logo
explain how to read the page

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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • 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 11 IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • 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 20
  • 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 80
  • 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 81
  • 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 82
  • Piers Benedict Adam
    British born in February 2013

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 109 IIF 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114
  • 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 115 IIF 116
  • 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 117

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

      IIF 118

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

      IIF 119 IIF 120 IIF 121
  • 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 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132
  • Adam, Piers Benedict
    British director born in March 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 173

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

      IIF 174
  • Adam, Piers Benedict
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Adam, Piers Benedict
    British

    Registered addresses and corresponding companies

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

      IIF 180
  • Adam, Piers Benedict
    British club owner

    Registered addresses and corresponding companies

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

      IIF 181
  • Adam, Piers Benedict
    British director

    Registered addresses and corresponding companies

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

      IIF 182
  • Adam, Piers Benedict

    Registered addresses and corresponding companies

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

      IIF 183

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

      IIF 184
child relation
Offspring entities and appointments 115
  • 1
    1:9:90 CONSULTING LIMITED
    13230946 12652711... (more)
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    1:9:90 FUTURES LIMITED
    16500998
    50 Riffel Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-06-06 ~ 2025-06-06
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    1:9:90 HOLDINGS LIMITED
    - now 12837265 12075552... (more)
    1:9:9:0 HOLDINGS LIMITED
    - 2020-11-28 12837265 12075552... (more)
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-08-25 ~ 2025-05-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    ALBION GATE MANAGEMENT LIMITED
    - now 03152986
    JAYCLASS MANAGEMENT LIMITED - 1996-02-20
    Second Floor West, 47-50 Margaret Street, London, England
    Active Corporate (31 parents)
    Officer
    2009-07-24 ~ 2023-10-19
    IIF 94 - Director → ME
  • 5
    BANKSIDE BARS LIMITED
    06755243
    1 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 6
    BANKSIDE CLUBS LIMITED
    06755246
    1 Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 7
    BERLINGTON LIMITED
    06995960
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-03-05 during the appointment or period of control
    Date of completion or termination of CVA on 2016-04-29 during the appointment or period of control
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 135 - Director → ME
  • 8
    BIG PITCHER IP LIMITED
    - now 07537343
    CHALKTOWN LIMITED
    - 2011-03-15 07537343
    Middlesex House Floor 2, 130 College Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2013-12-23
    IIF 166 - Director → ME
  • 9
    BIG PITCHER LIMITED
    06762977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-08
    Dissolved on 2021-08-25
    C/o D M Patel Baltic House, 4 & 5 Baltic Street East, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-02 ~ 2013-12-23
    IIF 153 - Director → ME
  • 10
    BLAYSET LIMITED
    07471220
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-25
    Dissolved on 2017-12-25
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2013-12-23
    IIF 167 - Director → ME
  • 11
    BLUEBERRY JUICE BAR LIMITED
    06796442
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 152 - Director → ME
  • 12
    BODO'S SCHLOSS IP LIMITED
    08504942
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ 2017-07-07
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BREMEN LIMITED
    07851463
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    BRIDGE 2024 LIMITED
    15329898 12954594... (more)
    50 Riffel Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-05 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    BRIDGE 2024 OPERATIONS LIMITED
    15329961
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-23 ~ 2025-12-01
    IIF 109 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 16
    BRIDGWATER ENTERTAINMENTS LIMITED
    - now 03038273
