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

Piers Benedict Adam

child relation
Offspring entities and appointments 116
  • 1
    1:9:90 CONSULTING LIMITED
    13230946 06242970... (more)
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    1:9:90 FUTURES LIMITED
    16500998
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-06-06 ~ 2025-06-06
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    1:9:90 HOLDINGS LIMITED
    - now 12837265 NI710116... (more)
    Contact us for insolvency relation
    1:9:9:0 HOLDINGS LIMITED
    - 2020-11-28 12837265 NI710116... (more)
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-08-25 ~ 2025-05-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ALBION GATE MANAGEMENT LIMITED
    - now 03152986
    Contact us for insolvency relation
    JAYCLASS MANAGEMENT LIMITED - 1996-02-20
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    1 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 173 - Director → ME
  • 6
    BANKSIDE CLUBS LIMITED
    06755246
    Contact us for insolvency relation
    1 Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 174 - Director → ME
  • 7
    BERLINGTON LIMITED
    06995960
    Contact us for insolvency relation
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 67 - Director → ME
  • 8
    BIG PITCHER IP LIMITED
    - now 07537343
    Contact us for insolvency relation
    CHALKTOWN LIMITED
    - 2011-03-15 07537343
    Contact us for insolvency relation
    Middlesex House Floor 2, 130 College Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2013-12-23
    IIF 133 - Director → ME
  • 9
    BIG PITCHER LIMITED
    06762977
    Contact us for insolvency relation
    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 112 - Director → ME
  • 10
    BLAYSET LIMITED
    07471220
    Contact us for insolvency relation
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2013-12-23
    IIF 134 - Director → ME
  • 11
    BLUEBERRY JUICE BAR LIMITED
    06796442
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 111 - Director → ME
  • 12
    BODO'S SCHLOSS IP LIMITED
    08504942
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ 2017-07-07
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BREMEN LIMITED
    07851463
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRIDGE 2024 LIMITED
    15329898 12954594... (more)
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-05 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    BRIDGE 2024 OPERATIONS LIMITED
    15329961
    Contact us for insolvency relation
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-23 ~ 2025-12-01
    IIF 140 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    BRIDGWATER ENTERTAINMENTS LIMITED
    - now 03038273
    Contact us for insolvency relation
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    Contact us for insolvency relation
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (20 parents)
    Officer
    1995-10-19 ~ 1997-08-07
    IIF 169 - Director → ME
  • 17
    BROADGATE TRADING LONDON LIMITED
    12964379
    Contact us for insolvency relation
    124 Finchley Road, Regina House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    BROMPTON BRANDS LIMITED
    - now 07056585
    Contact us for insolvency relation
    NHPA LIMITED
    - 2010-02-02 07056585
    Contact us for insolvency relation
    Regina House 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 105 - Director → ME
  • 19
    BROMPTON DRINKS LIMITED
    07400589
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Liquidation Corporate (4 parents)
    Officer
    2010-10-08 ~ 2019-01-24
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 20
    BROMPTON MEMBERSHIP LIMITED
    07328210
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 135 - Director → ME
  • 21
    BROMPTON PARTNERSHIP LLP
    OC361760
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 22
    BROMPTON PR LIMITED
    07111419
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 129 - Director → ME
  • 23
    CAAMBA LIMITED
    - now 11796073
    Contact us for insolvency relation
    TIKI BRANDS HOLDING LIMITED
    - 2024-07-25 11796073
    Contact us for insolvency relation
    MAHIKI BRANDS HOLDING LIMITED
    - 2019-06-11 11796073
    Contact us for insolvency relation
    18 School Road, Sale, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-05-16
    IIF 139 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CLUB LEASE LLP
    OC356542
    Contact us for insolvency relation
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2022-06-01
    IIF 163 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    COASTDEAN LIMITED
    04684465
    Contact us for insolvency relation
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-17 ~ 2005-02-22
