Mr Piers Benedict Adam

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Piers Benedict Adam
British 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 1
- The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
  IIF 2
- Broadview House, Northside Lane, Gundleton, Hampshire, SO24 9SR, United Kingdom
  IIF 3 IIF 4
- 1, Duchess Street, Suite 1, London, W1W 6AN, England
  IIF 5
- 124, Finchley Road, London, NW3 5JS, England
  IIF 6 IIF 7
- 124, Finchley Road, Regina House, London, NW3 5JS, England
  IIF 8
- 50, Riffel Road, London, NW2 4PH, England
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- 53, Albion Street, London, W2 2LG, United Kingdom
  IIF 20
- Flat 53 Albion Gate, Albion Street, London, W2 2LG, England
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24
- Flat 54 Albion Gate, Albion Street, London, W2 2LG, England
  IIF 25
- Regina House, 124 Finchley Road, London, NW3 5JS
  IIF 26 IIF 27
- Regina House, 124 Finchley Road, London, NW3 5JS, England
  IIF 28 IIF 29 IIF 30
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
  IIF 52
- Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 53
- Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, England
  IIF 54
- South Podium Building, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
  IIF 55
- Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
  IIF 56
- Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland
  IIF 57 IIF 58
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 59
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 60
Adam, Piers Benedict
British business man born in March 1964
Resident in England
Registered addresses and corresponding companies
- 53, Albion Street, London, W2 2LG, England
  IIF 61
Adam, Piers Benedict
British chair person born in March 1964
Resident in England
Registered addresses and corresponding companies
- Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, England
  IIF 62
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 63 IIF 64
- Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
  IIF 65
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 66
- Regina House 124, Finchley Road, London, NW3 5JS
  IIF 67
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 68 IIF 69 IIF 70
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 71
- 1-3, Manor Road, Chatham, Kent, ME4 6AE, England
  IIF 72
- Broadview House, Northside Lane, Gundleton, Hampshire, SO24 9SR, United Kingdom
  IIF 73
- 50, Riffel Road, London, NW2 4PH, England
  IIF 74
- 53, Albion Gate, Hyde Park Place, London, W2 2LF
  IIF 75
- 5th Floor St Georges House 15, Hanover Square, London, W1S 1HS
  IIF 76
- Flat 53, Albion Gate, Albion Street, London, W2 2LG
  IIF 77
- Regina House, 124 Finchley Road, London, NW3 5JS, England
  IIF 78 IIF 79
- White Horse Cottage, Alton Barnes, Marlborough, Wiltshire, SN8 4LB, England
  IIF 80
- Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland
  IIF 81
- Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland
  IIF 82 IIF 83
Adam, Piers Benedict
British 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 84 IIF 85
- 4 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT
  IIF 86 IIF 87
- Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY
  IIF 88
- 1, Duchess Street, Suite 1, London, W1W 6AN, England
  IIF 89
- 124, Finchley Road, London, NW3 5JS, England
  IIF 90 IIF 91
- 124, Finchley Road, Regina House, London, NW3 5JS, England
  IIF 92
- 50, Riffel Road, London, NW2 4PH, England
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- 53, Albion Gate, Albion Street, London, W2 2LF, United Kingdom
  IIF 101
- 53, Albion Gate, Albion Street, London, W2 2LG, United Kingdom
  IIF 102
- 7, Durweston Street, London, W1H 1EN, England
  IIF 103
- C/o Nyman Lisbon Paul, Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 104
- Flat 53 Albion Gate, Albion Street, London, W2 2LG, England
  IIF 105
- Flat 53, Albion Gate, Albion Street, London, W2 2LG, United Kingdom
  IIF 106
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
  IIF 107
- Pearls Assurance House, 319 Ballards Lane, London, N12 8LY
  IIF 108
- Regina House, 124 Finchley Road, London, London, NW3 5JS, United Kingdom
  IIF 109
- Regina House, 124 Finchley Road, London, NW3 5JS
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114 IIF 115
- Regina House, 124 Finchley Road, London, NW3 5JS, England
  IIF 116
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
- Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
  IIF 142 IIF 143 IIF 144
- Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 145
- Sterling Ford, Centurion House, 83 Camp Road, St Albans, Hertfordshire, AL1 5JN
  IIF 146
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 147 IIF 148
- Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
  IIF 149
- Trinity House, 114, Northenden Road, Sale, M33 3HD, England
  IIF 150
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 151
- 4 Jordan Street, Manchester, M15 4PY, United Kingdom
  IIF 152
Adam, Piers Benedict
born in March 1964
Resident in England
Registered addresses and corresponding companies
- Regina House, 124 Finchley Road, London, NW3 5JS
  IIF 153 IIF 154 IIF 155
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 156
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 157
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 158 IIF 159
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 160
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 161
- Regina House, 124 Finchley Road, London, NW3 5JS
  IIF 162
- Regina House, 124 Finchley Road, London, NW3 5JS, England
  IIF 163
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 164 IIF 165 IIF 166
- Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
  IIF 167 IIF 168
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 169
Adam, Piers Benedict
British
Registered addresses and corresponding companies
- Regina House, 124 Finchley Road, London, NW3 5JS, England
  IIF 170
Adam, Piers Benedict
British club owner
Registered addresses and corresponding companies
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 171
Adam, Piers Benedict
British director
Registered addresses and corresponding companies
- Pearls Assurance House, 319 Ballards Lane, London, N12 8LY
  IIF 172
Adam, Piers Benedict
Registered addresses and corresponding companies
- 10, Brick Street, London, W1J 7HQ, England
  IIF 173
- Flat 53, Albion Gate, Albion Street, London, W2 2LG, United Kingdom
  IIF 174

