1
ABERCORN COMPANY FORMATION LIMITED
09328604 Brunel House 15th Floor, 2 Fitzalan Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents, 12 offsprings)
Officer
2014-11-26 ~ dissolved
IIF 119 - Director → ME
2
ADELA RENOVATION LTD - now
HAZELWOOD RENOVATORS LIMITED
- 2021-01-13
12191977KIZILOZ GROUP LIMITED
- 2020-07-06
12191977SEA SIDE HOSPITALITY LIMITED
- 2020-01-10
12191977 31 Ashgate Road, Eastbourne, England
Dissolved Corporate (5 parents)
Officer
2019-09-05 ~ 2020-01-01
IIF 39 - Director → ME
2020-10-01 ~ 2020-10-01
IIF 28 - Director → ME
2020-03-08 ~ 2020-07-04
IIF 40 - Director → ME
Person with significant control
2019-09-05 ~ 2020-07-04
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 192 - Right to appoint or remove directors as a member of a firm → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
2020-10-01 ~ 2020-10-01
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
3
ALBION INVESTSMENTS LIMITED - now
ARCADIA CIGARS ( BRIGHTON ) LIMITED
- 2023-08-07
13532137 Rex House, 12 Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-27 ~ 2023-01-01
IIF 10 - Director → ME
2023-04-24 ~ 2023-06-01
IIF 9 - Director → ME
Person with significant control
2021-07-27 ~ 2023-01-01
IIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 195 - Right to appoint or remove directors as a member of a firm → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
2023-04-24 ~ 2023-06-01
IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 144 - Right to appoint or remove directors as a member of a firm → OE
IIF 144 - Right to appoint or remove directors → OE
4
1 Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ 2015-03-19
IIF 71 - Director → ME
5
Abercon Company Formation Limited, Brunel House 15th Floor, Fitzalan Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2015-01-10
IIF 109 - Director → ME
6
Kiziloz Sirketler Grubu Limited, 151 W George Street, W George Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ 2015-01-09
IIF 110 - Director → ME
7
Abercorn Company Formation Limited, Brunel House, 2 Fitzalan Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 115 - Director → ME
8
Abercon Company Formation Limited, Brunel House 15th Floor, 2 Fitzalan Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-01-01
IIF 106 - Director → ME
9
KENTON HILL LIMITED
- 2014-07-22
08036085 1 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ 2015-01-01
IIF 111 - Director → ME
10
Abercorn Company Formation Limited, Brunel House 15th Floor, Fitzalan Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ 2015-01-10
IIF 108 - Director → ME
11
ARCADIA CIGARS ( MANCHESTER ) LIMITED
- now 13199688ARCADIA TOBACCONISTS LIMITED - 2024-06-01
82 King Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-12 ~ 2023-01-01
IIF 1 - Director → ME
2023-08-17 ~ 2023-09-01
IIF 7 - Director → ME
2024-07-01 ~ 2024-09-26
IIF 54 - Director → ME
Person with significant control
2024-07-01 ~ 2024-08-01
IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Right to appoint or remove directors as a member of a firm → OE
2021-02-12 ~ 2023-01-01
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
12
6 Bond Street, Brighton, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 53 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
13
34 Church Street, Brighton, East Sussex, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 50 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 202 - Right to appoint or remove directors → OE
14
ARCADIA CIGARS EASTBOURNE LIMITED
15413593 3 Grand Hotel Buildings, Compton Street, Eastbourne, England
Active Corporate (1 parent)
Equity (Company account)
50,000 GBP2025-01-31
Officer
2024-01-15 ~ now
IIF 51 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
15
ARCADIA CIGARS EDINBURGH LIMITED
SC800745 83 Princes Street, Edinburgh, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 124 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
16
ARCADIA CIGARS GATWICK AIRPORT LIMITED
16818088 27 Palmeira Avenue, Hove, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 56 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
17
Mocatta House, Trafalgar Place, Brighton, East Sussexx, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 49 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 179 - Right to appoint or remove directors as a member of a firm → OE
IIF 179 - Ownership of shares – 75% or more → OE
18
ARCADIA CIGARS HEATHROW T5 LIMITED
16726940 Flat 2 27 Palmeira Avenue, Hove, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 129 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
19
ARCADIA CIGARS NORTH LAINE LIMITED
- 2025-03-06
15523524 27 Palmeira Avenue, Hove, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 125 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
