PIERS BENEDICT ADAM - LONDON

PIERS BENEDICT ADAM - LONDON

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Overview

MR PIERS BENEDICT ADAM is a Company Director from London. This person was born in March 1964, which was over 60 years ago. MR PIERS BENEDICT ADAM is British and resident in England. This company officer is, or was, associated with at least 94 company roles.
Their most recent appointment, in our records, was to WVO LIMITED on 2022-05-17.

Address

Regina House, 124 Finchley Road
London
NW3 5JS
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WVO LIMITED Liquidation Director 2022-05-17 CURRENT £66 cash, £-263,679 equity
WALMER CASTLE VENTURES LIMITED Dissolved - no longer trading Director 2022-05-17 CURRENT £72,095 cash, £-62,242 equity
MAHIKI BRANDS INTERNATIONAL LIMITED Active Director 2022-03-13 until 2023-01-01 RESIGNED £2 cash, £2 equity
CRAIGELLACHIE COLLECTION LIMITED Active Director 2021-10-15 CURRENT £100 cash, £100 equity
MAYFAIR LEISURE LIMITED Active Director 2021-10-15 CURRENT £5,305 cash
WINDRUSH DRINKS LIMITED Active Director 2021-09-21 until 2022-09-29 RESIGNED £24,428 equity
SPEY SODA IP COMPANY LIMITED Active Director 2021-08-20 CURRENT £100 cash, £-1,879 equity
WALMER CASTLE VENTURES LIMITED Dissolved - no longer trading Director 2021-05-06 until 2022-05-17 RESIGNED £72,095 cash, £-62,242 equity
SPEY SODA LIMITED Active Director 2021-05-04 CURRENT £164,507 cash, £-187,961 equity
WVO LIMITED Liquidation Director 2020-12-18 until 2021-01-22 RESIGNED £66 cash, £-263,679 equity
GERRY'S TONIC LIMITED Dissolved - no longer trading Director 2020-12-01 CURRENT £50,449 cash, £-51,416 equity
BROADGATE TRADING LONDON LIMITED Dissolved - no longer trading Director 2020-10-21 CURRENT £2 cash, £2 equity
1:9:90 HOLDINGS LIMITED Active Director 2020-08-25 CURRENT £1 cash, £1 equity
THE NICHOLLS SPINAL INJURY FOUNDATION Active Director 2019-11-14 CURRENT
QUAICH DISTILLERS LIMITED Active Director 2019-10-30 CURRENT £-111,087 equity
WINDRUSH IP COMPANY LIMITED Active Director 2019-10-23 CURRENT £-68,645 equity
PIGE LIMITED Active Director 2019-03-04 CURRENT £40,256 equity
TIKI TRADING LIMITED Active Director 2019-01-30 until 2019-05-16 RESIGNED £1 cash, £1 equity
TIKI BRANDS HOLDING LIMITED Active Director 2019-01-29 until 2019-05-16 RESIGNED £113,704 cash, £15,686 equity
SPEYSIDE VENTURES LIMITED Active Director 2018-07-02 until 2018-12-12 RESIGNED £38,604 cash, £-641,285 equity
MAHIKI SARDINIA LIMITED Dissolved - no longer trading Director 2018-03-13 until 2019-03-13 RESIGNED £3,498 equity
KATLIST LIMITED Active Director 2018-03-13 until 2018-03-13 RESIGNED £148,054 cash, £171,073 equity
PAGH VENTURES LIMITED Dissolved - no longer trading Director 2017-12-08 until 2017-12-08 RESIGNED £100 cash, £100 equity
MAHIKI MANCHESTER HOLDCO LIMITED Dissolved - no longer trading Director 2017-09-07 CURRENT
SUMMER NIGHTS LIMITED Dissolved - no longer trading Director 2017-03-27 CURRENT
COPPER DOG IBROX LIMITED Dissolved - no longer trading Director 2017-02-10 CURRENT
QUAICH WHISKY INVESTMENTS LIMITED Active Director 2016-12-16 CURRENT
JALUO VENTURES LIMITED Active Director 2016-07-08 CURRENT £1 equity
MAHIKI HOLDINGS LIMITED Dissolved - no longer trading Director 2016-02-11 CURRENT £100 equity
TRAYNEST HOLDINGS LIMITED Active - Proposal to Strike off Director 2016-02-11 CURRENT £-324,900 equity
ORANGE AUTUMN LIMITED Active Director 2015-11-11 CURRENT £18,592,973 equity
LEXINGTON STREET LIMITED Active Director 2015-11-09 CURRENT £-31,420 equity
KALICK LIMITED Dissolved - no longer trading Director 2015-02-02 until 2016-06-10 RESIGNED £1 equity
MAHIKI LIC LIMITED Dissolved - no longer trading Director 2014-05-09 CURRENT £10 equity
BREMEN LIMITED Dissolved - no longer trading Director 2014-04-01 CURRENT £100 equity
RAMUSAKE IP LIMITED Dissolved - no longer trading Director 2013-11-06 until 2016-06-10 RESIGNED £-1,788,127 equity
SKYFALL VENTURES LIMITED Liquidation Director 2013-09-03 until 2018-10-22 RESIGNED £7,717 cash, £-1,539,503 equity
