020-03-31
IIF 28 - Director → ME
36
Globe House, 1 Water Street, London
Active Corporate (33 parents, 4 offsprings)
Officer
2015-04-22 ~ 2020-03-31
IIF 30 - Director → ME
37
ROTHMANS INTERNATIONAL SERVICES LIMITED
- now 02013760ROTHMANS 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
2015-03-04 ~ 2020-03-31
IIF 31 - Director → ME
38
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
- now 00676564ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2015-04-22 ~ 2020-03-31
IIF 22 - Director → ME
39
7 More London, Riverside, London
Liquidation Corporate (26 parents)
Officer
2017-03-01 ~ 2020-11-24
IIF 25 - Director → ME
2017-03-01 ~ 2020-11-24
IIF 45 - Secretary → ME
40
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
2017-08-07 ~ 2020-03-31
IIF 35 - Director → ME
41
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-03-04 ~ 2020-03-31
IIF 24 - Director → ME
42
TOBACCO MARKETING CONSULTANTS LIMITED
- now 01735329STARDALE MARKETING LIMITED - 1983-09-15
Globe House, 1 Water Street, London
Active Corporate (33 parents)
Officer
2017-06-01 ~ 2020-03-31
IIF 18 - Director → ME
43
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
2018-06-21 ~ 2020-03-31
IIF 37 - Director → ME
44
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2017-06-01 ~ 2020-03-31
IIF 20 - Director → ME
45
WESTON INVESTMENT COMPANY LIMITED
00179244 Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
2019-04-29 ~ 2020-03-31
IIF 41 - Director → ME
46
WORLD INVESTMENT COMPANY LIMITED
- now 01563323MERGEGATE LIMITED - 1981-12-31
Globe House, 2 Milford Lane, London
Dissolved Corporate (33 parents)
Officer
2017-06-01 ~ 2020-03-31
IIF 17 - Director → ME