ARCADIA CIGARS ( MANCHESTER ) LIMITED

Company number 13199688

1 active person with significant control / 0 active statements

Mrs Angelica Duboise (Active)

• Correspondence address: Forsyth Business Centre, Oakdale Road, York, England, YO30 4XL
• Notified on: 17 February 2024
• Date of birth: August 1989
• Nationality: French
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Deniz Kiziloz (Ceased)

• Correspondence address: 27 Palmeira Avenue, Flat 2, Hove, England, BN3 3GD
• Notified on: 1 July 2024
• Ceased on: 1 August 2024
• Date of birth: January 1972
• Nationality: Turkish
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Hasan Cetin (Ceased)

• Correspondence address: 100 High Street, Rottingdean, East Sussex, England, BN2 7HF
• Notified on: 1 June 2023
• Ceased on: 14 December 2023
• Date of birth: January 2023
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Memet Ercan (Ceased)

• Correspondence address: 3 Amber Court, 38 Salisbury Road, Hove, England, BN3 3AA
• Notified on: 1 April 2022
• Ceased on: 1 November 2022
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Deniz Kiziloz (Ceased)

• Correspondence address: 19 Brockenhurst Road, Ascot, England, SL5 9DJ
• Notified on: 12 February 2021
• Ceased on: 1 January 2023
• Date of birth: January 1972
• Nationality: Turkish
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors