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PREMIUM CIGAR LIMITED

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Company·GB·oo:GB-COH-00624678
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1J. FRANKAU HOLDINGS LIMITEDbeneficial owner 100%→PREMIUM CIGAR LIMITED
  2. 1J.Frankau Holdings Limitedbeneficial owner 87.5%→PREMIUM CIGAR LIMITED
  3. 2HUNTERS & FRANKAU GROUP LIMITEDbeneficial owner 100%→J. FRANKAU HOLDINGS LIMITED
  4. 3Mr Philip John Hambidgebeneficial owner 75%→HUNTERS & FRANKAU GROUP LIMITED
  5. 3Mrs Brigitta Elizabeth Petra Freemanbeneficial owner 75%→HUNTERS & FRANKAU GROUP LIMITED
  6. 3Ms Jemma Kate Natasha Freemanbeneficial owner 75%→HUNTERS & FRANKAU GROUP LIMITED
  7. 3Mr David Gwynder Lewisbeneficial owner 75%→HUNTERS & FRANKAU GROUP LIMITED
  8. 3Mr Philip John Hambidgebeneficial owner 62.5%→HUNTERS & FRANKAU GROUP LIMITED
  9. 3Ms Jemma Kate Natasha Freemanbeneficial owner 62.5%→HUNTERS & FRANKAU GROUP LIMITED
  10. 3Mr David Gwynder Lewisbeneficial owner 62.5%→HUNTERS & FRANKAU GROUP LIMITED
  11. 3Mrs Brigitta Elizabeth Petra Freemanbeneficial owner 62.5%→HUNTERS & FRANKAU GROUP LIMITED

Company profile· live · Companies House

Company no.
00624678
Status
active
Type
ltd
Incorporated
1959-04-02
Registered office
16-20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
SIC
99999
Officers · 3 active
  • HAMBIDGE, Philip John
    secretary · British · appt 2001-03-02
  • FREEMAN, Jemma Kate Natasha
    director · British · appt 2016-10-06
  • HAMBIDGE, Philip John
    director · British · appt 2001-03-02
  • FORDHAM, Stephen Charles(resigned)
    secretary · British · appt 1994-03-31
  • HAMBIDGE, Philip John(resigned)
    secretary · British
  • BALDWINSON, Ronald Keith(resigned)
    director · British · appt 1996-01-02
  • BAXTER, David Arthur John(resigned)
    director · British
  • BUCK, Norman Alexander D'Oyley(resigned)
    director · British
  • DARNTON, John Hugh(resigned)
    director · British
  • FORDHAM, Stephen Charles(resigned)
    director · British · appt 1994-03-31
  • FREEMAN, Nicholas Donald James(resigned)
    director · British
  • LEWIS, David Gwynder(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.