    IIF 170 - Director → ME
  • 26
    COPPER DOG IBROX LIMITED
    10613123
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 27
    COPPER DOG WHISKY LIMITED
    - now SC458271
    Contact us for insolvency relation
    CRAIGELLACHIE I. P. LIMITED
    - 2015-12-10 SC458271
    Contact us for insolvency relation
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2013-09-03 ~ 2018-09-28
    IIF 147 - Director → ME
  • 28
    CRAIGELLACHIE AT HOME LIMITED
    - now 13683654
    Contact us for insolvency relation
    CRAIGELLACHIE HOTEL HOME COLLECTION LTD
    - 2024-10-22 13683654
    Contact us for insolvency relation
    CRAIGELLACHIE COLLECTION LIMITED
    - 2024-02-23 13683654
    Contact us for insolvency relation
    1-3 Manor Road, Chatham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 29
    CRAIGELLACHIE F&B GLOBAL LTD
    16606095
    Contact us for insolvency relation
    1 Duchess Street, Suite 1, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 30
    CRAIGELLACHIE HOME IP COMPANY LIMITED
    15021911
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-24 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    CRAIGELLACHIE LIMITED
    SC441811
    Contact us for insolvency relation
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    CRAIGELLACHIE VENTURES LIMITED
    16364601
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-04 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 33
    DDL162 LIMITED
    08239335 10174400... (more)
    Contact us for insolvency relation
    53 Albion Gate, Albion Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 93 - Director → ME
  • 34
    EARTHSPACE LIMITED
    06760564
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 176 - Director → ME
  • 35
    EDENCO LTD
    15737436
    Contact us for insolvency relation
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-23 ~ 2025-12-11
    IIF 184 - Director → ME
    2026-03-09 ~ 2026-03-12
    IIF 183 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-07-16
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    FARM STREET INNS LIMITED
    08337916
    Contact us for insolvency relation
    Cox's Green Havyatt Road, Wrington, Bristol, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2013-03-18
    IIF 98 - Director → ME
  • 37
    GERRY'S TONIC LIMITED
    12302523
    Contact us for insolvency relation
    White Horse Cottage, Alton Barnes, Marlborough, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 144 - Director → ME
  • 38
    GREAT CASTLE PROPERTIES LTD
    09725392
    Contact us for insolvency relation
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2016-10-26 ~ 2017-03-13
    IIF 64 - Director → ME
    2015-08-10 ~ 2016-06-10
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-13
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 39
    HEMMINGBRIDGE LLP
    OC348200
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 160 - LLP Designated Member → ME
  • 40
    HENLINGTON LTD
    07036385
    Contact us for insolvency relation
    Broadview, Northside Lane, Gundleton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 77 - Director → ME
  • 41
    HOLAW (612) LIMITED
    03893899 03893931... (more)
    Contact us for insolvency relation
    Ashley, Stansbatch, Leominster, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 42
    HYDE OF LONDON HOLDINGS LIMITED
    08087636
    Contact us for insolvency relation
    Buckingham Corporate Services, 5th Floor St Georges House 15, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 96 - Director → ME
  • 43
    HYDE OF LONDON LIMITED
    08070326
    Contact us for insolvency relation
    1-3 Manor Road, Chatham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2014-07-21
    IIF 69 - Director → ME
  • 44
    INTERNATIONAL HOSPITALITY VENTURES LTD
    - now 15450658
    Contact us for insolvency relation
    1:9:90 DIGITAL LIMITED
    - 2025-10-22 15450658
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    JALUO VENTURES LIMITED
    10204777
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-07-08 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 46
    JAZMAY LIMITED
    06368292 06496677
    Contact us for insolvency relation
    Pearls Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 103 - Director → ME
    2007-09-24 ~ dissolved
    IIF 165 - Secretary → ME
  • 47
    JLPCOM 2024 LIMITED
    - now 15745220 15930762
    Contact us for insolvency relation
    JLPCOM LIMITED
    - 2024-08-30 15745220 15930762
    Contact us for insolvency relation
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ 2026-03-12
    IIF 182 - Director → ME
  • 48
    Contact us for insolvency relation
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-02 ~ 2025-09-01
    IIF 141 - Director → ME
  • 49
