1
DESKGALLEY LIMITED - 1983-07-13
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-04-22 ~ 2004-09-30
IIF 44 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-04-15) ~ 2004-09-30
IIF 46 - Director → ME
3
IMPERIAL TOBACCO HOLDINGS LIMITED
- 1996-06-07
00300471 03087180, 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)DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
2000-04-03 ~ 2004-09-30
IIF 33 - Director → ME
(before 1991-06-14) ~ 2000-04-03
IIF 10 - Secretary → ME
4
AUTOMATIC VENDORS (BIRMINGHAM) LIMITED
- now 00054056ROBERT FLETCHER AND SON LIMITED - 1986-06-30
Po Box 244, Upton Road, Bristol
Dissolved Corporate (3 parents)
Officer
(before 1991-06-14) ~ dissolved
IIF 15 - Director → ME
5
B. BARLING & SONS LIMITED
- now 00340669ALLAN RAMSAY LIMITED
- 1993-12-20
00340669W.W.INGLIS.LIMITED - 1982-07-07
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-04-15) ~ 2004-09-30
IIF 42 - Director → ME
6
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
1991-10-24 ~ 1996-05-25
IIF 7 - Secretary → ME
7
BRITISH TOBACCO COMPANY LIMITED(THE)
00071434 121 Winterstoke Road, Bristol
Active Corporate (20 parents)
Officer
(before 1991-06-14) ~ 2004-09-30
IIF 21 - Director → ME
(before 1991-06-14) ~ 2000-04-03
IIF 9 - Secretary → ME
8
EMBASSY TOBACCO COMPANY LIMITED
00414307 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-04-15) ~ 2004-09-30
IIF 41 - Director → ME
9
FRIBOURG & TREYER LIMITED
- now 00465160ARTHUR YOUNGMAN LIMITED
- 1993-12-20
00465160 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-04-15) ~ 2004-09-30
IIF 20 - Director → ME
10
ILLINGWORTH'S SNUFFS LIMITED
- now 00221373COLLIS & BALES LIMITED
- 1993-12-20
00221373COLLIS DISTRIBUTORS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-04-15) ~ 2004-09-30
IIF 27 - Director → ME
11
ILLINGWORTH'S TOBACCOS LIMITED
- now 01553212BENCHURST LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-04-15) ~ 2004-09-30
IIF 22 - Director → ME
12
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED - now
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
2003-08-05 ~ 2004-09-30
IIF 37 - Director → ME
13
IMPERIAL BRANDS FINANCE PLC - now
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
1996-07-22 ~ 2004-09-30
IIF 3 - 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 11 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-07 ~ 2004-09-30
IIF 40 - 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 43 - Director → ME
~ 2000-04-03
IIF 2 - Secretary → ME
17
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
~ 2004-09-30
IIF 4 - Secretary → ME
18
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
1996-09-16 ~ 2004-09-30
IIF 6 - Secretary → ME
19
IMPERIAL TOBACCO INTERNATIONAL LIMITED
00116917 121 Winterstoke Road, Bristol
Converted / Closed Corporate (27 parents)
Officer
(before 1991-06-14) ~ 2000-04-03
IIF 28 - Director → ME
(before 1991-06-14) ~ 2004-09-30
IIF 12 - 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 36 - Director → ME
21
121 Winterstoke Road, Bristol, England
Active Corporate (29 parents, 12 offsprings)
Officer
~ 2004-09-30
IIF 5 - 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 29 - Director → ME
23
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
04361220 121 Winterstoke Road, Bristol, England
Active Corporate (23 parents)
Officer
2002-02-28 ~ 2004-09-30
IIF 31 - Director → ME
24
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
04361215 121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 4 offsprings)
Officer
2002-02-28 ~ 2004-09-30
IIF 49 - Director → ME
25
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
03574128 121 Winterstoke Road, Bristol, England
Active Corporate (27 parents, 6 offsprings)
Officer
1998-06-19 ~ 2004-09-30
IIF 38 - Director → ME
26
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) 121 Winterstoke Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
~ 2004-09-30
IIF 32 - 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 18 - 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 50 - Director → ME
1996-08-26 ~ 2004-09-30
IIF 13 - Secretary → ME
29
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2002-07-04 ~ 2004-09-30
IIF 48 - 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 19 - Director → ME
31
IMPERIAL TOBACCO OVERSEAS LIMITED
- 1987-12-11
00114709 00078026, 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)JOHN L.GREEN,LIMITED
- 1981-12-31
00114709 8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
~ 1995-05-30
IIF 17 - Director → ME
~ 1995-05-30
IIF 1 - Secretary → ME
32
JOSEPH AND HENRY WILSON LIMITED
00044036 121 Winterstoke Road, Bristol
Active Corporate (21 parents)
Officer
~ 2004-09-30
IIF 25 - 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 51 - Director → ME
2007-03-29 ~ 2018-04-05
IIF 14 - Secretary → ME
34
FENTONS (WIGAN) LIMITED
- 1993-12-20
00720085 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-04-15) ~ 2004-09-30
IIF 24 - Director → ME
35
IMPERIAL TOBACCO EXPORTS LIMITED
- 1995-10-10
00129899HERBERT STEBBINGS & SONS LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-04-15) ~ 2004-09-30
IIF 35 - Director → ME
36
NEW SMOKING MATERIALS LIMITED
- now 00580152IMPERIAL DISTRIBUTORS LIMITED
- 1993-12-20
00580152J.MARTIN(SWEETS)LIMITED - 1976-12-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-04-15) ~ 2004-09-30
IIF 34 - 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 30 - 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 45 - Director → ME
39
IMPERIAL INVESTMENTS LIMITED - 1987-09-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (18 parents)
Officer
(before 1991-06-14) ~ 1996-05-25
IIF 16 - Director → ME
(before 1991-06-14) ~ 1996-05-25
IIF 8 - Secretary → ME
40
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-04-22 ~ 2004-09-30
IIF 47 - Director → ME
41
45 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 52 - 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
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-04-15) ~ 2004-09-30
IIF 26 - Director → ME
43
ST ANNES BOARD MILL COMPANY LIMITED
00129906 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-06-14) ~ 2004-09-30
IIF 23 - 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 39 - Director → ME