20
ARCADIA CIGARS KENSINGTON LIMITED
15351316 239 Kensington High Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2023-12-14 ~ now
IIF 52 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
21
6 Bond Street, Brighton, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-04-30
Officer
2024-04-10 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
22
ARCADIA CIGARS THE LANES LIMITED
- now 14164741ARCADIA CIGARS THE LANES LIMITED
- 2025-06-19
14164741 Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (5 parents)
Equity (Company account)
350,000 GBP2024-06-23
Officer
2023-08-28 ~ 2023-09-02
IIF 41 - Director → ME
2024-12-10 ~ now
IIF 55 - Director → ME
2023-04-02 ~ 2023-06-01
IIF 2 - Director → ME
2023-04-01 ~ 2023-04-02
IIF 120 - Director → ME
2022-06-10 ~ 2023-01-01
IIF 11 - Director → ME
2023-10-08 ~ 2024-08-01
IIF 122 - Director → ME
Person with significant control
2022-06-10 ~ 2023-01-01
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
2024-12-10 ~ now
IIF 200 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Has significant influence or control as a member of a firm → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 200 - Right to appoint or remove directors as a member of a firm → OE
2023-08-28 ~ 2024-08-01
IIF 139 - Ownership of shares – 75% or more → OE
23
ARCADIA GENEVA BRIGHTON LIMITED
- now 15591118 Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (3 parents)
Officer
2024-03-24 ~ 2025-10-01
IIF 123 - Director → ME
Person with significant control
2024-03-24 ~ 2025-02-01
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
24
ARCADIA GENEVA LIMITED - now
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ 2025-08-01
IIF 130 - Director → ME
Person with significant control
2025-07-07 ~ 2025-08-01
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
25
4385, 13799837 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 11 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-02 ~ 2023-06-01
IIF 34 - Director → ME
2021-12-14 ~ 2022-09-01
IIF 80 - Director → ME
2023-10-09 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2023-10-14 ~ 2024-05-01
IIF 183 - Ownership of shares – 75% or more → OE
2021-12-14 ~ 2023-01-01
IIF 187 - Ownership of shares – 75% or more → OE
26
ARCADIA HOME TEXTILES LIMITED - now
ARCADIA CIGARS ROTTINGDEAN LIMITED
- 2024-09-27
14386909 Forsyth Business Centre, Oakdale Road, York, England
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2023-04-01 ~ 2023-05-01
IIF 8 - Director → ME
2023-10-08 ~ 2024-01-01
IIF 121 - Director → ME
2023-08-28 ~ 2023-09-01
IIF 17 - Director → ME
2022-09-29 ~ 2023-01-01
IIF 12 - Director → ME
Person with significant control
2022-09-29 ~ 2023-05-01
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
2023-08-28 ~ 2024-01-01
IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
27
ARCADIA HOTEL LIMITED - now
ARCADIA CIGARS ( LONDON ) LIMITED
- 2024-06-21
13967454 Horton House, Exchange Flags, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2023-04-01 ~ 2024-05-01
IIF 15 - Director → ME
2022-03-10 ~ 2023-01-01
IIF 61 - Director → ME
Person with significant control
2022-03-10 ~ 2024-05-01
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
28
ARCADIA KENSINGTON LIMITED - now
239 Kensington High Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-10-13 ~ 2024-09-17
IIF 89 - Director → ME
2025-03-18 ~ 2025-06-01
IIF 102 - Director → ME
2023-07-06 ~ 2023-09-07
IIF 36 - Director → ME
Person with significant control
2023-05-23 ~ 2024-09-01
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
2025-03-18 ~ 2025-06-01
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 177 - Right to appoint or remove directors as a member of a firm → OE
29
ARCADIA MEDIA LIMITED
- 2026-01-08
15176807 Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
20,000 GBP2024-09-30
Officer
2023-10-13 ~ now
IIF 46 - Director → ME
Person with significant control
2023-10-08 ~ now
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
30
27 Palmeira Avenue, Hove, England
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 126 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
31
34 Church Street, Brighton, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 127 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
32
ARCADIA SPORT RESORT LIMITED - now
ARCADIA DUTY FREE LIMITED
- 2024-06-21
13961961PERFUMES DE FRENCH LIMITED
- 2023-02-09
13961961 Rex House, Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-04-01 ~ 2023-06-01
IIF 5 - Director → ME
2022-03-08 ~ 2023-01-01
IIF 60 - Director → ME
Person with significant control
2022-03-08 ~ 2023-06-01
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
33
Kiziloz Sirketler Grubu Limited, 151 W George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2015-01-10
