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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adam, Piers Benedict

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53, Albion Street, London, W2 2LG, England

      IIF 1
  • Adam, Piers Benedict
    British chair person born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Adam, Piers Benedict
    British club operator born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5
  • Adam, Piers Benedict
    British club owner born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Brick Street, London, W1J 7HQ, England

      IIF 6

    • icon of address Regina House 124, Finchley Road, London, NW3 5JS

      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Adam, Piers Benedict
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

    • icon of address 50, Riffel Road, London, NW2 4PH, England

      IIF 14

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

      IIF 15

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

      IIF 16

    • icon of address Flat 53, Albion Gate, Albion Street, London, W2 2LG

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • Adam, Piers Benedict
    British director born in March 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Jordan Street, Manchester, M15 4PY, England

      IIF 87

    • icon of address 4 Jordan Street, Manchester, M15 4PY, United Kingdom

      IIF 88
  • Adam, Piers Benedict
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 89 IIF 90 IIF 91

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

      IIF 92
  • Mr Piers Benedict Adam
    British born in March 1964

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 151
  • Adam, Piers Benedict
    British club operator born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Garden Flat, 12 Sheffield Terrace, London, W8 7NA

      IIF 152 IIF 153

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

      IIF 154
  • Adam, Piers Benedict
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 155

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 156

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

      IIF 157

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

      IIF 158 IIF 159 IIF 160

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

      IIF 161 IIF 162
  • Adam, Piers Benedict
    British restauranteur born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Garden Flat, 12 Sheffield Terrace, London, W8 7NA

      IIF 163
  • Adam, Piers Benedict
    British

    Registered addresses and corresponding companies

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

      IIF 164
  • Adam, Piers Benedict
    British club owner

    Registered addresses and corresponding companies

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

      IIF 165
  • Adam, Piers Benedict
    British director

    Registered addresses and corresponding companies

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

      IIF 166
  • Mr Piers Benedict Adam
    English born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53 Albion Gate, Albion Street, London, W2 2LF, England

      IIF 167
  • Piers Benedict Adam
    British born in February 2013

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 168
  • Adam, Piers Benedict

    Registered addresses and corresponding companies

    • icon of address 10, Brick Street, London, W1J 7HQ, England

      IIF 169

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

      IIF 170
  • Mr Piers Benedict Adam
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 171 IIF 172