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (20 parents)
    Officer
    1995-10-19 ~ 1997-08-07
    IIF 20 - Director → ME
  • 17
    BROADGATE TRADING LONDON LIMITED
    12964379
    124 Finchley Road, Regina House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BROMPTON BRANDS LIMITED
    - now 07056585
    NHPA LIMITED
    - 2010-02-02 07056585
    Regina House 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 118 - Director → ME
  • 19
    BROMPTON DRINKS LIMITED
    07400589
    Regina House, 124 Finchley Road, London
    Liquidation Corporate (4 parents)
    Officer
    2010-10-08 ~ 2019-01-24
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    BROMPTON MEMBERSHIP LIMITED
    07328210
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 168 - Director → ME
  • 21
    BROMPTON PARTNERSHIP LLP
    OC361760
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 179 - LLP Designated Member → ME
  • 22
    BROMPTON PR LIMITED
    07111419
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 163 - Director → ME
  • 23
    CAAMBA LIMITED
    - now 11796073
    TIKI BRANDS HOLDING LIMITED
    - 2024-07-25 11796073
    MAHIKI BRANDS HOLDING LIMITED
    - 2019-06-11 11796073
    18 School Road, Sale, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-05-16
    IIF 105 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CLUB LEASE LLP
    OC356542
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2022-06-01
    IIF 178 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    COASTDEAN LIMITED
    04684465
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-17 ~ 2005-02-22
    IIF 5 - Director → ME
  • 26
    COPPER DOG IBROX LIMITED
    10613123
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 27
    COPPER DOG WHISKY LIMITED
    - now SC458271
    CRAIGELLACHIE I. P. LIMITED
    - 2015-12-10 SC458271
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2013-09-03 ~ 2018-09-28
    IIF 130 - Director → ME
  • 28
    CRAIGELLACHIE AT HOME LIMITED
    - now 13683654
    CRAIGELLACHIE HOTEL HOME COLLECTION LTD
    - 2024-10-22 13683654
    CRAIGELLACHIE COLLECTION LIMITED
    - 2024-02-23 13683654
    1-3 Manor Road, Chatham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 29
    CRAIGELLACHIE F&B GLOBAL LTD
    16606095
    1 Duchess Street, Suite 1, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 30
    CRAIGELLACHIE HOME IP COMPANY LIMITED
    15021911
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-24 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 31
    CRAIGELLACHIE LIMITED
    SC441811
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 32
    CRAIGELLACHIE VENTURES LIMITED
    16364601
    50 Riffel Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-04 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 33
    DDL162 LIMITED
    08239335 06910769... (more)
    53 Albion Gate, Albion Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 143 - Director → ME
  • 34
    EARTHSPACE LIMITED
    06760564
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 35
    EDENCO LTD
    15737436
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ 2025-12-11
    IIF 10 - Director → ME
    2026-03-09 ~ 2026-03-12
    IIF 9 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-07-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    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
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 36
    FARM STREET INNS LIMITED
    08337916
    Cox's Green Havyatt Road, Wrington, Bristol, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2013-03-18
    IIF 144 - Director → ME
  • 37
    GERRY'S TONIC LIMITED
    12302523
    White Horse Cottage, Alton Barnes, Marlborough, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 129 - Director → ME
  • 38
    GREAT CASTLE PROPERTIES LTD
    09725392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-18
    Dissolved on 2020-12-29
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-08-10 ~ 2016-06-10
    IIF 134 - Director → ME
    2016-10-26 ~ 2017-03-13
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-13
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 39
    HEMMINGBRIDGE LLP
    OC348200
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 175 - LLP Designated Member → ME
  • 40
    HENLINGTON LTD
    07036385
    Broadview, Northside Lane, Gundleton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 88 - Director → ME
  • 41
    HOLAW (612) LIMITED
    03893899 03893923... (more)
    Ashley, Stansbatch, Leominster, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 42
    HYDE OF LONDON HOLDINGS LIMITED
    08087636
    Buckingham Corporate Services, 5th Floor St Georges House 15, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 126 - Director → ME
  • 43
    HYDE OF LONDON LIMITED
    08070326
    1-3 Manor Road, Chatham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2014-07-21
    IIF 123 - Director → ME
  • 44
    INTERNATIONAL HOSPITALITY VENTURES LTD
    - now 15450658
