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

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

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

Mr Piers Benedict Adam

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

    Resident in England

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60
  • Piers Benedict Adam
    British born in March 2013

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Adam, Piers Benedict
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • 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 91 IIF 92
  • 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 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97
  • 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 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108
  • Adam, Piers Benedict
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 149 IIF 150

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

      IIF 151

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

      IIF 152
  • 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 153

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

      IIF 154
  • Adam, Piers Benedict
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 155 IIF 156 IIF 157

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

      IIF 158
  • 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 159
  • Adam, Piers Benedict
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 163 IIF 164

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

      IIF 165
  • 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 166

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

      IIF 167

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

      IIF 168

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

      IIF 169 IIF 170 IIF 171
  • 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 172
  • Adam, Piers Benedict
    British

    Registered addresses and corresponding companies

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

      IIF 173
  • Adam, Piers Benedict
    British club owner

    Registered addresses and corresponding companies

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

      IIF 174
  • Adam, Piers Benedict
    British director

    Registered addresses and corresponding companies

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

      IIF 175
  • Adam, Piers Benedict

    Registered addresses and corresponding companies

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

      IIF 176

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

      IIF 177
child relation
Offspring entities and appointments 108
  • 1
    1:9:90 CONSULTING LIMITED
    13230946 16890798... (more)
    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 shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    1:9:90 FUTURES LIMITED
    16500998
    50 Riffel Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-06-06 ~ 2025-06-06
    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
  • 3
    1:9:90 HOLDINGS LIMITED
    - now 12837265 12912411... (more)
    1:9:9:0 HOLDINGS LIMITED
    - 2020-11-28 12837265 12912411... (more)
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-08-25 ~ 2025-05-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 71 - Director → ME
  • 5
    BERLINGTON LIMITED
    06995960
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 111 - Director → ME
  • 6
    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 142 - Director → ME
  • 7
    BIG PITCHER LIMITED
    06762977
    C/o D M Patel Baltic House, 4 & 5 Baltic Street East, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-02 ~ 2013-12-23
    IIF 129 - Director → ME
  • 8
    BLAYSET LIMITED
    07471220
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2013-12-23
    IIF 143 - Director → ME
  • 9
    BLUEBERRY JUICE BAR LIMITED
    06796442
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 128 - Director → ME
  • 10
    BODO'S SCHLOSS IP LIMITED
    08504942
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ 2017-07-07
    IIF 165 - Director → ME
    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
  • 11
    BREMEN LIMITED
    07851463
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BRIDGE 2024 LIMITED
    15329898 08785321... (more)
    50 Riffel Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    BRIDGE 2024 OPERATIONS LIMITED
    15329961
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-23 ~ 2025-12-01
    IIF 85 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    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 172 - Director → ME
  • 15
    BROADGATE TRADING LONDON LIMITED
    12964379
    124 Finchley Road, Regina House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    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 94 - Director → ME
  • 17
    BROMPTON DRINKS LIMITED
    07400589
    Regina House, 124 Finchley Road, London
    Liquidation Corporate (4 parents)
    Officer
    2010-10-08 ~ 2019-01-24
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 18
    BROMPTON MEMBERSHIP LIMITED
    07328210
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 144 - Director → ME
  • 19
    BROMPTON PARTNERSHIP LLP
    OC361760
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 158 - LLP Designated Member → ME
  • 20
    BROMPTON PR LIMITED
    07111419
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 139 - Director → ME
  • 21
    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 81 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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 157 - 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
  • 23
    COPPER DOG IBROX LIMITED
    10613123
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 24
    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 106 - Director → ME
  • 25
    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 74 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 26
    CRAIGELLACHIE F&B GLOBAL LTD
    16606095
    1 Duchess Street, Suite 1, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 27
    CRAIGELLACHIE HOME IP COMPANY LIMITED
    15021911
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-24 ~ now
    IIF 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
  • 28
    CRAIGELLACHIE LIMITED
    SC441811
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 29
    CRAIGELLACHIE VENTURES LIMITED
    16364601
    50 Riffel Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 30
    DDL162 LIMITED
    08239335 07947510... (more)