IIF 117 - Director → ME
34
Brunel House 15th Floor, 2 Fitzalan Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 99 - Director → ME
35
Flat 18 17 Chapter Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 145 - Director → ME
36
Deniz Kiziloz, 12 Berkeley Square House, Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 156 - Director → ME
37
Deniz Kiziloz, 12 Berkeley Square House, Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolved
IIF 158 - Director → ME
38
1 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 66 - Director → ME
39
Deniz Kiziloz, 17 Bruton Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 86 - Director → ME
40
3 Amber Court, 38 Salisbury Road, Hove, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-04-30 ~ 2022-01-01
IIF 128 - Director → ME
Person with significant control
2021-04-30 ~ 2022-01-01
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
41
Deniz Kiziloz, 17 Bruton Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 153 - Director → ME
42
Abercorn Company Formation Limited, Brunell House, 2 Fitzalan Road, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2013-06-20 ~ 2015-01-01
IIF 105 - Director → ME
43
1 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-12 ~ dissolved
IIF 63 - Director → ME
44
80 Park Lane, Mayfair
Dissolved Corporate (1 parent)
Officer
2012-09-11 ~ dissolved
IIF 152 - Director → ME
45
Deniz Kiziloz, 12 Berkeley Square House, Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 72 - Director → ME
46
80 Park Lane, Mayfair
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 88 - Director → ME
47
12 Hans Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ 2014-01-01
IIF 74 - Director → ME
48
ARCADIA CIGARS GENEVA ( UK ) LIMITED
- 2024-06-21
14553224VINES DE FRANCE LIMITED
- 2023-02-09
14553224 Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-01 ~ now
IIF 104 - Director → ME
2022-12-21 ~ 2022-12-21
IIF 44 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
49
ARCADIA CIGARS ( UK ) LIMITED
- 2024-04-10
15354286 Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 48 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
50
DALAMAN SPORTS LIMITED - now
SIMITH CONSULTING LIMITED - 2021-02-11
GLOBAL SPORTS MERCHANDISE LIMITED
- 2019-10-29
11074325 53 Fountain St Fountain Street, Manchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2020-11-30
Officer
2017-11-22 ~ 2019-01-01
IIF 29 - Director → ME
2020-03-08 ~ 2020-04-04
IIF 32 - Director → ME
2020-10-19 ~ 2020-11-01
IIF 73 - Director → ME
Person with significant control
2019-09-12 ~ 2020-04-04
IIF 191 - Has significant influence or control → OE
IIF 191 - Has significant influence or control over the trustees of a trust → OE
IIF 191 - Has significant influence or control as a member of a firm → OE
2020-10-01 ~ 2021-01-01
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
51
LUXX FOOTBALLER MANAGEMENT LIMITED
- 2013-01-15
08131663 80 Park Lane, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 154 - Director → ME
52
1 Berkeley Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 70 - Director → ME
53
FB SPORTS CONSULTING LIMITED - now
4385, 11912648 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-29 ~ 2021-05-01
IIF 57 - Director → ME
2022-10-30 ~ 2022-11-29
IIF 42 - Director → ME
2019-03-29 ~ 2019-04-08
IIF 159 - Secretary → ME
Person with significant control
2019-03-29 ~ 2022-09-01
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
54
Deniz Kiziloz, 17 Bruton Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 87 - Director → ME
55
Brunel House 15th Floor, 2 Fitzalan Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 151 - Director → ME
56
Flat 18 17 Chapter Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 148 - Director → ME
57
GLOBAL SPORTS ADVERTISING LIMITED
10952870 33 Cavendish Square, Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ 2017-09-09
IIF 101 - Director → ME
2017-11-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 168 - Has significant influence or control → OE
58
33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ dissolved
IIF 21 - Director → ME
2016-08-26 ~ 2017-08-08
IIF 100 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 141 - Has significant influence or control → OE
59
55 Carlyle Road, London, England
Active Corporate (4 parents)
Officer
2020-03-08 ~ 2020-04-01
IIF 16 - Director → ME
2019-05-31 ~ 2019-06-01
IIF 13 - Director → ME
Person with significant control
2019-05-31 ~ 2020-08-05
IIF 142 - Ownership of shares – 75% or more → OE
60
GLOBAL SPORTS MARKETING EUROPE LIMITED
10389606 33 Cavendish Square Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 169 - Has significant influence or control → OE