COPPER DOG WHISKY LIMITED Active Director 2013-09-03 until 2018-09-28 RESIGNED
BODO'S SCHLOSS IP LIMITED Dissolved - no longer trading Director 2013-04-25 CURRENT
CRAIGELLACHIE LIMITED Active Director 2013-02-04 CURRENT £162,260 equity
FARM STREET INNS LIMITED Active Director 2012-12-20 until 2013-03-18 RESIGNED £1,363,704 cash, £-14,313,458 equity
HYDE OF LONDON LIMITED Dissolved - no longer trading or on registry Director 2012-06-12 until 2014-07-21 RESIGNED
HYDE OF LONDON HOLDINGS LIMITED Dissolved - no longer trading Director 2012-06-12 CURRENT £399 cash, £400 equity
KAPPA 1 LIMITED Dissolved - no longer trading Director 2011-10-24 CURRENT
KAPPA 2 LIMITED Liquidation Director 2011-10-24 CURRENT £3,220 cash, £-273,684 equity
SHERTOWN LIMITED Active - Proposal to Strike off Director 2011-10-05 CURRENT £-75,436 equity
TRAYNEST LIMITED Dissolved - no longer trading Director 2011-10-05 until 2017-04-12 RESIGNED £144,344 cash, £1,085,722 equity
MAHIKI COCONUT COMPANY LIMITED Dissolved - no longer trading Director 2011-06-29 CURRENT £969,825 equity
BIG PITCHER IP LIMITED Dissolved - no longer trading DIR 2011-02-21 until 2013-12-23 RESIGNED £100 equity
BROMPTON PARTNERSHIP LLP Dissolved - no longer trading Llp Designated Member 2011-02-11 CURRENT
TAIHITI LIMITED Active Director 2011-02-03 CURRENT £30,466 equity
MAHIKI LIMITED Liquidation Director 2011-02-03 CURRENT £461,988 cash, £-400,022 equity
YORKTRENT LIMITED Active Director 2011-01-21 until 2022-06-01 RESIGNED £-296,750 equity
BLAYSET LIMITED Dissolved - no longer trading DIR 2010-12-15 until 2013-12-23 RESIGNED
BROMPTON DRINKS LIMITED Liquidation Director 2010-10-08 until 2019-01-24 RESIGNED £1,094 cash, £126,587 equity
VIOLETSIDE LIMITED Dissolved - no longer trading Director 2010-10-01 CURRENT
ROSEWIRE LIMITED Dissolved - no longer trading Director 2010-10-01 CURRENT
LILYCHAIN LIMITED Dissolved - no longer trading Director 2010-10-01 CURRENT
CLUB LEASE LLP Active Llp Designated Member 2010-07-19 until 2022-06-01 RESIGNED
BROMPTON BRANDS LIMITED Dissolved - no longer trading Director 2009-10-26 CURRENT
PAN EMPIRE LIMITED Dissolved - no longer trading Director 2009-09-03 CURRENT
KANALOA LICENSING LLP Liquidation Llp Designated Member 2009-08-20 CURRENT
BERLINGTON LIMITED Dissolved - no longer trading Director 2009-08-20 CURRENT
MAHIKI LICENSING LLP Dissolved - no longer trading Llp Designated Member 2009-08-05 CURRENT
ALBION GATE MANAGEMENT LIMITED Active Director 2009-07-24 until 2023-10-19 RESIGNED £963,907 cash, £986,189 equity
BLUEBERRY JUICE BAR LIMITED Dissolved - no longer trading Director 2009-01-20 CURRENT
BIG PITCHER LIMITED Dissolved - no longer trading Director 2008-12-02 until 2013-12-23 RESIGNED £325,339 equity
EARTHSPACE LIMITED Dissolved - no longer trading Director 2008-11-27 CURRENT
LENBURG LIMITED Dissolved - no longer trading Director 2008-07-15 CURRENT £-467,742 equity
PARTWISH LIMITED Active Director 2008-06-04 CURRENT £229,936 equity
MAYJAZ LIMITED Dissolved - no longer trading Director 2008-02-07 until 2020-02-06 RESIGNED £8,187 equity
MAYJAZ LIMITED Dissolved - no longer trading Secretary 2008-02-07 until 2020-02-06 RESIGNED £8,187 equity
TOWN AND COUNTY INNS LIMITED Dissolved - no longer trading Director 2008-01-22 CURRENT
WHISKY MIST LIMITED Dissolved - no longer trading Secretary 2007-11-15 CURRENT £2 equity
WHISKY MIST LIMITED Dissolved - no longer trading Director 2007-11-15 CURRENT £2 equity
JAZMAY LIMITED Dissolved - no longer trading Director 2007-09-24 CURRENT £47,517 cash, £49,795 equity
JAZMAY LIMITED Dissolved - no longer trading Secretary 2007-09-24 CURRENT £47,517 cash, £49,795 equity
MAHIKI LIMITED Liquidation Director 2007-04-03 until 2008-01-07 RESIGNED £461,988 cash, £-400,022 equity
TAIHITI LIMITED Active Director 2007-04-03 until 2008-01-07 RESIGNED £30,466 equity
HOLAW (612) LIMITED Dissolved - no longer trading Director 2001-03-27 CURRENT £239 equity
BRIDGWATER ENTERTAINMENTS LIMITED Active Director 1995-10-19 until 1997-08-07 RESIGNED £1,029,614 cash, £1,186,141 equity

