1
ALLEN & GINTER (UK) LIMITED
- now 02207091CARRERAS INVESTMENTS LIMITED
- 2001-12-27
02207091 Globe House, 1 Water Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1999-07-26 ~ 2002-05-01
IIF 51 - Director → ME
2
AMALGAMATED TOBACCO COMPANY LIMITED
00654683 Globe House 4 Temple Place, London
Active Corporate (29 parents)
Officer
1999-12-09 ~ 2002-05-20
IIF 3 - Director → ME
3
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
01636764 Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
1999-07-26 ~ 2002-07-31
IIF 7 - Director → ME
4
Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
1997-09-18 ~ 2002-03-11
IIF 40 - Director → ME
5
B.A.T (U.K. AND EXPORT) LIMITED
- now 00239762F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (93 parents, 9 offsprings)
Officer
2009-03-31 ~ 2009-07-31
IIF 62 - Director → ME
6
B.A.T FAR EAST DEVELOPMENT LIMITED - now
B.A.T YUNNAN LIMITED
- 2006-01-26
03258181B.A.T HUBEI LIMITED
- 2000-08-02
03258181B.A.T. HUBEI LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
1999-12-09 ~ 2002-04-16
IIF 21 - Director → ME
7
Globe House, 1 Water Street, London
Dissolved Corporate (52 parents, 4 offsprings)
Officer
1999-12-09 ~ 2002-04-16
IIF 33 - Director → ME
8
Globe House, 1 Water Street, London
Dissolved Corporate (53 parents)
Officer
1999-12-09 ~ 2002-04-16
IIF 11 - Director → ME
9
B.A.T. GUANGDONG LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (41 parents)
Officer
1999-12-09 ~ 2002-04-16
IIF 25 - Director → ME
10
B.A.T. GUIZHOU LIMITED - 1996-10-09
Globe House, 1 Water Street, London
Dissolved Corporate (43 parents)
Officer
1999-12-09 ~ 2002-04-16
IIF 13 - Director → ME
11
PRECIS (1349) LIMITED - 1995-06-28
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
1999-07-28 ~ 2002-04-16
IIF 43 - Director → ME
12
B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
1999-07-28 ~ 2002-04-16
IIF 12 - Director → ME
13
BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
00134409 Globe House, 1 Water Street, London
Active Corporate (47 parents)
Officer
1999-12-02 ~ 2002-04-16
IIF 52 - Director → ME
14
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
1999-10-25 ~ 2002-04-16
IIF 48 - Director → ME
15
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
1997-09-18 ~ 1999-07-28
IIF 31 - Director → ME
16
BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
00221104EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
Globe House, 1 Water Street, London
Active Corporate (65 parents)
Officer
1999-07-27 ~ 2002-03-25
IIF 30 - Director → ME
17
BATIF DOLLAR LIMITED - now
WESTMINSTER NOMINEES LIMITED
- 2003-03-17
00194278 Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
1997-11-28 ~ 2002-03-29
IIF 58 - Director → ME
18
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
1997-10-31 ~ 2002-03-29
IIF 56 - Director → ME
19
BATUS LIMITED - now
THE HYDE PARK CIGARETTE COMPANY LIMITED
- 2004-07-23
01650591D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
LASERWARD LIMITED - 1982-10-08
Globe House, 1 Water Street, London
Active Corporate (35 parents)
Officer
1999-07-26 ~ 2002-10-25
IIF 42 - Director → ME
20
BENSON & HEDGES (OVERSEAS) LIMITED
00355074 Globe House, 4 Temple Place, London
Active Corporate (31 parents)
Officer
1997-09-18 ~ 2002-03-29
IIF 34 - Director → ME
21
BIG BEN TOBACCO COMPANY LIMITED
- now 02230729EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
GORSED LIMITED - 1988-10-31
1 Water Street, London
Active Corporate (25 parents)
Officer
1999-07-26 ~ 2002-05-20
IIF 1 - Director → ME
22
BRITISH AMERICAN TOBACCO (AIT) LIMITED
- now 04746902BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
04746902ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
- 2010-07-19
00934507 Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
2000-02-14 ~ 2002-03-28
IIF 32 - Director → ME
23
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
03550341 Globe House, 4 Temple Place, London
Active Corporate (34 parents, 9 offsprings)
Officer
1998-04-16 ~ 2002-03-29
IIF 45 - Director → ME
24
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281 Globe House, 1 Water Street, London
Active Corporate (37 parents)
Officer
1999-08-26 ~ 2002-04-16
IIF 8 - Director → ME
25
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
- now 01847742BARCLAYS TOBACCO COMPANY LIMITED
- 2003-04-10
02725113TOBACCO PROMOTIONS LIMITED - 1993-01-13
BUKINE LIMITED - 1992-07-31
Globe House, 1 Water Street, London
Dissolved Corporate (27 parents)
Officer
1999-07-26 ~ 2002-05-20
IIF 10 - Director → ME
26
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
1999-08-06 ~ 2002-04-16
IIF 39 - Director → ME
27
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (37 parents)
Officer
2000-09-04 ~ 2002-04-16
IIF 61 - Director → ME
28
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
- now 00086661BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED
- 2001-11-14
00086661 Globe House, 1 Water Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
1997-09-18 ~ 2001-11-28
IIF 41 - Director → ME
29
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
1997-09-18 ~ 2002-03-29
IIF 54 - Director → ME
30
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
- now 00227745B.A.T (U.K. HOLDINGS) LIMITED
- 2001-11-14
00227745WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Dissolved Corporate (40 parents)
Officer
1997-11-12 ~ 2002-03-04
IIF 16 - Director → ME
31
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED - now
PENINSULAR TOBACCO COMPANY LIMITED
- 2004-04-23