IIF 169 - Right to appoint or remove directors as a member of a firm → OE
IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
61
47 Forest View Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-17 ~ 2020-02-17
IIF 31 - Director → ME
2020-03-08 ~ 2020-05-08
IIF 24 - Director → ME
Person with significant control
2020-02-17 ~ 2020-08-04
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
62
HAVANA ATMOSPHERE LIMITED
- now 15208656D OF GENEVA LIMITED
- 2025-04-29
15208656 Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 47 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 172 - Right to appoint or remove directors as a member of a firm → OE
IIF 172 - Right to appoint or remove directors → OE
2023-10-13 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
63
HAVANA HOTEL LIMITED - now
HAVANA CIGARS HOUSE LIMITED
- 2024-06-21
13669548SWEET SMELLS LIMITED
- 2022-09-02
13669548 Rex House, 12 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2023-10-31
Officer
2021-10-08 ~ 2023-01-01
IIF 59 - Director → ME
2023-04-01 ~ 2023-07-08
IIF 3 - Director → ME
Person with significant control
2021-10-08 ~ 2023-09-01
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Has significant influence or control as a member of a firm → OE
IIF 162 - Has significant influence or control over the trustees of a trust → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Right to appoint or remove directors as a member of a firm → OE
IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
64
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 143 - Has significant influence or control → OE
65
Abercon Company Formation Limited, Brunel House 15th Floor, Fitzalan Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 118 - Director → ME
66
Kiziloz Sirketler Grubu Limited, 151 W George St, Glasgow, London, Scotland
Dissolved Corporate (1 parent)
Officer
2014-12-29 ~ dissolved
IIF 113 - Director → ME
67
2381, Ni689723 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Equity (Company account)
50,100 GBP2023-07-31
Officer
2023-04-02 ~ dissolved
IIF 90 - Director → ME
2022-07-18 ~ 2023-01-01
IIF 131 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 166 - Right to appoint or remove directors as a member of a firm → OE
68
33 Clarendon Dock, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 107 - Director → ME
69
1 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 65 - Director → ME
70
KIZILOZ SIRKETLER GRUBU LIMITED
SC492295 151 W George St, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 116 - Director → ME
71
LA BELLA AMALFI PIZZERIA LIMITED - now
CHOCOLATES OF SWITZERLAND LIMITED
- 2023-06-30
13822067 4385, 13822067 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2021-12-30 ~ 2022-11-30
IIF 58 - Director → ME
Person with significant control
2021-12-30 ~ 2023-01-01
IIF 197 - Ownership of shares – 75% or more → OE
72
LACOSTE ( BRIGHTON ) LIMITED
- now 12995311 38 Salisbury Road, Flat 3, Hove, England
Dissolved Corporate (4 parents)
Officer
2022-03-24 ~ 2022-04-01
IIF 132 - Director → ME
2021-08-05 ~ 2021-09-14
IIF 93 - Director → ME
Person with significant control
2021-08-05 ~ 2021-10-31
IIF 189 - Ownership of shares – 75% or more → OE
73
1 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 95 - Director → ME
74
LB PARTNERS CHICHESTER LIMITED - now
ARCADIA CIGARS CHICHESTER LIMITED
- 2023-07-19
14073588 4-12 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2023-04-02 ~ 2023-06-01
IIF 35 - Director → ME
2022-04-27 ~ 2023-01-01
IIF 68 - Director → ME
Person with significant control
2022-04-27 ~ 2023-06-01
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
75
LIVERPOOL LEISURE LIMITED - now
WATER KNIGHTS GROUP LIMITED
- 2023-06-29
11078905GLOBAL SPORTS GROUP LIMITED
- 2021-08-05
11078905 Horton House, Exchange Flags, Liverpool, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
100 GBP2022-11-30
Officer
2023-06-29 ~ 2023-07-10
IIF 4 - Director → ME
2017-11-23 ~ 2019-01-01
IIF 14 - Director → ME
2020-03-08 ~ 2022-12-01
IIF 43 - Director → ME
Person with significant control
2020-01-06 ~ 2022-12-01
IIF 186 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 186 - Has significant influence or control as a member of a firm → OE
IIF 186 - Right to appoint or remove directors as a member of a firm → OE
IIF 186 - Right to appoint or remove directors → OE
2023-06-29 ~ 2023-07-10
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
76
80 Park Lane, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 97 - Director → ME
77
80 Park Lane, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 81 - Director → ME
78
80 Park Lane, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 157 - Director → ME
79
Kiziloz Sirketler Grubu Limited, 151 W George St, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ 2015-03-07