Offspring entities and appointments

Active 79

1
1:9:90 CONSULTING LIMITED
Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-02-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
1:9:90 DIGITAL LIMITED
50 Riffel Road, London, England
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 97 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
1:9:90 FUTURES LIMITED
50 Riffel Road, London, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 94 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
1:9:90 HOLDINGS LIMITED
- now
1:9:9:0 HOLDINGS LIMITED - 2020-11-28
124 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-25 ~ now
IIF 90 - Director → ME
5
BERLINGTON LIMITED
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (1 parent)
Officer
2009-08-20 ~ dissolved
IIF 86 - Director → ME
6
BLUEBERRY JUICE BAR LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2009-01-20 ~ dissolved
IIF 114 - Director → ME
7
BODO'S SCHLOSS IP LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
BREMEN LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
100 GBP2016-03-31
Officer
2014-04-01 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRIDGE 2024 LIMITED
50 Riffel Road, London, England
Active Corporate (2 parents)
Person with significant control
2023-12-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
BRIDGE 2024 OPERATIONS LIMITED
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 142 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
11
BROADGATE TRADING LONDON LIMITED
124 Finchley Road, Regina House, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
BROMPTON BRANDS LIMITED
- now
NHPA LIMITED - 2010-02-02
Regina House 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2009-10-26 ~ dissolved
IIF 67 - Director → ME
13
BROMPTON MEMBERSHIP LIMITED
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ dissolved
IIF 134 - Director → ME
14
BROMPTON PARTNERSHIP LLP
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolved
IIF 156 - LLP Designated Member → ME
15
BROMPTON PR LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 128 - Director → ME
16
CAAMBA LIMITED
- now
TIKI BRANDS HOLDING LIMITED - 2024-07-25
MAHIKI BRANDS HOLDING LIMITED - 2019-06-11
18 School Road, Sale, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-15,686 GBP2022-12-31
Person with significant control
2019-01-29 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
COPPER DOG IBROX LIMITED
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
CRAIGELLACHIE AT HOME LIMITED
- now
CRAIGELLACHIE HOTEL HOME COLLECTION LTD - 2024-10-22
CRAIGELLACHIE COLLECTION LIMITED - 2024-02-23
50 Riffel Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
102,698 GBP2024-10-31
Officer
2021-10-15 ~ now
IIF 77 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
CRAIGELLACHIE F&B GLOBAL LTD
1 Duchess Street, Suite 1, London, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 89 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
CRAIGELLACHIE HOME IP COMPANY LIMITED
Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2023-07-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
CRAIGELLACHIE LIMITED
Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (1 parent)
Equity (Company account)
-147,261 GBP2024-03-31
Officer
2013-02-04 ~ now
IIF 91 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
22
CRAIGELLACHIE VENTURES LIMITED
50 Riffel Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-04-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
DDL162 LIMITED
53 Albion Gate, Albion Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 102 - Director → ME
24
EARTHSPACE LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2008-11-27 ~ dissolved
IIF 162 - Director → ME
25
EDENCO LTD
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (4 parents)
Officer
2024-05-23 ~ now
IIF 168 - Director → ME
26
GERRY'S TONIC LIMITED
White Horse Cottage, Alton Barnes, Marlborough, Wiltshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-19,319 GBP2021-03-31
Officer
2020-12-01 ~ dissolved
IIF 80 - Director → ME
27
HEMMINGBRIDGE LLP
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 153 - LLP Designated Member → ME
28
HOLAW (612) LIMITED
Ashley, Stansbatch, Leominster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
