1
ALBION INVESTSMENTS LIMITED
- now 13532137ARCADIA CIGARS ( BRIGHTON ) LIMITED
- 2023-08-07
13532137 Rex House, 12 Regent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-01 ~ now
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
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARCADIA CIGARS ( MANCHESTER ) LIMITED
- now 13199688ARCADIA TOBACCONISTS LIMITED
- 2024-06-01
13199688 82 King Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2023-06-01 ~ now
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
IIF 18 - Ownership of shares – 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 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
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 (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-01 ~ now
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% 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% → 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% as a member of a firm → OE
4
FB SPORTS CONSULTING LIMITED
- now 11912648GLOBAL SPORTS LIMITED - 2021-04-20
13515673 4385, 11912648 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-29 ~ now
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 (1 parent)
Equity (Company account)
300 GBP2023-10-31
Officer
2023-07-08 ~ now
IIF 6 - 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 → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
LB PARTNERS CHICHESTER LIMITED
- now 14073588ARCADIA CIGARS CHICHESTER LIMITED
- 2023-07-19
14073588 4-12 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2023-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → 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 shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → 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
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
ARCADIA CIGARS SURREY LIMITED
- 2023-07-19
14017789ARCADIA CIGARS ( HOVE ) LIMITED - 2023-02-02
15523524 4-12 Regent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-06-01 ~ now
IIF 5 - 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 - 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 shares – 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% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
ARCADIA CIGARS ( BATH ) LIMITED - 2022-04-19
Rex House, 12 Regent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,000 GBP2023-07-31
Officer
2023-07-10 ~ now
IIF 3 - 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