Person with significant control

Piers Benedict Adam

Nationality British · Lives in England

Piers Benedict Adam is recorded at Companies House as a person with significant control of 44 companies, 21 of which have since been dissolved. Their control of 22 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
44
Of which dissolved
21
Control ended
22
Earliest notification
6 Apr 2016
Most common control
Right to appoint and remove directors (26)

Companies Piers Benedict Adam controls

CompanyCompany numberControlNotified
1:9:90 CONSULTING LIMITED13230946Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2021
BRIDGE 2024 LIMITED15329898Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Dec 2023
BRIDGE 2024 OPERATIONS LIMITED15329961Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
5 Dec 2023
CRAIGELLACHIE AT HOME LIMITED13683654Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 2021
CRAIGELLACHIE F&B GLOBAL LTD16606095Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Jul 2025
CRAIGELLACHIE HOME IP COMPANY LIMITED15021911Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 2023
CRAIGELLACHIE VENTURES LIMITED16364601Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Apr 2025
INTERNATIONAL HOSPITALITY VENTURES LTD15450658Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
29 Jan 2024
LEXINGTON STREET LIMITED09862023Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
MAHIKI LIMITEDLiquidation05922643Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
MAYFAIR LEISURE LIMITED13683246Ownership of shares 25–50%
Voting rights 25–50%
19 Jan 2024
NO 12 ST LIMITED17295670Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Jun 2026
ORANGE AUTUMN LIMITEDActive - Proposal to Strike off09867551Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
PARTWISH LIMITEDActive - Proposal to Strike off06539950Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
QUAICH IP LIMITEDSC886184Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
13 Apr 2026
QUAICH WHISKY INVESTMENTS LIMITED10529448Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Dec 2016
SPEY FLY VODKA LIMITEDActive - Proposal to Strike off14078986Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Apr 2022
SPEY SODA IP COMPANY LIMITED13577446Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Aug 2021
SPEY SODA LIMITED13373757Ownership of shares 50–75%
Voting rights 50–75%
4 May 2021
SPEYFLY SPIRITS LIMITED12921125Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
2 Oct 2020
SS NOMINEE LTDSC869734Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Nov 2025
THE WELLINGTON CLUB LIMITED16176785Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
10 Jan 2025
WINDRUSH IP COMPANY LIMITED12276984Ownership of shares 25–50%
Voting rights 25–50%
23 Oct 2019
Name not in our recordsDissolved03893899Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
Name not in our recordsDissolved06496677Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved06646323Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved07687831Ownership of shares 50–75%
Voting rights 50–75%
6 Apr 2016
Name not in our recordsDissolved07797529Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved07851463Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved08504942Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved09033023Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved09999973Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved10000052Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved10204777Ownership of shares 75–100%
Voting rights 75–100%
28 May 2016
Name not in our recordsDissolved10613123Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Feb 2017
Name not in our recordsDissolved12964379Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
21 Oct 2020
Name not in our recordsDissolved13089860Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 2020
Name not in our recordsDissolved13230876Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Feb 2021
Name not in our recordsDissolved15690930Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
29 Apr 2024
Name not in our recordsDissolved15691066Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
29 Apr 2024
Name not in our recordsDissolvedOC347705Voting rights 25–50% (LLP)6 Apr 2016
Name not in our recordsDissolvedOC348028Voting rights 25–50% (LLP)6 Apr 2016
Name not in our recordsDissolvedSC561610Ownership of shares 75–100%27 Mar 2017
WVO LIMITEDDissolved13089915Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 2020

Companies where Piers Benedict Adam’s control has ended

CompanyCompany numberControlNotifiedEnded
DPL SECURITY LIMITED12783136Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 May 20226 Oct 2026
THE LEX CLUB LIMITED16514343Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Jun 20256 Feb 2026
WINDRUSH 1027 DRINKS LIMITED13634398Ownership of shares 25–50%
Voting rights 25–50%
21 Sep 202114 Jul 2025
QUAICH CASK CONCIERGE LIMITED12289306Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Oct 20196 Jun 2025
1:9:90 FUTURES LIMITED16500998Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Jun 20256 Jun 2025
1:9:90 HOLDINGS LIMITED12837265Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Aug 20201 May 2025
EDENCO LTD15737436Ownership of shares 25–50%
Ownership of shares 25–50% (as firm)
Voting rights 25–50%
Voting rights 25–50% (as firm)
Right to appoint and remove directors
Right to appoint and remove directors (as firm)
23 May 202416 Jul 2024
CAAMBA LIMITEDLiquidation11796073Ownership of shares 25–50%
Voting rights 25–50%
29 Jan 20194 Jul 2024
SPEYSIDE VENTURES LIMITEDLiquidation11443442Ownership of shares 75–100%
Voting rights 75–100%
2 Jul 20181 May 2024
PIGE LIMITED11857547Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Mar 201915 Feb 2024
MAYFAIR LEISURE LIMITED13683246Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
15 Oct 202119 Jan 2024
PLUSONE UNIVERSAL ENTERPRISES LIMITED12450227Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Right to appoint and remove directors (as trust)
Right to appoint and remove directors (as firm)
14 Mar 20221 Jan 2023
CLUB LEASE LLPOC356542Voting rights 25–50% (LLP)6 Apr 20161 Jun 2022
BROMPTON DRINKS LIMITEDLiquidation07400589Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 201624 Jan 2019
SKYFALL VENTURES LIMITEDLiquidationSC458269Ownership of shares 75–100%1 Sep 201622 Oct 2018
Name not in our recordsDissolved11103480Ownership of shares 25–50%
Voting rights 25–50%
8 Dec 201710 May 2018
Name not in our recordsDissolved10731389Ownership of shares 25–50%
Voting rights 25–50%
20 Apr 20171 May 2018
Name not in our recordsDissolved11251836Ownership of shares 25–50%
Voting rights 25–50%
13 Mar 201813 Mar 2018
KATLIST LIMITED11252421Ownership of shares 25–50%
Voting rights 25–50%
13 Mar 201813 Mar 2018
Name not in our recordsDissolved09725392Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 201613 Mar 2017
SHERTOWN LIMITEDActive - Proposal to Strike off07797497Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 201620 Feb 2017
Name not in our recordsDissolved08764101Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 201628 Dec 2016