1
ARCADIA CIGARS ( BRIGHTON ) LIMITED - 2023-08-07
Rex House, 12 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-06-01 ~ nowIIF 7 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARCADIA CIGARS LIMITED - 2023-12-14
ARCADIA TOBACCONISTS LIMITED - 2024-06-01
82 King Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2023-06-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PERFUMES DE FRENCH LIMITED - 2023-02-09
ARCADIA DUTY FREE LIMITED - 2024-06-21
Rex House, Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-06-01 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
GLOBAL SPORTS CONSULTING LIMITED - 2022-12-05
GLOBAL SPORTS LIMITED - 2021-04-20
4385, 11912648 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-04-24 ~ nowIIF 2 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
5
HAVANA CIGARS HOUSE LIMITED - 2024-06-21
SWEET SMELLS LIMITED - 2022-09-02
Rex House, 12 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
300 GBP2023-10-31
Officer
2023-07-08 ~ nowIIF 10 - Director → ME
Person with significant control
2023-07-08 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
ARCADIA CIGARS BOND STREET LIMITED - 2022-08-16
ARCADIA CIGARS CHICHESTER LIMITED - 2023-07-19
4-12 Regent Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2023-06-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-06-01 ~ dissolvedIIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
ARCADIA CIGARS ( HOVE ) LIMITED - 2023-02-02
ARCADIA CIGARS SURREY LIMITED - 2023-07-19
4-12 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-06-01 ~ nowIIF 6 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
WATER KNIGHTS LIMITED - 2023-07-19
ARCADIA CIGARS ( BATH ) LIMITED - 2022-04-19
Rex House, 12 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,000 GBP2023-07-31
Officer
2023-07-10 ~ nowIIF 3 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE