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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adam, Piers Benedict

    Related profiles found in government register
  • Adam, Piers Benedict
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Flat, 12 Sheffield Terrace, London, W8 7NA

      IIF 1 IIF 2 IIF 3

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 4 IIF 5 IIF 6
  • Adam, Piers Benedict
    British club operator born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Flat, 12 Sheffield Terrace, London, W8 7NA

      IIF 7 IIF 8

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 9
  • Adam, Piers Benedict
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, London, NW3 5JS, United Kingdom

      IIF 10

    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 11

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 12

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Adam, Piers Benedict
    British restauranteur born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Flat, 12 Sheffield Terrace, London, W8 7NA

      IIF 16
  • Adam, Piers Benedict
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 17
  • Mr Piers Benedict Adam
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 18 IIF 19

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 20

    • Trinity House, 114, Northenden Road, Sale, M33 3HD, England

      IIF 21
  • Adam, Piers Benedict
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duchess Street, Suite 1, London, W1W 6AN, England

      IIF 22

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 23 IIF 24

    • 310, Uxbridge Road, London, W12 7LJ, United Kingdom

      IIF 25

    • 41, Farm Street, London, W1J 5RP, United Kingdom

      IIF 26

    • 50, Riffel Road, London, NW2 4PH, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • 53, Albion Gate, Hyde Park Place, London, W2 2LF

      IIF 32

    • 53, Albion Street, London, W2 2LG, England

      IIF 33

    • 7, Durweston Street, London, W1H 1EN, England

      IIF 34

    • Flat 53, Albion Gate, Albion Street, London, W2 2LG

      IIF 35

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 36

    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 37 IIF 38

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 47 IIF 48 IIF 49

    • Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, England

      IIF 50

    • Sterling Ford, Centurion House, 83 Camp Road, St Albans, Hertfordshire, AL1 5JN

      IIF 51

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 52
  • Adam, Piers Benedict
    British club operator born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 53 IIF 54
  • Adam, Piers Benedict
    British club owner born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brick Street, London, W1J 7HQ, England

      IIF 55

    • Regina House 124, Finchley Road, London, NW3 5JS

      IIF 56

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Adam, Piers Benedict
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, England

      IIF 60

    • 1-3, Manor Road, Chatham, Kent, ME4 6AE, England

      IIF 61

    • Broadview House, Northside Lane, Gundleton, Hampshire, SO24 9SR, United Kingdom

      IIF 62

    • 50, Riffel Road, London, NW2 4PH, England

      IIF 63

    • 5th Floor St Georges House 15, Hanover Square, London, W1S 1HS

      IIF 64

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 65 IIF 66

    • White Horse Cottage, Alton Barnes, Marlborough, Wiltshire, SN8 4LB, England

      IIF 67

    • Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 68

    • Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 69 IIF 70
  • Adam, Piers Benedict
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Adam, Piers Benedict
    English club owner born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Jordan Street, Manchester, M15 4PY, England

      IIF 111

    • 4 Jordan Street, Manchester, M15 4PY, United Kingdom

      IIF 112
  • Adam, Piers Benedict
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Adam, Piers Benedict
    British

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 118
  • Adam, Piers Benedict
    British club owner

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 119
  • Adam, Piers Benedict
    British director

    Registered addresses and corresponding companies

    • Pearls Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 120
  • Mr Piers Benedict Adam
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Piers Benedict Adam
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigellachie Hotel, Victoria Street, Craigellachie, Aberlour, AB38 9SR, Scotland

      IIF 180
  • Mr Piers Benedict Adam
    English born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53 Albion Gate, Albion Street, London, W2 2LF, England