    1:9:90 DIGITAL LIMITED
    - 2025-10-22 15450658
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    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
    IIF 31 - Right to appoint or remove directors → OE
  • 45
    JALUO VENTURES LIMITED
    10204777
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-07-08 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 46
    JAZMAY LIMITED
    06368292 06496677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-03 during the appointment or period of control
    Dissolved on 2021-08-28 during the appointment or period of control
    Pearls Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 147 - Director → ME
    2007-09-24 ~ dissolved
    IIF 182 - Secretary → ME
  • 47
    JLPCOM 2024 LIMITED
    - now 15745220 15930762
    JLPCOM LIMITED
    - 2024-08-30 15745220 15930762
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ 2026-03-12
    IIF 8 - Director → ME
  • 48
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-02 ~ 2025-09-01
    IIF 110 - Director → ME
  • 49
    KALICK LIMITED
    08064069
    10 Brick Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-02 ~ 2016-06-10
    IIF 117 - Director → ME
    2015-06-05 ~ 2016-06-10
    IIF 183 - Secretary → ME
  • 50
    KANALOA LICENSING LLP
    OC348028
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-13 during the appointment or period of control
    Due to be dissolved on 2024-10-29 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 160 - Director → ME
  • 52
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-19 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (7 parents)
    Officer
    2011-10-24 ~ now
    IIF 98 - Director → ME
  • 53
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 162 - Director → ME
  • 54
    KATLIST LIMITED
    11252421
    61-63 Rochester Place, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-13 ~ 2018-03-13
    IIF 148 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    LEMINGTON LLP
    OC342833
    Regina House 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 177 - LLP Designated Member → ME
  • 56
    LENBURG LIMITED
    06646323
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    LEXINGTON STREET LIMITED
    09862023
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-09 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 58
    LILYCHAIN LIMITED
    07394237
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 59
    MAHIKI COCONUT COMPANY LIMITED
    - now 07687831
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-12-19 during the appointment or period of control
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Conclusion of winding up on 2021-01-21 during the appointment or period of control
    Dissolved on 2021-07-27 during the appointment or period of control
    MAHIKI COCONUT RUM COMPANY LIMITED
    - 2011-08-03 07687831
    5th Floor, Grove House 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-06-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    MAHIKI HOLDINGS LIMITED
    10000052
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    MAHIKI LIC LIMITED
    09033023
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MAHIKI LICENSING LLP
    OC347705
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 176 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MAHIKI LIMITED
    05922643 12737675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-09 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-01-07
    IIF 12 - Director → ME
    2011-02-03 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MAHIKI MANCHESTER (PROPERTY) LIMITED
    - now 10429217
    FINESTART PROPERTY LIMITED
    - 2017-06-02 10429217
    St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-05-17 ~ 2018-05-03
    IIF 174 - Director → ME
  • 65
    MAHIKI MANCHESTER HOLDCO LIMITED
    10951583
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-07 ~ dissolved
    IIF 157 - Director → ME
  • 66
    MAHIKI MANCHESTER LIMITED
    - now 10376628
    FINESTART LIMITED
    - 2017-06-02 10376628
    St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-05-17 ~ 2018-05-03
    IIF 173 - Director → ME
  • 67
    MAHIKI SARDINIA LIMITED
    11251836
    2 Homewaters Avenue, Sunbury-on-thames, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-13 ~ 2019-03-13
    IIF 159 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    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
  • 68
    MARKHAM INN IP LIMITED
    - now 07259374
    BARBARELLA BEACH CLUB LIMITED
    - 2011-03-15 07259374
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 161 - Director → ME
  • 69
    MAYFAIR LEISURE LIMITED
    13683246
    Broadview House, Northside Lane, Gundleton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ 2024-01-19
    IIF 124 - Director → ME
    Person with significant control
    2021-10-15 ~ 2024-01-19
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MAYJAZ LIMITED
    06496677 06368292