00223593 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
1997-09-18 ~ 2002-03-29
IIF 60 - Director → ME
32
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (48 parents)
Officer
1999-07-27 ~ 2002-04-16
IIF 44 - Director → ME
33
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
00225752 Globe House, 4 Temple Place, London
Active Corporate (28 parents)
Officer
1997-09-18 ~ 2002-03-25
IIF 22 - Director → ME
34
Globe House, 4 Temple Place, London
Active Corporate (26 parents)
Officer
1999-07-26 ~ 2002-07-31
IIF 55 - Director → ME
35
Globe House, 1 Water Street, London
Active Corporate (21 parents)
Officer
1999-07-26 ~ 2009-07-31
IIF 4 - Director → ME
36
Globe House 4 Temple Place, London
Active Corporate (25 parents)
Officer
1999-12-09 ~ 2002-07-31
IIF 2 - Director → ME
37
DALLAS CIGARETTE COMPANY LIMITED
- now 01679393SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
1999-07-26 ~ 2002-08-30
IIF 36 - Director → ME
38
DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
02761029 Globe House, 4 Temple Place, London
Active Corporate (37 parents)
Officer
2000-09-18 ~ 2002-07-31
IIF 15 - Director → ME
39
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
00836261 Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2000-12-02 ~ 2002-03-25
IIF 18 - Director → ME
40
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
01528279 88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
1999-08-20 ~ 2002-09-30
IIF 57 - Director → ME
41
Globe House, 4 Temple Place, London
Active Corporate (23 parents)
Officer
1999-07-26 ~ 2002-07-31
IIF 26 - Director → ME
42
88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
1999-07-26 ~ 2002-08-30
IIF 50 - Director → ME
43
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
1997-09-18 ~ 2002-03-29
IIF 59 - Director → ME
44
Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
1997-11-11 ~ 2002-03-29
IIF 19 - Director → ME
45
PETER JACKSON (OVERSEAS) LIMITED
00292169 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
1997-09-18 ~ 2002-03-29
IIF 53 - Director → ME
46
PETER STUYVESANT ACCESSORIES LIMITED
- now 01183157PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
INSULA TRADING LIMITED - 1981-12-31
88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
1999-07-26 ~ 2002-09-30
IIF 29 - Director → ME
47
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (29 parents)
Officer
1997-09-18 ~ 2002-03-29
IIF 14 - Director → ME
48
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1999-11-10 ~ 2002-08-30
IIF 20 - Director → ME
49
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
1999-07-26 ~ 2002-05-01
IIF 23 - Director → ME
50
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
02863410HACKREMCO (NO.793) LIMITED - 1993-02-15
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 88 Wood Street, London
Dissolved Corporate (28 parents, 43 offsprings)
Officer
1999-07-26 ~ 2002-05-01
IIF 28 - Director → ME
51
ZOLO LIMITED - 1985-10-08
Globe House, 1 Water Street, London
Active Corporate (24 parents)
Officer
1999-07-26 ~ 2002-09-30
IIF 38 - Director → ME
52
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
- now 02694154ROTHMANS 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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House 4 Temple Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2000-02-18 ~ 2002-03-28
IIF 46 - Director → ME
53
ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
- now NI006091CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED
- 2000-01-01
NI006091CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
212-218 Uper Newtownards Road, Belfast
Dissolved Corporate (11 parents)
Officer
1999-07-26 ~ 2002-10-25
IIF 5 - Director → ME
54
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
00781544 Globe House, 1 Water Street, London
Dissolved Corporate (30 parents)
Officer
1999-07-26 ~ 2002-10-25
IIF 24 - Director → ME
55
LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
02761030LONDON TOBACCO COMPANY LIMITED - 1980-12-31
02761030PIMCOURT LIMITED - 1980-12-31
Globe House, 1 Water Street, London
Active Corporate (28 parents)
Officer
1999-07-26 ~ 2002-07-31
IIF 6 - Director → ME
56
1 Campbell Drive, Upper Lighthorne, Leamington Spa, Warwickshire
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 63 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
57
SENIOR SERVICE (OVERSEAS) LIMITED
00338858 Globe House, 4 Temple Place, London
Active Corporate (30 parents)
Officer
1997-09-18 ~ 2002-03-29
IIF 47 - Director → ME
58
DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
02863410HACKREMCO (NO.792) LIMITED - 1993-02-15
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Globe House, 4 Temple Place, London
Active Corporate (35 parents)
Officer
1999-07-26 ~ 2002-03-28
IIF 49 - Director → ME
59
88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
1997-09-18 ~ 2002-03-29
IIF 9 - Director → ME
60
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-02-15 ~ 2002-03-28
IIF 27 - Director → ME
61
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Converted / Closed Corporate (21 parents)
Officer
1997-11-11 ~ 2002-03-11
IIF 17 - Director → ME
62
TOBACCO MARKETING CONSULTANTS LIMITED
- now 01735329STARDALE MARKETING LIMITED - 1983-09-15
Globe House, 1 Water Street, London
Active Corporate (33 parents)
Officer
1999-08-20 ~ 2002-03-28
IIF 35 - Director → ME
63
WESTMINSTER TOBACCO COMPANY LIMITED
00106879 Globe House, 1 Water Street, London
Active Corporate (44 parents)
Officer
2000-12-31 ~ 2002-03-29
IIF 37 - Director → ME