ADAM, Piers Benedict

Parent entities and officers

Inapplicable

Individuals in focus

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 (more)(less)
  IIF 4 IIF 5 IIF 6
- Regina House, 124 Finchley Road, London, London, NW3 5JS, United Kingdom
  IIF 7
- Regina House, 124 Finchley Road, London, NW3 5JS
  IIF 8
- Regina House, 124 Finchley Road, London, NW3 5JS, England
  IIF 9
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13
- Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
  IIF 14 IIF 15 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
- The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, England
  IIF 22 IIF 23 IIF 24
- 4 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT
  IIF 25 IIF 26
- 1-3, Manor Road, Chatham, Kent, ME4 6AE, England
  IIF 27
- Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY
  IIF 28
- Broadview House, Northside Lane, Gundleton, Hampshire, SO24 9SR, United Kingdom
  IIF 29
- 1, Duchess Street, Suite 1, London, W1W 6AN, England
  IIF 30
- 10, Brick Street, London, W1J 7HQ, England
  IIF 31
- 124, Finchley Road, London, NW3 5JS, England
  IIF 32
- 124, Finchley Road, Regina House, London, NW3 5JS, England
  IIF 33
- 310, Uxbridge Road, London, W12 7LJ, United Kingdom
  IIF 34
- 41, Farm Street, London, W1J 5RP, United Kingdom
  IIF 35
- 50, Riffel Road, London, NW2 4PH, England
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- 53, Albion Gate, Albion Street, London, W2 2LF, United Kingdom
  IIF 50
- 53, Albion Gate, Albion Street, London, W2 2LG, United Kingdom
  IIF 51
- 53, Albion Gate, Hyde Park Place, London, W2 2LF
  IIF 52
- 53, Albion Street, London, W2 2LG, England
  IIF 53
- 5th Floor St Georges House 15, Hanover Square, London, W1S 1HS
  IIF 54
- 7, Durweston Street, London, W1H 1EN, England
  IIF 55
- C/o Nyman Lisbon Paul, Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 56
- Flat 53, Albion Gate, Albion Street, London, W2 2LG
  IIF 57
- Flat 53 Albion Gate, Albion Street, London, W2 2LG, England
  IIF 58
- Flat 53, Albion Gate, Albion Street, London, W2 2LG, United Kingdom
  IIF 59
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
  IIF 60
- Pearls Assurance House, 319 Ballards Lane, London, N12 8LY
  IIF 61
- Regina House, 124 Finchley Road, London, London, NW3 5JS, United Kingdom
  IIF 62
- Regina House 124, Finchley Road, London, NW3 5JS
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- Regina House, 124 Finchley Road, London, NW3 5JS, England
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
  IIF 98 IIF 99 IIF 100
- Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, England
  IIF 101
- White Horse Cottage, Alton Barnes, Marlborough, Wiltshire, SN8 4LB, England
  IIF 102
- Sterling Ford, Centurion House, 83 Camp Road, St Albans, Hertfordshire, AL1 5JN
  IIF 103
- Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
  IIF 104
- Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland
  IIF 105
- Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland
  IIF 106 IIF 107
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 108
Adam, Piers Benedict
British director born in March 1964
Resident in England
Registered addresses and corresponding companies
- 50, Riffel Road, London, NW2 4PH, England
  IIF 109 IIF 110
- Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 111
Adam, Piers Benedict
English born in March 1964
Resident in England
Registered addresses and corresponding companies
- 4, Jordan Street, Manchester, M15 4PY, England
  IIF 112
- 4 Jordan Street, Manchester, M15 4PY, United Kingdom
  IIF 113
Adam, Piers Benedict
born in March 1964
Resident in England
Registered addresses and corresponding companies
- Regina House, 124 Finchley Road, London, NW3 5JS
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 118
Adam, Piers Benedict
British
Registered addresses and corresponding companies
- Pearls Assurance House, 319 Ballards Lane, London, N12 8LY
  IIF 119
- Regina House, 124 Finchley Road, London, NW3 5JS, England
  IIF 120
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 121
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 122
- The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
  IIF 123
- Broadview House, Northside Lane, Gundleton, Hampshire, SO24 9SR, United Kingdom
  IIF 124 IIF 125
- 1, Duchess Street, Suite 1, London, W1W 6AN, England
  IIF 126
- 124, Finchley Road, London, NW3 5JS, England
  IIF 127 IIF 128
- 124, Finchley Road, Regina House, London, NW3 5JS, England
  IIF 129
- 50, Riffel Road, London, NW2 4PH, England
  IIF 130 IIF 131 IIF 132 (more)(less)
  IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
- 53, Albion Street, London, W2 2LG, United Kingdom
  IIF 146
- Flat 53 Albion Gate, Albion Street, London, W2 2LG, England
  IIF 147 IIF 148 IIF 149 (more)(less)
  IIF 150 IIF 151
- Flat 54 Albion Gate, Albion Street, London, W2 2LG, England
  IIF 152
- Regina House, 124 Finchley Road, London, NW3 5JS
  IIF 153 IIF 154
- Regina House, 124 Finchley Road, London, NW3 5JS, England
  IIF 155
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 156 IIF 157 IIF 158 (more)(less)
  IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174
- Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
  IIF 175
- Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 176
- Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, England
  IIF 177
- South Podium Building, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
  IIF 178
- Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
  IIF 179
- Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland
  IIF 180 IIF 181
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 182
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 183
Adam, Piers Benedict
Registered addresses and corresponding companies
- 10, Brick Street, London, W1J 7HQ, England
  IIF 184
- Flat 53, Albion Gate, Albion Street, London, W2 2LG, United Kingdom
  IIF 185
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 186