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-07 ~ 2020-02-06
    IIF 120 - Director → ME
    2008-02-07 ~ 2020-02-06
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    MHSK LIMITED
    10731389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-31
    Dissolved on 2021-07-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-20 ~ 2018-05-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    ORANGE AUTUMN LIMITED
    09867551
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 73
    PAGH VENTURES LIMITED
    11103480
    South Podium Building 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2017-12-08
    IIF 156 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-05-10
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    PAN EMPIRE LIMITED
    07008396
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 151 - Director → ME
  • 75
    PARTWISH LIMITED
    06539950
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2008-06-04 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 76
    PIGE LIMITED
    11857547
    50 Riffel Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-04 ~ 2024-02-15
    IIF 139 - Director → ME
    Person with significant control
    2019-03-04 ~ 2024-02-15
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 77
    PLUSONE UNIVERSAL ENTERPRISES LIMITED - now
    MAHIKI BRANDS INTERNATIONAL LIMITED - 2024-03-16
    LUCIA'S LONDON LIMITED
    - 2023-01-03 12450227
    BIG BLUE CLEANING SERVICES LIMITED
    - 2022-03-14 12450227
    50 Riffel Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-13 ~ 2023-01-01
    IIF 125 - Director → ME
    Person with significant control
    2022-03-14 ~ 2023-01-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 78
    PUNCH BOWL IP LIMITED
    07587995
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 79
    PUNCH BOWL RECORDS LIMITED
    06968453
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 99 - Director → ME
  • 80
    QUAICH CASK CONCIERGE LIMITED
    - now 12289306
    QUAICH DISTILLERS LIMITED
    - 2025-06-02 12289306
    QUAICH DISTILLERY COMPANY LIMITED
    - 2020-06-05 12289306
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-30 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-10-30 ~ 2025-06-06
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 81
    QUAICH IP LIMITED
    SC886184
    Craigellachie Hotel Victoria Street, Craigellachie, Aberlour, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2026-04-13 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    QUAICH WHISKY INVESTMENTS LIMITED
    10529448
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 83
    RAMUSAKE GREAT CASTLE LTD
    09725397
    The Maltings 2 Anderson Rd, Bearwood, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ 2016-06-10
    IIF 122 - Director → ME
  • 84
    RAMUSAKE IP LIMITED
    - now 08764101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-18
    Dissolved on 2020-12-29
    LA CUCINA PROPERTY LIMITED
    - 2015-01-13 08764101
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-11-06 ~ 2016-06-10
    IIF 146 - Director → ME
    2013-11-06 ~ 2016-06-10
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 85
    ROSEWIRE LIMITED
    07394221
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 165 - Director → ME
  • 86
    SHERTOWN LIMITED
    07797497
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    SKYFALL VENTURES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-04-04
    Petition date on 2019-04-04
    CRAIGELLACHIE HOTEL TRADING LIMITED
    - 2018-10-25 SC458269
    133 Finnieston Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2013-09-03 ~ 2018-10-22
    IIF 131 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-10-22
    IIF 79 - Ownership of shares – 75% or more → OE
  • 88
    SPEY FLY VODKA LIMITED
    14078986
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-29 ~ now
    IIF 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
  • 89
    SPEY SODA IP COMPANY LIMITED
    13577446
    50 Riffel Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-20 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 90
    SPEY SODA LIMITED
    13373757
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 91
    SPEYFLY SPIRITS LIMITED
    - now 12921125
    SPEY FLY SPIRITS LIMITED
    - 2025-01-15 12921125
    SPEY FLY GIN LIMITED
    - 2024-01-18 12921125
    50 Riffel Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-14 ~ 2026-01-13
    IIF 93 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 92
    SPEYSIDE VENTURES LIMITED
    11443442
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-09
    Commencement of winding up on 2024-06-26
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2018-07-02 ~ 2018-12-12
    IIF 170 - Director → ME
    Person with significant control
    2018-07-02 ~ 2024-05-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 93
    SS NOMINEE LTD
    SC869734
    Craigellachie Hotel Victoria Street, Craigellachie, Aberlour, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 94