239 GBP2019-12-31
Officer
2001-03-27 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
29
HYDE OF LONDON HOLDINGS LIMITED
Buckingham Corporate Services, 5th Floor St Georges House 15, Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ dissolved
IIF 76 - Director → ME
30
JALUO VENTURES LIMITED
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2016-07-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
31
JAZMAY LIMITED
Pearls Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
49,795 GBP2018-05-31
Officer
2007-09-24 ~ dissolved
IIF 108 - Director → ME
2007-09-24 ~ dissolved
IIF 172 - Secretary → ME
32
JLPCOM 2024 LIMITED
- now
JLPCOM LIMITED - 2024-08-30
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 167 - Director → ME
33
JLPCOM LIMITED
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (4 parents)
Officer
2024-09-02 ~ now
IIF 143 - Director → ME
34
KANALOA LICENSING LLP
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,548 GBP2020-03-31
Officer
2009-08-20 ~ dissolved
IIF 157 - 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
35
KAPPA 1 LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolved
IIF 125 - Director → ME
36
KAPPA 2 LIMITED
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents)
Officer
2011-10-24 ~ now
IIF 107 - Director → ME
37
KAPPA 3 LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolved
IIF 127 - Director → ME
38
LENBURG LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-467,742 GBP2020-03-31
Officer
2008-07-15 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
39
LEXINGTON STREET LIMITED
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-31,420 GBP2022-03-31
Officer
2015-11-09 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
40
LILYCHAIN LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2010-10-01 ~ dissolved
IIF 164 - Director → ME
41
MAHIKI COCONUT COMPANY LIMITED
- now
MAHIKI COCONUT RUM COMPANY LIMITED - 2011-08-03
5th Floor, Grove House 248a Marylebone Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-06-29 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
42
MAHIKI HOLDINGS LIMITED
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-02-11 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
43
MAHIKI LIC LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
10 GBP2016-05-31
Officer
2014-05-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
44
MAHIKI LICENSING LLP
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-130 GBP2020-03-31
Officer
2009-08-05 ~ dissolved
IIF 154 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
MAHIKI LIMITED
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-400,022 GBP2020-03-31
Officer
2011-02-03 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
46
MAHIKI MANCHESTER HOLDCO LIMITED
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolved
IIF 119 - Director → ME
47
MARKHAM INN IP LIMITED
- now
BARBARELLA BEACH CLUB LIMITED - 2011-03-15
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolved
IIF 126 - Director → ME
48
MAYFAIR LEISURE LIMITED
Broadview House, Northside Lane, Gundleton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-275,590 GBP2023-03-31
Person with significant control
2024-01-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
MAYJAZ LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-8,187 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
50
ORANGE AUTUMN LIMITED
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
18,592,973 GBP2022-06-30
Officer
2015-11-11 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
51
PAN EMPIRE LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2009-09-03 ~ dissolved
IIF 112 - Director → ME
52
PARTWISH LIMITED
Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
229,936 GBP2022-03-31
Officer
2008-06-04 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
53
PUNCH BOWL IP LIMITED
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolved
IIF 161 - Director → ME
54
QUAICH CASK CONCIERGE LIMITED
- now
QUAICH DISTILLERY COMPANY LIMITED - 2020-06-05
QUAICH DISTILLERS LIMITED - 2025-06-02
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
50,201 GBP2024-03-31
Officer
2019-10-30 ~ now
IIF 140 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
55