      IIF 181
  • Adam, Piers Benedict

    Registered addresses and corresponding companies

    • 10, Brick Street, London, W1J 7HQ, England

      IIF 182

    • Flat 53, Albion Gate, Albion Street, London, W2 2LG, United Kingdom

      IIF 183
  • Piers Benedict Adam
    British born in February 2013

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 184
child relation
Offspring entities and appointments 115
  • 1
    1:9:90 CONSULTING LIMITED
    13230946 12652711... (more)
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 2
    1:9:90 FUTURES LIMITED
    16500998
    50 Riffel Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-06-06 ~ 2025-06-06
    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
  • 3
    1:9:90 HOLDINGS LIMITED
    - now 12837265 12075552... (more)
    1:9:9:0 HOLDINGS LIMITED
    - 2020-11-28 12837265 12075552... (more)
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-08-25 ~ 2025-05-01
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 4
    ALBION GATE MANAGEMENT LIMITED
    - now 03152986
    JAYCLASS MANAGEMENT LIMITED - 1996-02-20
    Second Floor West, 47-50 Margaret Street, London, England
    Active Corporate (31 parents)
    Officer
    2009-07-24 ~ 2023-10-19
    IIF 32 - Director → ME
  • 5
    BANKSIDE BARS LIMITED
    06755243
    1 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 6
    BANKSIDE CLUBS LIMITED
    06755246
    1 Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 7
    BERLINGTON LIMITED
    06995960
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-03-05 during the appointment or period of control
    Date of completion or termination of CVA on 2016-04-29 during the appointment or period of control
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 73 - Director → ME
  • 8
    BIG PITCHER IP LIMITED
    - now 07537343
    CHALKTOWN LIMITED
    - 2011-03-15 07537343
    Middlesex House Floor 2, 130 College Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2013-12-23
    IIF 104 - Director → ME
  • 9
    BIG PITCHER LIMITED
    06762977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-08
    Dissolved on 2021-08-25
    C/o D M Patel Baltic House, 4 & 5 Baltic Street East, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-02 ~ 2013-12-23
    IIF 91 - Director → ME
  • 10
    BLAYSET LIMITED
    07471220
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-25
    Dissolved on 2017-12-25
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2013-12-23
    IIF 105 - Director → ME
  • 11
    BLUEBERRY JUICE BAR LIMITED
    06796442
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 90 - Director → ME
  • 12
    BODO'S SCHLOSS IP LIMITED
    08504942
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ 2017-07-07
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BREMEN LIMITED
    07851463
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 14
    BRIDGE 2024 LIMITED
    15329898 12954594... (more)
    50 Riffel Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-05 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 15
    BRIDGE 2024 OPERATIONS LIMITED
    15329961
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-23 ~ 2025-12-01
    IIF 47 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 16
    BRIDGWATER ENTERTAINMENTS LIMITED
    - now 03038273
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (20 parents)
    Officer
    1995-10-19 ~ 1997-08-07
    IIF 16 - Director → ME
  • 17
    BROADGATE TRADING LONDON LIMITED
    12964379
    124 Finchley Road, Regina House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BROMPTON BRANDS LIMITED
    - now 07056585
    NHPA LIMITED
    - 2010-02-02 07056585
    Regina House 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 56 - Director → ME
  • 19
    BROMPTON DRINKS LIMITED
    07400589
    Regina House, 124 Finchley Road, London
    Liquidation Corporate (4 parents)
    Officer
    2010-10-08 ~ 2019-01-24
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    BROMPTON MEMBERSHIP LIMITED
    07328210
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 106 - Director → ME
  • 21
    BROMPTON PARTNERSHIP LLP
    OC361760
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 22
    BROMPTON PR LIMITED
    07111419
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 101 - Director → ME
  • 23
    CAAMBA LIMITED
    - now 11796073
    TIKI BRANDS HOLDING LIMITED
    - 2024-07-25 11796073
    MAHIKI BRANDS HOLDING LIMITED
    - 2019-06-11 11796073
    18 School Road, Sale, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-05-16
    IIF 43 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CLUB LEASE LLP
    OC356542
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2022-06-01
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    COASTDEAN LIMITED
    04684465
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-17 ~ 2005-02-22
    IIF 1 - Director → ME
  • 26
    COPPER DOG IBROX LIMITED
    10613123
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 27
    COPPER DOG WHISKY LIMITED
    - now SC458271
    CRAIGELLACHIE I. P. LIMITED
    - 2015-12-10 SC458271
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2013-09-03 ~ 2018-09-28
    IIF 68 - Director → ME
  • 28
    CRAIGELLACHIE AT HOME LIMITED
    - now 13683654
    CRAIGELLACHIE HOTEL HOME COLLECTION LTD
    - 2024-10-22 13683654
    CRAIGELLACHIE COLLECTION LIMITED
    - 2024-02-23 13683654
    1-3 Manor Road, Chatham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 29
    CRAIGELLACHIE F&B GLOBAL LTD
    16606095
    1 Duchess Street, Suite 1, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 30
    CRAIGELLACHIE HOME IP COMPANY LIMITED