Companies Controlled

Company Active from Level of control
TRAYNEST LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MAHIKI SARDINIA LIMITED 2018-03-13 - 2018-03-13 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
KATLIST LIMITED 2018-03-13 - 2018-03-13 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CRAIGELLACHIE HOME IP COMPANY LIMITED 2023-07-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SPEYSIDE VENTURES LIMITED 2018-07-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
QUAICH DISTILLERS LIMITED 2019-10-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
WINDRUSH IP COMPANY LIMITED 2019-10-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BROMPTON DRINKS LIMITED 2016-04-06 - 2019-01-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CLUB LEASE LLP 2016-04-06 - 2022-06-01 Voting rights 25 to 50 percent limited liability partnership
JALUO VENTURES LIMITED 2016-05-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
KANALOA LICENSING LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
LEXINGTON STREET LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
1:9:90 CONSULTING LIMITED 2021-02-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
WINDRUSH COFFEE LIMITED 2021-02-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ORANGE AUTUMN LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PARTWISH LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
1:9:90 HOLDINGS LIMITED 2020-08-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
QUAICH WHISKY INVESTMENTS LIMITED 2016-12-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SHERTOWN LIMITED 2016-04-06 - 2017-02-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TRAYNEST HOLDINGS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
RANA ALQURAISHI None London, United Kingdom 1
OMAR ALZUMAI None London, United Kingdom 1
MR CHONG MIN HONG None London, United Kingdom 3
FAHAD AL ZUMAI Lecturer London 2
MR MOUAYAD FAHMI AL-MUDARRIS Retired Uxbridge, England-Uk 1
DEREK STANLEY ALLEN None London 1
KHALID ALTARRAH Diplomat London 1
DAVID HENRY DAVIS Media Consultant London 12
MARIA GOLDBERGER Economist London 2
SIR MICHAEL GILBERT HERON Retired London 19
NICHOLAS STUART KERR Property Invester London 1
JUDITH JOY LOOSLEY Housewife London 1
RIMA ANOUSHKA SWANNELL Unemployed London 1
MRS JOYCE FLORENCE WINTON Property Investment London 20
MR ROGER JOHN LOOSLEY Solicitor London 10
MS GURVINDER KAUR EVANS Lawyer London, England 5
MS ALEXANDRA LOS Director London, United Kingdom 2
MR FAWAZ ALMUDHAF Ceo London, England 1
MR NAZAR AHMAD ALAWWAD Civil Engineer London, England 1

Nearby People

Name Occupation Address No of Appointments
MR PAUL ADLER Company Director London, United Kingdom 20
ELAINE MARGARET DAVIS Tv Consultant London, England 18
JOHN CULLUM GOW Director London, United Kingdom 12
JOSEPH WISE Director London, England 8
MR OLIVER PAUL BLITZ Advertising Consultant London, United Kingdom 6
MR ALAN NUTTALL Advertising Consultant London, United Kingdom 4
MISS ALEXANDRA FRANCES LEONIE FENTON Director London 5
JACK DAVID WALEY-COHEN Company Director London 7
MR EDWARD THOMAS HARDY Director London, United Kingdom 6
MR FREDERICK GEORGE KENT BEVIS None London, Uk 6