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

      IIF 173

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

      IIF 174
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 4
    1:9:9:0 HOLDINGS LIMITED - 2020-11-28
    icon of address 124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,297 GBP2024-08-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address 4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-20 ~ dissolved
    IIF 26 - Director → ME
  • 6
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    IIF 54 - Director → ME
  • 7
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 124 Finchley Road, Regina House, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    icon of calendar 2020-10-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NHPA LIMITED - 2010-02-02
    icon of address Regina House 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-26 ~ dissolved
    IIF 7 - Director → ME
  • 13
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    IIF 74 - Director → ME
  • 14
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 15
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-22 ~ dissolved
    IIF 68 - Director → ME
  • 16
    TIKI BRANDS HOLDING LIMITED - 2024-07-25
    MAHIKI BRANDS HOLDING LIMITED - 2019-06-11
    icon of address 18 School Road, Sale, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -412,166 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 18
    CRAIGELLACHIE HOTEL HOME COLLECTION LTD - 2024-10-22
    CRAIGELLACHIE COLLECTION LIMITED - 2024-02-23
    icon of address 50 Riffel Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    102,698 GBP2024-10-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 1 Duchess Street, Suite 1, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -499 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Springfield House, Laurelhill Business Park, Stirling, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -147,261 GBP2024-03-31
    Officer
    icon of calendar 2013-02-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 50 Riffel Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 53 Albion Gate, Albion Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 42 - Director → ME
  • 24
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    IIF 156 - Director → ME
  • 25
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 162 - Director → ME
  • 26
    icon of address White Horse Cottage, Alton Barnes, Marlborough, Wiltshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -51,416 GBP2022-03-31
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 27
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-26 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 28
    icon of address Ashley, Stansbatch, Leominster, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    239 GBP2019-12-31
    Officer
    icon of calendar 2001-03-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Buckingham Corporate Services, 5th Floor St Georges House 15, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 16 - Director → ME
  • 30
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2016-07-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Pearls Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    49,795 GBP2018-05-31
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2007-09-24 ~ dissolved
    IIF 166 - Secretary → ME
  • 32
    JLPCOM LIMITED - 2024-08-30
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 161 - Director → ME
  • 33
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 83 - Director → ME
  • 34
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,548 GBP2021-03-31
    Officer
    icon of calendar 2009-08-20 ~ dissolved
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 65 - Director → ME
  • 36
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-10-24 ~ now
    IIF 47 - Director → ME
  • 37
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 67 - Director → ME
  • 38
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -467,742 GBP2020-03-31
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,376 GBP2024-03-31
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 158 - Director → ME
  • 41
    MAHIKI COCONUT RUM COMPANY LIMITED - 2011-08-03
    icon of address 5th Floor, Grove House 248a Marylebone Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    969,825 GBP2017-03-31
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 43
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2017-05-31
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -130 GBP2020-03-31
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -400,022 GBP2020-03-31
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    IIF 59 - Director → ME
  • 47
    BARBARELLA BEACH CLUB LIMITED - 2011-03-15
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 66 - Director → ME
  • 48
    icon of address Broadview House, Northside Lane, Gundleton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -261,593 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,187 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18,592,973 GBP2022-06-30
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    IIF 52 - Director → ME
  • 52
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    229,936 GBP2022-03-31
    Officer
    icon of calendar 2008-06-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 155 - Director → ME
  • 54
    QUAICH DISTILLERY COMPANY LIMITED - 2020-06-05
    QUAICH DISTILLERS LIMITED - 2025-06-02
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,201 GBP2024-03-31
    Officer
    icon of calendar 2019-10-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 57
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -77,894 GBP2020-08-31
    Officer
    icon of calendar 2011-10-05 ~ now
    IIF 70 - Director → ME
  • 58
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -499 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 50 Riffel Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,444 GBP2024-03-31
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -757,704 GBP2024-03-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 61
    SPEY FLY GIN LIMITED - 2024-01-18
    SPEY FLY SPIRITS LIMITED - 2025-01-15
    icon of address 50 Riffel Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,065 GBP2024-03-31
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    TOYS ALL THE TIME LIMITED - 2022-05-11
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,198 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 64
    icon of address Thames Exchange, 10 Queen Street Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    828,258 GBP2024-12-31
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 1 - Director → ME
  • 66
    icon of address Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 67
    TLP 601 LIMITED - 2008-03-17
    icon of address Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-22 ~ dissolved
    IIF 28 - Director → ME
  • 68
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -324,900 GBP2020-08-31
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,962,748 GBP2015-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address 4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 71
    WINDRUSH DRINKS LIMITED - 2021-01-21
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -62,242 GBP2021-12-31
    Officer
    icon of calendar 2022-05-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 72
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2007-11-15 ~ dissolved
    IIF 157 - Director → ME
    icon of calendar 2007-11-15 ~ dissolved
    IIF 164 - Secretary → ME
  • 73
    WINDRUSH DRINKS LIMITED - 2025-01-15
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,444 GBP2024-09-30
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 84 - Director → ME
  • 74
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2021-02-26 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 75
    WINDRUSH DRINKS LIMITED - 2020-10-15
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -71,121 GBP2024-03-31
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    WINDRUSH BEAUTY LIMITED - 2021-01-22
    icon of address Sterling Ford Centurion House, 83 Camp Road, St Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -263,679 GBP2021-12-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 78
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 79
    MAHIKI RUM LIMITED - 2011-02-16
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    IIF 3 - Director → ME
Ceased 40
  • 1
    1:9:9:0 HOLDINGS LIMITED - 2020-11-28
    icon of address 124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,297 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-25 ~ 2025-05-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 2