    15021911
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-24 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 31
    CRAIGELLACHIE LIMITED
    SC441811
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 32
    CRAIGELLACHIE VENTURES LIMITED
    16364601
    50 Riffel Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-04 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 33
    DDL162 LIMITED
    08239335 06910769... (more)
    53 Albion Gate, Albion Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 81 - Director → ME
  • 34
    EARTHSPACE LIMITED
    06760564
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 35
    EDENCO LTD
    15737436
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ 2025-12-11
    IIF 6 - Director → ME
    2026-03-09 ~ 2026-03-12
    IIF 5 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-07-16
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 36
    FARM STREET INNS LIMITED
    08337916
    Cox's Green Havyatt Road, Wrington, Bristol, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2013-03-18
    IIF 82 - Director → ME
  • 37
    GERRY'S TONIC LIMITED
    12302523
    White Horse Cottage, Alton Barnes, Marlborough, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 67 - Director → ME
  • 38
    GREAT CASTLE PROPERTIES LTD
    09725392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-18
    Dissolved on 2020-12-29
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-08-10 ~ 2016-06-10
    IIF 72 - Director → ME
    2016-10-26 ~ 2017-03-13
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-13
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 39
    HEMMINGBRIDGE LLP
    OC348200
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 40
    HENLINGTON LTD
    07036385
    Broadview, Northside Lane, Gundleton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 26 - Director → ME
  • 41
    HOLAW (612) LIMITED
    03893899 03893923... (more)
    Ashley, Stansbatch, Leominster, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 42
    HYDE OF LONDON HOLDINGS LIMITED
    08087636
    Buckingham Corporate Services, 5th Floor St Georges House 15, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 64 - Director → ME
  • 43
    HYDE OF LONDON LIMITED
    08070326
    1-3 Manor Road, Chatham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2014-07-21
    IIF 61 - Director → ME
  • 44
    INTERNATIONAL HOSPITALITY VENTURES LTD
    - now 15450658
    1:9:90 DIGITAL LIMITED
    - 2025-10-22 15450658
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 45
    JALUO VENTURES LIMITED
    10204777
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-07-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 46
    JAZMAY LIMITED
    06368292 06496677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-03 during the appointment or period of control
    Dissolved on 2021-08-28 during the appointment or period of control
    Pearls Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 85 - Director → ME
    2007-09-24 ~ dissolved
    IIF 120 - Secretary → ME
  • 47
    JLPCOM 2024 LIMITED
    - now 15745220 15930762
    JLPCOM LIMITED
    - 2024-08-30 15745220 15930762
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ 2026-03-12
    IIF 4 - Director → ME
  • 48
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-02 ~ 2025-09-01
    IIF 48 - Director → ME
  • 49
    KALICK LIMITED
    08064069
    10 Brick Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-02 ~ 2016-06-10
    IIF 55 - Director → ME
    2015-06-05 ~ 2016-06-10
    IIF 182 - Secretary → ME
  • 50
    KANALOA LICENSING LLP
    OC348028
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-13 during the appointment or period of control
    Due to be dissolved on 2024-10-29 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 98 - Director → ME
  • 52
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-19 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (7 parents)
    Officer
    2011-10-24 ~ now
    IIF 36 - Director → ME
  • 53
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 100 - Director → ME
  • 54
    KATLIST LIMITED
    11252421
    61-63 Rochester Place, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-13 ~ 2018-03-13
    IIF 86 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    LEMINGTON LLP
    OC342833
    Regina House 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 56
    LENBURG LIMITED
    06646323
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    LEXINGTON STREET LIMITED
    09862023
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 58
    LILYCHAIN LIMITED
    07394237
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 59
    MAHIKI COCONUT COMPANY LIMITED
    - now 07687831
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-12-19 during the appointment or period of control
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Conclusion of winding up on 2021-01-21 during the appointment or period of control
    Dissolved on 2021-07-27 during the appointment or period of control
    MAHIKI COCONUT RUM COMPANY LIMITED
    - 2011-08-03 07687831
    5th Floor, Grove House 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-06-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    MAHIKI HOLDINGS LIMITED
    10000052
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    MAHIKI LIC LIMITED
    09033023
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MAHIKI LICENSING LLP
    OC347705
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MAHIKI LIMITED
    05922643 12737675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-09 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-01-07