QUAICH WHISKY INVESTMENTS LIMITED
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Fixed Assets (Company account)
38,803 GBP2021-03-31
Officer
2016-12-16 ~ now
IIF 141 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
56
ROSEWIRE LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2010-10-01 ~ dissolved
IIF 131 - Director → ME
57
SHERTOWN LIMITED
Regina House, 124 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-77,894 GBP2020-08-31
Officer
2011-10-05 ~ now
IIF 130 - Director → ME
58
SPEY FLY VODKA LIMITED
50 Riffel Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-04-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
59
SPEY SODA IP COMPANY LIMITED
50 Riffel Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,879 GBP2022-03-31
Officer
2021-08-20 ~ now
IIF 96 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
60
SPEY SODA LIMITED
50 Riffel Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-187,961 GBP2022-03-31
Officer
2021-05-04 ~ now
IIF 98 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
61
SPEYFLY SPIRITS LIMITED
- now
SPEY FLY GIN LIMITED - 2024-01-18
SPEY FLY SPIRITS LIMITED - 2025-01-15
50 Riffel Road, London, England
Active Corporate (4 parents)
Officer
2025-01-14 ~ now
IIF 99 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
62
ST MARTINS LANE 8284 LIMITED
- now
TOYS ALL THE TIME LIMITED - 2022-05-11
50 Riffel Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2022-05-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
63
SUMMER NIGHTS LIMITED
Springfield House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
64
THE LEX CLUB LIMITED
Thames Exchange, 10 Queen Street Place, London, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 62 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
65
THE NICHOLLS SPINAL INJURY FOUNDATION
27 Old Gloucester Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-14 ~ now
IIF 61 - Director → ME
66
THE WELLINGTON CLUB LIMITED
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-10 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
67
TOWN AND COUNTY INNS LIMITED
- now
TLP 601 LIMITED - 2008-03-17
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-22 ~ dissolved
IIF 88 - Director → ME
68
TRAYNEST HOLDINGS LIMITED
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-324,900 GBP2020-08-31
Officer
2016-02-11 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
69
TRAYNEST LIMITED
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Current Assets (Company account)
1,962,748 GBP2015-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
70
VIOLETSIDE LIMITED
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 87 - Director → ME
71
WALMER CASTLE VENTURES LIMITED
- now
WINDRUSH DRINKS LIMITED - 2021-01-21
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
72
WHISKY MIST LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2007-11-15 ~ dissolved
IIF 163 - Director → ME
2007-11-15 ~ dissolved
IIF 170 - Secretary → ME
73
WINDRUSH 1027 DRINKS LIMITED
- now
WINDRUSH DRINKS LIMITED - 2025-01-15
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents)
Equity (Company account)
24,428 GBP2022-09-30
Officer
2025-01-14 ~ now
IIF 144 - Director → ME
74
WINDRUSH COFFEE LIMITED
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-26 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
75
WINDRUSH IP COMPANY LIMITED
- now
WINDRUSH DRINKS LIMITED - 2020-10-15
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-68,645 GBP2022-03-31
Officer
2019-10-23 ~ now
IIF 139 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
76
WVO LIMITED
- now
WINDRUSH BEAUTY LIMITED - 2021-01-22
Sterling Ford Centurion House, 83 Camp Road, St Albans, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 146 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
77
XER HOLDINGS LIMITED
50 Riffel Road, London, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 100 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
78
XER IP HOLDINGS LIMITED
50 Riffel Road, London, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 95 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
79
ZTIF LIMITED
- now
MAHIKI RUM LIMITED - 2011-02-16
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-07 ~ dissolved
IIF 63 - Director → ME