Offspring entities and appointments 116

1
1:9:90 CONSULTING LIMITED
13230946 06242970... (more)
50 Riffel Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-02-26 ~ 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
2
1:9:90 FUTURES LIMITED
16500998
50 Riffel Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-06-06 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-06 ~ 2025-06-06
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
3
1:9:90 HOLDINGS LIMITED
- now 12837265 NI710116... (more)
1:9:9:0 HOLDINGS LIMITED
- 2020-11-28 12837265 NI710116... (more)
50 Riffel Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-25 ~ now
IIF 42 - Director → ME
Person with significant control
2020-08-25 ~ 2025-05-01
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 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 52 - Director → ME
5
BANKSIDE BARS LIMITED
06755243
1 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ dissolved
IIF 5 - Director → ME
6
BANKSIDE CLUBS LIMITED
06755246
1 Dover Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ dissolved
IIF 6 - 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 25 - 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 91 - 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 70 - 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 92 - Director → ME
11
BLUEBERRY JUICE BAR LIMITED
06796442
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ dissolved
IIF 69 - 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 13 - 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
13
BREMEN LIMITED
07851463
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → 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 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
15
BRIDGE 2024 OPERATIONS LIMITED
15329961
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-23 ~ 2025-12-01
IIF 98 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 175 - Ownership of shares – More than 50% but less than 75% → 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 1 - 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 33 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → 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 63 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-24
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
BROMPTON MEMBERSHIP LIMITED
07328210
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ dissolved
IIF 93 - Director → ME
21
BROMPTON PARTNERSHIP LLP
OC361760
Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2011-02-11 ~ dissolved
IIF 118 - 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 87 - 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 97 - 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 117 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 154 - 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 2 - 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 96 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 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 105 - 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 57 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → 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 30 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
30
CRAIGELLACHIE HOME IP COMPANY LIMITED
15021911
50 Riffel Road, London, England
Active Corporate (2 parents)
Person with significant control
2023-07-24 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
31
CRAIGELLACHIE LIMITED
SC441811
Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (3 parents)
Officer
2013-02-04 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 186 - 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 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
33
DDL162 LIMITED
08239335 10174400... (more)
53 Albion Gate, Albion Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 51 - Director → ME
34
EARTHSPACE LIMITED
06760564
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolved
IIF 8 - Director → ME
35
EDENCO LTD
15737436
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (5 parents)
Officer
2024-05-23 ~ 2025-12-11
IIF 16 - Director → ME
2026-03-09 ~ 2026-03-12
IIF 15 - Director → ME
Person with significant control
2024-05-23 ~ 2024-07-16
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% 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
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 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 56 - 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 102 - 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
2016-10-26 ~ 2017-03-13
IIF 22 - Director → ME
2015-08-10 ~ 2016-06-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-13
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
39
HEMMINGBRIDGE LLP
OC348200
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 114 - 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 35 - Director → ME
41
HOLAW (612) LIMITED
03893899 03893931... (more)
Ashley, Stansbatch, Leominster, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-03-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 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 54 - 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 27 - 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 43 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → 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 84 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - 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 61 - Director → ME
2007-09-24 ~ dissolved
IIF 119 - 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 14 - Director → ME
48
JLPCOM LIMITED
15930762 15745220, 15745220... (more)
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (4 parents)
Officer
2024-09-02 ~ 2025-09-01
IIF 99 - Director → ME
49
KALICK LIMITED
08064069
10 Brick Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-02-02 ~ 2016-06-10
IIF 31 - Director → ME
2015-06-05 ~ 2016-06-10
IIF 184 - 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
KAPPA 1 LIMITED
07820749 07820831, 07820824... (more)
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolved
IIF 82 - Director → ME
52
KAPPA 2 LIMITED
07820824 07820831, 07820749... (more)
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 60 - Director → ME
53
KAPPA 3 LIMITED
07820831 07820749, 07820824... (more)
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolved
IIF 86 - Director → ME
54
KATLIST LIMITED
11252421
85a Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2018-03-13 ~ 2018-03-13
IIF 62 - Director → ME
Person with significant control
2018-03-13 ~ 2018-03-13
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - 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 116 - LLP Designated Member → ME
56
LENBURG LIMITED
06646323
Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2008-07-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
LEXINGTON STREET LIMITED
09862023
50 Riffel Road, London, England
Active Corporate (1 parent)
Officer
2015-11-09 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
58
LILYCHAIN LIMITED
07394237
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 10 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
IIF 158 - 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 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – 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 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
62
MAHIKI LICENSING LLP
OC347705
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ dissolved
IIF 115 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - 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 4 - Director → ME
2011-02-03 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - 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 113 - 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 77 - 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 112 - 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 80 - 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
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 85 - 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 29 - Director → ME
Person with significant control
2021-10-15 ~ 2024-01-19
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-01-19 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - 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 83 - Director → ME
2008-02-07 ~ 2020-02-06