    KALICK LIMITED
    08064069
    Contact us for insolvency relation
    10 Brick Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-02 ~ 2016-06-10
    IIF 73 - Director → ME
    2015-06-05 ~ 2016-06-10
    IIF 185 - Secretary → ME
  • 50
    KANALOA LICENSING LLP
    OC348028
    Contact us for insolvency relation
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 168 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 124 - Director → ME
  • 52
    Contact us for insolvency relation
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (7 parents)
    Officer
    2011-10-24 ~ now
    IIF 102 - Director → ME
  • 53
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 128 - Director → ME
  • 54
    KATLIST LIMITED
    11252421
    Contact us for insolvency relation
    85a Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-13 ~ 2018-03-13
    IIF 104 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    LEMINGTON LLP
    OC342833
    Contact us for insolvency relation
    Regina House 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 56
    LENBURG LIMITED
    06646323
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 57
    LEXINGTON STREET LIMITED
    09862023
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 58
    LILYCHAIN LIMITED
    07394237
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 178 - Director → ME
  • 59
    MAHIKI COCONUT COMPANY LIMITED
    - now 07687831
    Contact us for insolvency relation
    MAHIKI COCONUT RUM COMPANY LIMITED
    - 2011-08-03 07687831
    Contact us for insolvency relation
    5th Floor, Grove House 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-06-29 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    MAHIKI HOLDINGS LIMITED
    10000052
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MAHIKI LIC LIMITED
    09033023
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MAHIKI LICENSING LLP
    OC347705
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 161 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MAHIKI LIMITED
    05922643 12737675
    Contact us for insolvency relation
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-01-07
    IIF 172 - Director → ME
    2011-02-03 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MAHIKI MANCHESTER (PROPERTY) LIMITED
    - now 10429217
    Contact us for insolvency relation
    FINESTART PROPERTY LIMITED
    - 2017-06-02 10429217
    Contact us for insolvency relation
    St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-05-17 ~ 2018-05-03
    IIF 155 - Director → ME
  • 65
    MAHIKI MANCHESTER HOLDCO LIMITED
    10951583
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-07 ~ dissolved
    IIF 119 - Director → ME
  • 66
    MAHIKI MANCHESTER LIMITED
    - now 10376628
    Contact us for insolvency relation
    FINESTART LIMITED
    - 2017-06-02 10376628
    Contact us for insolvency relation
    St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-05-17 ~ 2018-05-03
    IIF 154 - Director → ME
  • 67
    MAHIKI SARDINIA LIMITED
    11251836
    Contact us for insolvency relation
    2 Homewaters Avenue, Sunbury-on-thames, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-13 ~ 2019-03-13
    IIF 122 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MARKHAM INN IP LIMITED
    - now 07259374
    Contact us for insolvency relation
    BARBARELLA BEACH CLUB LIMITED
    - 2011-03-15 07259374
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 127 - Director → ME
  • 69
    MAYFAIR LEISURE LIMITED
    13683246
    Contact us for insolvency relation
    Broadview House, Northside Lane, Gundleton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ 2024-01-19
    IIF 71 - Director → ME
    Person with significant control
    2021-10-15 ~ 2024-01-19
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-01-19 ~ 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
  • 70
    MAYJAZ LIMITED
    06496677 06368292
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-07 ~ 2020-02-06
    IIF 125 - Director → ME
    2008-02-07 ~ 2020-02-06
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MHSK LIMITED
    10731389
    Contact us for insolvency relation
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-20 ~ 2018-05-01
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    NO 12 ST LIMITED
    17295670
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 73
    ORANGE AUTUMN LIMITED
    09867551
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 74
    PAGH VENTURES LIMITED
    11103480
    Contact us for insolvency relation
    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 118 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-05-10
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    PAN EMPIRE LIMITED
    07008396
