1
ALBION INVESTSMENTS LIMITED
- now 13532137ARCADIA CIGARS ( BRIGHTON ) LIMITED
- 2023-08-07
13532137 Rex House, 12 Regent Street, London, England
Active Corporate (4 parents)
Officer
2023-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-01 ~ now
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 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 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
2
ARCADIA SPORT RESORT LIMITED
- now 13961961ARCADIA DUTY FREE LIMITED
- 2024-06-21
13961961PERFUMES DE FRENCH LIMITED - 2023-02-09
Rex House, Regent Street, London, England
Active Corporate (4 parents)
Officer
2023-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-01 ~ now
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% → 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 shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Has significant influence or 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
ARCADIA TOBACCONISTS LIMITED
- 2024-06-01
13199688 82 King Street, Manchester, England
Active Corporate (5 parents)
Officer
2023-09-09 ~ 2023-01-17
IIF 9 - Director → ME
2023-09-01 ~ 2023-12-14
IIF 7 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → 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 - Right to appoint or remove directors 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% → 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 - Has significant influence or control over the trustees of a trust → OE
4
FB SPORTS CONSULTING LIMITED
- now 11912648GLOBAL SPORTS LIMITED - 2021-04-20
4385, 11912648 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-04-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
5
HAVANA CIGARS HOUSE LIMITED
- 2024-06-21
13669548SWEET SMELLS LIMITED - 2022-09-02
Rex House, 12 Regent Street, London, England
Active Corporate (3 parents)
Officer
2023-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-08 ~ now
IIF 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
LB PARTNERS CHICHESTER LIMITED
- now 14073588ARCADIA CIGARS BOND STREET LIMITED - 2022-08-16
4-12 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-06-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → 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% with control over the trustees of a trust → 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 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 - Has significant influence or 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
7
LIVERPOOL LEISURE LIMITED
- now 11078905WATER KNIGHTS GROUP LIMITED
- 2023-06-29
11078905GLOBAL SPORTS GROUP LIMITED - 2021-08-05
Horton House, Exchange Flags, Liverpool, England
Active Corporate (7 parents, 6 offsprings)
Officer
2022-09-01 ~ 2023-10-25
IIF 2 - Director → ME
Person with significant control
2022-09-01 ~ 2023-10-25
IIF 11 - Ownership of shares – 75% or more → OE
8
ARCADIA CIGARS SURREY LIMITED
- 2023-07-19
14017789ARCADIA CIGARS ( HOVE ) LIMITED - 2023-02-02
4-12 Regent Street, London, England
Active Corporate (4 parents)
Officer
2023-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-01 ~ now
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 shares – More than 25% but not more than 50% → 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 shares – More than 25% but not more than 50% as a member of a firm → 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% → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
9
ARCADIA CIGARS ( BATH ) LIMITED - 2022-04-19
Rex House, 12 Regent Street, London, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 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