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – 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 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
72
NO 12 ST LIMITED
17295670
50 Riffel Road, London, England
Active Corporate (1 parent)
Officer
2026-06-23 ~ now
IIF 39 - Director → ME
Person with significant control
2026-06-23 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
73
ORANGE AUTUMN LIMITED
09867551
50 Riffel Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-11-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
74
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 76 - Director → ME
Person with significant control
2017-12-08 ~ 2018-05-10
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
PAN EMPIRE LIMITED
07008396
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolved
IIF 66 - Director → ME
76
PARTWISH LIMITED
06539950
50 Riffel Road, London, England
Active Corporate (4 parents)
Officer
2008-06-04 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
77
PIGE LIMITED
11857547
50 Riffel Road, London, England
Active Corporate (4 parents)
Officer
2019-03-04 ~ 2024-02-15
IIF 36 - Director → ME
Person with significant control
2019-03-04 ~ 2024-02-15
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
78
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 46 - Director → ME
Person with significant control
2022-03-14 ~ 2023-01-01
IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Right to appoint or remove directors as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more → OE
79
PUNCH BOWL IP LIMITED
07587995
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolved
IIF 7 - Director → ME
80
PUNCH BOWL RECORDS LIMITED
06968453
Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ dissolved
IIF 67 - Director → ME
81
QUAICH CASK CONCIERGE LIMITED
- now 12289306
QUAICH DISTILLERS LIMITED
- 2025-06-02 12289306
QUAICH DISTILLERY COMPANY LIMITED
- 2020-06-05 12289306
50 Riffel Road, London, England
Active Corporate (5 parents)
Officer
2019-10-30 ~ now
IIF 48 - Director → ME
Person with significant control
2019-10-30 ~ 2025-06-06
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
82
QUAICH IP LIMITED
SC886184
Craigellachie Hotel Victoria Street, Craigellachie, Aberlour, Scotland
Active Corporate (3 parents)
Person with significant control
2026-04-13 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
83
QUAICH WHISKY INVESTMENTS LIMITED
10529448
50 Riffel Road, London, England
Active Corporate (2 parents)
Officer
2016-12-16 ~ now
IIF 49 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
84
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 24 - Director → ME
85
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 59 - Director → ME
2013-11-06 ~ 2016-06-10
IIF 185 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-28
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
86
ROSEWIRE LIMITED
07394221
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 90 - Director → ME
87
SHERTOWN LIMITED
07797497
Regina House, 124 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-05 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-20
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
88
SKYFALL VENTURES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-04
Commencement of winding up 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 106 - Director → ME
Person with significant control
2016-09-01 ~ 2018-10-22
IIF 181 - Ownership of shares – 75% or more → OE
89
SPEY FLY VODKA LIMITED
14078986
50 Riffel Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-04-29 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
90
SPEY SODA IP COMPANY LIMITED
13577446
50 Riffel Road, London, England
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 41 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
91
SPEY SODA LIMITED
13373757
50 Riffel Road, London, England
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 44 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
92
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 45 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
93
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 95 - Director → ME
Person with significant control
2018-07-02 ~ 2024-05-01
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
94
SS NOMINEE LTD
SC869734
Craigellachie Hotel Victoria Street, Craigellachie, Aberlour, Scotland
Active Corporate (3 parents)
Person with significant control
2025-11-11 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
95
ST MARTINS LANE 8284 LIMITED
- now 12783136
TOYS ALL THE TIME LIMITED
- 2022-05-11 12783136
50 Riffel Road, London, England
Active Corporate (4 parents)
Person with significant control
2022-05-10 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
96
SUMMER NIGHTS LIMITED
SC561610
Springfield House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
97
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 3 - Director → ME
2011-02-03 ~ 2024-04-11
IIF 108 - Director → ME
98
THE LEX CLUB LIMITED
16514343
Thames Exchange, 10 Queen Street Place, London, England
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 101 - Director → ME
Person with significant control
2025-06-12 ~ 2026-02-06
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
99
THE NICHOLLS SPINAL INJURY FOUNDATION
05303176
27 Old Gloucester Street, London, England
Active Corporate (18 parents)
Officer
2019-11-14 ~ now
IIF 53 - Director → ME
100
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 111 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
101
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 75 - Director → ME
102
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 28 - Director → ME
103
TRAYNEST HOLDINGS LIMITED
09999973
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-11 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
104
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 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
105
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 26 - Director → ME
106
WALMER CASTLE VENTURES LIMITED
- now 13089860
WINDRUSH DRINKS LIMITED
- 2021-01-21 13089860 12276984, 13634398, 13634398... (more)
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-05-17 ~ dissolved
IIF 72 - Director → ME
2021-05-06 ~ 2022-05-17
IIF 73 - Director → ME
2020-12-18 ~ 2021-01-21
IIF 71 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
107
WHISKY MIST LIMITED
06428344
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2007-11-15 ~ dissolved
IIF 9 - Director → ME
2007-11-15 ~ dissolved
IIF 120 - Secretary → ME
108
WINDRUSH 1027 DRINKS LIMITED
- now 13634398 13089860, 12276984... (more)
WINDRUSH DRINKS LIMITED
- 2025-01-15 13634398 13089860, 12276984... (more)
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents)
Officer
2021-09-21 ~ 2022-09-29
IIF 55 - Director → ME
2025-01-14 ~ 2026-01-13
IIF 100 - Director → ME
Person with significant control
2021-09-21 ~ 2025-07-14
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
109
WINDRUSH 1027 LTD
15895209
310 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-14 ~ now
IIF 34 - Director → ME
110
WINDRUSH COFFEE LIMITED
13230876
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-26 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
111
WINDRUSH IP COMPANY LIMITED
- now 12276984
WINDRUSH DRINKS LIMITED
- 2020-10-15 12276984 13089860, 13634398, 13634398... (more)
50 Riffel Road, London, England
Active Corporate (2 parents)
Officer
2019-10-23 ~ now
IIF 47 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
112
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
Due to be dissolved on 2026-08-01 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
2020-12-18 ~ 2021-01-22
IIF 58 - Director → ME
2022-05-17 ~ now
IIF 103 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
113
XER HOLDINGS LIMITED
15690930 15691066
50 Riffel Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-29 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2024-04-29 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
114
XER IP HOLDINGS LIMITED
15691066 15690930
50 Riffel Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-29 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2024-04-29 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
115
YORKTRENT LIMITED
04601493
19 Berkeley Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2011-01-21 ~ 2022-06-01
IIF 68 - Director → ME
116
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 74 - Director → ME