IIF 37 - Director → ME
80
80 Park Lane, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 83 - Director → ME
81
80 Park Lane, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ 2014-01-01
IIF 149 - Director → ME
82
80 Park Lane, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 155 - Director → ME
83
1 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 26 - Director → ME
84
12 Berkeley House, Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 98 - Director → ME
85
Flat 18 17 Chapter Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 146 - Director → ME
86
151 W George Street West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2015-01-01
IIF 22 - Director → ME
87
1 Berkeley Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ 2015-02-25
IIF 94 - Director → ME
88
1 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 18 - Director → ME
89
MONIKA JAKISIC SWIMWEAR LIMITED
09019481 14 Berkeley St, Mayfair, Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ 2014-04-30
IIF 64 - Director → ME
90
Deniz Kiziloz, 17 Bruton Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 84 - Director → ME
91
OZCAN MANAGEMENT LIMITED - now
KAR MANAGEMENT LIMITED - 2021-01-13
GLOBAL SPORTS MANAGEMENT LIMITED - 2020-09-22
SKY SPORTS MANAGEMENT LIMITED
- 2019-11-01
11615524 123 Gordon Crescent, Croydon, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2020-10-31
Officer
2018-10-10 ~ 2019-02-02
IIF 69 - Director → ME
92
28-29 Dover Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 76 - Director → ME
93
28-29 Dover Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 77 - Director → ME
94
1 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 103 - Director → ME
95
18 Station Parade, Virginia Water, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolved
IIF 67 - Director → ME
96
SADEF TEXTILE LIMITED - now
ARCADIA TEXTILE ( UK ) LIMITED
- 2020-12-23
12451757 Flat 23 9 The Upper Drive, Hove, England
Dissolved Corporate (6 parents)
Officer
2020-03-04 ~ 2020-07-04
IIF 25 - Director → ME
2020-02-10 ~ 2020-02-10
IIF 30 - Director → ME
2020-10-01 ~ 2020-12-16
IIF 75 - Director → ME
Person with significant control
2020-02-10 ~ 2020-07-04
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-01 ~ 2020-12-16
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
97
Kiziloz Sirketler Grubu Limited, 151 W George Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ 2015-03-01
IIF 114 - Director → ME
98
SEAGULLS LEISURE LIMITED - now
ARCADIA CIGARS SURREY LIMITED
- 2023-07-19
14017789 4-12 Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-01 ~ 2023-01-01
IIF 27 - Director → ME
2023-04-01 ~ 2023-06-01
IIF 33 - Director → ME
Person with significant control
2022-04-01 ~ 2023-06-01
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
99
80 Park Lane, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 96 - Director → ME
100
Abercon Company Formation Limited, Brunel House 15th Floor, Fitzalan Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2015-01-10
IIF 112 - Director → ME
101
1 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 62 - Director → ME
102
28-29 Dover Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-21 ~ dissolved
IIF 78 - Director → ME
2016-05-21 ~ 2016-06-08
IIF 160 - Secretary → ME
103
33 Cavendish Square Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ 2017-08-08
IIF 92 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 170 - Has significant influence or control → OE
104
28-29 Dover Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 79 - Director → ME
105
Flat 18 17 Chapter Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 85 - Director → ME
106
Flat 18 17 Chapter Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 147 - Director → ME
107
VEVEY LIMITED - now
13 Victoria Park Gardens, Worthing, England
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ 2021-03-20
IIF 133 - Director → ME
Person with significant control
2021-03-18 ~ 2022-01-01
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
108
17 Bruton Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-17 ~ dissolved
IIF 150 - Director → ME
109
1 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 19 - Director → ME
110
WATER SPORTS LIMITED - now
ARCADIA CIGARS ( BATH ) LIMITED
- 2022-04-19
13517593 Rex House, 12 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,000 GBP2023-07-31
Officer
2021-07-19 ~ 2023-07-11
IIF 6 - Director → ME
Person with significant control
2021-07-19 ~ 2023-07-11
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Right to appoint or remove directors as a member of a firm → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
111
80 Park Lane, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 82 - Director → ME