Annabel's Cigar Shop Limited
- Company number
- 11244403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2018
- Nature of business
- Retail sale of tobacco products in specialised stores
- Corporate group
- MBH Putco Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONE ADVISORY LIMITED | Corporate-Secretary | 18 Aug 2026 | |
| JONES, George Mark Randle | Director | 18 Aug 2026 | |
| CARING, Richard Allan | Director | 18 Aug 2026 | |
| ROBINSON, Christopher John | Secretary | 15 Dec 2022 | 18 Aug 2026 |
| ROBINSON, Christopher John | Director | 15 Dec 2022 | 18 Aug 2026 |
| CARING, Patricia | Director | 4 Jul 2022 | 18 Aug 2026 |
| JONES, George Mark Randle | Director | 9 Jul 2021 | 29 Jul 2024 |
| AFZAL, Humera | Director | 16 Aug 2022 | 13 Dec 2022 |
| ROBINSON, Christopher | Secretary | 4 Oct 2019 | 16 Aug 2022 |
| ROBINSON, Christopher John | Director | 4 Oct 2019 | 16 Aug 2022 |
| PETERS, Jonathan Steven | Director | 5 Nov 2020 | 9 Jul 2021 |
| NEWELL, Lillian | Director | 9 Mar 2018 | 5 Nov 2020 |
| LAWRENCE, James Wyndham Stuart | Secretary | 9 Mar 2018 | 4 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 46 Berkeley Square Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2018 | |
| 46 Berkeley Square Limited | Ownership Of Shares 75 To 100 Percent | 9 Mar 2018 |
Accounts
Connections
Owned by
Annabel's Cigar Shop Limited → 46 Berkeley Square Ltd → Mark Birley Holdings Limited → MBH Group (UK) Limited → MBH Putco Limited
Directors’ other companies
- JONES, George Mark Randle - Director at 34 Bassett Road London Limited
- JONES, George Mark Randle - Director at G Advisory Ltd
- JONES, George Mark Randle - Director at MBG Hospitality Ltd
- JONES, George Mark Randle - Director at CH Acquisition Limited
- JONES, George Mark Randle - Director at MBH Putco Limited
- JONES, George Mark Randle - Director at Troia (UK) Restaurants Limited
- JONES, George Mark Randle - Director at Caprice Properties Limited
- JONES, George Mark Randle - Director at C/M Covent Garden Limited
- JONES, George Mark Randle - Director at Mark Birley Holdings Limited
- JONES, George Mark Randle - Director at Urban Productions Limited
Companies at the same address
- 46 Berkeley Square Ltd (09497091)
- 49-50 Berkeley Square Limited (15738343)
- Annabel's (Berkeley Square) Limited (00736066)
- Bills Restaurants Ltd (05158252)
- Bills Stores Limited (06347385)
- Bills Trading Limited (05256656)
- C/M Covent Garden Limited (07874858)
- Caprice (UK) Service Limited (17289338)
- Caprice Basil Street Limited (10292039)
- Caprice Chelsea Grill Limited (09093135)