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

Mr Piers Benedict Adam

Mr Piers Benedict Adam

Mr Piers Benedict Adam

Adam, Piers Benedict

Piers Benedict Adam

1:9:90 CONSULTING LIMITED

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BROMPTON PARTNERSHIP LLP

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TIKI BRANDS HOLDING LIMITED

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CRAIGELLACHIE AT HOME LIMITED

CRAIGELLACHIE HOTEL HOME COLLECTION LTD

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CRAIGELLACHIE F&B GLOBAL LTD

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DDL162 LIMITED

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EDENCO LTD

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GERRY'S TONIC LIMITED

GREAT CASTLE PROPERTIES LTD

HEMMINGBRIDGE LLP

HENLINGTON LTD

HOLAW (612) LIMITED

HYDE OF LONDON HOLDINGS LIMITED

HYDE OF LONDON LIMITED

INTERNATIONAL HOSPITALITY VENTURES LTD

1:9:90 DIGITAL LIMITED

JALUO VENTURES LIMITED

JAZMAY LIMITED

JLPCOM 2024 LIMITED

JLPCOM LIMITED

JLPCOM LIMITED

KALICK LIMITED

KANALOA LICENSING LLP

KAPPA 1 LIMITED

KAPPA 2 LIMITED

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KATLIST LIMITED

LEMINGTON LLP