    ST MARTINS LANE 8284 LIMITED
    - now 12783136
    TOYS ALL THE TIME LIMITED
    - 2022-05-11 12783136
    50 Riffel Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-10 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 95
    SUMMER NIGHTS LIMITED
    SC561610
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 96
    TAIHITI LIMITED
    05827318
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-23
    Commencement of winding up on 2025-08-06
    Office 10, 15a Market Street, Oakengates, Telford, England
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-01-07
    IIF 11 - Director → ME
    2011-02-03 ~ 2024-04-11
    IIF 116 - Director → ME
  • 97
    THE LEX CLUB LIMITED
    16514343
    Thames Exchange, 10 Queen Street Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-06-12 ~ 2026-02-06
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 98
    THE NICHOLLS SPINAL INJURY FOUNDATION
    05303176
    27 Old Gloucester Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-11-14 ~ now
    IIF 95 - Director → ME
  • 99
    THE WELLINGTON CLUB LIMITED
    16176785
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-06-02
    IIF 172 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 100
    TIKI TRADING LIMITED - now
    MAHIKI TRADING LIMITED
    - 2019-06-11 11797108
    Windfall House D1 The Courtyard, Alban Park Hatfield Road, St. Albans, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ 2019-05-16
    IIF 155 - Director → ME
  • 101
    TOWN AND COUNTY INNS LIMITED
    - now 06480339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01 during the appointment or period of control
    Due to be dissolved on 2017-02-09 during the appointment or period of control
    TLP 601 LIMITED
    - 2008-03-17 06480339
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 137 - Director → ME
  • 102
    TRAYNEST HOLDINGS LIMITED
    09999973
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    TRAYNEST LIMITED
    07797529
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ 2017-04-12
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    VIOLETSIDE LIMITED
    07394241
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-17 during the appointment or period of control
    Commencement of winding up on 2014-02-11 during the appointment or period of control
    Conclusion of winding up on 2016-06-17 during the appointment or period of control
    Dissolved on 2016-09-30 during the appointment or period of control
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 136 - Director → ME
  • 105
    WALMER CASTLE VENTURES LIMITED
    - now 13089860
    WINDRUSH DRINKS LIMITED
    - 2021-01-21 13089860 13634398... (more)
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-06 ~ 2022-05-17
    IIF 128 - Director → ME
    2020-12-18 ~ 2021-01-21
    IIF 154 - Director → ME
    2022-05-17 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 106
    WHISKY MIST LIMITED
    06428344
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 16 - Director → ME
    2007-11-15 ~ dissolved
    IIF 180 - Secretary → ME
  • 107
    WINDRUSH 1027 DRINKS LIMITED
    - now 13634398 13089860... (more)
    WINDRUSH DRINKS LIMITED
    - 2025-01-15 13634398 13089860... (more)
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-21 ~ 2022-09-29
    IIF 96 - Director → ME
    2025-01-14 ~ 2026-01-13
    IIF 111 - Director → ME
    Person with significant control
    2021-09-21 ~ 2025-07-14
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    WINDRUSH 1027 LTD
    15895209
    310 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 87 - Director → ME
  • 109
    WINDRUSH COFFEE LIMITED
    13230876
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 110
    WINDRUSH IP COMPANY LIMITED
    - now 12276984
    WINDRUSH DRINKS LIMITED
    - 2020-10-15 12276984 13634398... (more)
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    WVO LIMITED
    - now 13089915
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-22 during the appointment or period of control
    WINDRUSH BEAUTY LIMITED
    - 2021-01-22 13089915
    Sterling Ford Centurion House, 83 Camp Road, St Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2022-05-17 ~ now
    IIF 113 - Director → ME
    2020-12-18 ~ 2021-01-22
    IIF 145 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 112
    XER HOLDINGS LIMITED
    15690930 15691066
    50 Riffel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 113
    XER IP HOLDINGS LIMITED
    15691066 15690930
    50 Riffel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    YORKTRENT LIMITED
    04601493
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2011-01-21 ~ 2022-06-01
    IIF 100 - Director → ME
  • 115
    ZTIF LIMITED
    - now 06420074
    MAHIKI RUM LIMITED
    - 2011-02-16 06420074
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ dissolved
    IIF 115 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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