    53 Albion Gate, Albion Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 119 - Director → ME
  • 31
    EARTHSPACE LIMITED
    06760564
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 167 - Director → ME
  • 32
    EDENCO LTD
    15737436
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ 2026-03-12
    IIF 161 - Director → ME
    2024-05-23 ~ 2025-12-11
    IIF 162 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-07-16
    IIF 151 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors as a member of a firm → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 33
    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 120 - Director → ME
  • 34
    GERRY'S TONIC LIMITED
    12302523
    White Horse Cottage, Alton Barnes, Marlborough, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 105 - Director → ME
  • 35
    GREAT CASTLE PROPERTIES LTD
    09725392
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-08-10 ~ 2016-06-10
    IIF 110 - Director → ME
    2016-10-26 ~ 2017-03-13
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-13
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    HEMMINGBRIDGE LLP
    OC348200
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 37
    HOLAW (612) LIMITED
    03893899 03893931... (more)
    Ashley, Stansbatch, Leominster, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 38
    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 102 - Director → ME
  • 39
    HYDE OF LONDON LIMITED
    08070326
    1-3 Manor Road, Chatham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2014-07-21
    IIF 99 - Director → ME
  • 40
    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 68 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 41
    JALUO VENTURES LIMITED
    10204777
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-07-08 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 42
    JAZMAY LIMITED
    06368292 06496677
    Pearls Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 123 - Director → ME
    2007-09-24 ~ dissolved
    IIF 175 - Secretary → ME
  • 43
    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 160 - Director → ME
  • 44
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-02 ~ 2025-09-01
    IIF 86 - Director → ME
  • 45
    KALICK LIMITED
    08064069
    10 Brick Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-02 ~ 2016-06-10
    IIF 93 - Director → ME
    2015-06-05 ~ 2016-06-10
    IIF 176 - Secretary → ME
  • 46
    KANALOA LICENSING LLP
    OC348028
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 136 - Director → ME
  • 48
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2011-10-24 ~ now
    IIF 75 - Director → ME
  • 49
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 138 - Director → ME
  • 50
    KATLIST LIMITED
    11252421
    61-63 Rochester Place, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-13 ~ 2018-03-13
    IIF 124 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    LENBURG LIMITED
    06646323
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 126 - 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
  • 52
    LEXINGTON STREET LIMITED
    09862023
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 53
    LILYCHAIN LIMITED
    07394237
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 169 - Director → ME
  • 54
    MAHIKI COCONUT COMPANY LIMITED
    - now 07687831
    MAHIKI COCONUT RUM COMPANY LIMITED
    - 2011-08-03 07687831
    5th Floor, Grove House 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-29 ~ dissolved
    IIF 171 - 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
  • 55
    MAHIKI HOLDINGS LIMITED
    10000052
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 140 - 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
  • 56
    MAHIKI LIC LIMITED
    09033023
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 95 - 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
  • 57
    MAHIKI LICENSING LLP
    OC347705
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 156 - 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
  • 58
    MAHIKI LIMITED
    05922643 12737675
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2011-02-03 ~ now
    IIF 90 - Director → ME
    2007-04-03 ~ 2008-01-07
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    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 154 - Director → ME
  • 60
    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 133 - Director → ME
  • 61
    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 153 - Director → ME
  • 62
    MAHIKI SARDINIA LIMITED
    11251836
    2 Homewaters Avenue, Sunbury-on-thames, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-13 ~ 2019-03-13
    IIF 135 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    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 137 - Director → ME
  • 64
    MAYFAIR LEISURE LIMITED
    13683246
    Broadview House, Northside Lane, Gundleton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ 2024-01-19
    IIF 100 - Director → ME
    Person with significant control
    2021-10-15 ~ 2024-01-19
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 65
    MAYJAZ LIMITED
    06496677 06368292
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-07 ~ 2020-02-06
    IIF 96 - Director → ME
    2008-02-07 ~ 2020-02-06
    IIF 174 - Secretary → ME
    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
  • 66
    MHSK LIMITED
    10731389
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-20 ~ 2018-05-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    ORANGE AUTUMN LIMITED
    09867551
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 79 - 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
  • 68
    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 132 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-05-10
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    PAN EMPIRE LIMITED
    07008396
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 127 - Director → ME
  • 70
    PARTWISH LIMITED
    06539950
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2008-06-04 ~ now
    IIF 77 - 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
  • 71
    PIGE LIMITED
    11857547
    50 Riffel Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-04 ~ 2024-02-15
    IIF 115 - Director → ME
    Person with significant control
    2019-03-04 ~ 2024-02-15
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 72
    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 101 - Director → ME
    Person with significant control