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 108 - Director → ME
  • 76
    PARTWISH LIMITED
    06539950
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-06-04 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 77
    PIGE LIMITED
    11857547
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-04 ~ 2024-02-15
    IIF 78 - Director → ME
    Person with significant control
    2019-03-04 ~ 2024-02-15
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 78
    PLUSONE UNIVERSAL ENTERPRISES LIMITED - now
    Contact us for insolvency relation
    MAHIKI BRANDS INTERNATIONAL LIMITED - 2024-03-16
    Contact us for insolvency relation
    LUCIA'S LONDON LIMITED
    - 2023-01-03 12450227
    Contact us for insolvency relation
    BIG BLUE CLEANING SERVICES LIMITED
    - 2022-03-14 12450227
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-13 ~ 2023-01-01
    IIF 88 - Director → ME
    Person with significant control
    2022-03-14 ~ 2023-01-01
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 79
    PUNCH BOWL IP LIMITED
    07587995
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 175 - Director → ME
  • 80
    PUNCH BOWL RECORDS LIMITED
    06968453
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 109 - Director → ME
  • 81
    QUAICH CASK CONCIERGE LIMITED
    - now 12289306
    Contact us for insolvency relation
    QUAICH DISTILLERS LIMITED
    - 2025-06-02 12289306
    Contact us for insolvency relation
    QUAICH DISTILLERY COMPANY LIMITED
    - 2020-06-05 12289306
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-10-30 ~ 2025-06-06
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 82
    QUAICH IP LIMITED
    SC886184
    Contact us for insolvency relation
    Craigellachie Hotel Victoria Street, Craigellachie, Aberlour, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2026-04-13 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    QUAICH WHISKY INVESTMENTS LIMITED
    10529448
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 84
    RAMUSAKE GREAT CASTLE LTD
    09725397
    Contact us for insolvency relation
    The Maltings 2 Anderson Rd, Bearwood, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ 2016-06-10
    IIF 66 - Director → ME
  • 85
    RAMUSAKE IP LIMITED
    - now 08764101
    Contact us for insolvency relation
    LA CUCINA PROPERTY LIMITED
    - 2015-01-13 08764101
    Contact us for insolvency relation
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-11-06 ~ 2016-06-10
    IIF 101 - Director → ME
    2013-11-06 ~ 2016-06-10
    IIF 186 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 86
    ROSEWIRE LIMITED
    07394221
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 132 - Director → ME
  • 87
    SHERTOWN LIMITED
    07797497
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-05 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-20
    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
  • 88
    SKYFALL VENTURES LIMITED - now
    Contact us for insolvency relation
    CRAIGELLACHIE HOTEL TRADING LIMITED
    - 2018-10-25 SC458269
    Contact us for insolvency relation
    133 Finnieston Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2013-09-03 ~ 2018-10-22
    IIF 148 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-10-22
    IIF 61 - Ownership of shares – 75% or more → OE
  • 89
    SPEY FLY VODKA LIMITED
    14078986
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-29 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 90
    SPEY SODA IP COMPANY LIMITED
    13577446
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 91
    SPEY SODA LIMITED
    13373757
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 92
    SPEYFLY SPIRITS LIMITED
    - now 12921125
    Contact us for insolvency relation
    SPEY FLY SPIRITS LIMITED
    - 2025-01-15 12921125
    Contact us for insolvency relation
    SPEY FLY GIN LIMITED
    - 2024-01-18 12921125
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-14 ~ 2026-01-13
    IIF 87 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 93
    SPEYSIDE VENTURES LIMITED
    11443442
    Contact us for insolvency relation
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2018-07-02 ~ 2018-12-12
    IIF 137 - Director → ME
    Person with significant control
    2018-07-02 ~ 2024-05-01
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 94
    SS NOMINEE LTD
    SC869734
    Contact us for insolvency relation
    Craigellachie Hotel Victoria Street, Craigellachie, Aberlour, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 95
    ST MARTINS LANE 8284 LIMITED
    - now 12783136
    Contact us for insolvency relation
    TOYS ALL THE TIME LIMITED
    - 2022-05-11 12783136
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-10 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 96