    IIF 8 - Director → ME
    2011-02-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MAHIKI MANCHESTER (PROPERTY) LIMITED
    - now 10429217
    FINESTART PROPERTY LIMITED
    - 2017-06-02 10429217
    St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-05-17 ~ 2018-05-03
    IIF 112 - Director → ME
  • 65
    MAHIKI MANCHESTER HOLDCO LIMITED
    10951583
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-07 ~ dissolved
    IIF 95 - Director → ME
  • 66
    MAHIKI MANCHESTER LIMITED
    - now 10376628
    FINESTART LIMITED
    - 2017-06-02 10376628
    St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-05-17 ~ 2018-05-03
    IIF 111 - Director → ME
  • 67
    MAHIKI SARDINIA LIMITED
    11251836
    2 Homewaters Avenue, Sunbury-on-thames, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-13 ~ 2019-03-13
    IIF 97 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MARKHAM INN IP LIMITED
    - now 07259374
    BARBARELLA BEACH CLUB LIMITED
    - 2011-03-15 07259374
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 99 - Director → ME
  • 69
    MAYFAIR LEISURE LIMITED
    13683246
    Broadview House, Northside Lane, Gundleton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ 2024-01-19
    IIF 62 - Director → ME
    Person with significant control
    2021-10-15 ~ 2024-01-19
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-19 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MAYJAZ LIMITED
    06496677 06368292
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-07 ~ 2020-02-06
    IIF 58 - Director → ME
    2008-02-07 ~ 2020-02-06
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    MHSK LIMITED
    10731389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-31
    Dissolved on 2021-07-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-20 ~ 2018-05-01
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    ORANGE AUTUMN LIMITED
    09867551
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 73
    PAGH VENTURES LIMITED
    11103480
    South Podium Building 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2017-12-08
    IIF 94 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-05-10
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    PAN EMPIRE LIMITED
    07008396
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 89 - Director → ME
  • 75
    PARTWISH LIMITED
    06539950
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2008-06-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 76
    PIGE LIMITED
    11857547
    50 Riffel Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-04 ~ 2024-02-15
    IIF 77 - Director → ME
    Person with significant control
    2019-03-04 ~ 2024-02-15
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 77
    PLUSONE UNIVERSAL ENTERPRISES LIMITED - now
    MAHIKI BRANDS INTERNATIONAL LIMITED - 2024-03-16
    LUCIA'S LONDON LIMITED
    - 2023-01-03 12450227
    BIG BLUE CLEANING SERVICES LIMITED
    - 2022-03-14 12450227
    50 Riffel Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-13 ~ 2023-01-01
    IIF 63 - Director → ME
    Person with significant control
    2022-03-14 ~ 2023-01-01
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 78
    PUNCH BOWL IP LIMITED
    07587995
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 79
    PUNCH BOWL RECORDS LIMITED
    06968453
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 37 - Director → ME
  • 80
    QUAICH CASK CONCIERGE LIMITED
    - now 12289306
    QUAICH DISTILLERS LIMITED
    - 2025-06-02 12289306
    QUAICH DISTILLERY COMPANY LIMITED
    - 2020-06-05 12289306
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-10-30 ~ 2025-06-06
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 81
    QUAICH IP LIMITED
    SC886184
    Craigellachie Hotel Victoria Street, Craigellachie, Aberlour, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2026-04-13 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    QUAICH WHISKY INVESTMENTS LIMITED
    10529448
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 83
    RAMUSAKE GREAT CASTLE LTD
    09725397
    The Maltings 2 Anderson Rd, Bearwood, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ 2016-06-10
    IIF 60 - Director → ME
  • 84
    RAMUSAKE IP LIMITED
    - now 08764101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-18
    Dissolved on 2020-12-29
    LA CUCINA PROPERTY LIMITED
    - 2015-01-13 08764101
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-11-06 ~ 2016-06-10
    IIF 84 - Director → ME
    2013-11-06 ~ 2016-06-10
    IIF 183 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 85
    ROSEWIRE LIMITED
    07394221
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 103 - Director → ME
  • 86
    SHERTOWN LIMITED
    07797497
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    SKYFALL VENTURES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-04-04
    Petition date on 2019-04-04
    CRAIGELLACHIE HOTEL TRADING LIMITED
    - 2018-10-25 SC458269
    133 Finnieston Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2013-09-03 ~ 2018-10-22
    IIF 69 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-10-22
    IIF 179 - Ownership of shares – 75% or more → OE
  • 88
    SPEY FLY VODKA LIMITED
    14078986
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-29 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 89
    SPEY SODA IP COMPANY LIMITED
    13577446
    50 Riffel Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 90
    SPEY SODA LIMITED
    13373757
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 91
    SPEYFLY SPIRITS LIMITED
    - now 12921125
    SPEY FLY SPIRITS LIMITED
