DIPLOMATIC CIGAR CLUB LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Vines, Scott Lawrence
Born in December 1960
Individual (5 offsprings)
Officer
2020-02-13 ~ now
OF - Director → CIF 0
2
TOR IMPORTS LIMITED
- now
TOR TRADING LIMITED - 2007-11-19
The Old Quarry, Caton Cross, Ashburton, Devon, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,091,344 GBP2024-09-30
Person with significant control
2022-02-10 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Mr Scott Lawrence Vines
Born in December 1960
Individual (5 offsprings)
Person with significant control
2020-02-13 ~ 2022-02-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Pothier, Jolene Louise
Clinical Research Manager born in June 1972
Individual
Officer
2020-02-13 ~ 2023-06-05
OF - Director → CIF 0
Ms Jolene Louise Pothier
Born in June 1972
Individual
Person with significant control
2020-02-13 ~ 2022-02-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

94990 - Activities Of Other Membership Organizations N.e.c.

Brief company account

Cash at bank and in hand

2 GBP2024-09-30

2 GBP2023-10-01

Net Assets/Liabilities

2 GBP2024-09-30

2 GBP2023-10-01

Number of shares allotted

Class 1 ordinary share

2 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Equity

2 GBP2024-09-30

2 GBP2023-10-01

DIPLOMATIC CIGAR CLUB LIMITED
Info
Registered number 12460016
The Old Quarry, Caton Cross, Ashburton, Devon TQ13 7LH
PRIVATE LIMITED COMPANY incorporated on 2020-02-13 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-13
CIF 0