    SUMMER NIGHTS LIMITED
    SC561610
    Contact us for insolvency relation
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 97
    TAIHITI LIMITED
    05827318
    Contact us for insolvency relation
    Office 10, 15a Market Street, Oakengates, Telford, England
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2008-01-07
    IIF 171 - Director → ME
    2011-02-03 ~ 2024-04-11
    IIF 150 - Director → ME
  • 98
    THE LEX CLUB LIMITED
    16514343
    Contact us for insolvency relation
    Thames Exchange, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-06-12 ~ 2026-02-06
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 99
    THE NICHOLLS SPINAL INJURY FOUNDATION
    05303176
    Contact us for insolvency relation
    27 Old Gloucester Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-11-14 ~ now
    IIF 95 - Director → ME
  • 100
    THE WELLINGTON CLUB LIMITED
    16176785
    Contact us for insolvency relation
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-06-02
    IIF 153 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    TIKI TRADING LIMITED - now
    Contact us for insolvency relation
    MAHIKI TRADING LIMITED
    - 2019-06-11 11797108
    Contact us for insolvency relation
    Windfall House D1 The Courtyard, Alban Park Hatfield Road, St. Albans, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ 2019-05-16
    IIF 117 - Director → ME
  • 102
    TOWN AND COUNTY INNS LIMITED
    - now 06480339
    Contact us for insolvency relation
    TLP 601 LIMITED
    - 2008-03-17 06480339
    Contact us for insolvency relation
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 70 - Director → ME
  • 103
    TRAYNEST HOLDINGS LIMITED
    09999973
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    TRAYNEST LIMITED
    07797529
    Contact us for insolvency relation
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ 2017-04-12
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    VIOLETSIDE LIMITED
    07394241
    Contact us for insolvency relation
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 106
    WALMER CASTLE VENTURES LIMITED
    - now 13089860
    Contact us for insolvency relation
    WINDRUSH DRINKS LIMITED
    - 2021-01-21 13089860 12276984... (more)
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 114 - Director → ME
    2021-05-06 ~ 2022-05-17
    IIF 115 - Director → ME
    2020-12-18 ~ 2021-01-21
    IIF 113 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 107
    WHISKY MIST LIMITED
    06428344
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 177 - Director → ME
    2007-11-15 ~ dissolved
    IIF 166 - Secretary → ME
  • 108
    WINDRUSH 1027 DRINKS LIMITED
    - now 13634398 13089860... (more)
    Contact us for insolvency relation
    WINDRUSH DRINKS LIMITED
    - 2025-01-15 13634398 13089860... (more)
    Contact us for insolvency relation
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-21 ~ 2022-09-29
    IIF 97 - Director → ME
    2025-01-14 ~ 2026-01-13
    IIF 142 - Director → ME
    Person with significant control
    2021-09-21 ~ 2025-07-14
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    WINDRUSH 1027 LTD
    15895209
    Contact us for insolvency relation
    310 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 76 - Director → ME
  • 110
    WINDRUSH COFFEE LIMITED
    13230876
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 111
    WINDRUSH IP COMPANY LIMITED
    - now 12276984
    Contact us for insolvency relation
    WINDRUSH DRINKS LIMITED
    - 2020-10-15 12276984 13089860... (more)
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    WVO LIMITED
    - now 13089915
    Contact us for insolvency relation
    WINDRUSH BEAUTY LIMITED
    - 2021-01-22 13089915
    Contact us for insolvency relation
    Sterling Ford Centurion House, 83 Camp Road, St Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2020-12-18 ~ 2021-01-22
    IIF 100 - Director → ME
    2022-05-17 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 113
    XER HOLDINGS LIMITED
    15690930 15691066
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    XER IP HOLDINGS LIMITED
    15691066 15690930
    Contact us for insolvency relation
    50 Riffel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-29 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 115
    YORKTRENT LIMITED
    04601493
    Contact us for insolvency relation
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2011-01-21 ~ 2022-06-01
    IIF 110 - Director → ME
  • 116
    ZTIF LIMITED
    - now 06420074
    Contact us for insolvency relation
    MAHIKI RUM LIMITED
    - 2011-02-16 06420074
    Contact us for insolvency relation
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ dissolved
    IIF 116 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.