    - 2025-01-15 12921125
    SPEY FLY GIN LIMITED
    - 2024-01-18 12921125
    50 Riffel Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-14 ~ 2026-01-13
    IIF 31 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 92
    SPEYSIDE VENTURES LIMITED
    11443442
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-09
    Commencement of winding up on 2024-06-26
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2018-07-02 ~ 2018-12-12
    IIF 108 - Director → ME
    Person with significant control
    2018-07-02 ~ 2024-05-01
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 93
    SS NOMINEE LTD
    SC869734
    Craigellachie Hotel Victoria Street, Craigellachie, Aberlour, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 94
    ST MARTINS LANE 8284 LIMITED
    - now 12783136
    TOYS ALL THE TIME LIMITED
    - 2022-05-11 12783136
    50 Riffel Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-10 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 95
    SUMMER NIGHTS LIMITED
    SC561610
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 96
    TAIHITI LIMITED
    05827318
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-23
    Commencement of winding up on 2025-08-06
    Office 10, 15a Market Street, Oakengates, Telford, England
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-01-07
    IIF 7 - Director → ME
    2011-02-03 ~ 2024-04-11
    IIF 54 - Director → ME
  • 97
    THE LEX CLUB LIMITED
    16514343
    Thames Exchange, 10 Queen Street Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-06-12 ~ 2026-02-06
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 98
    THE NICHOLLS SPINAL INJURY FOUNDATION
    05303176
    27 Old Gloucester Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-11-14 ~ now
    IIF 33 - Director → ME
  • 99
    THE WELLINGTON CLUB LIMITED
    16176785
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-06-02
    IIF 110 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 100
    TIKI TRADING LIMITED - now
    MAHIKI TRADING LIMITED
    - 2019-06-11 11797108
    Windfall House D1 The Courtyard, Alban Park Hatfield Road, St. Albans, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ 2019-05-16
    IIF 93 - Director → ME
  • 101
    TOWN AND COUNTY INNS LIMITED
    - now 06480339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01 during the appointment or period of control
    Due to be dissolved on 2017-02-09 during the appointment or period of control
    TLP 601 LIMITED
    - 2008-03-17 06480339
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 75 - Director → ME
  • 102
    TRAYNEST HOLDINGS LIMITED
    09999973
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    TRAYNEST LIMITED
    07797529
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ 2017-04-12
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    VIOLETSIDE LIMITED
    07394241
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-17 during the appointment or period of control
    Commencement of winding up on 2014-02-11 during the appointment or period of control
    Conclusion of winding up on 2016-06-17 during the appointment or period of control
    Dissolved on 2016-09-30 during the appointment or period of control
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 74 - Director → ME
  • 105
    WALMER CASTLE VENTURES LIMITED
    - now 13089860
    WINDRUSH DRINKS LIMITED
    - 2021-01-21 13089860 13634398... (more)
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-06 ~ 2022-05-17
    IIF 66 - Director → ME
    2020-12-18 ~ 2021-01-21
    IIF 92 - Director → ME
    2022-05-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 106
    WHISKY MIST LIMITED
    06428344
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 12 - Director → ME
    2007-11-15 ~ dissolved
    IIF 118 - Secretary → ME
  • 107
    WINDRUSH 1027 DRINKS LIMITED
    - now 13634398 13089860... (more)
    WINDRUSH DRINKS LIMITED
    - 2025-01-15 13634398 13089860... (more)
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-21 ~ 2022-09-29
    IIF 34 - Director → ME
    2025-01-14 ~ 2026-01-13
    IIF 49 - Director → ME
    Person with significant control
    2021-09-21 ~ 2025-07-14
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    WINDRUSH 1027 LTD
    15895209
    310 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 25 - Director → ME
  • 109
    WINDRUSH COFFEE LIMITED
    13230876
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 110
    WINDRUSH IP COMPANY LIMITED
    - now 12276984
    WINDRUSH DRINKS LIMITED
    - 2020-10-15 12276984 13634398... (more)
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    WVO LIMITED
    - now 13089915
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-22 during the appointment or period of control
    WINDRUSH BEAUTY LIMITED
    - 2021-01-22 13089915
    Sterling Ford Centurion House, 83 Camp Road, St Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2022-05-17 ~ now
    IIF 51 - Director → ME
    2020-12-18 ~ 2021-01-22
    IIF 83 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 112
    XER HOLDINGS LIMITED
    15690930 15691066
    50 Riffel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 113
    XER IP HOLDINGS LIMITED
    15691066 15690930
    50 Riffel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    YORKTRENT LIMITED
    04601493
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2011-01-21 ~ 2022-06-01
    IIF 38 - Director → ME
  • 115
    ZTIF LIMITED
    - now 06420074
    MAHIKI RUM LIMITED
    - 2011-02-16 06420074
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ dissolved
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.