    2022-03-14 ~ 2023-01-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    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 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 73
    PUNCH BOWL IP LIMITED
    07587995
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 166 - Director → ME
  • 74
    QUAICH CASK CONCIERGE LIMITED
    - now 12289306
    QUAICH DISTILLERS LIMITED
    - 2025-06-02 12289306
    QUAICH DISTILLERY COMPANY LIMITED
    - 2020-06-05 12289306
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-10-30 ~ 2025-06-06
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 75
    QUAICH WHISKY INVESTMENTS LIMITED
    10529448
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 76
    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 98 - Director → ME
  • 77
    RAMUSAKE IP LIMITED
    - now 08764101
    LA CUCINA PROPERTY LIMITED
    - 2015-01-13 08764101
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-11-06 ~ 2016-06-10
    IIF 122 - Director → ME
    2013-11-06 ~ 2016-06-10
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 78
    ROSEWIRE LIMITED
    07394221
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 141 - Director → ME
  • 79
    SHERTOWN LIMITED
    07797497
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-05 ~ now
    IIF 80 - Director → ME
    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
  • 80
    SKYFALL VENTURES LIMITED - now
    CRAIGELLACHIE HOTEL TRADING LIMITED
    - 2018-10-25 SC458269
    133 Finnieston Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2013-09-03 ~ 2018-10-22
    IIF 107 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-10-22
    IIF 58 - Ownership of shares – 75% or more → OE
  • 81
    SPEY FLY VODKA LIMITED
    14078986
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-29 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 82
    SPEY SODA IP COMPANY LIMITED
    13577446
    50 Riffel Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-20 ~ now
    IIF 67 - 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
  • 83
    SPEY SODA LIMITED
    13373757
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 84
    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 70 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 85
    SPEYSIDE VENTURES LIMITED
    11443442
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2018-07-02 ~ 2018-12-12
    IIF 146 - Director → ME
    Person with significant control
    2018-07-02 ~ 2024-05-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 86
    SS NOMINEE LTD
    SC869734
    Craigellachie Hotel Victoria Street, Craigellachie, Aberlour, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 87
    ST MARTINS LANE 8284 LIMITED
    - now 12783136
    TOYS ALL THE TIME LIMITED
    - 2022-05-11 12783136
    50 Riffel Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-10 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 88
    SUMMER NIGHTS LIMITED
    SC561610
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 89
    TAIHITI LIMITED
    05827318
    Office 10, 15a Market Street, Oakengates, Telford, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-01-07
    IIF 163 - Director → ME
    2011-02-03 ~ 2024-04-11
    IIF 92 - Director → ME
  • 90
    THE LEX CLUB LIMITED
    16514343
    Thames Exchange, 10 Queen Street Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-06-12 ~ 2026-02-06
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 91
    THE NICHOLLS SPINAL INJURY FOUNDATION
    05303176
    27 Old Gloucester Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-11-14 ~ now
    IIF 72 - Director → ME
  • 92
    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 148 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 93
    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 131 - Director → ME
  • 94
    TOWN AND COUNTY INNS LIMITED
    - now 06480339
    TLP 601 LIMITED
    - 2008-03-17 06480339
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 113 - Director → ME
  • 95
    TRAYNEST HOLDINGS LIMITED
    09999973
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    TRAYNEST LIMITED
    07797529
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ 2017-04-12
    IIF 134 - Director → ME
    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
  • 97
    VIOLETSIDE LIMITED
    07394241
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 112 - Director → ME
  • 98
    WALMER CASTLE VENTURES LIMITED
    - now 13089860
    WINDRUSH DRINKS LIMITED
    - 2021-01-21 13089860 13634398... (more)
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-06 ~ 2022-05-17
    IIF 104 - Director → ME
    2022-05-17 ~ dissolved
    IIF 103 - Director → ME
    2020-12-18 ~ 2021-01-21
    IIF 130 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 99
    WHISKY MIST LIMITED
    06428344
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 168 - Director → ME
    2007-11-15 ~ dissolved
    IIF 173 - Secretary → ME
  • 100
    WINDRUSH 1027 DRINKS LIMITED
    - now 13634398 13089860... (more)
    WINDRUSH DRINKS LIMITED
    - 2025-01-15 13634398 13089860... (more)
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-14 ~ 2026-01-13
    IIF 87 - Director → ME
    2021-09-21 ~ 2022-09-29
    IIF 73 - 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
  • 101
    WINDRUSH 1027 LTD
    15895209
    310 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 65 - Director → ME
  • 102
    WINDRUSH COFFEE LIMITED
    13230876
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 103
    WINDRUSH IP COMPANY LIMITED
    - now 12276984
    WINDRUSH DRINKS LIMITED
    - 2020-10-15 12276984 13634398... (more)
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-23 ~ now
    IIF 82 - 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
  • 104
    WVO LIMITED
    - now 13089915
    WINDRUSH BEAUTY LIMITED
    - 2021-01-22 13089915
    Sterling Ford Centurion House, 83 Camp Road, St Albans, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2022-05-17 ~ now
    IIF 89 - Director → ME
    2020-12-18 ~ 2021-01-22
    IIF 121 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 105
    XER HOLDINGS LIMITED
    15690930 15691066
    50 Riffel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    XER IP HOLDINGS LIMITED
    15691066 15690930
    50 Riffel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    YORKTRENT LIMITED
    04601493
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2011-01-21 ~ 2022-06-01
    IIF 76 - Director → ME
  • 108
    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 91 - Director → ME

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