Ceased 40

1
1:9:90 HOLDINGS LIMITED
- now
1:9:9:0 HOLDINGS LIMITED - 2020-11-28
124 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2020-08-25 ~ 2025-05-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
ALBION GATE MANAGEMENT LIMITED
- now
JAYCLASS MANAGEMENT LIMITED - 1996-02-20
Second Floor West, 47-50 Margaret Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,045,484 GBP2024-03-31
Officer
2009-07-24 ~ 2023-10-19
IIF 75 - Director → ME
3
BIG PITCHER IP LIMITED
- now
CHALKTOWN LIMITED - 2011-03-15
Middlesex House Floor 2, 130 College Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ 2013-12-23
IIF 132 - Director → ME
4
BIG PITCHER LIMITED
C/o D M Patel Baltic House, 4 & 5 Baltic Street East, London
Dissolved Corporate (3 parents)
Equity (Company account)
325,339 GBP2018-03-31
Officer
2008-12-02 ~ 2013-12-23
IIF 115 - Director → ME
5
BLAYSET LIMITED
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (1 parent)
Officer
2010-12-15 ~ 2013-12-23
IIF 133 - Director → ME
6
BODO'S SCHLOSS IP LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ 2017-07-07
IIF 160 - Director → ME
7
BRIDGWATER ENTERTAINMENTS LIMITED
- now
BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1,642,940 GBP2024-05-26
Officer
1995-10-19 ~ 1997-08-07
IIF 169 - Director → ME
8
BROMPTON DRINKS LIMITED
Regina House, 124 Finchley Road, London
Liquidation Corporate (1 parent)
Current Assets (Company account)
1,059,760 GBP2016-03-31
Officer
2010-10-08 ~ 2019-01-24
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-24
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
9
CAAMBA LIMITED
- now
TIKI BRANDS HOLDING LIMITED - 2024-07-25
MAHIKI BRANDS HOLDING LIMITED - 2019-06-11
18 School Road, Sale, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-15,686 GBP2022-12-31
Officer
2019-01-29 ~ 2019-05-16
IIF 138 - Director → ME
10
CLUB LEASE LLP
19 Berkeley Street, Fifth Floor, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-24,054 GBP2019-03-31
Officer
2010-07-19 ~ 2022-06-01
IIF 155 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COPPER DOG WHISKY LIMITED
- now
CRAIGELLACHIE I. P. LIMITED - 2015-12-10
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-09-03 ~ 2018-09-28
IIF 81 - Director → ME
12
EDENCO LTD
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-05-23 ~ 2024-07-16
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors as a member of a firm → OE
IIF 149 - Right to appoint or remove directors → OE
13
FARM STREET INNS LIMITED
Cox's Green Havyatt Road, Wrington, Bristol, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-14,313,458 GBP2022-06-26
Officer
2012-12-20 ~ 2013-03-18
IIF 104 - Director → ME
14
GREAT CASTLE PROPERTIES LTD
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
688,865 GBP2016-08-31
Officer
2016-10-26 ~ 2017-03-13
IIF 84 - Director → ME
2015-08-10 ~ 2016-06-10
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-13
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
HYDE OF LONDON LIMITED
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ 2014-07-21
IIF 72 - Director → ME
16
KALICK LIMITED
10 Brick Street, London, England
Dissolved Corporate
Officer
2015-02-02 ~ 2016-06-10
IIF 66 - Director → ME
2015-06-05 ~ 2016-06-10
IIF 173 - Secretary → ME
17
KATLIST LIMITED
61-63 Rochester Place, London, England
Active Corporate (1 parent)
Equity (Company account)
10,258 GBP2024-08-31
Officer
2018-03-13 ~ 2018-03-13
IIF 109 - Director → ME
Person with significant control
2018-03-13 ~ 2018-03-13
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
MAHIKI LIMITED
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-400,022 GBP2020-03-31
Officer
2007-04-03 ~ 2008-01-07
IIF 159 - Director → ME
19
MAHIKI MANCHESTER (PROPERTY) LIMITED
- now
FINESTART PROPERTY LIMITED - 2017-06-02
St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-17 ~ 2018-05-03
IIF 152 - Director → ME
20
MAHIKI MANCHESTER LIMITED
- now
FINESTART LIMITED - 2017-06-02
St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ 2018-05-03
IIF 151 - Director → ME
21
MAHIKI SARDINIA LIMITED
2 Homewaters Avenue, Sunbury-on-thames, England
Dissolved Corporate (4 parents)
Officer
2018-03-13 ~ 2019-03-13
IIF 124 - Director → ME
Person with significant control
2018-03-13 ~ 2018-03-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
MAYFAIR LEISURE LIMITED
Broadview House, Northside Lane, Gundleton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-275,590 GBP2023-03-31
Officer
2021-10-15 ~ 2024-01-19
IIF 73 - Director → ME
Person with significant control
2021-10-15 ~ 2024-01-19
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
MAYJAZ LIMITED
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-8,187 GBP2018-03-31