    JAYCLASS MANAGEMENT LIMITED - 1996-02-20
    icon of address Second Floor West, 47-50 Margaret Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,045,484 GBP2024-03-31
    Officer
    icon of calendar 2009-07-24 ~ 2023-10-19
    IIF 15 - Director → ME
  • 3
    CHALKTOWN LIMITED - 2011-03-15
    icon of address Middlesex House Floor 2, 130 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-21 ~ 2013-12-23
    IIF 72 - Director → ME
  • 4
    icon of address C/o D M Patel Baltic House, 4 & 5 Baltic Street East, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    325,339 GBP2018-03-31
    Officer
    icon of calendar 2008-12-02 ~ 2013-12-23
    IIF 55 - Director → ME
  • 5
    icon of address 4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ 2013-12-23
    IIF 73 - Director → ME
  • 6
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2017-07-07
    IIF 154 - Director → ME
  • 7
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    icon of address 143 Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,642,940 GBP2024-05-26
    Officer
    icon of calendar 1995-10-19 ~ 1997-08-07
    IIF 163 - Director → ME
  • 8
    icon of address Regina House, 124 Finchley Road, London
    Liquidation Corporate (1 parent)
    Current Assets (Company account)
    1,059,760 GBP2016-03-31
    Officer
    icon of calendar 2010-10-08 ~ 2019-01-24
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-24
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 9
    TIKI BRANDS HOLDING LIMITED - 2024-07-25
    MAHIKI BRANDS HOLDING LIMITED - 2019-06-11
    icon of address 18 School Road, Sale, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -412,166 GBP2024-03-31
    Officer
    icon of calendar 2019-01-29 ~ 2019-05-16
    IIF 78 - Director → ME
  • 10
    icon of address 19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2022-06-01
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-01
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CRAIGELLACHIE I. P. LIMITED - 2015-12-10
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2018-09-28
    IIF 21 - Director → ME
  • 12
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-23 ~ 2024-07-16
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors as a member of a firm → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 13
    icon of address Cox's Green Havyatt Road, Wrington, Bristol, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -14,313,458 GBP2022-06-26
    Officer
    icon of calendar 2012-12-20 ~ 2013-03-18
    IIF 44 - Director → ME
  • 14
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -486,403 GBP2017-08-31
    Officer
    icon of calendar 2016-10-26 ~ 2017-03-13
    IIF 24 - Director → ME
    icon of calendar 2015-08-10 ~ 2016-06-10
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-13
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 1-3 Manor Road, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2014-07-21
    IIF 12 - Director → ME
  • 16
    icon of address 10 Brick Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-02-02 ~ 2016-06-10
    IIF 6 - Director → ME
    icon of calendar 2015-06-05 ~ 2016-06-10
    IIF 169 - Secretary → ME
  • 17
    icon of address 61-63 Rochester Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,258 GBP2024-08-31
    Officer
    icon of calendar 2018-03-13 ~ 2018-03-13
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ 2018-03-13
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -400,022 GBP2020-03-31
    Officer
    icon of calendar 2007-04-03 ~ 2008-01-07
    IIF 153 - Director → ME
  • 19
    FINESTART PROPERTY LIMITED - 2017-06-02
    icon of address St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 2017-05-17 ~ 2018-05-03
    IIF 88 - Director → ME
  • 20
    FINESTART LIMITED - 2017-06-02
    icon of address St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -275,459 GBP2017-09-30
    Officer
    icon of calendar 2017-05-17 ~ 2018-05-03
    IIF 87 - Director → ME
  • 21
    icon of address 2 Homewaters Avenue, Sunbury-on-thames, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,498 GBP2019-03-31
    Officer
    icon of calendar 2018-03-13 ~ 2019-03-13
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ 2018-03-13
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Broadview House, Northside Lane, Gundleton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -261,593 GBP2024-03-31
    Officer
    icon of calendar 2021-10-15 ~ 2024-01-19
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ 2024-01-19
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,187 GBP2018-03-31
    Officer
    icon of calendar 2008-02-07 ~ 2020-02-06
    IIF 9 - Director → ME
    icon of calendar 2008-02-07 ~ 2020-02-06
    IIF 165 - Secretary → ME
  • 24
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2018-05-01
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address South Podium Building 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-12-08 ~ 2017-12-08
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ 2018-05-10
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,592 GBP2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ 2024-02-15
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2024-02-15
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 27
    BIG BLUE CLEANING SERVICES LIMITED - 2022-03-14
    MAHIKI BRANDS INTERNATIONAL LIMITED - 2024-03-16
    LUCIA'S LONDON LIMITED - 2023-01-03
    icon of address 50 Riffel Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2022-03-13 ~ 2023-01-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ 2023-01-01
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 28
    icon of address The Maltings 2 Anderson Rd, Bearwood, Birmingham, West Midlands, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-08-10 ~ 2016-06-10
    IIF 11 - Director → ME
  • 29
    LA CUCINA PROPERTY LIMITED - 2015-01-13
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,788,127 GBP2018-03-31
    Officer
    icon of calendar 2013-11-06 ~ 2016-06-10
    IIF 46 - Director → ME
    icon of calendar 2013-11-06 ~ 2016-06-10
    IIF 170 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-28
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -77,894 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-20
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CRAIGELLACHIE HOTEL TRADING LIMITED - 2018-10-25
    icon of address 133 Finnieston Street, Glasgow
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,489,260 GBP2016-03-31
    Officer
    icon of calendar 2013-09-03 ~ 2018-10-22
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2018-10-22
    IIF 150 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-07-02 ~ 2018-12-12
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ 2024-05-01
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address Office 10, 15a Market Street, Oakengates, Telford, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    30,466 GBP2022-03-31
    Officer
    icon of calendar 2011-02-03 ~ 2024-04-11
    IIF 4 - Director → ME
    icon of calendar 2007-04-03 ~ 2008-01-07
    IIF 152 - Director → ME
  • 34
    icon of address Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-10 ~ 2025-06-02
    IIF 85 - Director → ME
  • 35
    MAHIKI TRADING LIMITED - 2019-06-11
    icon of address Windfall House D1 The Courtyard, Alban Park Hatfield Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2019-05-16
    IIF 57 - Director → ME
  • 36
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,962,748 GBP2015-03-31
    Officer
    icon of calendar 2011-10-05 ~ 2017-04-12
    IIF 63 - Director → ME
  • 37
    WINDRUSH DRINKS LIMITED - 2021-01-21
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -62,242 GBP2021-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2022-05-17
    IIF 19 - Director → ME
    icon of calendar 2020-12-18 ~ 2021-01-21
    IIF 56 - Director → ME
  • 38
    WINDRUSH DRINKS LIMITED - 2025-01-15
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,444 GBP2024-09-30
    Officer
    icon of calendar 2021-09-21 ~ 2022-09-29
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ 2025-07-14
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WINDRUSH BEAUTY LIMITED - 2021-01-22
    icon of address Sterling Ford Centurion House, 83 Camp Road, St Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -263,679 GBP2021-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2021-01-22
    IIF 45 - Director → ME
  • 40
    icon of address 19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -307,620 GBP2024-03-31
    Officer
    icon of calendar 2011-01-21 ~ 2022-06-01
    IIF 53 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.