1
16-19 Hurlingham Business Park, Sulivan Road, Fulham London
Active Corporate (8 parents)
Officer
1994-03-31 ~ now
IIF 21 - Director → ME
1994-03-31 ~ now
IIF 40 - Secretary → ME
2
ENGLISH IMPORT COMPANY LIMITED(THE)
00216669 16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
1994-03-31 ~ now
IIF 16 - Director → ME
1994-03-31 ~ now
IIF 39 - Secretary → ME
3
TABACO TORCIDO TRADERS LIMITED - 1992-07-10
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
1994-03-31 ~ now
IIF 8 - Director → ME
1994-03-31 ~ now
IIF 34 - Secretary → ME
4
Unit F/g Riverdene Business Park, Molesey Road, Hersham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolved
IIF 24 - Director → ME
2009-10-01 ~ dissolved
IIF 49 - Secretary → ME
5
HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)
00096866 16/18 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (7 parents)
Officer
1993-06-25 ~ dissolved
IIF 26 - Director → ME
1993-06-25 ~ dissolved
IIF 48 - Secretary → ME
6
HUNTERS & FRANKAU GROUP LIMITED
- now 03794838HUNTERS & FRANKAU HOLDINGS LIMITED
- 2000-04-28
03794838 16-20 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-06-24 ~ now
IIF 20 - Director → ME
1999-06-24 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
Hurlingham Business Park, Sulivan Road, London
Active Corporate (33 parents, 3 offsprings)
Officer
1989-09-01 ~ now
IIF 23 - Director → ME
1989-09-01 ~ 2025-12-11
IIF 30 - Secretary → ME
8
INCENTIVE MARKETING SERVICES (U.K.) LIMITED
01363351 16-19 Hurlingham Busness Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
1994-03-31 ~ now
IIF 19 - Director → ME
1994-03-31 ~ now
IIF 33 - Secretary → ME
9
16-19 Hurlingham Business Park Sulivan Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1997-11-11 ~ now
IIF 17 - Director → ME
~ now
IIF 29 - Secretary → ME
10
J. FRANKAU HOLDINGS LIMITED
- now 02006741HUNTERS & FRANKAU GROUP LIMITED
- 2000-04-20
02006741LEGIBUS 726 LIMITED - 1986-07-21
16-20 Hurlingham Business Park, Sulivan Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1998-09-02 ~ now
IIF 11 - Director → ME
1995-01-01 ~ now
IIF 28 - Secretary → ME
11
MELBOURNE HART & CO.,LIMITED - 1992-07-10
16-19 Hurlingham Business Park, Sulivan Road,fulham, London
Active Corporate (8 parents)
Officer
1994-03-31 ~ now
IIF 7 - Director → ME
1994-03-31 ~ now
IIF 42 - Secretary → ME
12
WARWICK HOUSE HOLDINGS LIMITED
- 1999-07-06
03794836 Hunters & Frankau Limited, 16-20 Hurlingham Business Park Sulivan Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1999-06-24 ~ now
IIF 22 - Director → ME
1999-06-24 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
Hunters & Frankau Group Limited, 16-20 Hurlingham Business Park, 16-20 Hurlingham Business Park Sulivan Road, London
Active Corporate (11 parents)
Officer
1998-07-03 ~ now
IIF 3 - Director → ME
2013-06-18 ~ now
IIF 50 - Secretary → ME
14
16-18 Hurlingham Business Park, Sulivan Road, London
Active Corporate (14 parents, 10 offsprings)
Officer
1994-03-31 ~ now
IIF 6 - Director → ME
1994-03-31 ~ now
IIF 45 - Secretary → ME
15
KNIGHT BROTHERS CIGAR SHIPPERS LIMITED
- now 02304838 Hurlingham Business Park, Sulivan Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 31 - Secretary → ME
16
HAMPER GIFTS (U.K.) LIMITED - 1990-08-28
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
1994-03-31 ~ now
IIF 4 - Director → ME
1994-03-31 ~ now
IIF 44 - Secretary → ME
17
MELBOURNE HART & COMPANY LIMITED
- now 00289643JACON FINANCIAL SERVICES LIMITED - 1992-07-10
JACON COMPUTER SERVICES LIMITED - 1984-02-02
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents, 1 offspring)
Officer
1994-03-31 ~ now
IIF 18 - Director → ME
1994-03-31 ~ now
IIF 38 - Secretary → ME
18
MELBOURNE HART HOLDINGS LIMITED
- now 01407067SUMMARY NINETY SIX LIMITED - 1980-12-31
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
1994-03-31 ~ now
IIF 5 - Director → ME
1994-03-31 ~ now
IIF 43 - Secretary → ME
19
C. H. (DOWNTON) LIMITED - 1992-07-10
C.A. HAYSOM LIMITED - 1991-10-09
C.S. WINE RACKS LIMITED - 1987-02-02
16-19 Hurlingham Businees Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
1994-03-31 ~ now
IIF 12 - Director → ME
1994-03-31 ~ now
IIF 37 - Secretary → ME
20
D.B. INTERNATIONAL MARKETING LIMITED
- 1996-01-01
00624678ANGLO HAVANA CIGAR CO.LIMITED
- 1993-10-08
00624678 16-20 Hurlingham Business Park, Sulivan Road, London
Active Corporate (10 parents)
Officer
2001-03-02 ~ now
IIF 9 - Director → ME
~ 1994-03-31
IIF 27 - Secretary → ME
2001-03-02 ~ now
IIF 41 - Secretary → ME
21
F. J. (DOWNTON) LIMITED - 1992-07-10
FARROW & JACKSON LIMITED - 1991-10-09
16-19 Hurlingham Business Park, Sulivan, Fulham, London
Active Corporate (8 parents)
Officer
1994-03-31 ~ now
IIF 14 - Director → ME
1994-03-31 ~ now
IIF 47 - Secretary → ME
22
THE FALCONS ESTATE (BATTERSEA) LIMITED
02717955 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (27 parents)
Officer
1992-07-23 ~ 1998-05-12
IIF 13 - Director → ME
23
16-19 Hurlingham Business Park, Sullivan Road, Fulham, London
Active Corporate (8 parents)
Officer
1994-03-31 ~ now
IIF 10 - Director → ME
1994-03-31 ~ now
IIF 46 - Secretary → ME
24
WYCOMBE PLACE RESIDENTS ASSOCIATION LIMITED
02763070 11 Wycombe Place Wycombe Place, London, England
Active Corporate (36 parents)
Officer
1995-05-09 ~ 1996-05-20
IIF 25 - Director → ME
1999-06-03 ~ 2006-09-14
IIF 32 - Secretary → ME