Officer
2008-02-07 ~ 2020-02-06
IIF 69 - Director → ME
2008-02-07 ~ 2020-02-06
IIF 171 - Secretary → ME
24
MHSK LIMITED
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Person with significant control
2017-04-20 ~ 2018-05-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
PAGH VENTURES LIMITED
South Podium Building 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-08 ~ 2017-12-08
IIF 118 - Director → ME
Person with significant control
2017-12-08 ~ 2018-05-10
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
PIGE LIMITED
50 Riffel Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-743 GBP2021-03-31
Officer
2019-03-04 ~ 2024-02-15
IIF 93 - Director → ME
Person with significant control
2019-03-04 ~ 2024-02-15
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
27
PLUSONE UNIVERSAL ENTERPRISES LIMITED
- now
BIG BLUE CLEANING SERVICES LIMITED - 2022-03-14
MAHIKI BRANDS INTERNATIONAL LIMITED - 2024-03-16
LUCIA'S LONDON LIMITED - 2023-01-03
50 Riffel Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9 GBP2024-03-31
Officer
2022-03-13 ~ 2023-01-01
IIF 74 - Director → ME
Person with significant control
2022-03-14 ~ 2023-01-01
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
RAMUSAKE GREAT CASTLE LTD
The Maltings 2 Anderson Rd, Bearwood, Birmingham, West Midlands, England
Dissolved Corporate
Officer
2015-08-10 ~ 2016-06-10
IIF 71 - Director → ME
29
RAMUSAKE IP LIMITED
- now
LA CUCINA PROPERTY LIMITED - 2015-01-13
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
-1,788,127 GBP2018-03-31
Officer
2013-11-06 ~ 2016-06-10
IIF 106 - Director → ME
2013-11-06 ~ 2016-06-10
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
SHERTOWN LIMITED
Regina House, 124 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-77,894 GBP2020-08-31
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
31
SKYFALL VENTURES LIMITED
- now
CRAIGELLACHIE HOTEL TRADING LIMITED - 2018-10-25
133 Finnieston Street, Glasgow
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,489,260 GBP2016-03-31
Officer
2013-09-03 ~ 2018-10-22
IIF 82 - Director → ME
Person with significant control
2016-09-01 ~ 2018-10-22
IIF 58 - Ownership of shares – 75% or more → OE
32
SPEYSIDE VENTURES LIMITED
11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (1 parent)
Equity (Company account)
-487,166 GBP2021-12-31
Officer
2018-07-02 ~ 2018-12-12
IIF 136 - Director → ME
Person with significant control
2018-07-02 ~ 2024-05-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
33
TAIHITI LIMITED
Office 10, 15a Market Street, Oakengates, Telford, England
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
30,466 GBP2022-03-31
Officer
2011-02-03 ~ 2024-04-11
IIF 64 - Director → ME
2007-04-03 ~ 2008-01-07
IIF 158 - Director → ME
34
THE WELLINGTON CLUB LIMITED
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ 2025-06-02
IIF 145 - Director → ME
35
TIKI TRADING LIMITED
- now
MAHIKI TRADING LIMITED - 2019-06-11
Windfall House D1 The Courtyard, Alban Park Hatfield Road, St. Albans, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-01-30 ~ 2019-05-16
IIF 117 - Director → ME
36
TRAYNEST LIMITED
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Current Assets (Company account)
1,962,748 GBP2015-03-31
Officer
2011-10-05 ~ 2017-04-12
IIF 123 - Director → ME
37
WALMER CASTLE VENTURES LIMITED
- now
WINDRUSH DRINKS LIMITED - 2021-01-21
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ 2022-05-17
IIF 79 - Director → ME
2020-12-18 ~ 2021-01-21
IIF 116 - Director → ME
38
WINDRUSH 1027 DRINKS LIMITED
- now
WINDRUSH DRINKS LIMITED - 2025-01-15
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents)
Equity (Company account)
24,428 GBP2022-09-30
Officer
2021-09-21 ~ 2022-09-29
IIF 103 - Director → ME
Person with significant control
2021-09-21 ~ 2025-07-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
39
WVO LIMITED
- now
WINDRUSH BEAUTY LIMITED - 2021-01-22
Sterling Ford Centurion House, 83 Camp Road, St Albans, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2020-12-18 ~ 2021-01-22
IIF 105 - Director → ME
40
YORKTRENT LIMITED
19 Berkeley Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-307,620 GBP2024-03-31
Officer
2011-01-21 ~ 2022-06-01
IIF 113 - Director → ME

Mr Piers Benedict Adam

Mr Piers Benedict Adam

Mr Piers Benedict Adam

Piers Benedict Adam

Adam, Piers Benedict

Adam, Piers Benedict

Adam, Piers Benedict

Adam, Piers Benedict

Adam, Piers Benedict

Adam, Piers Benedict

Mr Piers Benedict Adam

Adam, Piers Benedict

Adam, Piers Benedict

Adam, Piers Benedict

Adam, Piers Benedict

Adam, Piers Benedict

Adam, Piers Benedict

Adam, Piers Benedict

Adam, Piers Benedict

Adam, Piers Benedict

Adam, Piers Benedict