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IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITEDbeneficial owner 100%→IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
- 1Imperial Tobacco Limitedbeneficial owner 87.5%→IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
Company profile· live · Companies House
- Company no.
- 13617579
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-13
- Registered office
- 121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom
- SIC
- 64209
Officers · 4 active
- BEVAN, Daniel Petersecretary · appt 2021-09-13
- CAREY, Emily Janedirector · British · appt 2023-06-28
- MARCINIUK, Celso Ricardodirector · Brazilian · appt 2024-07-04
- SLADE, Mathew Edwarddirector · English · appt 2025-04-08
- DOWNING, John Matthew(resigned)director · British · appt 2021-09-13
- TILLEKERATNE, David Michael(resigned)director · British · appt 2022-02-18
- WALL, Marie Ann(resigned)director · British · appt 2021-09-13
- WILLIAMS, Trevor Martin(resigned)director · British · appt 2021-09-13
Beneficial owners · PSC · 1 current
- ■Imperial Tobacco Limited75–100% sharescorporate PSC · United Kingdom · since 2021-09-13 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.